Offleyhay
Eccleshall
Stafforshire
ST21 6HJ
Director Name | Mr David York Vickers |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2005(20 years, 6 months after company formation) |
Appointment Duration | 12 years, 2 months (closed 16 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Kestrel Drive Loggerheads Market Drayton Shropshire TF9 2QT |
Secretary Name | Mr Peter Julyan Brookes |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2005(20 years, 6 months after company formation) |
Appointment Duration | 12 years, 2 months (closed 16 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rowan Cottage Sandy Lane Offleyhay Eccleshall Stafforshire ST21 6HJ |
Director Name | Mr Timothy Richard Hampton |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 July 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Long Barn Admaston Rugeley Staffordshire WS15 3NJ |
Secretary Name | Douglas Alan Hoyle |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 July 1995) |
Role | Company Director |
Correspondence Address | 58 Old Croft Road Walton On The Hill Stafford Staffordshire ST17 0NJ |
Director Name | Alan Frederick Jones |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(10 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 November 2005) |
Role | Company Director |
Correspondence Address | 12 Meadowbank Fold Meadowbank Lane Grange Over Sands Cumbria LA11 6AT |
Director Name | James Keith Mitchell |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(10 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 November 2005) |
Role | Company Director |
Correspondence Address | Yealand Manor Yealand Road Yealand Conyers Carnforth Lancashire LA5 9SQ |
Secretary Name | James Keith Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(10 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 15 August 1995) |
Role | Company Director |
Correspondence Address | Yealand Manor Yealand Road Yealand Conyers Carnforth Lancashire LA5 9SQ |
Secretary Name | Douglas Alan Hoyle |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1995(10 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 November 2005) |
Role | Company Director |
Correspondence Address | 58 Old Croft Road Walton On The Hill Stafford Staffordshire ST17 0NJ |
Website | knightssouthstaffsbmw.co.uk |
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Registered Address | Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
100 at £1 | Huntersvale LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 July 2000 | Delivered on: 3 August 2000 Satisfied on: 5 November 2005 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: Property k/a land situated at deepmoor meadows staffordshire. 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. Fully Satisfied |
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20 July 1995 | Delivered on: 28 July 1995 Satisfied on: 16 December 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
20 July 1995 | Delivered on: 26 July 1995 Satisfied on: 16 December 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at radford bank lichfield road stafford. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
27 February 1992 | Delivered on: 9 March 1992 Satisfied on: 22 June 1995 Persons entitled: Bank of Wales 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 property at radford bank stafford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
27 February 1992 | Delivered on: 9 March 1992 Satisfied on: 22 July 1995 Persons entitled: Bank of Wales PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at radford bank stafford. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
6 August 1985 | Delivered on: 10 August 1985 Satisfied on: 29 April 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises known as radford garage,radford bank stafford. Fully Satisfied |
16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2017 | Voluntary strike-off action has been suspended (1 page) |
26 October 2017 | Voluntary strike-off action has been suspended (1 page) |
23 October 2017 | Application to strike the company off the register (3 pages) |
23 October 2017 | Application to strike the company off the register (3 pages) |
9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
5 September 2017 | Registered office address changed from Radial Park Bede Road Stoke on Trent Staffordshire ST4 4GU to Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR on 5 September 2017 (1 page) |
5 September 2017 | Registered office address changed from Radial Park Bede Road Stoke on Trent Staffordshire ST4 4GU to Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR on 5 September 2017 (1 page) |
8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2017 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
1 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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5 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
5 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
20 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
19 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
19 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
21 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
23 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
20 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
2 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
20 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
20 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
2 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
2 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
2 June 2008 | Location of register of members (1 page) |
2 June 2008 | Location of register of members (1 page) |
30 May 2008 | Registered office changed on 30/05/2008 from pool dam newcastle under lyme staffordshire ST5 2RP (1 page) |
30 May 2008 | Location of debenture register (1 page) |
30 May 2008 | Registered office changed on 30/05/2008 from pool dam newcastle under lyme staffordshire ST5 2RP (1 page) |
30 May 2008 | Location of debenture register (1 page) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
12 July 2007 | Return made up to 15/05/07; no change of members
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12 July 2007 | Return made up to 15/05/07; no change of members
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3 January 2007 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
3 January 2007 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
23 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
23 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
22 December 2005 | New director appointed (2 pages) |
22 December 2005 | New director appointed (2 pages) |
