| Company Name | ROY Caine (Wholesale) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02602955 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1991(33 years ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Roy Kevin Caine |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1991(same day as company formation) |
| Role | Confectioner |
| Country of Residence | England |
| Correspondence Address | 14 Berry Street Skelmersdale Lancashire WN8 8QZ |
| Director Name | Mr Peter Dawson |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1991(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 215 St Helens Road Bolton Lancashire BL3 3PY |
| Secretary Name | Mr Peter Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 215 St Helens Road Bolton Lancashire BL3 3PY |
Location
| Registered Address | 215 Saint Helens Road Bolton Lancashire BL3 3PY |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Rumworth |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Mr Peter Dawson 50.00% Ordinary |
|---|---|
| 50 at £1 | Roy Kevin Caine 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,806 |
| Current Liabilities | £8,806 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-04-29
|
| 29 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-04-29
|
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 22 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 19 June 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 19 June 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 9 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 27 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 30 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 21 July 2005 | Partial exemption accounts made up to 31 December 2004 (15 pages) |
| 21 July 2005 | Partial exemption accounts made up to 31 December 2004 (15 pages) |
| 11 May 2005 | Return made up to 18/04/05; full list of members
|
| 11 May 2005 | Return made up to 18/04/05; full list of members (3 pages) |
| 19 October 2004 | Partial exemption accounts made up to 31 December 2003 (15 pages) |
| 19 October 2004 | Partial exemption accounts made up to 31 December 2003 (15 pages) |
| 8 May 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 8 May 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 December 2002 (15 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 December 2002 (15 pages) |
| 2 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 24 July 2002 | Partial exemption accounts made up to 31 December 2001 (14 pages) |
| 24 July 2002 | Partial exemption accounts made up to 31 December 2001 (14 pages) |
| 5 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 5 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 2 October 2001 | Partial exemption accounts made up to 31 December 2000 (14 pages) |
| 2 October 2001 | Partial exemption accounts made up to 31 December 2000 (14 pages) |
| 14 June 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 14 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 14 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 24 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 24 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 18/04/99; no change of members
|
| 16 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 3 June 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 3 June 1998 | Return made up to 18/04/98; full list of members
|
| 3 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 13 May 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 13 May 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 27 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 27 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 23 October 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 23 October 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 12 August 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 12 August 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 23 May 1995 | Return made up to 18/04/95; full list of members (6 pages) |
| 23 May 1995 | Return made up to 18/04/95; full list of members (6 pages) |