Duerdens Limited

Company Name	Duerdens Limited
Company Status	Dissolved
Company Number	01676832
Category	Private Limited Company
Incorporation Date	10 November 1982(41 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Mersey Leasing Co. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Timothy Keith Hanlon
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2004(21 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196-224 Chapel Street Leigh Greater Manchester WN7 2DW

Director Name	Ann Margaret Hanlon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(10 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	Rookery Cottage Hillock Lane Dalton Wigan Lancashire WN8 7RJ

Director Name	Mr Keith Hanlon
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(10 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 26 April 2006)
Role	Garage Proprietor/Company Dire
Correspondence Address	Rookery Cottage Hillock Lane Dalton Nr Wigan Lancashire WN8 7RJ

Director Name	Peter Alfred Ryan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 April 1996)
Role	General Manager
Correspondence Address	41 Riverview Tarleton Preston Lancashire PR4 6EA

Secretary Name	Ann Margaret Hanlon
Nationality	British
Status	Resigned
Appointed	25 January 1993(10 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	Rookery Cottage Hillock Lane Dalton Wigan Lancashire WN8 7RJ

Director Name	Timothy Keith Hanlon
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1994(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 May 1999)
Role	Branch Manager
Correspondence Address	Ardene Bank Brow Appley Bridge Lancashire WN6 9AY

Secretary Name	Sarah Jane Hanlon
Nationality	British
Status	Resigned
Appointed	01 October 2010(27 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2013)
Role	Company Director
Correspondence Address	6-16 Roe Lane Southport PR9 9DR

Contact

Website	duerden.co.uk
Email address	[email protected]
Telephone	01282 454118
Telephone region	Burnley

Location

Registered Address	196-224 Chapel Street Leigh Greater Manchester WN7 2DW
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh South
Built Up Area	Greater Manchester

Shareholders

2.4k at £1	Timothy Keith Hanlon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,999
Current Liabilities	£249,257

