Wellington Street
Bury
Lancashire
BL8 2BD
Secretary Name | Mrs Pauline Lee Barnes |
---|---|
Status | Closed |
Appointed | 18 September 2014(29 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 19 September 2017) |
Role | Company Director |
Correspondence Address | Wellington House Wellington Street Bury Lancashire BL8 2BD |
Director Name | Mr Thomas David Barnes |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(6 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 26 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Larkhill Farm Barnoldswick Road Whitemoar Foulridge Colne Lancashire BB8 7NA |
Secretary Name | Mr Thomas David Barnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(6 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 26 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Larkhill Farm Barnoldswick Road Whitemoar Foulridge Colne Lancashire BB8 7NA |
Director Name | Mrs Pauline Lee Barnes |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2000(15 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Larkhill Farm Barnoldswick Road, Foulridge Colne Lancashire BB8 7NA |
Secretary Name | Colin Platt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 February 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Ribchester Gardens Culcheth Warrington Cheshire WA3 5EZ |
Secretary Name | Mrs Pauline Lee Barnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 March 2002(17 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Larkhill Farm Barnoldswick Road, Foulridge Colne Lancashire BB8 7NA |
Director Name | Mr Brian Barnes |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(26 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 September 2014) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Wellington House Wellington Street Bury Lancashire BL8 2BD |
Secretary Name | Mr Brian Barnes |
---|---|
Status | Resigned |
Appointed | 01 March 2011(26 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 September 2014) |
Role | Company Director |
Correspondence Address | Wellington House Wellington Street Bury Lancashire BL8 2BD |
Telephone | 0161 7975115 |
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Telephone region | Manchester |
Registered Address | Wellington House Wellington Street Bury Lancashire BL8 2BD |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Church |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | £5,039 |
Cash | £5,039 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
12 August 1985 | Delivered on: 14 August 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at tottington road harwood, bolton. Title no gm 351931 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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18 April 1985 | Delivered on: 25 April 1985 Satisfied on: 29 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M9. Fully Satisfied |
19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
8 April 2017 | Voluntary strike-off action has been suspended (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) |
7 March 2017 | Application to strike the company off the register (3 pages) |
7 March 2017 | Application to strike the company off the register (3 pages) |
14 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
14 November 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
14 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
14 November 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2016 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 January 2016 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
3 October 2014 | Termination of appointment of Brian Barnes as a director on 19 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Brian Barnes as a secretary on 19 September 2014 (1 page) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 October 2014 | Appointment of Mrs Pauline Lee Barnes as a secretary on 18 September 2014 (2 pages) |
3 October 2014 | Appointment of Mrs Pauline Lee Barnes as a director on 18 September 2014 (2 pages) |
3 October 2014 | Termination of appointment of Brian Barnes as a director on 19 September 2014 (1 page) |
3 October 2014 | Appointment of Mrs Pauline Lee Barnes as a director on 18 September 2014 (2 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 October 2014 | Appointment of Mrs Pauline Lee Barnes as a secretary on 18 September 2014 (2 pages) |
3 October 2014 | Termination of appointment of Brian Barnes as a secretary on 19 September 2014 (1 page) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 February 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 February 2014 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Director's details changed for Mr Brian Barnes on 24 July 2012 (2 pages) |
24 July 2012 | Director's details changed for Mr Brian Barnes on 24 July 2012 (2 pages) |
23 July 2012 | Secretary's details changed for Mr Brian Barnes on 23 July 2012 (1 page) |
23 July 2012 | Secretary's details changed for Mr Brian Barnes on 23 July 2012 (1 page) |
30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Appointment of Mr Brian Barnes as a secretary (2 pages) |
14 March 2011 | Termination of appointment of Pauline Barnes as a director (1 page) |
14 March 2011 | Termination of appointment of Pauline Barnes as a secretary (1 page) |
14 March 2011 | Appointment of Mr Brian Barnes as a secretary (2 pages) |
14 March 2011 | Termination of appointment of Pauline Barnes as a director (1 page) |
14 March 2011 | Termination of appointment of Pauline Barnes as a secretary (1 page) |
14 March 2011 | Appointment of Mr Brian Barnes as a director (2 pages) |
14 March 2011 | Appointment of Mr Brian Barnes as a director (2 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
23 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
23 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
26 October 2007 | Return made up to 29/09/07; no change of members (7 pages) |
26 October 2007 | Return made up to 29/09/07; no change of members (7 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
15 June 2007 | Return made up to 29/09/06; full list of members (7 pages) |
15 June 2007 | Return made up to 29/09/06; full list of members (7 pages) |
1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2006 | Return made up to 29/09/05; full list of members (7 pages) |
15 March 2006 | Return made up to 29/09/05; full list of members (7 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
2 November 2004 | Return made up to 29/09/04; full list of members (7 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
2 November 2004 | Return made up to 29/09/04; full list of members (7 pages) |
8 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
8 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
30 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
30 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
14 November 2002 | Return made up to 29/09/02; full list of members (7 pages) |
14 November 2002 | Return made up to 29/09/02; full list of members (7 pages) |
4 April 2002 | New secretary appointed (2 pages) |
4 April 2002 | New secretary appointed (2 pages) |
8 March 2002 | Secretary resigned (1 page) |
8 March 2002 | Secretary resigned (1 page) |
17 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
17 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
8 November 2000 | Return made up to 29/09/00; full list of members (6 pages) |
8 November 2000 | Return made up to 29/09/00; full list of members (6 pages) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
30 June 2000 | Secretary resigned (1 page) |
30 June 2000 | New secretary appointed (2 pages) |
30 June 2000 | Secretary resigned (1 page) |
30 June 2000 | New secretary appointed (2 pages) |
10 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
10 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
5 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
5 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
21 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
21 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
7 December 1998 | Return made up to 29/09/98; full list of members (6 pages) |
7 December 1998 | Return made up to 29/09/98; full list of members (6 pages) |
22 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
22 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
14 April 1998 | Return made up to 29/09/96; full list of members (10 pages) |
14 April 1998 | Return made up to 29/09/96; full list of members (10 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 January 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
28 January 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
8 October 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
8 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
8 October 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
8 October 1996 | Return made up to 29/09/95; full list of members (10 pages) |
8 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
8 October 1996 | Return made up to 29/09/95; full list of members (10 pages) |
6 August 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 August 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
16 April 1996 | First Gazette notice for compulsory strike-off (1 page) |