New Mills
Stockport
Cheshire
SK12 4EH
Secretary Name | Catherine Mary Wright |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2000(9 years after company formation) |
Appointment Duration | 19 years, 8 months (closed 24 December 2019) |
Role | Company Director |
Correspondence Address | 57 Whitle Road New Mills High Peak Derbyshire SK22 4EH |
Secretary Name | Miss Maureen Francis Wright |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Annabel Road Bredbury Stockport Sk6 |
Secretary Name | Miss Maureen Francis Wright |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Annabel Road Bredbury Stockport Sk6 |
Director Name | Mr Stephen Joseph Wright |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(1 year after company formation) |
Appointment Duration | Resigned same day (resigned 16 April 1992) |
Role | Haulage Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 57 Whitle Road New Mills Stockport Cheshire SK12 4EH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 0161 4947596 |
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Telephone region | Manchester |
Registered Address | Whitefield Road Bredbury Stockport SK6 2QR |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Bredbury and Woodley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mr S.j. Wright 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
6 May 1991 | Delivered on: 17 May 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2019 | Application to strike the company off the register (3 pages) |
29 April 2019 | Confirmation statement made on 16 April 2019 with updates (5 pages) |
28 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
18 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
11 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
11 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
20 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
22 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
1 July 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
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13 March 2015 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2015-03-13
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21 January 2015 | Withdraw the company strike off application (1 page) |
21 January 2015 | Withdraw the company strike off application (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2014 | Voluntary strike-off action has been suspended (1 page) |
9 October 2014 | Voluntary strike-off action has been suspended (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2014 | Application to strike the company off the register (3 pages) |
7 July 2014 | Application to strike the company off the register (3 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
5 February 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
5 February 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
6 August 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-08-06
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13 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
1 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
16 June 2010 | Director's details changed for Mr Stephen Joseph Wright on 16 April 2010 (2 pages) |
16 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Director's details changed for Mr Stephen Joseph Wright on 16 April 2010 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
27 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
11 September 2008 | Return made up to 16/04/08; full list of members (3 pages) |
11 September 2008 | Return made up to 16/04/08; full list of members (3 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
31 August 2007 | Return made up to 16/04/07; no change of members (6 pages) |
31 August 2007 | Return made up to 16/04/07; no change of members (6 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
9 June 2006 | Return made up to 16/04/06; full list of members (6 pages) |
9 June 2006 | Return made up to 16/04/06; full list of members (6 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
6 June 2005 | Return made up to 16/04/05; full list of members (5 pages) |
6 June 2005 | Return made up to 16/04/05; full list of members (5 pages) |
22 July 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
22 July 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
11 May 2004 | Return made up to 16/04/04; full list of members (5 pages) |
11 May 2004 | Return made up to 16/04/04; full list of members (5 pages) |
21 July 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
21 July 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
24 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
24 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
20 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
20 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
11 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
11 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
6 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
6 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
17 August 2001 | Return made up to 16/04/01; full list of members
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17 August 2001 | Return made up to 16/04/01; full list of members
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7 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
7 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
17 August 2000 | Secretary resigned (1 page) |
17 August 2000 | New secretary appointed (2 pages) |
17 August 2000 | Secretary resigned (1 page) |
17 August 2000 | New secretary appointed (2 pages) |
13 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
13 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
22 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
22 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
25 November 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
25 November 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
18 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
18 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
10 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
10 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
22 May 1997 | Return made up to 16/04/97; no change of members (4 pages) |
22 May 1997 | Return made up to 16/04/97; no change of members (4 pages) |
24 May 1996 | Return made up to 16/04/96; full list of members (6 pages) |
24 May 1996 | Return made up to 16/04/96; full list of members (6 pages) |
16 August 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
16 August 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
2 May 1995 | Return made up to 16/04/95; full list of members (6 pages) |
2 May 1995 | Return made up to 16/04/95; full list of members (6 pages) |