Royton
Oldham
Lancashire
OL2 6TR
Secretary Name | John Charles Hatzebruch |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 September 2006(22 years after company formation) |
Appointment Duration | 4 years, 9 months (closed 11 June 2011) |
Role | Company Director |
Correspondence Address | 9 Gatehead Croft Delph Oldham OL3 5QB |
Director Name | John Charles Hatzebruch |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 3 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 07 August 2008) |
Role | Company Director |
Correspondence Address | 9 Gatehead Croft Delph Oldham OL3 5QB |
Director Name | Carole Angela Thomas |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 9a Plymouth Road Barnt Green Birmingham West Midlands B45 8JE |
Director Name | Mr Glyn Thomas |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9a Plymouth Road Barnt Green Birmingham West Midlands B45 8JE |
Secretary Name | Mr Glyn Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9a Plymouth Road Barnt Green Birmingham West Midlands B45 8JE |
Director Name | Pauline Mary Hatzebruch |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(13 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 12 September 2006) |
Role | Local Gvt Officer |
Correspondence Address | 9 Gatehead Croft Delph Oldham Greater Manchester OL3 5QB |
Secretary Name | Pauline Mary Hatzebruch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(13 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 12 September 2006) |
Role | Local Gvt Officer |
Correspondence Address | 9 Gatehead Croft Delph Oldham Greater Manchester OL3 5QB |
Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £40,681 |
Cash | £56,639 |
Current Liabilities | £236,593 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 June 2011 | Final Gazette dissolved following liquidation (1 page) |
11 March 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
11 March 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
18 October 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
18 October 2010 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
26 April 2010 | Liquidators statement of receipts and payments to 31 March 2010 (5 pages) |
26 April 2010 | Liquidators' statement of receipts and payments to 31 March 2010 (5 pages) |
16 November 2009 | Registered office address changed from C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
16 November 2009 | Registered office address changed from C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
8 April 2009 | Resolutions
|
8 April 2009 | Resolutions
|
8 April 2009 | Appointment of a voluntary liquidator (1 page) |
8 April 2009 | Statement of affairs with form 4.19 (14 pages) |
8 April 2009 | Statement of affairs with form 4.19 (14 pages) |
8 April 2009 | Appointment of a voluntary liquidator (1 page) |
10 March 2009 | Registered office changed on 10/03/2009 from 81 moorhey street oldham greater manchester OL4 1JE (1 page) |
10 March 2009 | Registered office changed on 10/03/2009 from 81 moorhey street oldham greater manchester OL4 1JE (1 page) |
10 February 2009 | Director's change of particulars / darren carter / 04/02/2009 (1 page) |
10 February 2009 | Director's Change of Particulars / darren carter / 04/02/2009 / HouseName/Number was: , now: 460; Street was: 24 farholme, now: rochdale road; Region was: , now: lancashire; Post Code was: OL2 5BU, now: OL2 6TR (1 page) |
16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
4 December 2008 | Appointment terminated director john hatzebruch (1 page) |
4 December 2008 | Appointment Terminated Director john hatzebruch (1 page) |
30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
26 January 2007 | New secretary appointed (2 pages) |
26 January 2007 | Secretary resigned;director resigned (1 page) |
26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
26 January 2007 | New secretary appointed (2 pages) |
26 January 2007 | Secretary resigned;director resigned (1 page) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 February 2006 | Particulars of mortgage/charge (3 pages) |
24 February 2006 | Particulars of mortgage/charge (3 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
12 December 2002 | Particulars of mortgage/charge (3 pages) |
12 December 2002 | Particulars of mortgage/charge (3 pages) |
26 November 2002 | Particulars of mortgage/charge (3 pages) |
26 November 2002 | Particulars of mortgage/charge (3 pages) |
27 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
27 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
26 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
26 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
27 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
27 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
23 July 2001 | Particulars of mortgage/charge (3 pages) |
23 July 2001 | Particulars of mortgage/charge (3 pages) |
23 July 2001 | Particulars of mortgage/charge (3 pages) |
23 July 2001 | Particulars of mortgage/charge (3 pages) |
28 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
28 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
6 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
6 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
31 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
31 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
26 February 1999 | New director appointed (2 pages) |
26 February 1999 | New director appointed (2 pages) |
13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
3 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
23 January 1998 | Secretary resigned;director resigned (1 page) |
23 January 1998 | Registered office changed on 23/01/98 from: 93 new road rubery birmingham B45 9JR (1 page) |
23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
23 January 1998 | Secretary resigned;director resigned (1 page) |
23 January 1998 | Registered office changed on 23/01/98 from: 93 new road rubery birmingham B45 9JR (1 page) |
23 January 1998 | New secretary appointed;new director appointed (2 pages) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
23 January 1998 | New secretary appointed;new director appointed (2 pages) |
9 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
9 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
18 April 1997 | Return made up to 31/12/96; full list of members (7 pages) |
18 April 1997 | Return made up to 31/12/96; full list of members (7 pages) |
22 April 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
22 April 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
15 February 1996 | Return made up to 31/12/95; no change of members
|
15 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
11 August 1995 | Particulars of mortgage/charge (3 pages) |
11 August 1995 | Particulars of mortgage/charge (4 pages) |
2 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
2 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
7 January 1988 | Director resigned;new director appointed (2 pages) |
7 January 1988 | Director resigned;new director appointed (2 pages) |
28 May 1987 | Return made up to 31/12/86; full list of members (4 pages) |
28 May 1987 | Return made up to 31/12/86; full list of members (4 pages) |
12 September 1984 | Incorporation (15 pages) |
12 September 1984 | Incorporation (15 pages) |