Off Wesley Street, Sabden
Clitheroe
Lancashire
BB7 9EN
Secretary Name | Deborah Lesley Gill |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 July 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Stainscomb Off Wesley Street, Sabden Clitheroe Lancashire BB7 9EN |
Director Name | Deborah Lesley Gill |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 1993(2 years after company formation) |
Appointment Duration | 28 years, 1 month (closed 01 September 2021) |
Role | