Whalley Road Ramsbottom
Bury
Lancashire
BL0 0ES
Director Name | Mr Peter Richardson |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 27 years, 6 months (closed 13 July 2019) |
Role | Costing Consultant |
Country of Residence | England |
Correspondence Address | Unit 3, Hope Mill Whalley Road Ramsbottom Bury Lancashire BL0 0ES |
Director Name | Mr David Armstrong |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 31 May 1992) |
Role | Teacher |
Correspondence Address | 41 Hawthorn Crescent Tottington Bury Lancashire BL8 3NG |
Secretary Name | Mr David Hylton Armstrong |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 26 years, 3 months (resigned 08 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Hope Mill Whalley Road Ramsbottom Bury Lancashire BL0 0ES |
Director Name | Mr David Hylton Armstrong |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1993(5 years, 7 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 01 October 2015) |
Role | Part Time Director |
Country of Residence | England |
Correspondence Address | Unit 3, Hope Mill Whalley Road Ramsbottom Bury Lancashire BL0 0ES |
Telephone | 01706 281777 |
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Telephone region | Rochdale |
Registered Address | Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
500 at £1 | Michael John Armstrong 33.33% Ordinary |
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500 at £1 | Mr David Hylton Armstrong 33.33% Ordinary |
500 at £1 | Peter Richardson 33.33% Ordinary |
Year | 2014 |
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Net Worth | £130,565 |
Cash | £92,113 |
Current Liabilities | £52,117 |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
13 July 2019 | Final Gazette dissolved following liquidation (1 page) |
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13 April 2019 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
24 July 2018 | Registered office address changed from Unit 3 Hope Mill Whalley Road Ramsbottom Bury Lancashire BL0 0ES to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 24 July 2018 (2 pages) |
17 July 2018 | Statement of affairs (8 pages) |
17 July 2018 | Appointment of a voluntary liquidator (3 pages) |
17 July 2018 | Resolutions
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8 April 2018 | Termination of appointment of David Hylton Armstrong as a secretary on 8 April 2018 (1 page) |
9 January 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
9 January 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
10 March 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
10 March 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
1 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
30 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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13 October 2015 | Termination of appointment of David Hylton Armstrong as a director on 1 October 2015 (1 page) |
13 October 2015 | Termination of appointment of David Hylton Armstrong as a director on 1 October 2015 (1 page) |
12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
20 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
7 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
29 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
29 October 2009 | Director's details changed for Mr David Hylton Armstrong on 27 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr David Hylton Armstrong on 27 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
29 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
28 October 2009 | Secretary's details changed for Mr David Armstrong on 27 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Mr David Armstrong on 27 October 2009 (1 page) |
27 October 2009 | Director's details changed for Peter Richardson on 27 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Michael John Armstrong on 27 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Peter Richardson on 27 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Michael John Armstrong on 27 October 2009 (2 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
28 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
29 October 2007 | Return made up to 27/10/07; full list of members (3 pages) |
29 October 2007 | Return made up to 27/10/07; full list of members (3 pages) |
31 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
31 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
10 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
10 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
10 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
10 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
2 March 2005 | Registered office changed on 02/03/05 from: unit 1 boarshaw trading estate boarshaw road middleton M24 2NQ (1 page) |
2 March 2005 | Registered office changed on 02/03/05 from: unit 1 boarshaw trading estate boarshaw road middleton M24 2NQ (1 page) |
9 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
9 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
9 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
9 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
23 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
23 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
20 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
20 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
17 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
17 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
5 December 2002 | Return made up to 30/11/02; full list of members
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5 December 2002 | Return made up to 30/11/02; full list of members
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2 January 2002 | Partial exemption accounts made up to 31 July 2001 (5 pages) |
2 January 2002 | Partial exemption accounts made up to 31 July 2001 (5 pages) |
5 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
5 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
8 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
8 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
22 November 2000 | Return made up to 30/11/00; full list of members
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22 November 2000 | Return made up to 30/11/00; full list of members
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30 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
30 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
8 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
8 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
14 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
14 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
4 December 1998 | Return made up to 30/11/98; full list of members
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4 December 1998 | Return made up to 30/11/98; full list of members
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30 December 1997 | Return made up to 12/12/97; full list of members
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30 December 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
30 December 1997 | Return made up to 12/12/97; full list of members
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30 December 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
7 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
7 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
27 November 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
27 November 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
22 January 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
22 January 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
10 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
10 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
2 May 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |
2 May 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |