Bolton
Lancashire
BL1 5BA
Director Name | Mr Eugene Michael McCrink |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | English |
Status | Closed |
Appointed | 29 June 2007(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 29 January 2010) |
Role | Chartered Acct |
Country of Residence | United Kingdom |
Correspondence Address | 18 The Green Churchtown Preston Lancashire PR3 0HS |
Director Name | Mr Francis Owen Marra |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2007(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 29 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 116 Quinns Croft Leyland Lancashire PR25 3UX |
Secretary Name | Ballard Campbell & Partners Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 2006(22 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 29 January 2010) |
Correspondence Address | 81 King Street Manchester M2 4ST |
Director Name | Mr John Brandon Sless |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1991(6 years, 5 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 16 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charnwood 14 Bucklow View Park Road Bowdon Cheshire WA14 3JP |
Director Name | Mrs Simone Louise Sless |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1991(6 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 20 September 1991) |
Role | Company Director |
Correspondence Address | 69 Upper Park Road Salford Lancashire M7 4JB |
Secretary Name | Mrs Simone Louise Sless |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1991(6 years, 5 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 02 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Bucklow View Bowdon WA14 3JP |
Director Name | Charles Pierre Schobi |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 20 September 1991(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 23 December 1998) |
Role | Accountant |
Correspondence Address | Sonnen Blickstrsse 1 8645 Jona Switzerland |
Director Name | Mrs Simone Louise Sless |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(14 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 02 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Bucklow View Bowdon WA14 3JP |
Director Name | Mrs Joanne Moores |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(16 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 27 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Poynt Chase Worsley Manchester M28 1FQ |
Registered Address | Deloitte And Touche Llp PO Box 500 2 Hardman Street Manchester Greater Manchester M60 2AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Year | 2014 |
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Turnover | £14,631,713 |
Gross Profit | £9,057,019 |
Net Worth | £4,774,873 |
Cash | £639,290 |
Current Liabilities | £2,498,330 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
29 January 2010 | Final Gazette dissolved following liquidation (1 page) |
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29 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 October 2009 | Notice of move from Administration to Dissolution (18 pages) |
29 October 2009 | Administrator's progress report to 28 October 2009 (18 pages) |
29 October 2009 | Notice of move from Administration to Dissolution on 28 October 2009 (18 pages) |
29 October 2009 | Administrator's progress report to 28 October 2009 (18 pages) |
11 May 2009 | Administrator's progress report to 15 April 2009 (22 pages) |
11 May 2009 | Administrator's progress report to 15 April 2009 (22 pages) |
9 May 2009 | Administrator's progress report to 15 April 2009 (22 pages) |
9 May 2009 | Administrator's progress report to 15 April 2009 (22 pages) |
1 May 2009 | Notice of extension of period of Administration (1 page) |
1 May 2009 | Notice of extension of period of Administration (1 page) |
5 December 2008 | Administrator's progress report to 29 October 2008 (22 pages) |
5 December 2008 | Administrator's progress report to 29 October 2008 (22 pages) |
25 November 2008 | Administrator's progress report to 29 October 2008 (22 pages) |
25 November 2008 | Administrator's progress report to 29 October 2008 (22 pages) |
24 November 2008 | Administrator's progress report to 29 October 2008 (12 pages) |
24 November 2008 | Administrator's progress report to 29 October 2008 (12 pages) |
29 October 2008 | Notice of extension of period of Administration (1 page) |
29 October 2008 | Notice of extension of period of Administration (1 page) |
29 May 2008 | Administrator's progress report to 29 October 2008 (19 pages) |
29 May 2008 | Administrator's progress report to 29 October 2008 (19 pages) |
10 January 2008 | Result of meeting of creditors (2 pages) |
10 January 2008 | Result of meeting of creditors (2 pages) |
27 December 2007 | Statement of administrator's proposal (40 pages) |
27 December 2007 | Statement of administrator's proposal (40 pages) |
17 December 2007 | Statement of affairs (20 pages) |
17 December 2007 | Statement of affairs (20 pages) |