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

14 May 2014	Delivered on: 14 May 2014 Satisfied on: 28 July 2014 Persons entitled: Fce Bank PLC Classification: A registered charge Particulars: All estate or interest of duerdens limited in any freehold or leasehold property now or at any time during the continuance of the security belonging to or charged to duerdens limited together with all buildings fixtures and fixed plant and machinery from time to time thereon and/or the proceeds of sale thereof. Fully Satisfied
14 May 2014	Delivered on: 14 May 2014 Satisfied on: 28 July 2014 Persons entitled: Fce Bank PLC Classification: A registered charge Fully Satisfied
23 December 1985	Delivered on: 30 December 1985 Satisfied on: 26 June 2009 Persons entitled: Mercantile Wholesale (Vauxhall) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: New and used motor vehicles and all the interest of the company in such motor vehicles (please see doc M15 for full details). Fully Satisfied
2 October 1985	Delivered on: 9 October 1985 Satisfied on: 26 October 1991 Persons entitled: Mercantile Wholesale (Vauxhall) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the stock of vauxhall/bedford motor vehicles owned, held or in which the chargor has any interest. (Please see doc M14 for full details). Fully Satisfied
12 November 1993	Delivered on: 17 November 1993 Persons entitled: Lloyds 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: F/H property k/a land & buildings at altcar road stephenson way industrial estate formby merseyside with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 September 1985	Delivered on: 7 October 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2,401 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 May 2015	Registered office address changed from Victoria Garage 196-224 Chapel Street Leigh Greater Manchester WN7 2DW to 196-224 Chapel Street Leigh Greater Manchester WN7 2DW on 29 May 2015 (2 pages)
12 May 2015	Registered office address changed from 6-16 Roe Lane Southport PR9 9DR to Victoria Garage 196-224 Chapel Street Leigh Greater Manchester WN7 2DW on 12 May 2015 (2 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,401 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 July 2014	Satisfaction of charge 016768320006 in full (1 page)
28 July 2014	Satisfaction of charge 016768320005 in full (1 page)
14 May 2014	Registration of charge 016768320006 (21 pages)
14 May 2014	Registration of charge 016768320005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (16 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,401 (3 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
9 July 2013	Termination of appointment of Sarah Hanlon as a secretary (2 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
5 July 2012	Change of accounting reference date (4 pages)
9 March 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 February 2012	Secretary's details changed for Sarah Jane Hanlon on 31 December 2011 (1 page)
13 February 2012	Director's details changed for Mr Timothy Keith Hanlon on 31 December 2011 (2 pages)
29 July 2011	Purchase of own shares. (3 pages)
20 June 2011	Group of companies' accounts made up to 30 September 2010 (26 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for Mr Timothy Keith Hanlon on 1 October 2010 (3 pages)
28 October 2010	Appointment of Sarah Jane Hanlon as a secretary (3 pages)
28 October 2010	Secretary's details changed for Sarah Jane Hanlon on 1 October 2010 (3 pages)
28 October 2010	Termination of appointment of Ann Hanlon as a director (2 pages)
28 October 2010	Termination of appointment of Ann Hanlon as a secretary (2 pages)
28 October 2010	Director's details changed for Mr Timothy Keith Hanlon on 1 October 2010 (3 pages)
28 October 2010	Secretary's details changed for Sarah Jane Hanlon on 1 October 2010 (3 pages)
24 May 2010	Group of companies' accounts made up to 30 September 2009 (27 pages)
21 January 2010	Purchase of own shares. (3 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Location of register of members (1 page)
15 December 2008	Gbp ic 3600/3200\01/11/08\gbp sr 400@1=400\ (2 pages)
10 December 2008	Group of companies' accounts made up to 30 September 2008 (27 pages)
19 June 2008	Registered office changed on 19/06/2008 from, c/o grant thornton 1ST floor, royal liver building, liverpool, L3 1PS (1 page)
11 January 2008	Group of companies' accounts made up to 30 September 2007 (28 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 November 2007	Â£ ic 4000/3600 01/11/07 Â£ sr 400@1=400 (2 pages)
8 February 2007	Â£ sr 400@1 01/11/06 (2 pages)
27 January 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 June 2006	Â£ ic 10000/4400 26/04/06 Â£ sr 5600@1=5600 (1 page)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 May 2006	Director resigned (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 December 2005	Group of companies' accounts made up to 30 September 2005 (26 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
26 November 2004	Group of companies' accounts made up to 30 September 2004 (26 pages)
25 June 2004	New director appointed (2 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 December 2003	Group of companies' accounts made up to 30 September 2003 (26 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 08/01/03 (8 pages)
19 December 2002	Group of companies' accounts made up to 30 September 2002 (26 pages)
15 February 2002	Return made up to 25/01/02; full list of members (7 pages)
11 December 2001	Group of companies' accounts made up to 30 September 2001 (24 pages)
5 February 2001	Return made up to 25/01/01; full list of members (7 pages)
10 December 2000	Full group accounts made up to 30 September 2000 (23 pages)
17 February 2000	Return made up to 25/01/00; full list of members (6 pages)
15 December 1999	Full group accounts made up to 30 September 1999 (23 pages)
6 June 1999	Declaration of assistance for shares acquisition (5 pages)
6 June 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
26 May 1999	Director resigned (1 page)
8 February 1999	Return made up to 25/01/99; full list of members (7 pages)
15 January 1999	Amended full group accounts made up to 30 September 1998 (23 pages)
23 December 1998	Full group accounts made up to 30 September 1998 (23 pages)
27 February 1998	Return made up to 25/01/98; full list of members (11 pages)
2 January 1998	Full group accounts made up to 30 September 1997 (24 pages)
18 April 1997	Director's particulars changed (1 page)
29 January 1997	Return made up to 25/01/97; full list of members (7 pages)
17 January 1997	Full group accounts made up to 30 September 1996 (20 pages)
30 April 1996	Director resigned (1 page)
23 January 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
12 December 1995	Full group accounts made up to 30 September 1995 (18 pages)
23 May 1995	Registered office changed on 23/05/95 from: co thornton baker, 1 stanley st, liverpool L1 6AA (1 page)
10 January 1995	Full group accounts made up to 30 September 1994 (16 pages)
9 February 1994	Full group accounts made up to 30 September 1993 (15 pages)
5 January 1993	Full group accounts made up to 30 September 1992 (13 pages)
17 January 1992	Full accounts made up to 30 September 1991 (13 pages)
8 April 1988	Accounts made up to 30 September 1987 (14 pages)
7 July 1987	Company name changed mersey leasing co. LIMITED\certificate issued on 07/07/87 (2 pages)
10 November 1982	Incorporation (13 pages)

Duerdens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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