Denshaw
Oldham
OL3 5SB
Secretary Name | Mrs Eileen Avril Senior |
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Nationality | British |
Status | Closed |
Appointed | 29 December 1991(9 years, 7 months after company formation) |
Appointment Duration | 26 years, 6 months (closed 17 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Denshaw House Denshaw Oldham OL3 5SB |
Director Name | Mr Marcus John Senior |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2002(19 years, 8 months after company formation) |
Appointment Duration | 16 years, 6 months (closed 17 July 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Denshaw House Denshaw Oldham OL3 5SB |
Director Name | John David Senior |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(9 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 16 January 2002) |
Role | Solicitor |
Correspondence Address | Denshaw House Denshaw Oldham Lancs OL3 5SB |
Registered Address | Denshaw House Denshaw Oldham Greater Manchester OL3 5SB |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Parish | Saddleworth |
Ward | Saddleworth North |
Built Up Area | Denshaw |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Eileen Avril Senior 33.33% Ordinary |
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1 at £1 | Executors Of John David Senior 33.33% Ordinary |
1 at £1 | Marcus John Senior 33.33% Ordinary |
Year | 2014 |
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Net Worth | £61,081 |
Cash | £61,683 |
Current Liabilities | £602 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 June 1985 | Delivered on: 17 June 1985 Satisfied on: 5 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a tamarisk house, branch road, mellor blackburn, lancashire inc. Garden area and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
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21 June 1982 | Delivered on: 24 June 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land & premises known as tamarisk house, branch road, mellor, blackburn. Fully Satisfied |
17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2018 | Application to strike the company off the register (3 pages) |
5 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
22 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
13 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
9 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 December 2009 | Director's details changed for Mr Marcus John Senior on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Mr Marcus John Senior on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Marcus John Senior on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mrs Eileen Avril Senior on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mrs Eileen Avril Senior on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Mrs Eileen Avril Senior on 1 October 2009 (2 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
22 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
21 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
30 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
30 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
22 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
22 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
22 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
17 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
17 December 2002 | Return made up to 28/11/02; full list of members
|
17 December 2002 | Return made up to 28/11/02; full list of members
|
2 September 2002 | New director appointed (2 pages) |
2 September 2002 | New director appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
10 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
10 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
5 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
5 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
3 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
3 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
18 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
16 November 2000 | Ad 01/10/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
16 November 2000 | Ad 01/10/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
11 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
11 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
7 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
7 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
26 January 1999 | Return made up to 28/11/98; no change of members (4 pages) |
26 January 1999 | Return made up to 28/11/98; no change of members (4 pages) |
27 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
27 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
6 February 1998 | Return made up to 28/11/97; full list of members (6 pages) |
6 February 1998 | Return made up to 28/11/97; full list of members (6 pages) |
17 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
17 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
18 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
18 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
11 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
11 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
31 January 1996 | Registered office changed on 31/01/96 from: 24-26 carr rd nelson BB9 7LD (1 page) |
31 January 1996 | Registered office changed on 31/01/96 from: 24-26 carr rd nelson BB9 7LD (1 page) |
22 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |
22 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |