| Company Name | Stately Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02547404 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1990(33 years, 6 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Matthew Gordon Berry |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(7 months, 3 weeks after company formation) |
| Appointment Duration | 16 years (closed 19 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Middle Spen Moor Bury And Bolton Road Radcliffe Greater Manchester M26 0JZ |
| Secretary Name | Matthew Gordon Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2000(9 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 19 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Middle Spen Moor Bury And Bolton Road Radcliffe Greater Manchester M26 0JZ |
| Director Name | Clive John Roberts |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2000(9 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 19 June 2007) |
| Role | Technical |
| Country of Residence | England |
| Correspondence Address | 103 Clay Lane Rochdale Lancashire OL11 5QW |
| Director Name | Anthony Jack Holt |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(1 year after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 28 January 2000) |
| Role | Company Director |
| Correspondence Address | 9 Causeway Head Helmshore, Haslingden Rossendale Lancashire BB4 4DW |
| Director Name | Mr Timothy Roland Levett |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(1 year after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 20 July 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH |
| Director Name | Aleks Mazuruk |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(1 year after company formation) |
| Appointment Duration | 8 years (resigned 10 October 1999) |
| Role | Company Director |
| Correspondence Address | 96 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XN |
| Secretary Name | Matthew Gordon Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(1 year after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 October 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Middle Spen Moor Bury And Bolton Road Radcliffe Greater Manchester M26 0JZ |
| Secretary Name | Anthony Jack Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1993(3 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 28 January 2000) |
| Role | Company Director |
| Correspondence Address | 9 Causeway Head Helmshore, Haslingden Rossendale Lancashire BB4 4DW |
| Director Name | Colette Lisa Burke |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2000(9 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 20 March 2001) |
| Role | Sales |
| Correspondence Address | 26 Parkstone Close Bury Lancashire BL8 2UR |
Location
| Registered Address | Ernst & Young Llp 100 Barbirolli Square Manchester Greater Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,660,526 |
| Gross Profit | £505,059 |
| Net Worth | £425,199 |
| Current Liabilities | £1,620,997 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 3 October 2006 | Receiver ceasing to act (1 page) |
| 1 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 3 November 2004 | Receiver's abstract of receipts and payments (1 page) |
| 31 October 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 19 November 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 18 June 2002 | Receiver ceasing to act (1 page) |
| 18 January 2002 | Administrative Receiver's report (12 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: the estate office 4 myrtle street bolton lancashire BL1 3AH (1 page) |
| 4 October 2001 | Appointment of receiver/manager (1 page) |
| 26 September 2001 | Full accounts made up to 31 March 2000 (19 pages) |
| 11 May 2001 | Return made up to 10/10/00; full list of members (8 pages) |
| 14 April 2001 | Director resigned (1 page) |
| 22 September 2000 | Ad 15/09/00--------- £ si [email protected]=85 £ ic 585960/586045 (2 pages) |
| 22 September 2000 | Nc inc already adjusted 19/09/00 (1 page) |
| 22 September 2000 | Resolutions
|
| 7 June 2000 | Full accounts made up to 31 March 1999 (21 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | Director resigned (1 page) |
| 3 May 2000 | Return made up to 10/10/99; full list of members (7 pages) |
| 7 February 2000 | Secretary resigned;director resigned (1 page) |
| 5 October 1999 | Director resigned (1 page) |
| 22 September 1999 | Registered office changed on 22/09/99 from: the gatehouse fieldhouse road rochdale lancashire OL12 0AD (1 page) |
| 12 April 1999 | Particulars of mortgage/charge (3 pages) |
| 12 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 24 February 1999 | Full accounts made up to 31 March 1998 (21 pages) |
| 31 December 1998 | Return made up to 10/10/98; no change of members (7 pages) |
| 2 April 1998 | Particulars of mortgage/charge (3 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (22 pages) |
| 18 November 1997 | Return made up to 10/10/97; full list of members
|
| 21 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 1997 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (29 pages) |
| 11 December 1996 | Return made up to 10/10/96; full list of members (8 pages) |
| 4 July 1996 | Particulars of mortgage/charge (3 pages) |
| 29 December 1995 | Full accounts made up to 31 March 1995 (20 pages) |
| 22 November 1995 | Return made up to 10/10/95; no change of members (10 pages) |
| 12 May 1995 | Particulars of mortgage/charge (4 pages) |
| 22 April 1995 | Particulars of mortgage/charge (4 pages) |
| 4 April 1995 | Particulars of mortgage/charge (3 pages) |
| 2 July 1991 | Particulars of mortgage/charge (3 pages) |