| Company Name | Back Store Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01763954 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1983(40 years, 6 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 4 months ago) |
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 Antony Bennett |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2007(24 years, 2 months after company formation) |
| Appointment Duration | 10 years (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Exchange 5 Bank Street Bury BL9 0DN |
| Secretary Name | Joanne Warlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2007(24 years, 2 months after company formation) |
| Appointment Duration | 10 years (closed 02 January 2018) |
| Role | Secretary |
| Correspondence Address | The Exchange 5 Bank Street Bury BL9 0DN |
| Director Name | Mrs Lisa Una Quine |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 20 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Shrewsbury Avenue London SW14 8JZ |
| Director Name | Mr Nicholas Joseph Quine |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 20 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Shrewsbury Avenue London SW14 8JZ |
| Secretary Name | Mrs Lisa Una Quine |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 20 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Shrewsbury Avenue London SW14 8JZ |
Contact
| Website | thebackstore.co.uk |
|---|
Location
| Registered Address | The Exchange 5 Bank Street Bury BL9 0DN |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Barry Bennett LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Charges
| 8 May 2013 | Delivered on: 10 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 20 December 2007 | Delivered on: 4 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 330 king street london t/n NGL587462. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 24 November 1995 | Delivered on: 25 November 1995 Satisfied on: 5 December 2007 Persons entitled: Friends' Provident Life Office Classification: Legal charge Secured details: £91,000 due from the company to the chargee. Particulars: F/Hold property- 330 king st,hammersmith,london W.6; ngl 587462. Fully Satisfied |
| 12 July 1989 | Delivered on: 27 July 1989 Satisfied on: 5 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 330 king street london W6. Borough of hammersmith and fulham (title no: ngl 587462) and/or the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 16 August 2017 | Accounts for a small company made up to 30 April 2017 (5 pages) |
| 16 August 2017 | Accounts for a small company made up to 30 April 2017 (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 18 June 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 5 March 2015 | Registered office address changed from Dte House Hollins Mount Hollins Lane Bury Greater Manchester BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from Dte House Hollins Mount Hollins Lane Bury Greater Manchester BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from Dte House Hollins Mount Hollins Lane Bury Greater Manchester BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 27 November 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 15 January 2014 | Secretary's details changed for Joanne Warlow on 15 January 2014 (1 page) |
| 15 January 2014 | Director's details changed for Mr Antony Bennett on 15 January 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Mr Antony Bennett on 15 January 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Secretary's details changed for Joanne Warlow on 15 January 2014 (1 page) |
| 3 June 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 10 May 2013 | Registration of charge 017639540004 (26 pages) |
| 10 May 2013 | Registration of charge 017639540004 (26 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Accounts for a small company made up to 30 April 2010 (5 pages) |
| 29 October 2010 | Accounts for a small company made up to 30 April 2010 (5 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 27 September 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 5 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 24 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from dte house hollins mount bury greater manchester BL9 8AT (1 page) |
| 23 June 2008 | Director's change of particulars / antony bennett / 23/06/2008 (2 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from dte house hollins mount bury greater manchester BL9 8AT (1 page) |
| 23 June 2008 | Director's change of particulars / antony bennett / 23/06/2008 (2 pages) |
| 15 January 2008 | Accounting reference date extended from 31/12/07 to 30/04/08 (1 page) |
| 15 January 2008 | Accounting reference date extended from 31/12/07 to 30/04/08 (1 page) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 29 December 2007 | Declaration of assistance for shares acquisition (5 pages) |
| 29 December 2007 | Resolutions
|
| 29 December 2007 | Resolutions
|
| 29 December 2007 | Resolutions
|
| 29 December 2007 | Registered office changed on 29/12/07 from: 330 king street hammersmith lonodn W6 0RR (1 page) |
| 29 December 2007 | New secretary appointed (2 pages) |
| 29 December 2007 | Director resigned (1 page) |
| 29 December 2007 | Registered office changed on 29/12/07 from: 330 king street hammersmith lonodn W6 0RR (1 page) |
| 29 December 2007 | New secretary appointed (2 pages) |
| 29 December 2007 | New director appointed (2 pages) |
| 29 December 2007 | Secretary resigned;director resigned (1 page) |
| 29 December 2007 | Declaration of assistance for shares acquisition (5 pages) |
| 29 December 2007 | Secretary resigned;director resigned (1 page) |
| 29 December 2007 | Resolutions
|
| 29 December 2007 | New director appointed (2 pages) |
| 29 December 2007 | Director resigned (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 3 st georges road brighton east sussex BN2 1EB (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 3 st georges road brighton east sussex BN2 1EB (1 page) |
| 23 December 2005 | ML28 form 287 on co num 04407183 (1 page) |
| 23 December 2005 | ML28 form 287 on co num 04407183 (1 page) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 6 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 21 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members
|
| 30 January 2001 | Return made up to 31/12/00; full list of members
|
| 23 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 October 1999 | Director's particulars changed (1 page) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 19 October 1999 | Director's particulars changed (1 page) |
| 19 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 19 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 5 August 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 5 August 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 November 1995 | Particulars of mortgage/charge (4 pages) |
| 25 November 1995 | Particulars of mortgage/charge (4 pages) |
| 4 May 1995 | Auditor's resignation (2 pages) |
| 4 May 1995 | Auditor's resignation (2 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1993 (13 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1993 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 24 October 1983 | Incorporation (16 pages) |
| 24 October 1983 | Certificate of incorporation (1 page) |
| 24 October 1983 | Certificate of incorporation (1 page) |
| 24 October 1983 | Incorporation (16 pages) |