| Company Name | Bushell, Maples & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01928358 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1985(38 years, 10 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
| Previous Name | Thomas Baty & Sons Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | William Richard Lees Jones |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1992(7 years, 5 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greengate Brewery Middleton Junction Manchester M24 2AX |
| Director Name | Christopher Peter Lees-Jones |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1992(7 years, 5 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greengate Brewery Middleton Junction Manchester M24 2AX |
| Secretary Name | Mr Simon Cross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2009(23 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 May 2015) |
| Role | Company Director |
| Correspondence Address | Greengate Brewery Middleton Junction Manchester M24 2AX |
| Secretary Name | Glyn Bruffell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(7 years, 5 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 08 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Edenhurst Manchester Road Haslingden Rawtenstall Lancashire BB4 6LJ |
Contact
| Website | www.jwlees.co.uk/ |
|---|---|
| Telephone | 0161 6432487 |
| Telephone region | Manchester |
Location
| Registered Address | Greengate Brewery Middleton Junction Manchester M24 2AX |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | East Middleton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 96 at £1 | J.w. Lees & Company (Brewers) LTD 96.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Peter Lees-jones 1.00% Ordinary |
| 1 at £1 | Glyn Bruffell 1.00% Ordinary |
| 1 at £1 | Paul Lochery 1.00% Ordinary |
| 1 at £1 | William Richard Lees-jones 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 8 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 24 December 2013 | Full accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Full accounts made up to 31 March 2013 (7 pages) |
| 22 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (7 pages) |
| 9 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Full accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Full accounts made up to 31 March 2011 (7 pages) |
| 5 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Full accounts made up to 31 March 2010 (7 pages) |
| 23 December 2010 | Full accounts made up to 31 March 2010 (7 pages) |
| 18 January 2010 | Full accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Full accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Christopher Peter Lees-Jones on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Christopher Peter Lees-Jones on 1 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mr Simon Cross on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Christopher Peter Lees-Jones on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for William Richard Lees Jones on 1 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mr Simon Cross on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for William Richard Lees Jones on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for William Richard Lees Jones on 1 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mr Simon Cross on 1 October 2009 (1 page) |
| 10 June 2009 | Appointment terminated secretary glyn bruffell (1 page) |
| 10 June 2009 | Secretary appointed simon cross (2 pages) |
| 10 June 2009 | Appointment terminated secretary glyn bruffell (1 page) |
| 10 June 2009 | Secretary appointed simon cross (2 pages) |
| 16 January 2009 | Full accounts made up to 31 March 2008 (6 pages) |
| 16 January 2009 | Full accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Return made up to 12/12/08; full list of members (6 pages) |
| 12 January 2009 | Return made up to 12/12/08; full list of members (6 pages) |
| 22 January 2008 | Return made up to 12/12/07; full list of members (6 pages) |
| 22 January 2008 | Return made up to 12/12/07; full list of members (6 pages) |
| 18 January 2008 | Full accounts made up to 31 March 2007 (6 pages) |
| 18 January 2008 | Full accounts made up to 31 March 2007 (6 pages) |
| 22 January 2007 | Full accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Full accounts made up to 31 March 2006 (6 pages) |
| 11 January 2007 | Return made up to 12/12/06; full list of members
|
| 11 January 2007 | Return made up to 12/12/06; full list of members
|
| 21 April 2006 | Secretary's particulars changed (1 page) |
| 21 April 2006 | Secretary's particulars changed (1 page) |
| 20 January 2006 | Full accounts made up to 31 March 2005 (6 pages) |
| 20 January 2006 | Full accounts made up to 31 March 2005 (6 pages) |
| 16 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
| 15 September 2005 | Resolutions
|
| 15 September 2005 | Resolutions
|
| 15 September 2005 | Resolutions
|
| 15 September 2005 | Resolutions
|
| 18 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
| 18 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
| 7 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 21 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 21 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 15 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 14 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 14 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 18 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 18 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 10 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 9 January 2001 | Return made up to 12/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 12/12/00; full list of members (7 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 13 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
| 13 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
| 15 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 15 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 13 January 1999 | Return made up to 12/12/98; full list of members (7 pages) |
| 13 January 1999 | Return made up to 12/12/98; full list of members (7 pages) |
| 20 January 1998 | Return made up to 12/12/97; full list of members (7 pages) |
| 20 January 1998 | Return made up to 12/12/97; full list of members (7 pages) |
| 24 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 24 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 19 January 1997 | Return made up to 12/12/96; no change of members (5 pages) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 19 January 1997 | Return made up to 12/12/96; no change of members (5 pages) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 23 May 1996 | Company name changed thomas baty & sons LIMITED\certificate issued on 24/05/96 (2 pages) |
| 23 May 1996 | Company name changed thomas baty & sons LIMITED\certificate issued on 24/05/96 (2 pages) |
| 22 December 1995 | (5 pages) |
| 22 December 1995 | (5 pages) |
| 22 December 1995 | Return made up to 12/12/95; full list of members (7 pages) |
| 22 December 1995 | Return made up to 12/12/95; full list of members (7 pages) |