| Company Name | Violet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01608543 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1982(42 years, 3 months ago) |
| Dissolution Date | 4 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Brian Whiting |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(9 years, 6 months after company formation) |
| Appointment Duration | 25 years (closed 04 August 2016) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 183 Bolton Road Marland Rochdale Lancashire OL11 3LR |
| Director Name | Mrs Jennifer Merilyn Whiting |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(9 years, 6 months after company formation) |
| Appointment Duration | 25 years (closed 04 August 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 183 Bolton Road Marland Rochdale Lancashire OL11 3LR |
| Secretary Name | Mrs Jennifer Merilyn Whiting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(9 years, 6 months after company formation) |
| Appointment Duration | 25 years (closed 04 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 183 Bolton Road Marland Rochdale Lancashire OL11 3LR |
| Director Name | Carol Margaret Donoghue |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2004(22 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 04 August 2016) |
| Role | Pa To Md |
| Country of Residence | England |
| Correspondence Address | 32 Farholme Royton Oldham Lancashire OL2 5BU |
| Director Name | Mr Timothy Geoffrey Whiting |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2012(30 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 04 August 2016) |
| Role | Site Engineer |
| Country of Residence | England |
| Correspondence Address | 28 Farholme Royton Oldham Lancs OL2 5BU |
| Director Name | Simon Crossley |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2005(23 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 15 March 2013) |
| Role | Building Services Design Engin |
| Country of Residence | England |
| Correspondence Address | 40 Spinners Way Moorside Lancashire OL4 2QN |
Location
| Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £432 |
| Cash | £427 |
| Current Liabilities | £162,837 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 4 May 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 21 September 2015 | Liquidators' statement of receipts and payments to 14 August 2015 (11 pages) |
| 21 September 2015 | Liquidators' statement of receipts and payments to 14 August 2015 (11 pages) |
| 21 September 2015 | Liquidators statement of receipts and payments to 14 August 2015 (11 pages) |
| 10 October 2014 | Liquidators' statement of receipts and payments to 14 August 2014 (11 pages) |
| 10 October 2014 | Liquidators' statement of receipts and payments to 14 August 2014 (11 pages) |
| 10 October 2014 | Liquidators statement of receipts and payments to 14 August 2014 (11 pages) |
| 20 August 2013 | Registered office address changed from 183 Bolton Road Marland Rochdale OL11 3LR on 20 August 2013 (1 page) |
| 20 August 2013 | Registered office address changed from 183 Bolton Road Marland Rochdale OL11 3LR on 20 August 2013 (1 page) |
| 19 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 19 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2013 | Resolutions
|
| 19 August 2013 | Resolutions
|
| 19 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 21 March 2013 | Termination of appointment of Simon Crossley as a director (2 pages) |
| 21 March 2013 | Termination of appointment of Simon Crossley as a director (2 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 October 2012 | Appointment of Timothy Geoffrey Whiting as a director (3 pages) |
| 19 October 2012 | Appointment of Timothy Geoffrey Whiting as a director (3 pages) |
| 13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 17 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (8 pages) |
| 17 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (8 pages) |
| 17 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (8 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 10 June 2011 | Statement of capital following an allotment of shares on 30 September 2010
|
| 10 June 2011 | Statement of capital following an allotment of shares on 30 September 2010
|
| 2 June 2011 | Resolutions
|
| 2 June 2011 | Statement of company's objects (2 pages) |
| 2 June 2011 | Statement of company's objects (2 pages) |
| 2 June 2011 | Resolutions
|
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
| 11 August 2010 | Director's details changed for Simon Crossley on 2 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
| 11 August 2010 | Director's details changed for Carol Margaret Donoghue on 2 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mrs Jennifer Merilyn Whiting on 2 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mrs Jennifer Merilyn Whiting on 2 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mrs Jennifer Merilyn Whiting on 2 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Simon Crossley on 2 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Carol Margaret Donoghue on 2 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Carol Margaret Donoghue on 2 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Simon Crossley on 2 August 2010 (2 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 August 2009 | Return made up to 02/08/09; full list of members (5 pages) |
| 10 August 2009 | Return made up to 02/08/09; full list of members (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 4 August 2008 | Return made up to 02/08/08; full list of members (5 pages) |
| 4 August 2008 | Return made up to 02/08/08; full list of members (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 9 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 12 September 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 28 July 2005 | Ad 20/07/05-20/07/05 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 July 2005 | Ad 20/07/05-20/07/05 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 24 December 2004 | Resolutions
|
| 24 December 2004 | Nc inc already adjusted 03/12/04 (1 page) |
| 24 December 2004 | Nc inc already adjusted 03/12/04 (1 page) |
| 24 December 2004 | Resolutions
|
| 13 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 3 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 28 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 4 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 4 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 23 January 2001 | Particulars of mortgage/charge (3 pages) |
| 23 January 2001 | Particulars of mortgage/charge (3 pages) |
| 18 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 29 September 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 29 September 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 27 September 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 20 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 20 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 20 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 20 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 7 October 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 7 October 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 30 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 24 September 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 18 August 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 18 August 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |