ORDS Of Alnwick Limited

Company Name	ORDS Of Alnwick Limited
Company Status	Converted / Closed
Company Number	02380045
Category	Converted / Closed
Incorporation Date	4 May 1989(34 years, 12 months ago)
Dissolution Date	1 September 2011 (12 years, 7 months ago)
Previous Name	Raytrip Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Timothy Hurrall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2007(17 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 September 2011)
Role	General Manager
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(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 September 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(22 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (closed 01 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	John Robert Ord
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1990(1 year, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 July 2000)
Role	Director/Garage Proprietor
Correspondence Address	31 Kingswell Morpeth Northumberland NE61 2TY

Director Name	John Ord
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1990(1 year, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 April 2002)
Role	Director/Garage Proprietor
Correspondence Address	12 Mitford Road Morpeth Northumberland NE61 1RG

Director Name	Kevin Ord
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1990(1 year, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 26 April 2007)
Role	Director/Garage Proprietor
Correspondence Address	8 Pinewood Drive Lancaster Park Morpeth Northumberland NE61 3SX

Secretary Name	John Robert Ord
Nationality	British
Status	Resigned
Appointed	18 November 1990(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	31 Kingswell Morpeth Northumberland NE61 2TY

Secretary Name	Kevin Ord
Nationality	British
Status	Resigned
Appointed	16 June 1997(8 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 18 December 2003)
Role	Company Director
Correspondence Address	8 Pinewood Drive Lancaster Park Morpeth Northumberland NE61 3SX

Secretary Name	Marjorie Marsden Ord
Nationality	British
Status	Resigned
Appointed	19 December 2003(14 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2007)
Role	Secretary
Correspondence Address	12 Mitford Morpeth Northumberland NE61 1RG

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(17 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(17 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 November 2007)
Role	Chief Financial Office
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	26 April 2007(17 years, 12 months after company formation)
Appointment Duration	9 months (resigned 23 January 2008)
Role	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(18 years, 6 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 Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	23 January 2008(18 years, 8 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

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

1 September 2011	Forms z and b to convert to I & ps (2 pages)
1 September 2011	Resolutions RES13 ‐ Convert to I & ps 17/06/2011 (1 page)
1 September 2011	Resolutions RES13 ‐ Convert to I & ps 17/06/2011 (1 page)
1 September 2011	Forms z and b to convert to I & ps (2 pages)
22 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
22 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 82 (4 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 82 (4 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
6 August 2010	Director's details changed for Timothy Hurrall on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Timothy Hurrall on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Timothy Hurrall on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Timothy Hurrall on 31 July 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Timothy Hurrall on 31 July 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 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)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (6 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (6 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
25 November 2008	Full accounts made up to 12 January 2008 (14 pages)
25 November 2008	Full accounts made up to 12 January 2008 (14 pages)
19 September 2008	Auditor's resignation (3 pages)
19 September 2008	Auditor's resignation (3 pages)
20 August 2008	Return made up to 31/07/08; full list of members (3 pages)
20 August 2008	Return made up to 31/07/08; full list of members (3 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
9 May 2008	Return made up to 04/05/08; full list of members (4 pages)
9 May 2008	Return made up to 04/05/08; full list of members (4 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New secretary appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sanbrook park rochdale lancashire OL11 1RY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sanbrook park rochdale lancashire OL11 1RY (1 page)
21 November 2007	Accounting reference date shortened from 24/01/08 to 11/01/08 (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Accounting reference date shortened from 24/01/08 to 11/01/08 (1 page)
25 June 2007	Return made up to 04/05/07; full list of members (3 pages)
25 June 2007	Return made up to 04/05/07; full list of members (3 pages)
29 May 2007	Accounting reference date extended from 31/10/07 to 24/01/08 (1 page)
29 May 2007	Accounting reference date extended from 31/10/07 to 24/01/08 (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	Registered office changed on 29/05/07 from: willowtree service station willow tree industrial estate alnwick northumberland NE66 2HA (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Registered office changed on 29/05/07 from: willowtree service station willow tree industrial estate alnwick northumberland NE66 2HA (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
15 May 2007	Auditor's resignation (1 page)
15 May 2007	Auditor's resignation (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
16 March 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
23 May 2006	Return made up to 04/05/06; full list of members (2 pages)
23 May 2006	Return made up to 04/05/06; full list of members (2 pages)
10 April 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
10 April 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
2 June 2005	Return made up to 04/05/05; full list of members (6 pages)
2 June 2005	Return made up to 04/05/05; full list of members (6 pages)
22 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
22 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
4 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	New secretary appointed (2 pages)
19 May 2003	Return made up to 04/05/03; full list of members (7 pages)
19 May 2003	Return made up to 04/05/03; full list of members (7 pages)
26 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
26 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
27 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
27 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
27 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
27 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
26 June 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
5 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
9 November 2000	Return made up to 04/05/00; full list of members (7 pages)
9 November 2000	Return made up to 04/05/00; full list of members (7 pages)
11 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
31 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
22 July 1999	Return made up to 04/05/99; full list of members (6 pages)
22 July 1999	Return made up to 04/05/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
23 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
23 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
9 July 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
9 July 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
3 July 1997	Return made up to 04/05/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
3 July 1997	Return made up to 04/05/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
9 July 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
9 July 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
28 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
5 June 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
10 January 1990	Particulars of mortgage/charge (4 pages)
10 January 1990	Particulars of mortgage/charge (4 pages)
22 June 1989	Memorandum and Articles of Association (2 pages)
22 June 1989	Memorandum and Articles of Association (2 pages)
15 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1989	Incorporation (9 pages)
4 May 1989	Incorporation (9 pages)

ORDS Of Alnwick Limited

Business Activity

Directors

Location

Accounts

Filing History

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