Company NameThe Tottington Cheese Company Limited
Company StatusDissolved
Company Number02228688
CategoryPrivate Limited Company
Incorporation Date9 March 1988(36 years, 1 month ago)
Dissolution Date15 April 2014 (10 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMrs Elizabeth Louise Mathew
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1991(3 years, 6 months after company formation)
Appointment Duration22 years, 7 months (closed 15 April 2014)
RoleDairy Food Wholesaler
Country of ResidenceUnited Kingdom
Correspondence Address9 Globe Lane
Egerton
Bolton
Lancashire
BL7 9TD
Director NameMr Jeremy James Mathew
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1991(3 years, 6 months after company formation)
Appointment Duration22 years, 7 months (closed 15 April 2014)
RoleDairy Food Wholesaler
Country of ResidenceEngland
Correspondence Address9 Globe Lane
Egerton
Bolton
Lancashire
BL7 9TD
Secretary NameMrs Elizabeth Louise Mathew
NationalityBritish
StatusClosed
Appointed23 September 1991(3 years, 6 months after company formation)
Appointment Duration22 years, 7 months (closed 15 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Globe Lane
Egerton
Bolton
Lancashire
BL7 9TD

Location

Registered AddressWaterfold Business Park
Bury
Lancs
BL9 7BR
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardWest Heywood
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Dunsters Farm LTD
50.00%
Ordinary A
500 at £1Dunsters Farm LTD
50.00%
Ordinary B

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013Application to strike the company off the register (3 pages)
17 December 2013Application to strike the company off the register (3 pages)
5 November 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
(6 pages)
5 November 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
(6 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
4 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
3 September 2012Accounts for a small company made up to 31 December 2011 (4 pages)
3 September 2012Accounts for a small company made up to 31 December 2011 (4 pages)
3 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
3 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
26 September 2011Accounts for a small company made up to 31 December 2010 (4 pages)
26 September 2011Accounts for a small company made up to 31 December 2010 (4 pages)
4 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
4 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
15 September 2010Accounts for a small company made up to 31 December 2009 (4 pages)
15 September 2010Accounts for a small company made up to 31 December 2009 (4 pages)
6 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
25 August 2009Accounts for a small company made up to 31 December 2008 (4 pages)
25 August 2009Accounts for a small company made up to 31 December 2008 (4 pages)
6 October 2008Return made up to 23/09/08; full list of members (4 pages)
6 October 2008Return made up to 23/09/08; full list of members (4 pages)
28 August 2008Accounts for a small company made up to 31 December 2007 (4 pages)
28 August 2008Accounts for a small company made up to 31 December 2007 (4 pages)
3 October 2007Return made up to 23/09/07; no change of members (7 pages)
3 October 2007Return made up to 23/09/07; no change of members (7 pages)
2 October 2007Accounts for a small company made up to 31 December 2006 (5 pages)
2 October 2007Accounts for a small company made up to 31 December 2006 (5 pages)
19 October 2006Return made up to 23/09/06; full list of members (7 pages)
19 October 2006Return made up to 23/09/06; full list of members (7 pages)
25 July 2006Accounts for a small company made up to 31 December 2005 (5 pages)
25 July 2006Accounts for a small company made up to 31 December 2005 (5 pages)
25 July 2006Registered office changed on 25/07/06 from: the works kirklees street tottington bury lancashire BL8 4NE (1 page)
25 July 2006Registered office changed on 25/07/06 from: the works kirklees street tottington bury lancashire BL8 4NE (1 page)
19 October 2005Return made up to 23/09/05; full list of members (7 pages)
19 October 2005Return made up to 23/09/05; full list of members (7 pages)
15 September 2005Accounts for a small company made up to 31 December 2004 (5 pages)
15 September 2005Accounts for a small company made up to 31 December 2004 (5 pages)
15 October 2004Return made up to 23/09/04; full list of members (7 pages)
15 October 2004Return made up to 23/09/04; full list of members (7 pages)
25 May 2004Accounts for a small company made up to 31 December 2003 (5 pages)
25 May 2004Accounts for a small company made up to 31 December 2003 (5 pages)
7 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
7 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
15 October 2003Return made up to 23/09/03; full list of members (7 pages)
15 October 2003Return made up to 23/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
18 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
30 September 2002Return made up to 23/09/02; full list of members (7 pages)
30 September 2002Return made up to 23/09/02; full list of members (7 pages)
15 October 2001Return made up to 23/09/01; full list of members (6 pages)
15 October 2001Return made up to 23/09/01; full list of members (6 pages)
12 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
12 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 October 2000Return made up to 23/09/00; full list of members (6 pages)
6 October 2000Return made up to 23/09/00; full list of members
  • 363(287) ‐ Registered office changed on 06/10/00
(6 pages)
1 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 1999Accounts made up to 31 December 1998 (3 pages)
5 October 1999Return made up to 23/09/99; no change of members (4 pages)
5 October 1999Return made up to 23/09/99; no change of members (4 pages)
9 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
9 October 1998Return made up to 23/09/98; no change of members (4 pages)
9 October 1998Return made up to 23/09/98; no change of members (4 pages)
9 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
21 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
21 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
16 October 1997Return made up to 23/09/97; full list of members (6 pages)
16 October 1997Return made up to 23/09/97; full list of members (6 pages)
20 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
20 October 1996Return made up to 23/09/96; no change of members (4 pages)
20 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
20 October 1996Return made up to 23/09/96; no change of members (4 pages)
17 October 1995Return made up to 23/09/95; no change of members (4 pages)
17 October 1995Registered office changed on 17/10/95 from: throstle grove brandlesholme road bury greater manchester (1 page)
17 October 1995Registered office changed on 17/10/95 from: throstle grove brandlesholme road bury greater manchester (1 page)
17 October 1995Return made up to 23/09/95; no change of members (4 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)