| Company Name | Regent Street Dairies (Oldham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01693676 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1983(41 years, 3 months ago) |
| Dissolution Date | 27 April 2012 (12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | David Howarth |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1991(8 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 27 April 2012) |
| Role | Director Manager |
| Correspondence Address | 33 War Office Road Bamford Rochdale OL11 5HR |
| Director Name | Doreen Howarth |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1991(8 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 27 April 2012) |
| Role | Secretary |
| Correspondence Address | 144 Dixon Close Bamford Rochdale Lancs |
| Director Name | Ian Howarth |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1991(8 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 27 April 2012) |
| Role | Managing Director/Dairyman |
| Correspondence Address | 144 Dixon Close Bamford Rochdale Lancs OL11 5QB |
| Secretary Name | Doreen Howarth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1991(8 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 27 April 2012) |
| Role | Company Director |
| Correspondence Address | 144 Dixon Close Bamford Rochdale Lancs |
| Director Name | Mr Jason Howarth |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(8 years, 5 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 05 May 2003) |
| Role | Dairyman |
| Correspondence Address | 144 Dixon Closes Bamford Rochdale Lancashire OL11 5QB |
| Director Name | Mr Karl Howarth |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(8 years, 5 months after company formation) |
| Appointment Duration | 12 years (resigned 29 July 2003) |
| Role | Dairyman |
| Correspondence Address | 144 Dixon Closes Bamford Rochdale Lancashire OL11 5QB |
| Director Name | Miss Kimberley Howarth |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(8 years, 5 months after company formation) |
| Appointment Duration | 12 years (resigned 29 July 2003) |
| Role | Part Time Secretary |
| Correspondence Address | 144 Dixon Closes Bamford Rochdale Lancashire OL11 5QB |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,152,246 |
| Gross Profit | £417,807 |
| Net Worth | -£85,259 |
| Cash | £9,878 |
| Current Liabilities | £355,986 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 27 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 27 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 November 2011 | Liquidators' statement of receipts and payments to 23 October 2011 (5 pages) |
| 4 November 2011 | Liquidators' statement of receipts and payments to 23 October 2011 (5 pages) |
| 4 November 2011 | Liquidators statement of receipts and payments to 23 October 2011 (5 pages) |
| 24 May 2011 | Liquidators statement of receipts and payments to 23 April 2011 (5 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 23 April 2011 (5 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 23 April 2011 (5 pages) |
| 10 November 2010 | Liquidators' statement of receipts and payments to 23 October 2010 (5 pages) |
| 10 November 2010 | Liquidators statement of receipts and payments to 23 October 2010 (5 pages) |
| 10 November 2010 | Liquidators' statement of receipts and payments to 23 October 2010 (5 pages) |
| 24 May 2010 | Liquidators statement of receipts and payments to 23 April 2010 (5 pages) |
| 24 May 2010 | Liquidators' statement of receipts and payments to 23 April 2010 (5 pages) |
| 24 May 2010 | Liquidators' statement of receipts and payments to 23 April 2010 (5 pages) |
| 18 November 2009 | Liquidators' statement of receipts and payments to 23 October 2009 (5 pages) |
| 18 November 2009 | Liquidators' statement of receipts and payments to 23 October 2009 (5 pages) |
| 18 November 2009 | Liquidators statement of receipts and payments to 23 October 2009 (5 pages) |
| 16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 14 May 2009 | Liquidators statement of receipts and payments to 23 April 2009 (5 pages) |
| 14 May 2009 | Liquidators' statement of receipts and payments to 23 April 2009 (5 pages) |
| 14 May 2009 | Liquidators' statement of receipts and payments to 23 April 2009 (5 pages) |
| 14 November 2008 | Liquidators' statement of receipts and payments to 23 October 2008 (5 pages) |
| 14 November 2008 | Liquidators statement of receipts and payments to 23 October 2008 (5 pages) |
| 14 November 2008 | Liquidators' statement of receipts and payments to 23 October 2008 (5 pages) |
| 1 November 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 1 November 2007 | Registered office changed on 01/11/07 from: regent street oldham lancashire OL1 3TZ (1 page) |
| 1 November 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 1 November 2007 | Registered office changed on 01/11/07 from: regent street oldham lancashire OL1 3TZ (1 page) |
| 29 October 2007 | Statement of affairs (9 pages) |
| 29 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2007 | Resolutions
|
| 29 October 2007 | Statement of affairs (9 pages) |
| 29 October 2007 | Resolutions
|
| 29 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 23 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 5 October 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 5 October 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 2 March 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 2 March 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 2 March 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 2 March 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 24 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 24 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 28 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 28 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 17 February 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 17 February 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 16 September 2003 | Notice of Administration Order (1 page) |
| 16 September 2003 | Administration Order (3 pages) |
| 16 September 2003 | Administration Order (3 pages) |
| 16 September 2003 | Notice of Administration Order (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 19 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 19 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 18 August 2003 | Director resigned (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 2 November 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 2 November 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 19 June 2002 | Return made up to 10/06/02; full list of members (10 pages) |
| 19 June 2002 | Return made up to 10/06/02; full list of members (10 pages) |
| 31 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 31 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 16 June 2001 | Return made up to 10/06/01; full list of members (9 pages) |
| 16 June 2001 | Return made up to 10/06/01; full list of members (9 pages) |
| 21 September 2000 | Return made up to 10/06/00; full list of members
|
| 21 September 2000 | Return made up to 10/06/00; full list of members (9 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 26 May 2000 | Full accounts made up to 30 September 1998 (11 pages) |
| 26 May 2000 | Full accounts made up to 30 September 1998 (11 pages) |
| 17 June 1999 | Return made up to 10/06/99; no change of members (6 pages) |
| 17 June 1999 | Return made up to 10/06/99; no change of members (6 pages) |
| 6 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 6 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 22 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 22 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 17 July 1997 | Return made up to 10/06/97; no change of members
|
| 17 July 1997 | Return made up to 10/06/97; no change of members (6 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 7 June 1996 | Return made up to 10/06/96; no change of members (8 pages) |
| 7 June 1996 | Return made up to 10/06/96; no change of members
|
| 22 June 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 22 June 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 8 June 1995 | Return made up to 10/06/95; full list of members
|
| 6 April 1993 | Particulars of mortgage/charge (3 pages) |
| 6 April 1993 | Particulars of mortgage/charge (3 pages) |
| 17 November 1986 | Particulars of mortgage/charge (3 pages) |
| 17 November 1986 | Particulars of mortgage/charge (3 pages) |
| 14 June 1985 | Annual return made up to 31/12/83 (4 pages) |
| 14 June 1985 | Annual return made up to 31/12/83 (4 pages) |
| 24 January 1983 | Incorporation (15 pages) |
| 24 January 1983 | Incorporation (15 pages) |