Late Late Supershop (Uk) Limited(The)

Company Name	Late Late Supershop (Uk) Limited(The)
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	01815341
Category	Converted/Closed
Incorporation Date	11 May 1984(39 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 October 2006(22 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 October 2006(22 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	14 August 2007(23 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr John Barrie Owen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 June 1997)
Role	Controller Cws Retail
Correspondence Address	Paradise Farm Paradise Lane Church Minshull Nantwich Cheshire CW5 6EE

Director Name	David Kenneth Shannon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(8 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2000)
Role	Accountant
Correspondence Address	61 Downs View Road Hassocks West Sussex BN6 8HY

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	01 September 1992(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr David James Jackson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(13 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	10 December 1999(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2002)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	10 January 2002(17 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 August 2007)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(19 years after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 2006)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Location

Registered Address	PO Box 53 New Century House Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£999,187
Current Liabilities	£999,187

Accounts

Latest Accounts	13 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

10 December 2007	Certificate of registration of a Friendly Society (2 pages)
10 December 2007	Resolutions RES13 ‐ Convert to i&ps 15/08/07 (2 pages)
9 October 2007	Return made up to 01/09/07; full list of members (3 pages)
27 September 2007	Resolutions RES13 ‐ Cov to soc/ soc mem ap 15/08/07 (1 page)
24 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2007	Ad 14/08/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (1 page)
12 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
7 November 2006	Secretary's particulars changed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
28 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
28 June 2006	Secretary's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
21 September 2005	Return made up to 01/09/05; full list of members (2 pages)
15 August 2005	Secretary's particulars changed (1 page)
8 November 2004	Full accounts made up to 10 January 2004 (9 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
4 December 2003	Director's particulars changed (1 page)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
1 May 2003	Full accounts made up to 11 January 2003 (16 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
3 August 2001	Full accounts made up to 13 January 2001 (9 pages)
9 November 2000	Full accounts made up to 8 January 2000 (10 pages)
9 November 2000	Full accounts made up to 8 January 2000 (10 pages)
20 October 2000	Return made up to 01/09/00; full list of members (5 pages)
20 October 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (1 page)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
8 August 1999	Full accounts made up to 9 January 1999 (11 pages)
8 August 1999	Full accounts made up to 9 January 1999 (11 pages)
16 October 1998	Full accounts made up to 10 January 1998 (10 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
10 November 1997	Full accounts made up to 11 January 1997 (10 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
6 November 1996	Auditor's resignation (1 page)
20 October 1996	Full accounts made up to 13 January 1996 (10 pages)
12 September 1996	Return made up to 01/09/96; full list of members (6 pages)
8 September 1995	Return made up to 01/09/95; full list of members (12 pages)
7 September 1995	Full accounts made up to 14 January 1995 (13 pages)

Late Late Supershop (Uk) Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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