16 December 2005 | Registered office changed on 16/12/05 from: radford bank stafford ST17 4PQ (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: radford bank stafford ST17 4PQ (1 page) |
16 December 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
16 December 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Secretary resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | New secretary appointed (2 pages) |
2 December 2005 | Secretary resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | New director appointed (1 page) |
2 December 2005 | New secretary appointed (2 pages) |
2 December 2005 | New director appointed (1 page) |
5 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
5 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
25 May 2005 | Return made up to 15/05/05; full list of members (7 pages) |
25 May 2005 | Return made up to 15/05/05; full list of members (7 pages) |
20 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
20 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
10 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
10 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 May 2003 | Return made up to 15/05/03; full list of members
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22 May 2003 | Return made up to 15/05/03; full list of members
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19 September 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
19 September 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
23 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
23 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
28 December 2001 | Full accounts made up to 28 February 2001 (15 pages) |
28 December 2001 | Full accounts made up to 28 February 2001 (15 pages) |
28 December 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
28 December 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
25 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
25 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
11 December 2000 | Accounts for a medium company made up to 29 February 2000 (15 pages) |
11 December 2000 | Accounts for a medium company made up to 29 February 2000 (15 pages) |
3 August 2000 | Particulars of mortgage/charge (3 pages) |
3 August 2000 | Particulars of mortgage/charge (3 pages) |
14 June 2000 | Return made up to 15/05/00; full list of members (4 pages) |
14 June 2000 | Return made up to 15/05/00; full list of members (4 pages) |
7 July 1999 | Accounts for a medium company made up to 28 February 1999 (15 pages) |
7 July 1999 | Accounts for a medium company made up to 28 February 1999 (15 pages) |
20 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
20 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
23 September 1998 | Accounts for a medium company made up to 28 February 1998 (16 pages) |
23 September 1998 | Accounts for a medium company made up to 28 February 1998 (16 pages) |
30 May 1998 | Return made up to 15/05/98; no change of members
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30 May 1998 | Return made up to 15/05/98; no change of members
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30 September 1997 | Full accounts made up to 28 February 1997 (13 pages) |
30 September 1997 | Full accounts made up to 28 February 1997 (13 pages) |
3 June 1997 | Return made up to 15/05/97; no change of members
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3 June 1997 | Return made up to 15/05/97; no change of members
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3 April 1997 | Full accounts made up to 29 February 1996 (15 pages) |
3 April 1997 | Full accounts made up to 29 February 1996 (15 pages) |
12 July 1996 | Return made up to 15/05/96; full list of members (6 pages) |
12 July 1996 | Return made up to 15/05/96; full list of members (6 pages) |
7 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 August 1995 | Resolutions
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10 August 1995 | Resolutions
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10 August 1995 | Declaration of assistance for shares acquisition (6 pages) |
10 August 1995 | Declaration of assistance for shares acquisition (6 pages) |
10 August 1995 | Declaration of assistance for shares acquisition (6 pages) |
10 August 1995 | Declaration of assistance for shares acquisition (6 pages) |
28 July 1995 | Particulars of mortgage/charge (4 pages) |
28 July 1995 | Particulars of mortgage/charge (4 pages) |
26 July 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
26 July 1995 | Secretary resigned;new director appointed (2 pages) |
26 July 1995 | Particulars of mortgage/charge (4 pages) |
26 July 1995 | Particulars of mortgage/charge (4 pages) |
26 July 1995 | Secretary resigned;new director appointed (2 pages) |
26 July 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
22 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
18 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
1 May 1995 | Full group accounts made up to 28 February 1995 (12 pages) |
1 May 1995 | Full group accounts made up to 28 February 1995 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
25 May 1994 | Full group accounts made up to 28 February 1994 (12 pages) |
25 May 1994 | Full group accounts made up to 28 February 1994 (12 pages) |
26 April 1993 | Full group accounts made up to 28 February 1993 (12 pages) |
26 April 1993 | Full group accounts made up to 28 February 1993 (12 pages) |
15 May 1992 | Group accounts for a small company made up to 29 February 1992 (12 pages) |
15 May 1992 | Group accounts for a small company made up to 29 February 1992 (12 pages) |
12 June 1991 | Group accounts for a small company made up to 28 February 1991 (6 pages) |
12 June 1991 | Group accounts for a small company made up to 28 February 1991 (6 pages) |
12 December 1990 | Group accounts for a medium company made up to 28 February 1990 (6 pages) |
12 December 1990 | Group accounts for a medium company made up to 28 February 1990 (6 pages) |
23 November 1989 | Accounts for a medium company made up to 28 February 1989 (5 pages) |
23 November 1989 | Accounts for a medium company made up to 28 February 1989 (5 pages) |
9 December 1988 | Accounts for a small company made up to 29 February 1988 (3 pages) |
9 December 1988 | Accounts for a small company made up to 29 February 1988 (3 pages) |
4 December 1987 | Group accounts for a small company made up to 28 February 1987 (6 pages) |
4 December 1987 | Group accounts for a small company made up to 28 February 1987 (6 pages) |
12 May 1986 | Group of companies' accounts made up to 28 February 1986 (10 pages) |
12 May 1986 | Group of companies' accounts made up to 28 February 1986 (10 pages) |
15 April 1985 | Incorporation (25 pages) |
15 April 1985 | Incorporation (25 pages) |