Corporation Street
Manchester
M60 4ES
Secretary Name | Mrs Caroline Jane Sellers |
---|---|
Status | Closed |
Appointed | 26 March 2010(27 years, 5 months after company formation) |
Appointment Duration | 2 years (closed 26 March 2012) |
Role | Company Director |
Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Director Name | Mr Steven Clive Bailey |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2011(28 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (closed 26 March 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Director Name | Alan John Whitehead |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(8 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 May 1992) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 2 Park Close Melbourne York YO42 4QR |
Director Name | Mr Norman Kears |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(8 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 10 December 1991) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Chapmans Cottage 29 Main Street Escrick York North Yorkshire YO19 6LG |
Director Name | David Peter Aykroyd |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(8 years, 11 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 25 November 2005) |
Role | Chairman |
Correspondence Address | Sweethills Nun Monkton York North Yorkshire YO26 8ET |
Secretary Name | Mr Nigel Philip Sheppard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(8 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 04 June 1992) |
Role | Company Director |
Correspondence Address | 7 Fairfield Close Sherburn In Elmet Leeds West Yorkshire LS25 6LX |
Director Name | Timothy John Taylor |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(9 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 27 April 1992) |
Role | Solicitor |
Correspondence Address | 13 Dagden Road Shalford Guildford Surrey GU4 8DD |
Secretary Name | Mrs Lydia Huldine Aykroyd |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 04 June 1992(9 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 09 July 2004) |
Role | Company Director |
Correspondence Address | Sweethills Nun Monkton York North Yorkshire YO26 8ET |
Director Name | Mrs Lydia Huldine Aykroyd |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 December 1997(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 09 July 2004) |
Role | Company Director |
Correspondence Address | Sweethills Nun Monkton York North Yorkshire YO26 8ET |
Secretary Name | Emma May Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(22 years, 3 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 25 November 2005) |
Role | Admin Manager |
Correspondence Address | 41 Prince Rupert Drive Tockwith York North Yorkshire YO26 7QS |
Director Name | Mr Timothy Hurrell |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(23 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 06 January 2006) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Church Street Knowler Hill Liversedge West Yorkshire WF15 6QS |
Director Name | Mr Peter Vincent Marks |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(23 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 06 January 2006) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ |
Director Name | Mr Martyn James Wates |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(23 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 06 January 2006) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Aylesby Close Knutsford Cheshire WA16 8AE |
Secretary Name | Mr Philip Robert Jones |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 25 November 2005(23 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 06 January 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH |
Director Name | Mr Steven Russell Silver |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2007(24 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 22 January 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT |
Director Name | Mr Philip Guy McCracken |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(25 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 26 July 2008) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT |
Director Name | Mr Stephen Humes |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2008(25 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 July 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES |
Secretary Name | Miss Katherine Elizabeth Eldridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 2008(25 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 March 2010) |
Role | Secretarial Administrator |
Correspondence Address | 5 Stanley Avenue Hazel Grove Stockport SK7 4ED |
Director Name | United Co Operatives Director 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 January 2006(23 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 25 January 2008) |
Correspondence Address | Sandbrook Park Rochdale Lancashire OL11 1RY |
Secretary Name | United Co Operatives Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 January 2006(23 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 23 January 2008) |
Correspondence Address | Sandbrook Park Rochdale Lancashire OL11 1RY |
Registered Address | New Century House Corporation Street Manchester M60 4ES |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
10k at £1 | Co-operative Group Food LTD 99.99% Ordinary |
---|---|
1 at £1 | Somerfield Stores Limited 0.01% Ordinary |
Latest Accounts | 1 January 2011 (13 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 02 January |
26 March 2012 | Resolutions
|
---|---|
26 March 2012 | Forms b & z to convert to i&ps on 22/3/12 (2 pages) |
26 March 2012 | Forms b & z to convert to i&ps on 22/3/12 (2 pages) |
26 March 2012 | Resolutions
|
25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
25 November 2011 | Appointment of Mr Steven Clive Bailey as a director (2 pages) |
25 November 2011 | Appointment of Mr Steven Clive Bailey as a director (2 pages) |
26 July 2011 | Termination of appointment of Stephen Humes as a director (1 page) |
26 July 2011 | Termination of appointment of Stephen Humes as a director (1 page) |
7 February 2011 | Accounts for a dormant company made up to 1 January 2011 (3 pages) |
7 February 2011 | Accounts for a dormant company made up to 1 January 2011 (3 pages) |
7 February 2011 | Accounts for a dormant company made up to 1 January 2011 (3 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages) |
7 July 2010 | Accounts for a dormant company made up to 2 January 2010 (3 pages) |
7 July 2010 | Accounts for a dormant company made up to 2 January 2010 (3 pages) |
7 July 2010 | Accounts for a dormant company made up to 2 January 2010 (3 pages) |
1 June 2010 | Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page) |
1 June 2010 | Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page) |
1 June 2010 | Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page) |
30 March 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
30 March 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
30 March 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
30 March 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
25 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
28 May 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
