| Company Name | Filta-Rite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01736807 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1983(40 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Derek Bradshaw |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 212 Manchester Road Woolston Warrington Cheshire WA1 4DE |
| Director Name | Glenys Bradshaw |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 212 Manchester Road Woolston Warrington Cheshire WA1 4DE |
| Secretary Name | Glenys Bradshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 212 Manchester Road Woolston Warrington Cheshire WA1 4DE |
| Director Name | Mr Edward Charnock |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(15 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 20 Ridgebourne Close Callands Warrington Cheshire WA5 5YB |
| Director Name | Christopher Millington |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(15 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 37 Nevada Close West Brook Warrington WA5 8WW |
| Director Name | Allan Harold Monks |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 September 1993) |
| Role | Company Director |
| Correspondence Address | 51 Gig Lane Woolston Warrington WA1 4EE |
| Director Name | Reginald Joynson Wills |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 26 August 1998) |
| Role | Company Director |
| Correspondence Address | 77 Latchford Street Latchford Warrington Cheshire Wa4 |
Location
| Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,551 |
| Current Liabilities | £591,229 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 25 January 2006 | Dissolved (1 page) |
|---|---|
| 25 October 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2001 | Statement of affairs (9 pages) |
| 13 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2001 | Resolutions
|
| 24 July 2001 | Registered office changed on 24/07/01 from: moores rowland 35-37 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 22 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 20 March 2001 | Return made up to 31/12/00; full list of members
|
| 14 March 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 29 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 June 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Particulars of mortgage/charge (5 pages) |
| 2 December 1998 | Full accounts made up to 30 June 1998 (14 pages) |
| 4 November 1998 | Director resigned (1 page) |
| 9 June 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members
|
| 16 April 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 11 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 March 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |