| Company Name | Specialised Adhesives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02578534 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1991(33 years, 2 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Frank George Duckworth |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1991(4 days after company formation) |
| Appointment Duration | 29 years, 8 months (closed 29 September 2020) |
| Role | Adhesive Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Crawford Street Rochdale Lancashire OL16 5NU |
| Secretary Name | Mr Richard Taunton Duckworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(11 years, 6 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 29 September 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Crawford Street Rochdale Lancashire OL16 5NU |
| Secretary Name | Mrs Linda Joyce Duckworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1991(4 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 11 July 1996) |
| Role | Adhessive Manufacture |
| Correspondence Address | 7 Shelfield Lane Norden Rochdale Lancashire OL11 5YD |
| Secretary Name | Betty Dorothy Torkington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(5 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 31 July 2002) |
| Role | Clerical Officer |
| Correspondence Address | Sheridan House Whitehough, Chinley High Peak Derbyshire SK23 6EJ |
Contact
| Telephone | 01706 868844 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | Crawford Street Rochdale Lancashire OL16 5NU |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Charges
| 23 June 1993 | Delivered on: 7 July 1993 Satisfied on: 15 September 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due from the company and/or spectral colours limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2020 | Application to strike the company off the register (3 pages) |
| 12 April 2019 | Accounts for a dormant company made up to 31 January 2019 (9 pages) |
| 4 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 12 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 19 May 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 19 May 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 4 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 3 June 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 6 June 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 6 June 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 19 June 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 22 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 9 February 2011 | Director's details changed for Mr Frank George Duckworth on 9 February 2011 (2 pages) |
| 9 February 2011 | Secretary's details changed for Mr Richard Taunton Duckworth on 9 February 2011 (1 page) |
| 9 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Director's details changed for Mr Frank George Duckworth on 9 February 2011 (2 pages) |
| 9 February 2011 | Secretary's details changed for Mr Richard Taunton Duckworth on 9 February 2011 (1 page) |
| 9 February 2011 | Secretary's details changed for Mr Richard Taunton Duckworth on 9 February 2011 (1 page) |
| 9 February 2011 | Director's details changed for Mr Frank George Duckworth on 9 February 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 24 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 10 April 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 25 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 25 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 15 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 14 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 3 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 28 August 2002 | New secretary appointed (2 pages) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | New secretary appointed (2 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 14 February 2001 | Return made up to 31/01/01; full list of members
|
| 14 February 2001 | Return made up to 31/01/01; full list of members
|
| 22 June 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 22 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/01/99; full list of members
|
| 9 February 1999 | Return made up to 31/01/99; full list of members
|
| 18 April 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 5 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 21 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 21 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 19 January 1997 | New secretary appointed (2 pages) |
| 19 January 1997 | Secretary resigned (1 page) |
| 19 January 1997 | Secretary resigned (1 page) |
| 19 January 1997 | New secretary appointed (2 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 15 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 15 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |