Woodhouses Failsworth
Manchester
M35 9NR
Secretary Name | Rodney Ward |
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Nationality | British |
Status | Closed |
Appointed | 10 September 2004(21 years after company formation) |
Appointment Duration | 12 years, 8 months (closed 30 May 2017) |
Role | Company Director |
Correspondence Address | 28 Rosehay Lane Failsworth Manchester Lancashire M35 0PW |
Director Name | Mr Andrew John Robinson |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2016(33 years after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 30 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD |
Director Name | John Arthur Douglas McDonald |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(8 years, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 19 June 2001) |
Role | Solicitor |
Correspondence Address | 33 Old Church Street Newton Heath Manchester Lancashire M10 6JN |
Director Name | Mrs Beryl Edwina Whittaker |
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Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(8 years, 8 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 29 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD |
Secretary Name | John Arthur Douglas McDonald |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(8 years, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 19 June 2001) |
Role | Company Director |
Correspondence Address | 33 Old Church Street Newton Heath Manchester Lancashire M10 6JN |
Director Name | Leslie Gordon Jones |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(17 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 September 2004) |
Role | Chartered Accountant |
Correspondence Address | 35 Lorgill Close Davenport Stockport Cheshire SK3 8UR |
Secretary Name | Leslie Gordon Jones |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(17 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 September 2004) |
Role | Chartered Accountant |
Correspondence Address | 35 Lorgill Close Davenport Stockport Cheshire SK3 8UR |
Website | heathgroup.co.uk |
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Registered Address | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Heald Green |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Broome Management Co LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,610 |
Cash | £3 |
Current Liabilities | £902,497 |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Next Accounts Due | 30 June 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2017 | Application to strike the company off the register (3 pages) |
2 March 2017 | Application to strike the company off the register (3 pages) |
29 September 2016 | Appointment of Mr Andrew John Robinson as a director on 11 September 2016 (2 pages) |
29 September 2016 | Appointment of Mr Andrew John Robinson as a director on 11 September 2016 (2 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
1 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
1 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
12 November 2015 | Termination of appointment of Beryl Edwina Whittaker as a director on 29 October 2015 (1 page) |
12 November 2015 | Termination of appointment of Beryl Edwina Whittaker as a director on 29 October 2015 (1 page) |
8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
4 June 2014 | Director's details changed for Mrs Beryl Edwina Whittaker on 1 September 2013 (2 pages) |
4 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Director's details changed for Mrs Beryl Edwina Whittaker on 1 September 2013 (2 pages) |
4 June 2014 | Director's details changed for Mrs Beryl Edwina Whittaker on 1 September 2013 (2 pages) |
2 October 2013 | Resolutions
|
2 October 2013 | Resolutions
|
17 June 2013 | Total exemption small company accounts made up to 1 October 2012 (8 pages) |
17 June 2013 | Total exemption small company accounts made up to 1 October 2012 (8 pages) |
17 June 2013 | Total exemption small company accounts made up to 1 October 2012 (8 pages) |
28 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
28 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Accounts for a small company made up to 30 September 2011 (8 pages) |
4 July 2012 | Accounts for a small company made up to 30 September 2011 (8 pages) |
28 June 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
28 June 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
27 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
2 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
2 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
23 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Registered office address changed from First Floor Grove House 227/233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 22 June 2010 (1 page) |
22 June 2010 | Registered office address changed from First Floor Grove House 227/233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 22 June 2010 (1 page) |
30 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
30 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
19 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
19 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
8 August 2008 | Return made up to 16/05/08; full list of members (4 pages) |
8 August 2008 | Return made up to 16/05/08; full list of members (4 pages) |
30 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
30 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
5 August 2007 | Full accounts made up to 30 September 2006 (12 pages) |
5 August 2007 | Full accounts made up to 30 September 2006 (12 pages) |
7 June 2007 | Return made up to 16/05/07; full list of members (7 pages) |
7 June 2007 | Return made up to 16/05/07; full list of members (7 pages) |
1 August 2006 | Full accounts made up to 30 September 2005 (12 pages) |
1 August 2006 | Full accounts made up to 30 September 2005 (12 pages) |
2 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
2 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
4 August 2005 | Full accounts made up to 30 September 2004 (10 pages) |
4 August 2005 | Full accounts made up to 30 September 2004 (10 pages) |
3 August 2005 | Return made up to 16/05/05; full list of members (7 pages) |
3 August 2005 | Return made up to 16/05/05; full list of members (7 pages) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | Secretary resigned;director resigned (1 page) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | Secretary resigned;director resigned (1 page) |
18 January 2005 | New secretary appointed (2 pages) |
18 January 2005 | New secretary appointed (2 pages) |
28 July 2004 | Full accounts made up to 30 September 2003 (12 pages) |
28 July 2004 | Full accounts made up to 30 September 2003 (12 pages) |
27 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
27 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
14 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
14 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
1 July 2003 | Resolutions
|
1 July 2003 | Resolutions
|
21 May 2003 | Return made up to 16/05/03; full list of members (7 pages) |
21 May 2003 | Return made up to 16/05/03; full list of members (7 pages) |
23 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
23 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
23 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
23 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
31 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
31 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
27 July 2001 | Secretary resigned;director resigned (1 page) |
27 July 2001 | Secretary resigned;director resigned (1 page) |
27 July 2001 | New secretary appointed;new director appointed (3 pages) |
27 July 2001 | New secretary appointed;new director appointed (3 pages) |
11 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
11 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
12 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
12 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
9 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
9 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
28 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
28 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
19 July 1999 | Return made up to 16/05/99; no change of members (5 pages) |
19 July 1999 | Return made up to 16/05/99; no change of members (5 pages) |
9 June 1998 | Return made up to 16/05/98; full list of members (7 pages) |
9 June 1998 | Return made up to 16/05/98; full list of members (7 pages) |
4 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
4 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
28 May 1997 | Return made up to 16/05/97; no change of members (5 pages) |
28 May 1997 | Return made up to 16/05/97; no change of members (5 pages) |
24 January 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
24 January 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
23 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
23 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
13 May 1996 | Return made up to 16/05/96; no change of members (5 pages) |
13 May 1996 | Return made up to 16/05/96; no change of members (5 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |