Holly Lane
Atherstone
Warwickshire
CV9 2RY
Director Name | Mrs Mary Frances O'Rourke |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2009(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 15 September 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF |
Secretary Name | Mrs Mary Frances O'Rourke |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2009(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 15 September 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF |
Director Name | Mr William Vincent Hanley |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(9 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 03 January 1996) |
Role | Director & General Manager |
Correspondence Address | Railway Street Ramsbottom Bury Lancashire BL8 9BF |
Director Name | Mr Alan David Jones |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(9 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 03 January 1996) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherwell House Little Tew Chipping Norton Oxfordshire OX7 4JE |
Secretary Name | Mr Gerard Francis Ginty |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(9 years, 8 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF |
Director Name | Andre Maurice Cohen |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 January 1996(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 1997) |
Role | Finance Director |
Correspondence Address | Long Farling Down Lane Frant Tunbridge Wells Kent TN3 9HP |
Director Name | Clive Andrew Denny |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 1997) |
Role | General Manager Finance+Accoun |
Correspondence Address | 82 Leam Terrace Leamington Spa Warwickshire CV31 1DE |
Director Name | Ing Roberto Rossi |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 February 1996(13 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 January 2003) |
Role | Managing Director Tnt Traco S. |
Correspondence Address | Viale Thovez 43/20 Torino 10130 |
Director Name | Mr Gerard Francis Ginty |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(15 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months (resigned 31 March 2009) |
Role | Secretary |
Correspondence Address | PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF |
Director Name | Mr John Thomas Yates |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 April 2004) |
Role | Finance Director |
Correspondence Address | 11 Friary Avenue Lichfield Staffordshire WS13 6QQ |
Director Name | Mr John Thomas Yates |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 April 2004) |
Role | Finance Director |
Correspondence Address | 11 Friary Avenue Lichfield Staffordshire WS13 6QQ |
Director Name | Catherine Elizabeth Lynagh |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 March 2004) |
Role | Finance Director |
Correspondence Address | 17 High Brow Birmingham West Midlands B17 9EW |
Registered Address | PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Church |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £4,070,000 |
Current Liabilities | £325,000 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 September 2010 | Final Gazette dissolved following liquidation (1 page) |
15 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 December 2009 | Resolutions
|
30 December 2009 | Resolutions
|
30 December 2009 | Appointment of a voluntary liquidator (2 pages) |
30 December 2009 | Declaration of solvency (3 pages) |
30 December 2009 | Declaration of solvency (3 pages) |
30 December 2009 | Appointment of a voluntary liquidator (2 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
30 April 2009 | Director and secretary appointed mary frances o'rourke (3 pages) |
30 April 2009 | Director and secretary appointed mary frances o'rourke (3 pages) |
7 April 2009 | Appointment terminated director gerard ginty (1 page) |
7 April 2009 | Appointment terminated secretary gerard ginty (1 page) |
7 April 2009 | Appointment Terminated Secretary gerard ginty (1 page) |
7 April 2009 | Appointment Terminated Director gerard ginty (1 page) |
9 January 2009 | Location of register of members (1 page) |
9 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
9 January 2009 | Location of debenture register (1 page) |
9 January 2009 | Location of register of members (1 page) |
9 January 2009 | Location of debenture register (1 page) |
9 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
1 October 2008 | Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury (2 pages) |
1 October 2008 | Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages) |
3 September 2008 | Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page) |
11 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
11 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
10 August 2007 | Full accounts made up to 30 December 2006 (13 pages) |
10 August 2007 | Full accounts made up to 30 December 2006 (13 pages) |
8 January 2007 | Location of register of members (1 page) |
8 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
8 January 2007 | Location of debenture register (1 page) |
8 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
8 January 2007 | Location of register of members (1 page) |
8 January 2007 | Location of debenture register (1 page) |
9 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 May 2006 | Full accounts made up to 1 January 2005 (13 pages) |
4 May 2006 | Full accounts made up to 1 January 2005 (13 pages) |
4 May 2006 | Full accounts made up to 1 January 2005 (13 pages) |
6 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page) |
4 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
4 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
9 August 2005 | Director's particulars changed (1 page) |
9 August 2005 | Director's particulars changed (1 page) |
5 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
5 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
2 November 2004 | Full accounts made up to 27 December 2003 (11 pages) |
2 November 2004 | Full accounts made up to 27 December 2003 (11 pages) |
28 September 2004 | New director appointed (3 pages) |
28 September 2004 | New director appointed (3 pages) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
14 January 2004 | Return made up to 15/12/03; full list of members
|
14 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
28 November 2003 | Registered office changed on 28/11/03 from: railway street ramsbottom bury lancashire, BL0 9AL (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: railway street ramsbottom bury lancashire, BL0 9AL (1 page) |
22 August 2003 | Full accounts made up to 28 December 2002 (11 pages) |
22 August 2003 | Full accounts made up to 28 December 2002 (11 pages) |
21 March 2003 | Auditor's resignation (2 pages) |
21 March 2003 | Auditor's resignation (2 pages) |
4 February 2003 | New director appointed (3 pages) |
4 February 2003 | Director resigned (1 page) |
4 February 2003 | Director resigned (1 page) |
4 February 2003 | New director appointed (3 pages) |
7 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
7 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
30 April 2002 | Full accounts made up to 29 December 2001 (10 pages) |
30 April 2002 | Full accounts made up to 29 December 2001 (10 pages) |
10 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
10 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
6 September 2001 | Full accounts made up to 30 December 2000 (123 pages) |
6 September 2001 | Full accounts made up to 30 December 2000 (123 pages) |
12 January 2001 | Return made up to 15/12/00; full list of members (7 pages) |
12 January 2001 | Return made up to 15/12/00; full list of members (7 pages) |
2 January 2001 | Auditor's resignation (4 pages) |
2 January 2001 | Auditor's resignation (4 pages) |
1 September 2000 | Full accounts made up to 1 January 2000 (11 pages) |
1 September 2000 | Full accounts made up to 1 January 2000 (11 pages) |
1 September 2000 | Full accounts made up to 1 January 2000 (11 pages) |
14 January 2000 | Return made up to 15/12/99; full list of members (7 pages) |
14 January 2000 | Return made up to 15/12/99; full list of members (7 pages) |
18 May 1999 | Full accounts made up to 26 December 1998 (101 pages) |
18 May 1999 | Full accounts made up to 26 December 1998 (101 pages) |
8 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
8 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
1 September 1998 | Full accounts made up to 27 December 1997 (105 pages) |
1 September 1998 | Full accounts made up to 27 December 1997 (105 pages) |
14 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
14 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Director resigned (1 page) |
24 June 1997 | New director appointed (3 pages) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | New director appointed (3 pages) |
24 June 1997 | New director appointed (3 pages) |
24 June 1997 | New director appointed (3 pages) |
9 June 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
9 June 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | Director resigned (1 page) |
6 March 1997 | Full accounts made up to 29 June 1996 (10 pages) |
6 March 1997 | Full accounts made up to 29 June 1996 (10 pages) |
9 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
9 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
24 December 1996 | Auditor's resignation (1 page) |
24 December 1996 | Auditor's resignation (1 page) |
20 February 1996 | Ad 04/01/96--------- £ si 4299997@1=4299997 £ ic 3/4300000 (2 pages) |
20 February 1996 | Ad 04/01/96--------- £ si 4299997@1=4299997 £ ic 3/4300000 (2 pages) |
12 February 1996 | Memorandum and Articles of Association (24 pages) |
12 February 1996 | Memorandum and Articles of Association (24 pages) |
11 February 1996 | £ nc 100/20000000 02/01/96 (2 pages) |
11 February 1996 | Director resigned (1 page) |
11 February 1996 | New director appointed (2 pages) |
11 February 1996 | Director resigned (2 pages) |
11 February 1996 | Resolutions
|
11 February 1996 | Resolutions
|
11 February 1996 | £ nc 100/20000000 02/01/96 (2 pages) |
11 February 1996 | Director resigned (1 page) |
11 February 1996 | Director resigned (1 page) |
11 February 1996 | New director appointed (1 page) |
11 February 1996 | Director resigned (2 pages) |
11 February 1996 | Director resigned (1 page) |
24 January 1996 | Full accounts made up to 1 July 1995 (7 pages) |
24 January 1996 | Full accounts made up to 1 July 1995 (7 pages) |
24 January 1996 | Full accounts made up to 1 July 1995 (7 pages) |
16 January 1996 | Return made up to 15/12/95; no change of members (6 pages) |
16 January 1996 | Return made up to 15/12/95; no change of members (6 pages) |