Cheers (Shropshire) Limited

Company Name	Cheers (Shropshire) Limited
Company Status	Converted / Closed
Company Number	02105254
Category	Converted / Closed
Incorporation Date	3 March 1987(37 years, 2 months ago)
Dissolution Date	16 September 2011 (12 years, 7 months ago)
Previous Name	Bonusneat Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(23 years after company formation)
Appointment Duration	1 year, 5 months (closed 16 September 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Stanley Alan Jones
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	The Drifthouse Eardiston West Felton Oswestry Shropshire SY11 4HA Wales

Director Name	Anne Karen Grayston
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(4 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	Michealmas Lodge Tregarthen Lane, Pant Oswestry Shropshire SY10 8LF Wales

Secretary Name	Stanley Alan Jones
Nationality	British
Status	Resigned
Appointed	10 October 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	The Drifthouse Eardiston West Felton Oswestry Shropshire SY11 4HA Wales

Director Name	Sarah Katherine Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1995(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 August 2004)
Role	Company Director
Correspondence Address	Drift House Cottage Eardiston West Felton Oswestry Shropshire SY11 4HA Wales

Director Name	Mr Howard Edward Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1995(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Peni-Sar Glyn Hall, Bronygarth Oswestry Shropshire SY10 7NE Wales

Secretary Name	Sarah Katherine Jones
Nationality	British
Status	Resigned
Appointed	10 May 2000(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	Drift House Cottage Eardiston West Felton Oswestry Shropshire SY11 4HA Wales

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	02 August 2004(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2006)
Role	Society Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(20 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(20 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 November 2008)
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	14 Church Street Knowler Hill Liversedge West Yorkshire WF15 6QS

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(20 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 November 2008)
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	14 Church Street Knowler Hill Liversedge West Yorkshire WF15 6QS

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(20 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	23 January 2008(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	United Co Operatives Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 January 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Secretary Name	United Co Operatives Secretary Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 January 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

16 September 2011	Resolutions RES13 ‐ Convert to I and ps 17/06/2011 (1 page)
16 September 2011	Resolutions RES13 ‐ Convert to I and ps 17/06/2011 (1 page)
16 September 2011	Convert to I and ps (2 pages)
16 September 2011	Convert to I and ps (2 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 100 (4 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 100 (4 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
13 October 2009	Director's details changed for Mr Patrick Moynihan on 10 October 2009 (2 pages)
13 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Mr Anthony Philip James Crossland on 10 October 2009 (2 pages)
13 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Mr Anthony Philip James Crossland on 10 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Patrick Moynihan on 10 October 2009 (2 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
13 November 2008	Return made up to 10/10/08; full list of members (3 pages)
13 November 2008	Return made up to 10/10/08; full list of members (3 pages)
12 November 2008	Amended full accounts made up to 12 January 2008 (10 pages)
12 November 2008	Location of debenture register (1 page)
12 November 2008	Amended full accounts made up to 12 January 2008 (10 pages)
12 November 2008	Location of register of members (1 page)
12 November 2008	Location of register of members (1 page)
12 November 2008	Location of debenture register (1 page)
11 November 2008	Director appointed patrick moynihan (1 page)
11 November 2008	Director appointed patrick moynihan (1 page)
10 November 2008	Director appointed anthony philip james crossland (1 page)
10 November 2008	Appointment terminated director timothy hurrell (1 page)
10 November 2008	Appointment terminated director stephen humes (1 page)
10 November 2008	Appointment terminated director timothy hurrell (1 page)
10 November 2008	Appointment terminated director stephen humes (1 page)
10 November 2008	Director appointed anthony philip james crossland (1 page)
17 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
17 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Secretary resigned (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co-operatives sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co-operatives sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
21 November 2007	Accounting reference date shortened from 23/01/08 to 11/01/08 (1 page)
21 November 2007	Accounting reference date shortened from 23/01/08 to 11/01/08 (1 page)
25 October 2007	Return made up to 10/10/07; full list of members (2 pages)
25 October 2007	Return made up to 10/10/07; full list of members (2 pages)
5 August 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
5 August 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
29 November 2006	Accounts for a dormant company made up to 28 January 2006 (10 pages)
29 November 2006	Accounts for a dormant company made up to 28 January 2006 (10 pages)
23 October 2006	Return made up to 10/10/06; full list of members (2 pages)
23 October 2006	Location of debenture register (1 page)
23 October 2006	Return made up to 10/10/06; full list of members (2 pages)
23 October 2006	Location of debenture register (1 page)
3 March 2006	Full accounts made up to 22 January 2005 (18 pages)
3 March 2006	Full accounts made up to 22 January 2005 (18 pages)
16 January 2006	New director appointed (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
10 November 2005	Return made up to 10/10/05; full list of members (7 pages)
10 November 2005	Return made up to 10/10/05; full list of members (7 pages)
5 January 2005	Accounting reference date extended from 30/09/04 to 23/01/05 (1 page)
5 January 2005	Accounting reference date extended from 30/09/04 to 23/01/05 (1 page)
24 December 2004	Location of register of members (1 page)
24 December 2004	Return made up to 10/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 December 2004	Location of register of members (1 page)
24 December 2004	Return made up to 10/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director's particulars changed (1 page)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Secretary resigned;director resigned (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 1 cabin lane oswestry shropshire SY11 2DZ (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 1 cabin lane oswestry shropshire SY11 2DZ (1 page)
23 August 2004	New director appointed (6 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New secretary appointed (8 pages)
23 August 2004	New secretary appointed (8 pages)
23 August 2004	New director appointed (6 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
14 July 2004	Accounts for a medium company made up to 27 September 2003 (21 pages)
14 July 2004	Accounts for a medium company made up to 27 September 2003 (21 pages)
25 October 2003	Return made up to 10/10/03; full list of members (8 pages)
25 October 2003	Return made up to 10/10/03; full list of members (8 pages)
1 July 2003	Accounts for a medium company made up to 5 October 2002 (18 pages)
1 July 2003	Accounts for a medium company made up to 5 October 2002 (18 pages)
1 July 2003	Accounts for a medium company made up to 5 October 2002 (18 pages)
18 March 2003	Director's particulars changed (1 page)
18 March 2003	Director's particulars changed (1 page)
18 October 2002	Return made up to 10/10/02; full list of members (8 pages)
18 October 2002	Return made up to 10/10/02; full list of members (8 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
9 May 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 8 maes y clawdd maesbury road indust oswestry salop SY10 8NN (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 8 maes y clawdd maesbury road indust oswestry salop SY10 8NN (1 page)
17 October 2001	Return made up to 10/10/01; full list of members (8 pages)
17 October 2001	Return made up to 10/10/01; full list of members (8 pages)
17 August 2001	Full accounts made up to 31 March 2001 (18 pages)
17 August 2001	Full accounts made up to 31 March 2001 (18 pages)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Director's particulars changed (1 page)
8 November 2000	Return made up to 10/10/00; full list of members (8 pages)
8 November 2000	Accounts for a small company made up to 1 April 2000 (18 pages)
8 November 2000	Return made up to 10/10/00; full list of members (8 pages)
8 November 2000	Accounts for a small company made up to 1 April 2000 (18 pages)
23 May 2000	Registered office changed on 23/05/00 from: the drift house eardiston nr.west felton, oswestry shropshire, SY11 4HA (1 page)
23 May 2000	Registered office changed on 23/05/00 from: the drift house eardiston nr.west felton, oswestry shropshire, SY11 4HA (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
31 January 2000	Accounts for a medium company made up to 27 March 1999 (17 pages)
31 January 2000	Accounts for a medium company made up to 27 March 1999 (17 pages)
13 October 1999	Return made up to 10/10/99; full list of members (8 pages)
13 October 1999	Return made up to 10/10/99; full list of members (8 pages)
3 February 1999	Accounts for a medium company made up to 28 March 1998 (16 pages)
3 February 1999	Accounts for a medium company made up to 28 March 1998 (16 pages)
12 October 1998	Return made up to 10/10/98; no change of members (4 pages)
12 October 1998	Return made up to 10/10/98; no change of members (4 pages)
20 January 1998	Accounts for a medium company made up to 29 March 1997 (12 pages)
20 January 1998	Accounts for a medium company made up to 29 March 1997 (12 pages)
7 November 1997	Return made up to 10/10/97; full list of members (6 pages)
7 November 1997	Return made up to 10/10/97; full list of members (6 pages)
3 February 1997	Accounts for a medium company made up to 30 March 1996 (13 pages)
3 February 1997	Accounts for a medium company made up to 30 March 1996 (13 pages)
13 November 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1995	Accounts for a medium company made up to 1 April 1995 (10 pages)
19 December 1995	Accounts for a medium company made up to 1 April 1995 (10 pages)
19 December 1995	Accounts for a medium company made up to 1 April 1995 (10 pages)
23 January 1995	Full accounts made up to 2 April 1994 (12 pages)
23 January 1995	Full accounts made up to 2 April 1994 (12 pages)
23 January 1995	Full accounts made up to 2 April 1994 (12 pages)
1 February 1994	Accounts for a small company made up to 3 April 1993 (4 pages)
1 February 1994	Accounts for a small company made up to 3 April 1993 (4 pages)
1 February 1994	Accounts for a small company made up to 3 April 1993 (4 pages)
31 October 1992	Accounts for a small company made up to 28 March 1992 (3 pages)
31 October 1992	Accounts for a small company made up to 28 March 1992 (3 pages)
14 October 1991	Accounts for a small company made up to 30 March 1991 (3 pages)
14 October 1991	Accounts for a small company made up to 30 March 1991 (3 pages)
16 November 1990	Accounts for a small company made up to 31 March 1990 (3 pages)
16 November 1990	Accounts for a small company made up to 31 March 1990 (3 pages)
15 September 1987	Memorandum and Articles of Association (11 pages)
15 September 1987	Memorandum and Articles of Association (11 pages)
27 August 1987	Company name changed bonusneat LIMITED\certificate issued on 28/08/87 (2 pages)
27 August 1987	Company name changed bonusneat LIMITED\certificate issued on 28/08/87 (2 pages)
3 March 1987	Certificate of incorporation (1 page)
3 March 1987	Certificate of incorporation (1 page)

Cheers (Shropshire) Limited

Business Activity

Directors

Location

Accounts

Filing History

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