North Cheshire Properties Limited

Company Name	North Cheshire Properties Limited
Company Status	Dissolved
Company Number	02435923
Category	Private Limited Company
Incorporation Date	25 October 1989(34 years, 6 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick James Kennedy
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Irish
Status	Closed
Appointed	25 October 1989(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	PO Box 500 2 Hardman Street Manchester M60 2AT

Director Name	Mr John Gerard Kennedy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(8 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (closed 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Afton Park Avenue Hale Altrincham Cheshire WA15 9DN

Director Name	Mr Ian George Seddon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2000(10 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Styal Road Wilmslow Cheshire SK9 4AE

Secretary Name	Mr Ian George Seddon
Nationality	British
Status	Closed
Appointed	11 July 2000(10 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Styal Road Wilmslow Cheshire SK9 4AE

Director Name	James Christopher Parsons
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 December 1998)
Role	Civil Engineer
Correspondence Address	Chudleigh 34 Arthog Road Hale Altrincham WA15 0LY

Secretary Name	Mr Richard William Kirkin
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Redwood Close Woolston Warrington Cheshire WA1 4EH

Director Name	Mr Richard William Kirkin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Redwood Close Woolston Warrington Cheshire WA1 4EH

Location

Registered Address	PO Box 500 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

37.5k at £1	Pjki LTD 75.01% Ordinary
1.8k at £1	Anna Maria Kelly 3.57% Ordinary
1.8k at £1	Catherine Lynch 3.57% Ordinary
1.8k at £1	Eamonn Andrew Kennedy 3.57% Ordinary
1.8k at £1	John Gerard Kennedy 3.57% Ordinary
1.8k at £1	Michael Thomas Kennedy 3.57% Ordinary
1.8k at £1	Patrick Joseph Kennedy 3.57% Ordinary
1.8k at £1	Paul Damien Kennedy 3.57% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 March 2016	Final Gazette dissolved following liquidation (1 page)
1 March 2016	Final Gazette dissolved following liquidation (1 page)
1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	Return of final meeting in a members' voluntary winding up (15 pages)
1 December 2015	Return of final meeting in a members' voluntary winding up (15 pages)
20 January 2015	Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UN to Po Box 500 2 Hardman Street Manchester M60 2AT on 20 January 2015 (2 pages)
20 January 2015	Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UN to Po Box 500 2 Hardman Street Manchester M60 2AT on 20 January 2015 (2 pages)
19 January 2015	Appointment of a voluntary liquidator (1 page)
19 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-08 (2 pages)
19 January 2015	Declaration of solvency (3 pages)
19 January 2015	Declaration of solvency (3 pages)
19 January 2015	Appointment of a voluntary liquidator (1 page)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 50,000 (7 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 50,000 (7 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 50,000 (7 pages)
24 December 2013	Full accounts made up to 31 March 2013 (8 pages)
24 December 2013	Full accounts made up to 31 March 2013 (8 pages)
17 May 2013	Full accounts made up to 31 March 2012 (9 pages)
17 May 2013	Full accounts made up to 31 March 2012 (9 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 January 2013	Full accounts made up to 31 March 2011 (9 pages)
7 January 2013	Full accounts made up to 31 March 2011 (9 pages)
10 May 2012	Director's details changed for Mr Patrick James Kennedy on 10 May 2012 (2 pages)
10 May 2012	Director's details changed for Mr Patrick James Kennedy on 10 May 2012 (2 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
31 December 2010	Full accounts made up to 31 March 2010 (12 pages)
31 December 2010	Full accounts made up to 31 March 2010 (12 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
24 November 2009	Full accounts made up to 31 March 2009 (11 pages)
24 November 2009	Full accounts made up to 31 March 2009 (11 pages)
13 May 2009	Return made up to 04/05/09; full list of members (6 pages)
13 May 2009	Return made up to 04/05/09; full list of members (6 pages)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
14 May 2008	Return made up to 04/05/08; full list of members (6 pages)
14 May 2008	Return made up to 04/05/08; full list of members (6 pages)
31 January 2008	Full accounts made up to 31 March 2007 (10 pages)
31 January 2008	Full accounts made up to 31 March 2007 (10 pages)
11 May 2007	Return made up to 04/05/07; full list of members (4 pages)
11 May 2007	Return made up to 04/05/07; full list of members (4 pages)
2 February 2007	Full accounts made up to 31 March 2006 (11 pages)
2 February 2007	Full accounts made up to 31 March 2006 (11 pages)
26 May 2006	Return made up to 04/05/06; full list of members (9 pages)
26 May 2006	Return made up to 04/05/06; full list of members (9 pages)
18 January 2006	Full accounts made up to 31 March 2005 (11 pages)
18 January 2006	Full accounts made up to 31 March 2005 (11 pages)
17 May 2005	Return made up to 04/05/05; full list of members (9 pages)
17 May 2005	Return made up to 04/05/05; full list of members (9 pages)
7 December 2004	Full accounts made up to 31 March 2004 (12 pages)
7 December 2004	Full accounts made up to 31 March 2004 (12 pages)
2 June 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 June 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 January 2004	Full accounts made up to 31 March 2003 (12 pages)
22 January 2004	Full accounts made up to 31 March 2003 (12 pages)
18 May 2003	Return made up to 04/05/03; full list of members (9 pages)
18 May 2003	Return made up to 04/05/03; full list of members (9 pages)
6 December 2002	Full accounts made up to 31 March 2002 (12 pages)
6 December 2002	Full accounts made up to 31 March 2002 (12 pages)
30 May 2002	Return made up to 04/05/02; full list of members (9 pages)
30 May 2002	Return made up to 04/05/02; full list of members (9 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
16 May 2001	Return made up to 04/05/01; full list of members (9 pages)
16 May 2001	Return made up to 04/05/01; full list of members (9 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	Secretary resigned;director resigned (1 page)
9 June 2000	Return made up to 17/05/00; full list of members (9 pages)
9 June 2000	Return made up to 17/05/00; full list of members (9 pages)
15 November 1999	Full accounts made up to 31 March 1999 (10 pages)
15 November 1999	Full accounts made up to 31 March 1999 (10 pages)
3 June 1999	Return made up to 17/05/99; full list of members (6 pages)
3 June 1999	Return made up to 17/05/99; full list of members (6 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (11 pages)
27 January 1999	Full accounts made up to 31 March 1998 (11 pages)
27 January 1999	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Return made up to 17/05/98; change of members (6 pages)
11 June 1998	Return made up to 17/05/98; change of members (6 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
6 November 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
6 November 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
3 June 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1997	Full accounts made up to 27 October 1996 (14 pages)
14 March 1997	Full accounts made up to 27 October 1996 (14 pages)
2 September 1996	Full accounts made up to 29 October 1995 (13 pages)
2 September 1996	Full accounts made up to 29 October 1995 (13 pages)
18 June 1996	Return made up to 17/05/96; full list of members (8 pages)
18 June 1996	Return made up to 17/05/96; full list of members (8 pages)
25 May 1995	Return made up to 17/05/95; no change of members (8 pages)
25 May 1995	Full accounts made up to 30 October 1994 (12 pages)
25 May 1995	Full accounts made up to 30 October 1994 (12 pages)
25 May 1995	Return made up to 17/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
30 July 1991	Return made up to 17/05/91; full list of members (9 pages)
30 July 1991	Return made up to 17/05/91; full list of members (9 pages)
6 November 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
6 November 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
25 October 1989	Incorporation (13 pages)
25 October 1989	Incorporation (13 pages)

North Cheshire Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check