28 May 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
28 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
28 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
10 November 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
10 November 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
28 July 2008 | Appointment terminated director philip mccracken (1 page) |
28 July 2008 | Appointment terminated director philip mccracken (1 page) |
3 April 2008 | Appointment terminated director united co operatives director 1 LIMITED (1 page) |
3 April 2008 | Appointment terminated director united co operatives director 1 LIMITED (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New secretary appointed (1 page) |
29 January 2008 | New secretary appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New director appointed (1 page) |
20 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
20 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
22 November 2007 | Registered office changed on 22/11/07 from: united cooperatives sandbrook park rochdale greater manchester OL11 1RY (1 page) |
22 November 2007 | Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page) |
22 November 2007 | Registered office changed on 22/11/07 from: united cooperatives sandbrook park rochdale greater manchester OL11 1RY (1 page) |
22 November 2007 | Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page) |
17 October 2007 | Accounts for a dormant company made up to 27 January 2007 (10 pages) |
17 October 2007 | Accounts for a dormant company made up to 27 January 2007 (10 pages) |
13 June 2007 | New director appointed (4 pages) |
13 June 2007 | New director appointed (4 pages) |
28 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
28 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
22 August 2006 | Full accounts made up to 28 January 2006 (13 pages) |
22 August 2006 | Full accounts made up to 28 January 2006 (13 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | New director appointed (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Secretary resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | New secretary appointed (1 page) |
16 January 2006 | New director appointed (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | New secretary appointed (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Secretary resigned (1 page) |
15 December 2005 | Return made up to 24/11/05; no change of members (4 pages) |
15 December 2005 | Return made up to 24/11/05; no change of members (4 pages) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | Registered office changed on 14/12/05 from: united cooperatives sandbrook park rochdale greater manchester OL11 1RY (1 page) |
14 December 2005 | Secretary resigned (1 page) |
14 December 2005 | Secretary resigned (1 page) |
14 December 2005 | Accounting reference date extended from 30/09/05 to 25/01/06 (1 page) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: skipbridge filling station green hammerton york YO26 8EQ (1 page) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | Registered office changed on 14/12/05 from: united cooperatives sandbrook park rochdale greater manchester OL11 1RY (1 page) |
14 December 2005 | Accounting reference date extended from 30/09/05 to 25/01/06 (1 page) |
14 December 2005 | New secretary appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New secretary appointed (2 pages) |
14 December 2005 | Registered office changed on 14/12/05 from: skipbridge filling station green hammerton york YO26 8EQ (1 page) |
22 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
22 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 June 2005 | Resolutions
|
23 June 2005 | Resolutions
|
16 June 2005 | Particulars of mortgage/charge (3 pages) |
16 June 2005 | Particulars of mortgage/charge (3 pages) |
23 February 2005 | New secretary appointed (2 pages) |
23 February 2005 | New secretary appointed (2 pages) |
9 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
9 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
11 October 2004 | Return made up to 24/09/04; full list of members
|
11 October 2004 | Return made up to 24/09/04; full list of members
|
24 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
24 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
10 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
10 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
30 October 2003 | Particulars of mortgage/charge (3 pages) |
30 October 2003 | Particulars of mortgage/charge (3 pages) |
22 September 2003 | Return made up to 24/09/03; full list of members (7 pages) |
22 September 2003 | Return made up to 24/09/03; full list of members (7 pages) |
18 May 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
18 May 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
18 September 2002 | Return made up to 24/09/02; full list of members (7 pages) |
18 September 2002 | Return made up to 24/09/02; full list of members (7 pages) |
3 April 2002 | Full accounts made up to 30 September 2001 (12 pages) |
3 April 2002 | Full accounts made up to 30 September 2001 (12 pages) |
18 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
18 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
16 August 2001 | Particulars of mortgage/charge (4 pages) |
16 August 2001 | Particulars of mortgage/charge (4 pages) |
25 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
25 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
10 October 2000 | Return made up to 24/09/00; full list of members
|
10 October 2000 | Return made up to 24/09/00; full list of members
|
7 September 2000 | Full accounts made up to 30 September 1999 (12 pages) |
7 September 2000 | Full accounts made up to 30 September 1999 (12 pages) |
4 October 1999 | Return made up to 24/09/99; full list of members (6 pages) |
4 October 1999 | Return made up to 24/09/99; full list of members (6 pages) |
7 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
7 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
2 October 1998 | Return made up to 24/09/98; no change of members
|
2 October 1998 | Return made up to 24/09/98; no change of members
|
6 July 1998 | New director appointed (2 pages) |
6 July 1998 | Full accounts made up to 30 September 1997 (14 pages) |
6 July 1998 | New director appointed (2 pages) |
6 July 1998 | Full accounts made up to 30 September 1997 (14 pages) |
1 December 1997 | Return made up to 24/09/97; no change of members (4 pages) |
1 December 1997 | Return made up to 24/09/97; no change of members (4 pages) |
13 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
13 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
6 November 1996 | Return made up to 24/09/96; full list of members
|
6 November 1996 | Return made up to 24/09/96; full list of members
|
27 March 1996 | Full accounts made up to 30 September 1995 (26 pages) |
27 March 1996 | Full accounts made up to 30 September 1995 (26 pages) |
12 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
12 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
16 June 1992 | Secretary resigned;new secretary appointed (2 pages) |
16 June 1992 | Secretary resigned;new secretary appointed (2 pages) |
21 October 1991 | Resolutions
|
21 October 1991 | Resolutions
|
21 October 1987 | Resolutions
|
21 October 1987 | Resolutions
|