Positive Futures Limited

Company Name	Positive Futures Limited
Company Status	Dissolved
Company Number	02587434
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 March 1991(33 years, 2 months ago)
Dissolution Date	16 August 2008 (15 years, 8 months ago)
Previous Name	Wigan Careers Service Ltd.

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Deborah Lynn Brownlee
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2001(10 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 August 2008)
Role	Chief Executive
Correspondence Address	61 Shepperton Close Appleton Warrington WA4 5JZ

Secretary Name	John Alan Johnson
Nationality	British
Status	Closed
Appointed	15 May 2002(11 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 16 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sefton Fold Drive Billinge Wigan WN5 7PR

Director Name	Mr Robert Bayne Allen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2003(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 August 2008)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	63 Reedley Drive Reedley Burnley BB10 2QS

Director Name	Nicholas John Yates
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2005(13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 August 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Rowton Rise Standish Wigan Lancashire WN1 2TU

Secretary Name	Robert Geoffrey Birkett
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	2 Eccleston Street Wigan Lancashire WN1 2AY

Director Name	Barry Davies
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 1993)
Role	Import/Export Agent
Correspondence Address	255 Manchester Road Astley Manchester M29 7DZ

Director Name	Mr William Badrock
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	18 Lyefield Avenue Whelley Wigan Lancashire WN1 3UL

Director Name	Mr John Geoffrey Ashton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 21 March 1994)
Role	Headteacher
Country of Residence	England
Correspondence Address	363 Wigan Lane Wigan Lancashire WN1 2RD

Director Name	Harry Costello
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(3 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 23 May 2002)
Role	District Secretary
Correspondence Address	1c Elizabeth Road Haydock St Helens Merseyside WA11 0PF

Director Name	Anne Cameron
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 April 1995)
Role	Banking
Correspondence Address	77 Westminster Drive Ainsdale Southport Merseyside PR8 2TH

Director Name	Dr John Sandy Bradbrook
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 1996)
Role	Chief Executive
Correspondence Address	4 Carlton Road Bolton BL1 5HU

Secretary Name	David Jackson
Nationality	British
Status	Resigned
Appointed	04 July 1995(4 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 May 1996)
Role	Accountant
Correspondence Address	Burnside Hall Lane Wrightington Wigan Lancashire WN6 9EQ

Director Name	Mr Mark Stephen Ashley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(4 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 April 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Cranleigh Standish Wigan Lancashire WN6 0EU

Director Name	Mr John Robert Flamson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Mews Laund House, North Mossley Hill Road Liverpool L18 8BL

Secretary Name	John Robert Flamson
Nationality	British
Status	Resigned
Appointed	31 May 1996(5 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 September 1996)
Role	Chief Executive
Correspondence Address	21 Woodside Avenue Ainsdale Southport Merseyside PR8 3UE

Secretary Name	Jerry Stephen Wedge
Nationality	British
Status	Resigned
Appointed	10 September 1996(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 1999)
Role	Accountant
Correspondence Address	51 Longlands Road Slaithwaite Huddersfield Yorkshire HD7 5DN

Director Name	Mr Eric John Fairweather
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 May 2002)
Role	Bank Manager
Country of Residence	England
Correspondence Address	5 The Hamlet Lostock Bolton Greater Manchester BL6 4QT

Director Name	Mr James Pearse Butler
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Chief Executive
Correspondence Address	14 Victoria Avenue Crosby Liverpool Merseyside L23 8UH

Director Name	Norman Cox
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 December 2002)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	16 Tintern Avenue Chorley Lancashire PR7 3HB

Secretary Name	Mr Peter Graham Morton
Nationality	British
Status	Resigned
Appointed	07 January 1999(7 years, 10 months after company formation)
Appointment Duration	4 months (resigned 10 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Sunny Bank Road Liverpool Merseyside L16 7PW

Secretary Name	Jonathan Tilt
Nationality	British
Status	Resigned
Appointed	10 May 1999(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 2001)
Role	Accountant
Correspondence Address	9 Love Lane Nantwich Cheshire CW5 5BH

Director Name	Sheena Hope Cumiskey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 2002)
Role	NHS Manager
Country of Residence	England
Correspondence Address	40 Daniell Way Great Boughton Chester Cheshire CH3 5XH Wales

Director Name	Mark Antony Abbey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 2001)
Role	Group M.D.
Correspondence Address	26 Highbank Heapey Chorley Lancashire PR6 9AY

Director Name	Mr Paul Gerrard Dunne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 09 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Parkway Westhoughton Bolton Lancashire BL5 2RY

Director Name	Richard Bindless
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(10 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 04 February 2002)
Role	Chief Executive
Correspondence Address	15 Duxbury Hall Road Duxbury Chorley Lancashire PR7 4AT

Director Name	Mr Paul Gerrard Dunne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Parkway Westhoughton Bolton Lancashire BL5 2RY

Secretary Name	Deborah Lynn Brownlee
Nationality	British
Status	Resigned
Appointed	30 August 2001(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 May 2002)
Role	Company Director
Correspondence Address	61 Shepperton Close Appleton Warrington WA4 5JZ

Director Name	Mr Robert John Clark
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2003)
Role	Director Of Education
Country of Residence	United Kingdom
Correspondence Address	48 Queens Road Hoylake Wirral CH47 2AJ Wales

Director Name	James Crewdson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2003)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	Salwick Hall Cottage Station Road Salwick Preston Lancashire PR4 0ZH

Director Name	Joanne Fletcher
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 2003)
Role	Bank Manager
Correspondence Address	7 Rose Acre Worsley Greater Manchester M28 1YT

Director Name	Mr Philip Brian Coffey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	136 St Helens Road Leigh Lancashire WN7 3UA

Director Name	Edward Blackwell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(11 years, 7 months after company formation)
Appointment Duration	12 months (resigned 25 September 2003)
Role	Regional Officer
Correspondence Address	15 Windermere Avenue Little Lever Bolton Lancashire BL3 1DU

Director Name	John Anthony Crowley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2006)
Role	College Principal
Correspondence Address	45 Kingsway West Penwortham Preston Lancashire PR1 0JA

Director Name	Mr Trevor Halliwell Barton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2006)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Lydford Gardens Bolton Lancashire BL2 6TU

Director Name	Mr David William Burnett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(14 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 March 2006)
Role	Headteacher
Country of Residence	England
Correspondence Address	1 Toddington Haigh Wigan Lancashire WN2 1LF

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£4,054,343
Gross Profit	£1,346,655
Net Worth	£584,530
Cash	£485,429
Current Liabilities	£480,679

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2008	Liquidators statement of receipts and payments to 1 August 2008 (5 pages)
26 February 2007	Declaration of solvency (3 pages)
26 February 2007	Appointment of a voluntary liquidator (1 page)
17 February 2007	Registered office changed on 17/02/07 from: the investment centre waterside drive off swan meadow wigan WN3 5BA (1 page)
14 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 November 2006	Resolutions RES13 ‐ Auditors appointed 06/11/06 (2 pages)
8 November 2006	Full accounts made up to 31 March 2006 (14 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
22 February 2006	Annual return made up to 16/02/06 363(288) ‐ Director's particulars changed (8 pages)
7 February 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
21 December 2005	Full accounts made up to 31 March 2005 (19 pages)
1 September 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
7 June 2005	Director's particulars changed (1 page)
23 May 2005	Director resigned (1 page)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2005	New director appointed (2 pages)
8 March 2005	Annual return made up to 18/02/05 (7 pages)
1 March 2005	New director appointed (1 page)
8 February 2005	New director appointed (2 pages)
29 December 2004	Full accounts made up to 31 March 2004 (20 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
2 March 2004	Annual return made up to 18/02/04 363(353) ‐ Location of register of members address changed (8 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
24 October 2003	Full accounts made up to 31 March 2003 (21 pages)
5 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
12 August 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (1 page)
4 March 2003	Annual return made up to 18/02/03 363(288) ‐ Director resigned (12 pages)
31 January 2003	New director appointed (2 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 November 2002	Full accounts made up to 31 March 2002 (20 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 October 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
12 March 2002	Annual return made up to 18/02/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 October 2001	Full accounts made up to 31 March 2001 (14 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
16 July 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director's particulars changed (1 page)
16 May 2001	Director's particulars changed (1 page)
25 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
7 March 2001	Annual return made up to 18/02/01 (7 pages)
28 September 2000	Director resigned (1 page)
18 August 2000	Full accounts made up to 31 March 2000 (15 pages)
20 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
29 February 2000	Annual return made up to 18/02/00 363(288) ‐ Director's particulars changed (8 pages)
22 February 2000	Director resigned (1 page)
17 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
20 January 2000	New director appointed (2 pages)
24 December 1999	Director's particulars changed (1 page)
7 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
2 August 1999	Full accounts made up to 31 March 1999 (14 pages)
23 June 1999	New director appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
31 March 1999	Company name changed education business partnership ( wigan) LIMITED\certificate issued on 01/04/99 (2 pages)
10 March 1999	Annual return made up to 01/03/99 363(288) ‐ Secretary's particulars changed (8 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
8 January 1999	Director resigned (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
15 July 1998	Full accounts made up to 31 March 1998 (13 pages)
4 June 1998	Annual return made up to 01/03/98 (8 pages)
9 February 1998	Auditor's resignation (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
17 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
3 March 1997	Annual return made up to 01/03/97 (8 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
13 November 1996	Amended accounts made up to 24 March 1996 (6 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
4 August 1996	Accounts for a small company made up to 24 March 1996 (6 pages)
19 June 1996	Secretary resigned (1 page)
19 June 1996	New secretary appointed (2 pages)
9 May 1996	Director resigned (1 page)
28 April 1996	New director appointed (2 pages)
25 February 1996	Director resigned (1 page)
23 February 1996	New director appointed (2 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Annual return made up to 01/03/96 (8 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Registered office changed on 17/08/95 from: 152 wigan lane wigan lancs WN1 2LA (1 page)
17 August 1995	New secretary appointed (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	Secretary resigned (2 pages)
5 July 1995	Accounts for a small company made up to 26 March 1995 (6 pages)
27 March 1995	Annual return made up to 01/03/95 (8 pages)
26 January 1995	Full accounts made up to 27 March 1994 (12 pages)
9 November 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
4 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
4 January 1993	Compulsory strike-off action has been discontinued (1 page)
1 December 1992	First Gazette notice for compulsory strike-off (1 page)
1 March 1991	Incorporation (20 pages)

Positive Futures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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