Ashton-Under-Lyne
Lancashire
OL7 0LA
Director Name | Richard Paul Darwent |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2004(15 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 28 February 2013) |
Role | Works Manager |
Country of Residence | England |
Correspondence Address | 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA |
Director Name | Ms Gillian Tress |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2004(15 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 28 February 2013) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA |
Secretary Name | Ms Gillian Tress |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 November 2004(15 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 28 February 2013) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA |
Director Name | Mr Kenneth Frank Hume |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(2 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 31 December 2004) |
Role | Financial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Ashwood Road Disley Stockport Cheshire SK12 2EL |
Director Name | Mr John Potter |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(2 years, 5 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 December 2002) |
Role | Sales Director |
Correspondence Address | 104 Turves Road Cheadle Hulme Cheadle Cheshire SK8 6AP |
Secretary Name | Mr Joseph Edmund Blaney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(2 years, 5 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 01 November 2004) |
Role | Financial Manager |
Country of Residence | England |
Correspondence Address | 1 Almond Drive Sale Cheshire M33 5QZ |
Registered Address | 32 High Street Manchester M4 1QD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
3.9k at £1 | J.e. Blaney 56.29% Ordinary |
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1.5k at £1 | Gillian Trees 21.86% Ordinary |
1.5k at £1 | Richard Darwent 21.86% Ordinary |
Year | 2014 |
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Net Worth | £485,620 |
Cash | £23,641 |
Current Liabilities | £601,624 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2013 | Final Gazette dissolved following liquidation (1 page) |
28 February 2013 | Final Gazette dissolved following liquidation (1 page) |
3 December 2012 | Administrator's progress report to 26 November 2012 (29 pages) |
3 December 2012 | Administrator's progress report to 26 November 2012 (29 pages) |
28 November 2012 | Notice of move from Administration to Dissolution on 26 November 2012 (29 pages) |
28 November 2012 | Notice of move from Administration to Dissolution (29 pages) |
13 July 2012 | Administrator's progress report to 28 May 2012 (24 pages) |
13 July 2012 | Administrator's progress report to 28 May 2012 (24 pages) |
9 February 2012 | Notice of deemed approval of proposals (1 page) |
9 February 2012 | Notice of deemed approval of proposals (1 page) |
25 January 2012 | Statement of administrator's proposal (31 pages) |
25 January 2012 | Statement of administrator's proposal (31 pages) |
18 January 2012 | Statement of affairs with form 2.14B (9 pages) |
18 January 2012 | Statement of affairs with form 2.14B (9 pages) |
9 December 2011 | Registered office address changed from Haigh Avenue Whitehill Industrial Estate Stockport. SK4 1NU on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from Haigh Avenue Whitehill Industrial Estate Stockport. SK4 1NU on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from Haigh Avenue Whitehill Industrial Estate Stockport. SK4 1NU on 9 December 2011 (1 page) |
6 December 2011 | Appointment of an administrator (1 page) |
6 December 2011 | Appointment of an administrator (1 page) |
11 November 2011 | Director's details changed for Richard Paul Darwent on 11 November 2011 (2 pages) |
11 November 2011 | Secretary's details changed for Gillian Tress on 11 November 2011 (2 pages) |
11 November 2011 | Director's details changed for Richard Paul Darwent on 11 November 2011 (2 pages) |
11 November 2011 | Secretary's details changed for Gillian Tress on 11 November 2011 (2 pages) |
11 November 2011 | Director's details changed for Mr Joseph Edmund Blaney on 11 November 2011 (2 pages) |
11 November 2011 | Director's details changed for Mr Joseph Edmund Blaney on 11 November 2011 (2 pages) |
11 November 2011 | Director's details changed for Gillian Tress on 11 November 2011 (2 pages) |
11 November 2011 | Director's details changed for Gillian Tress on 11 November 2011 (2 pages) |
21 October 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
21 October 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
31 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Director's details changed for Mr Joseph Edmund Blaney on 1 January 2010 (2 pages) |
31 August 2010 | Director's details changed for Richard Paul Darwent on 1 January 2010 (2 pages) |
31 August 2010 | Director's details changed for Richard Paul Darwent on 1 January 2010 (2 pages) |
31 August 2010 | Director's details changed for Gillian Tress on 1 January 2010 (2 pages) |
31 August 2010 | Director's details changed for Gillian Tress on 1 January 2010 (2 pages) |
31 August 2010 | Director's details changed for Mr Joseph Edmund Blaney on 1 January 2010 (2 pages) |
31 August 2010 | Director's details changed for Mr Joseph Edmund Blaney on 1 January 2010 (2 pages) |
31 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Director's details changed for Richard Paul Darwent on 1 January 2010 (2 pages) |
31 August 2010 | Director's details changed for Gillian Tress on 1 January 2010 (2 pages) |
20 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
20 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
8 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
8 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
8 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
8 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
26 November 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
26 November 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
12 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
12 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
17 November 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
17 November 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
7 July 2006 | Return made up to 30/06/06; full list of members (9 pages) |
7 July 2006 | Return made up to 30/06/06; full list of members
|
23 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
23 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
29 December 2005 | £ ic 10000/6028 01/11/04 £ sr 3972@1=3972 (1 page) |
29 December 2005 | £ ic 10000/6028 01/11/04 £ sr 3972@1=3972 (1 page) |
22 September 2005 | Director's particulars changed (1 page) |
22 September 2005 | Director's particulars changed (1 page) |
21 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
21 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
12 November 2004 | New secretary appointed;new director appointed (2 pages) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | New secretary appointed;new director appointed (2 pages) |
4 November 2004 | Particulars of mortgage/charge (3 pages) |
4 November 2004 | Particulars of mortgage/charge (3 pages) |
27 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
27 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
24 December 2003 | Accounts for a small company made up to 30 September 2003 (8 pages) |
24 December 2003 | Accounts for a small company made up to 30 September 2003 (8 pages) |
7 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
7 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
16 July 2003 | £ ic 10000/8750 15/04/03 £ sr 1250@1=1250 (2 pages) |
16 July 2003 | £ ic 10000/8750 15/04/03 £ sr 1250@1=1250 (2 pages) |
3 February 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
3 February 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
21 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
21 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
24 June 2002 | Return made up to 30/06/02; full list of members (8 pages) |
24 June 2002 | Return made up to 30/06/02; full list of members (8 pages) |
19 July 2001 | Return made up to 30/06/01; full list of members (8 pages) |
19 July 2001 | Return made up to 30/06/01; full list of members (8 pages) |
26 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
26 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
26 September 2000 | Return made up to 30/06/00; full list of members
|
26 September 2000 | Return made up to 30/06/00; full list of members (7 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
17 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
17 August 1999 | Return made up to 30/06/99; full list of members
|
29 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
29 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
20 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
20 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
14 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
14 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
9 January 1998 | Director's particulars changed (1 page) |
9 January 1998 | Director's particulars changed (1 page) |
15 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
15 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
20 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
20 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
3 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
3 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
5 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
5 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
4 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
4 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
27 September 1991 | Company name changed\certificate issued on 27/09/91 (2 pages) |
27 September 1991 | Company name changed\certificate issued on 27/09/91 (2 pages) |
21 September 1989 | Wd 19/09/89 ad 23/08/89--------- premium £ si 7464@1=7464 £ ic 3/7467 (2 pages) |
21 September 1989 | Wd 19/09/89 ad 23/08/89--------- premium £ si 2533@1=2533 £ ic 7467/10000 (2 pages) |
21 September 1989 | Wd 19/09/89 ad 23/08/89--------- premium £ si 2533@1=2533 £ ic 7467/10000 (2 pages) |
21 September 1989 | Wd 19/09/89 ad 23/08/89--------- premium £ si 7464@1=7464 £ ic 3/7467 (2 pages) |
17 July 1989 | Wd 14/07/89 ad 10/07/89--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
17 July 1989 | Wd 14/07/89 ad 10/07/89--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
17 January 1989 | Incorporation (14 pages) |
17 January 1989 | Incorporation (14 pages) |