Shallcross Limited

Company Name	Shallcross Limited
Company Status	Dissolved
Company Number	02569810
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 5 months ago)
Dissolution Date	3 August 2011 (12 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Nigel Edwin Chubb
Nationality	British
Status	Closed
Appointed	31 March 2004(13 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 03 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Meadows Cottage Stonerows Lane Ashover Hay Chesterfield Derbyshire S45 0HE

Director Name	Mr Mark Andrew Craig
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2004(13 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 03 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Balmoral Road Heaton Moor Stockport SK4 4EB

Director Name	John Davies
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	13 Hollins Road Macclesfield Cheshire SK11 7EA

Director Name	Peter Grant
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 1994)
Role	Company Director
Correspondence Address	1 Spring Gardens Macclesfield Cheshire SK10 2AP

Director Name	Stephen Michael Moss
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Lane Sutton Macclesfield Cheshire SK11 0DS

Secretary Name	Linda Moss
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 01 March 1992)
Role	SAD
Country of Residence	United Kingdom
Correspondence Address	1 Church Lane Sutton Macclesfield Cheshire SK11 0DS

Secretary Name	Linda Moss
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 01 March 1992)
Role	SAD
Country of Residence	United Kingdom
Correspondence Address	1 Church Lane Sutton Macclesfield Cheshire SK11 0DS

Secretary Name	Stephen Michael Moss
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Lane Sutton Macclesfield Cheshire SK11 0DS

Director Name	Susan Grant
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(3 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Deepdale Rushton Spencer Macclesfield Cheshire SK11 0RU

Director Name	Linda Moss
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(3 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2004)
Role	SAD
Country of Residence	United Kingdom
Correspondence Address	1 Church Lane Sutton Macclesfield Cheshire SK11 0DS

Director Name	Mr John Hunt
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(13 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Ellerbank Cowan Head Kendal Cumbria LA8 9HX

Director Name	Martin John Reason
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(13 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 March 2005)
Role	Banker
Correspondence Address	The Well House Cufaude Lane Bramley Hampshire RG26 5DL

Director Name	Mr Frank Browne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(17 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 October 2008)
Role	Recycling
Correspondence Address	563 Manchester Road Wardley Manchester Lancashire M27 9QL

Location

Registered Address	D T E House Hollins Lane Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£12,293
Current Liabilities	£547,994

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 August 2011	Final Gazette dissolved following liquidation (1 page)
3 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 May 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 May 2011	Liquidators statement of receipts and payments to 18 April 2011 (6 pages)
3 May 2011	Liquidators' statement of receipts and payments to 18 April 2011 (6 pages)
26 January 2011	Liquidators' statement of receipts and payments to 8 January 2011 (5 pages)
26 January 2011	Liquidators statement of receipts and payments to 8 January 2011 (5 pages)
26 January 2011	Liquidators statement of receipts and payments to 8 January 2011 (5 pages)
23 July 2010	Liquidators statement of receipts and payments to 8 July 2010 (5 pages)
23 July 2010	Liquidators statement of receipts and payments to 8 July 2010 (5 pages)
23 July 2010	Liquidators' statement of receipts and payments to 8 July 2010 (5 pages)
22 January 2010	Liquidators statement of receipts and payments to 8 January 2010 (5 pages)
22 January 2010	Liquidators' statement of receipts and payments to 8 January 2010 (5 pages)
22 January 2010	Liquidators statement of receipts and payments to 8 January 2010 (5 pages)
20 March 2009	Statement of affairs with form 4.19 (15 pages)
20 March 2009	Statement of affairs with form 4.19 (15 pages)
23 January 2009	Appointment of a voluntary liquidator (1 page)
23 January 2009	Appointment of a voluntary liquidator (1 page)
23 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-09 (1 page)
28 December 2008	Registered office changed on 28/12/2008 from richard house 9 winckley square preston lancashire PR1 3HP (1 page)
28 December 2008	Registered office changed on 28/12/2008 from richard house 9 winckley square preston lancashire PR1 3HP (1 page)
6 November 2008	Appointment terminated director frank browne (1 page)
6 November 2008	Appointment Terminated Director frank browne (1 page)
29 September 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
29 September 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
12 August 2008	Director appointed frank steven browne (2 pages)
12 August 2008	Director appointed frank steven browne (2 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
15 January 2007	Return made up to 20/12/06; full list of members (2 pages)
15 January 2007	Return made up to 20/12/06; full list of members (2 pages)
27 February 2006	Return made up to 20/12/05; full list of members (2 pages)
27 February 2006	Return made up to 20/12/05; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
28 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Return made up to 20/12/04; full list of members (8 pages)
17 March 2005	Return made up to 20/12/04; full list of members (8 pages)
17 March 2005	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 May 2004	Secretary resigned;director resigned (1 page)
5 May 2004	Secretary resigned;director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
21 April 2004	Director resigned (1 page)
16 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Return made up to 20/12/03; full list of members (7 pages)
13 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
31 December 2002	Return made up to 20/12/02; full list of members (7 pages)
31 December 2002	Return made up to 20/12/02; full list of members (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle stockport cheshire SK8 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle stockport cheshire SK8 1BE (1 page)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
21 December 2001	Return made up to 20/12/01; full list of members (6 pages)
21 December 2001	Return made up to 20/12/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 January 2001	Return made up to 20/12/00; full list of members (6 pages)
17 January 2001	Return made up to 20/12/00; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 January 2000	Return made up to 20/12/99; full list of members (6 pages)
27 January 2000	Return made up to 20/12/99; full list of members (6 pages)
5 January 1999	Return made up to 20/12/98; full list of members (6 pages)
5 January 1999	Return made up to 20/12/98; full list of members (6 pages)
18 February 1998	Return made up to 20/12/97; no change of members 363(287) ‐ Registered office changed on 18/02/98 (4 pages)
18 February 1998	Return made up to 20/12/97; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
5 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
10 January 1997	Return made up to 20/12/96; no change of members (4 pages)
10 January 1997	Return made up to 20/12/96; no change of members (4 pages)
11 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
11 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
21 December 1995	Return made up to 20/12/95; full list of members (6 pages)
21 December 1995	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
18 January 1995	Return made up to 20/12/94; no change of members (4 pages)
18 January 1995	Return made up to 20/12/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
29 June 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
29 June 1994	Director resigned;new director appointed (4 pages)
29 June 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
28 March 1994	Director resigned (2 pages)
28 March 1994	Director resigned (2 pages)
11 March 1994	Director resigned (2 pages)
11 March 1994	Director resigned (2 pages)
8 December 1993	Particulars of mortgage/charge (3 pages)
8 December 1993	Particulars of mortgage/charge (3 pages)
5 July 1993	Accounting reference date shortened from 30/09 to 30/06 (1 page)
5 July 1993	Accounting reference date shortened from 30/09 to 30/06 (1 page)
19 December 1992	Particulars of mortgage/charge (3 pages)
19 December 1992	Particulars of mortgage/charge (3 pages)
9 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1992	Secretary resigned;new secretary appointed (2 pages)
9 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1992	Ad 16/09/92--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
5 October 1992	Ad 16/09/92--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
4 March 1992	Return made up to 20/12/91; full list of members (7 pages)
4 January 1991	New secretary appointed (1 page)
4 January 1991	New secretary appointed (1 page)
20 December 1990	Incorporation (14 pages)
20 December 1990	Incorporation (14 pages)

Shallcross Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check