Walsden
Todmorden
Lancashire
OL14 7QU
Secretary Name | Carole Anne Holt |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 November 2003(13 years, 2 months after company formation) |
Appointment Duration | 5 years (closed 30 November 2008) |
Role | Company Director |
Correspondence Address | 2 Redgate Close Burnley Lancashire BB11 3EG |
Director Name | Mrs Carole Anne Holt |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(2 years after company formation) |
Appointment Duration | 4 years (resigned 29 September 1996) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Fourwinds Redgate Close Burnley Lancashire BB11 3EG |
Secretary Name | Mr David Holt |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(2 years after company formation) |
Appointment Duration | 1 year (resigned 15 October 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Redgate Close Burnley Lancashire BB11 3EG |
Secretary Name | Mr Philip Lord |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(3 years after company formation) |
Appointment Duration | Resigned same day (resigned 15 October 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Winterbutlee Grove Walsden Todmorden Lancashire OL14 7QU |
Secretary Name | Mrs Carole Anne Holt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 2000(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fourwinds Redgate Close Burnley Lancashire BB11 3EG |
Registered Address | Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £167,282 |
Gross Profit | £54,139 |
Net Worth | -£439,232 |
Cash | £6,495 |
Current Liabilities | £192,828 |
Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
30 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 March 2008 | Liquidators statement of receipts and payments to 3 September 2008 (5 pages) |
18 September 2007 | Liquidators statement of receipts and payments (5 pages) |
8 March 2007 | Liquidators statement of receipts and payments (5 pages) |
13 September 2006 | Liquidators statement of receipts and payments (5 pages) |
9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
13 October 2005 | Liquidators statement of receipts and payments (5 pages) |
12 August 2005 | O/C - replacement of liquidator (7 pages) |
9 August 2005 | Appointment of a voluntary liquidator (1 page) |
9 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
20 July 2005 | Sec of state's release of liq (1 page) |
16 March 2005 | Liquidators statement of receipts and payments (5 pages) |
9 March 2004 | Appointment of a voluntary liquidator (1 page) |
9 March 2004 | Resolutions
|
9 March 2004 | Statement of affairs (6 pages) |
13 February 2004 | Registered office changed on 13/02/04 from: 60 rochdale road todmorden west yorkshire OL14 7LP (1 page) |
17 December 2003 | Registered office changed on 17/12/03 from: baxters oddfellows hall bridge street todmorden OL14 (1 page) |
8 December 2003 | Return made up to 18/09/00; full list of members; amend (7 pages) |
8 December 2003 | New secretary appointed (2 pages) |
4 December 2003 | New secretary appointed (2 pages) |
1 December 2003 | New secretary appointed (2 pages) |
29 January 2003 | Return made up to 18/09/02; full list of members (6 pages) |
29 January 2003 | Secretary resigned (1 page) |
4 October 2001 | Return made up to 18/09/01; full list of members (7 pages) |
26 February 2001 | New secretary appointed (2 pages) |
26 February 2001 | Return made up to 18/09/00; full list of members (7 pages) |
28 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
17 February 2000 | Full accounts made up to 30 November 1998 (8 pages) |
19 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
1 December 1998 | Full accounts made up to 30 November 1997 (9 pages) |
27 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
28 November 1997 | Full accounts made up to 30 November 1996 (10 pages) |
13 November 1997 | Return made up to 18/09/97; full list of members (6 pages) |
1 April 1997 | Full accounts made up to 30 November 1995 (10 pages) |
8 January 1997 | Return made up to 18/09/96; no change of members (4 pages) |
3 October 1996 | Director resigned (1 page) |
6 May 1996 | Accounts for a small company made up to 30 November 1994 (9 pages) |
17 January 1996 | Return made up to 18/09/95; no change of members (4 pages) |
4 July 1995 | Accounts for a small company made up to 30 November 1993 (9 pages) |
23 November 1994 | Return made up to 18/09/94; full list of members (6 pages) |
6 July 1994 | Accounts for a small company made up to 30 November 1992 (8 pages) |
17 November 1993 | Secretary resigned;new secretary appointed (2 pages) |
17 November 1993 | Return made up to 18/09/93; no change of members
|
1 February 1993 | Return made up to 18/09/92; no change of members (4 pages) |
29 July 1992 | Accounts for a small company made up to 30 September 1991 (3 pages) |
27 February 1992 | Return made up to 18/09/91; full list of members (8 pages) |
20 February 1992 | Registered office changed on 20/02/92 from: fourwinds 2 redgate close burnley lancs BB11 3EG (1 page) |
23 November 1991 | Particulars of mortgage/charge (7 pages) |
4 December 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
4 December 1990 | Registered office changed on 04/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
18 September 1990 | Incorporation (13 pages) |