7 November 2007 | Appointment of an administrator (1 page) |
7 November 2007 | Appointment of an administrator (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: 47 brunel avenue salford manchester M5 4JB (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: 47 brunel avenue salford manchester M5 4JB (1 page) |
25 October 2007 | Particulars of mortgage/charge (3 pages) |
25 October 2007 | Particulars of mortgage/charge (3 pages) |
17 October 2007 | Group of companies' accounts made up to 31 December 2006 (23 pages) |
17 October 2007 | Group of companies' accounts made up to 31 December 2006 (23 pages) |
10 September 2007 | Return made up to 08/07/07; full list of members (3 pages) |
10 September 2007 | Return made up to 08/07/07; full list of members (3 pages) |
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | New director appointed (2 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | Director resigned (1 page) |
12 December 2006 | Resolutions
|
12 December 2006 | Resolutions
|
12 December 2006 | Declaration of assistance for shares acquisition (12 pages) |
12 December 2006 | Declaration of assistance for shares acquisition (12 pages) |
18 November 2006 | Particulars of mortgage/charge (7 pages) |
18 November 2006 | Particulars of mortgage/charge (7 pages) |
15 November 2006 | New director appointed (3 pages) |
15 November 2006 | Secretary resigned;director resigned (1 page) |
15 November 2006 | Secretary resigned;director resigned (1 page) |
15 November 2006 | Auditor's resignation (1 page) |
15 November 2006 | New secretary appointed (2 pages) |
15 November 2006 | Auditor's resignation (1 page) |
15 November 2006 | New secretary appointed (2 pages) |
15 November 2006 | New director appointed (3 pages) |
13 November 2006 | Declaration of assistance for shares acquisition (11 pages) |
13 November 2006 | Declaration of assistance for shares acquisition (11 pages) |
9 November 2006 | Particulars of mortgage/charge (3 pages) |
9 November 2006 | Particulars of mortgage/charge (3 pages) |
4 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
4 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
4 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
4 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
4 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
4 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 September 2006 | Application for reregistration from PLC to private (1 page) |
8 September 2006 | Re-registration of Memorandum and Articles (24 pages) |
8 September 2006 | Resolutions
|
8 September 2006 | Re-registration of Memorandum and Articles (24 pages) |
8 September 2006 | Resolutions
|
8 September 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
8 September 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
8 September 2006 | Application for reregistration from PLC to private (1 page) |
2 August 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
2 August 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
25 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
25 July 2006 | Director's particulars changed (1 page) |
25 July 2006 | Director's particulars changed (1 page) |
25 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
5 August 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
5 August 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
8 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
8 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
4 August 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
4 August 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
21 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
21 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
19 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
19 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
7 August 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
19 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
19 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
22 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
22 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
8 July 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
8 July 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
7 August 2001 | Return made up to 09/07/01; full list of members
|
7 August 2001 | Return made up to 09/07/01; full list of members (7 pages) |
30 July 2001 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
30 July 2001 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
22 December 2000 | New director appointed (2 pages) |
22 December 2000 | New director appointed (2 pages) |
28 September 2000 | Return made up to 09/07/00; full list of members
|
28 September 2000 | Return made up to 09/07/00; full list of members (6 pages) |
13 September 2000 | £ ic 334869/34869 01/12/99 £ sr 300000@1=300000 (1 page) |
13 September 2000 | £ ic 334869/34869 01/12/99 £ sr 300000@1=300000 (1 page) |
12 July 2000 | Full group accounts made up to 31 December 1999 (25 pages) |
