Liverpool Old Road Sollom
Preston
Lancashire
PR4 6HR
Secretary Name | Mr Michael Jackson |
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Nationality | British |
Status | Closed |
Appointed | 25 June 1999(17 years, 8 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 01 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Green Lane Farm Liverpool Old Road Sollom Preston Lancashire PR4 6HR |
Director Name | Mr Graham Jones |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 2004(22 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 01 January 2013) |
Role | Haulier |
Country of Residence | United Kingdom |
Correspondence Address | 43 Roselea Drive Southport Merseyside PR9 8ND |
Director Name | Mr Alan Edward Jackson |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(9 years, 9 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 22 April 2004) |
Role | Haulage Contractor |
Correspondence Address | 68a Hart Street Southport Merseyside PR8 6BN |
Secretary Name | Mr Alan Edward Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(9 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 25 June 1999) |
Role | Company Director |
Correspondence Address | 1st Floor Flat 1a Belgrave Road Birkdale Southport Merseyside PR8 2DZ |
Registered Address | Anderton Hall Recovery 11th Floor Regent House Heaton Lane Stockport SK4 1BS |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
75 at 1 | Michael Jackson 75.00% Ordinary |
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25 at 1 | Graham Jones 25.00% Ordinary |
Year | 2014 |
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Net Worth | £61,487 |
Cash | £27,117 |
Current Liabilities | £27,619 |
Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
1 January 2013 | Final Gazette dissolved following liquidation (1 page) |
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1 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 January 2013 | Final Gazette dissolved following liquidation (1 page) |
1 October 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 October 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 July 2012 | Liquidators' statement of receipts and payments to 17 June 2012 (6 pages) |
12 July 2012 | Liquidators' statement of receipts and payments to 17 June 2012 (6 pages) |
12 July 2012 | Liquidators statement of receipts and payments to 17 June 2012 (6 pages) |
3 July 2012 | Registered office address changed from Suite 18-19 Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY on 3 July 2012 (2 pages) |
3 July 2012 | Registered office address changed from Suite 18-19 Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY on 3 July 2012 (2 pages) |
3 July 2012 | Registered office address changed from Suite 18-19 Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY on 3 July 2012 (2 pages) |
16 January 2012 | Liquidators' statement of receipts and payments to 17 December 2011 (5 pages) |
16 January 2012 | Liquidators statement of receipts and payments to 17 December 2011 (5 pages) |
16 January 2012 | Liquidators' statement of receipts and payments to 17 December 2011 (5 pages) |
1 July 2011 | Liquidators statement of receipts and payments to 17 June 2011 (5 pages) |
1 July 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (5 pages) |
1 July 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (5 pages) |
4 January 2010 | Appointment of a voluntary liquidator (1 page) |
4 January 2010 | Statement of affairs with form 4.19 (5 pages) |
4 January 2010 | Resolutions
|
4 January 2010 | Resolutions
|
4 January 2010 | Statement of affairs with form 4.19 (5 pages) |
4 January 2010 | Appointment of a voluntary liquidator (1 page) |
7 December 2009 | Registered office address changed from Plantation Road Burscough Ind Estates Burscough Lancs L40 8JT on 7 December 2009 (2 pages) |
7 December 2009 | Registered office address changed from Plantation Road Burscough Ind Estates Burscough Lancs L40 8JT on 7 December 2009 (2 pages) |
7 December 2009 | Registered office address changed from Plantation Road Burscough Ind Estates Burscough Lancs L40 8JT on 7 December 2009 (2 pages) |
27 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
27 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
25 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
25 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
25 July 2007 | Return made up to 25/07/07; full list of members (3 pages) |
25 July 2007 | Return made up to 25/07/07; full list of members (3 pages) |
2 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
29 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
26 July 2005 | Return made up to 25/07/05; full list of members (7 pages) |
26 July 2005 | Return made up to 25/07/05; full list of members (7 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New director appointed (2 pages) |
9 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
9 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
3 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
3 August 2004 | Director resigned (1 page) |
10 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
10 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
6 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
6 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
29 July 2002 | Return made up to 25/07/02; full list of members (7 pages) |
29 July 2002 | Return made up to 25/07/02; full list of members (7 pages) |
22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
30 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
30 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
1 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
1 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
26 July 2000 | Return made up to 25/07/00; full list of members
|
26 July 2000 | Return made up to 25/07/00; full list of members (6 pages) |
8 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
8 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
18 October 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
29 July 1999 | Return made up to 25/07/99; full list of members (6 pages) |
29 July 1999 | Return made up to 25/07/99; full list of members (6 pages) |
2 July 1999 | New secretary appointed (2 pages) |
2 July 1999 | Secretary resigned (1 page) |
2 July 1999 | Director's particulars changed (1 page) |
2 July 1999 | Secretary resigned (1 page) |
2 July 1999 | New secretary appointed (2 pages) |
2 July 1999 | Director's particulars changed (1 page) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
27 July 1998 | Return made up to 25/07/98; full list of members (6 pages) |
27 July 1998 | Return made up to 25/07/98; full list of members (6 pages) |
31 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
18 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
18 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
24 July 1997 | Return made up to 25/07/97; full list of members (6 pages) |
24 July 1997 | Return made up to 25/07/97; full list of members (6 pages) |
29 July 1996 | Return made up to 25/07/96; full list of members (6 pages) |
29 July 1996 | Return made up to 25/07/96; full list of members (6 pages) |
9 July 1996 | Registered office changed on 09/07/96 from: 1 ringtail road higgins lane industrial estate burscough lancashire L40 (1 page) |
9 July 1996 | Registered office changed on 09/07/96 from: 1 ringtail road higgins lane industrial estate burscough lancashire L40 (1 page) |
20 May 1996 | Registered office changed on 20/05/96 from: 68A hart street southport merseyside PR8 6BN (1 page) |
20 May 1996 | Registered office changed on 20/05/96 from: 68A hart street southport merseyside PR8 6BN (1 page) |
7 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
7 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
18 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
18 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
1 August 1995 | Return made up to 25/07/95; full list of members (6 pages) |
1 August 1995 | Return made up to 25/07/95; full list of members (6 pages) |