Richard Cort (Rossendale) Ltd.

Company Name	Richard Cort (Rossendale) Ltd.
Company Status	Dissolved
Company Number	01682339
Category	Private Limited Company
Incorporation Date	29 November 1982(41 years, 5 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Names	Drumhorn Limited and Lords Of Rossendale (1983) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Thomas Cort
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1994(11 years, 10 months after company formation)
Appointment Duration	23 years, 11 months (closed 04 September 2018)
Role	Chairman And Md
Country of Residence	England
Correspondence Address	Mount House Princess Road Lostock Bolton Lancashire BL6 4DR

Secretary Name	Jennifer Kay
Nationality	British
Status	Closed
Appointed	31 July 2002(19 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (closed 04 September 2018)
Role	Company Director
Correspondence Address	Elton Banks Farm Burnley Road Edenfield Bury BL0 0QT

Director Name	Mr Michel Jean Albert Eugene Sautejeau
Date of Birth	November 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	16 Green Close Habergham Eaves Burnley Lancashire BB11 3QL

Director Name	Mr Ian Higson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	57 Glen View Road Habergham Eaves Burnley Lancashire BB11 2QW

Director Name	Mr David Edwards
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	Fish Tenement Farm Grane Road Haslingden Rossendale Lancashire BB4 4PD

Director Name	Mr Mark Cheesman
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	40 Spring Hill Road Accrington Lancashire BB5 0EX

Director Name	Mr Alec Clegg
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 November 1992)
Role	Company Director
Correspondence Address	698 Burnley Road Crawshawbooth Rossendale Lancashire BB4 8BH

Director Name	Mr Noel Coplestone
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	111 Chatterton Road Ramsbottom Bury Lancashire BL0 0PQ

Director Name	Mrs Penelope Jane Emmott Coplestone
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	111 Chatterton Road Ramsbottom Bury Lancashire BL0 0PQ

Secretary Name	Mr Michel Jean Albert Eugene Sautejeau
Nationality	French
Status	Resigned
Appointed	31 March 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	16 Green Close Habergham Eaves Burnley Lancashire BB11 3QL

Director Name	Paul Sewell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 1998)
Role	Operations Director
Correspondence Address	1a St Margarets Close Prestwich Greater Manchester M25 2LY

Director Name	Mrs Carole Cort
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(11 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House Princess Road Lostock Bolton Lancashire BL6 4DR

Director Name	Timothy Raymond Bagnall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(11 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 1995)
Role	Financial Director
Correspondence Address	68 Camberwell Drive Lynehurst Farm Ashton Under Lyne Lancashire OL7 9SN

Secretary Name	Timothy Raymond Bagnall
Nationality	British
Status	Resigned
Appointed	28 September 1994(11 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 1995)
Role	Financial Director
Correspondence Address	68 Camberwell Drive Lynehurst Farm Ashton Under Lyne Lancashire OL7 9SN

Director Name	Keith Barnacle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(12 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2002)
Role	Financial Director
Correspondence Address	Rivendell The Street Mickle Trafford Chester CH2 4EP Wales

Secretary Name	Keith Barnacle
Nationality	British
Status	Resigned
Appointed	10 April 1995(12 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2002)
Role	Financial Advisor
Correspondence Address	Rivendell The Street Mickle Trafford Chester CH2 4EP Wales

Director Name	David Leslie Clarke
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(18 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 2007)
Role	General Manager
Correspondence Address	50 Brampton Avenue Macclesfield Cheshire SK10 3RH

Contact

Website	www.richardcort.co.uk/
Email address	[email protected]
Telephone	0161 7679900
Telephone region	Manchester

Location

Registered Address	701 Manchester Road Blackford Bridge Bury Lancashire BL9 9US
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Redvales
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Richard T Cort (Holdings) LTD 100.00% Ordinary
1 at £1	Mr R.t. Cort 0.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 January 2003	Delivered on: 9 January 2003 Persons entitled: First National Bank PLC Classification: Mortgage debenture by deed 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
31 October 1983	Delivered on: 16 November 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof a fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts legal mortgage over f/h property known as holts mill & union works waterfoot lancaster and the proceeds of sale thereof. Outstanding
4 March 2002	Delivered on: 5 March 2002 Satisfied on: 4 January 2003 Persons entitled: Capital Bank PLC Classification: 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. See the mortgage charge document for full details. Fully Satisfied
18 June 1997	Delivered on: 20 June 1997 Satisfied on: 19 November 2002 Persons entitled: Nws Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
1 November 1983	Delivered on: 3 November 1983 Satisfied on: 8 March 2002 Persons entitled: Lombard North Central PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over stocks of used motor vehicles owned by the company from time to time. Fully Satisfied

Filing History

4 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 June 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 40,000 (4 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 40,000 (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 40,000 (4 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 40,000 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 40,000 (4 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 40,000 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 31/03/09; full list of members (3 pages)
14 May 2009	Return made up to 31/03/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
12 April 2007	Return made up to 31/03/07; full list of members (3 pages)
12 April 2007	Return made up to 31/03/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 January 2007	Registered office changed on 25/01/07 from: bacup road waterfoot rossendale lancashire BB4 7JA (1 page)
25 January 2007	Registered office changed on 25/01/07 from: bacup road waterfoot rossendale lancashire BB4 7JA (1 page)
25 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 April 2006	Return made up to 31/03/06; full list of members (3 pages)
25 April 2006	Return made up to 31/03/06; full list of members (3 pages)
19 April 2006	Registered office changed on 19/04/06 from: manchester road blackford bridge bury BL9 9ST (1 page)
19 April 2006	Registered office changed on 19/04/06 from: manchester road blackford bridge bury BL9 9ST (1 page)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
16 April 2004	Return made up to 31/03/04; full list of members (7 pages)
16 April 2004	Return made up to 31/03/04; full list of members (7 pages)
3 July 2003	Full accounts made up to 7 January 2003 (15 pages)
3 July 2003	Full accounts made up to 7 January 2003 (15 pages)
3 July 2003	Full accounts made up to 7 January 2003 (15 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
1 April 2003	Return made up to 31/03/03; full list of members (7 pages)
1 April 2003	Return made up to 31/03/03; full list of members (7 pages)
9 January 2003	Particulars of mortgage/charge (7 pages)
9 January 2003	Particulars of mortgage/charge (7 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (19 pages)
30 October 2002	Full accounts made up to 31 December 2001 (19 pages)
13 August 2002	Secretary resigned;director resigned (1 page)
13 August 2002	New secretary appointed (1 page)
13 August 2002	Secretary resigned;director resigned (1 page)
13 August 2002	New secretary appointed (1 page)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
8 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2002	Particulars of mortgage/charge (11 pages)
5 March 2002	Particulars of mortgage/charge (11 pages)
24 October 2001	Full accounts made up to 31 December 2000 (15 pages)
24 October 2001	Full accounts made up to 31 December 2000 (15 pages)
9 July 2001	Return made up to 31/03/01; full list of members (7 pages)
9 July 2001	Return made up to 31/03/01; full list of members (7 pages)
21 September 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
21 September 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
24 May 2000	Return made up to 31/03/00; full list of members (7 pages)
24 May 2000	Return made up to 31/03/00; full list of members (7 pages)
7 September 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
7 September 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
15 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
10 September 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
10 September 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
21 April 1998	Return made up to 31/03/98; no change of members (8 pages)
21 April 1998	Return made up to 31/03/98; no change of members (8 pages)
20 June 1997	Particulars of mortgage/charge (11 pages)
20 June 1997	Particulars of mortgage/charge (11 pages)
20 May 1997	Return made up to 31/03/97; full list of members (10 pages)
20 May 1997	Return made up to 31/03/97; full list of members (10 pages)
29 April 1997	Full accounts made up to 31 December 1996 (13 pages)
29 April 1997	Full accounts made up to 31 December 1996 (13 pages)
3 July 1996	Full accounts made up to 31 December 1995 (13 pages)
3 July 1996	Full accounts made up to 31 December 1995 (13 pages)
7 June 1996	Return made up to 31/03/96; full list of members (10 pages)
7 June 1996	Return made up to 31/03/96; full list of members (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
15 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 May 1995	Return made up to 31/03/95; full list of members (6 pages)
1 May 1995	Return made up to 31/03/95; full list of members (6 pages)
31 January 1995	Company name changed lords of rossendale (1983) limit ed\certificate issued on 01/02/95 (2 pages)
31 January 1995	Company name changed lords of rossendale (1983) limit ed\certificate issued on 01/02/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Richard Cort (Rossendale) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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