12 July 2000 | Full group accounts made up to 31 December 1999 (25 pages) |
9 August 1999 | Return made up to 09/07/99; full list of members (6 pages) |
9 August 1999 | Return made up to 09/07/99; full list of members
|
4 August 1999 | Full group accounts made up to 31 December 1998 (23 pages) |
4 August 1999 | Full group accounts made up to 31 December 1998 (23 pages) |
18 January 1999 | £ ic 405007/334869 23/12/98 £ sr 70138@1=70138 (1 page) |
18 January 1999 | £ ic 405007/334869 23/12/98 £ sr 70138@1=70138 (1 page) |
12 January 1999 | New director appointed (2 pages) |
12 January 1999 | New director appointed (2 pages) |
12 January 1999 | Ad 23/12/98--------- £ si 300000@1=300000 £ ic 105007/405007 (2 pages) |
12 January 1999 | Ad 23/12/98--------- £ si 300000@1=300000 £ ic 105007/405007 (2 pages) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Resolutions
|
7 January 1999 | £ nc 500000/800000 23/12/98 (1 page) |
7 January 1999 | Resolutions
|
7 January 1999 | £ nc 500000/800000 23/12/98 (1 page) |
5 January 1999 | Particulars of mortgage/charge (3 pages) |
5 January 1999 | Particulars of mortgage/charge (3 pages) |
22 December 1998 | Interim accounts made up to 30 June 1998 (18 pages) |
22 December 1998 | Accounts made up to 30 June 1998 (18 pages) |
20 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
20 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
17 July 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
17 July 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
21 August 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
21 August 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
28 July 1997 | Particulars of mortgage/charge (3 pages) |
28 July 1997 | Particulars of mortgage/charge (3 pages) |
17 July 1997 | Return made up to 09/07/97; no change of members (4 pages) |
17 July 1997 | Return made up to 09/07/97; no change of members (4 pages) |
11 June 1997 | Registered office changed on 11/06/97 from: barnett house 53 fountain street manchester M2 2AN (1 page) |
11 June 1997 | Registered office changed on 11/06/97 from: barnett house 53 fountain street manchester M2 2AN (1 page) |
27 January 1997 | Particulars of mortgage/charge (3 pages) |
27 January 1997 | Particulars of mortgage/charge (3 pages) |
7 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
7 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
25 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
25 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
6 July 1995 | Return made up to 09/07/95; no change of members (4 pages) |
6 July 1995 | Return made up to 09/07/95; no change of members (4 pages) |
23 April 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
23 April 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
24 August 1993 | Resolutions
|
24 August 1993 | £ nc 100000/500000 28/07/93 (1 page) |
24 August 1993 | Resolutions
|
24 August 1993 | £ nc 100000/500000 28/07/93 (1 page) |
7 April 1993 | Ad 31/12/92--------- £ si 39999@1=39999 £ ic 20007/60006 (2 pages) |
7 April 1993 | Ad 31/12/92--------- £ si 39999@1=39999 £ ic 20007/60006 (2 pages) |
27 July 1992 | Return made up to 09/07/92; change of members (6 pages) |
27 July 1992 | Return made up to 09/07/92; change of members
|
27 January 1992 | Application for reregistration from private to PLC (1 page) |
27 January 1992 | Application for reregistration from private to PLC (1 page) |
27 January 1992 | Re-registration of Memorandum and Articles (11 pages) |
27 January 1992 | Declaration on reregistration from private to PLC (1 page) |
27 January 1992 | Certificate of re-registration from Private to Public Limited Company (1 page) |
27 January 1992 | Declaration on reregistration from private to PLC (1 page) |
27 January 1992 | Certificate of re-registration from Private to Public Limited Company (1 page) |
27 January 1992 | Re-registration of Memorandum and Articles (11 pages) |
5 January 1992 | £ nc 100/100000 19/09/91 (1 page) |
5 January 1992 | Ad 20/09/91--------- £ si 1@1=1 £ ic 20007/20008 (4 pages) |
5 January 1992 | Ad 20/09/91--------- £ si 1@1=1 £ ic 20007/20008 (4 pages) |
5 January 1992 | £ nc 100/100000 19/09/91 (1 page) |
31 October 1991 | Director resigned (2 pages) |
31 October 1991 | Director resigned (2 pages) |
10 September 1991 | Company name changed j & s associates LIMITED\certificate issued on 11/09/91 (2 pages) |
10 September 1991 | Company name changed j & s associates LIMITED\certificate issued on 11/09/91 (2 pages) |
22 October 1990 | Director resigned (2 pages) |
22 October 1990 | Director resigned (2 pages) |
29 August 1986 | Return made up to 19/08/86; full list of members (4 pages) |
29 August 1986 | Return made up to 12/07/85; full list of members (4 pages) |
29 August 1986 | Return made up to 12/07/85; full list of members (4 pages) |
16 August 1984 | Allotment of shares (2 pages) |
16 August 1984 | Allotment of shares (2 pages) |
26 July 1984 | Incorporation (18 pages) |
26 July 1984 | Incorporation (18 pages) |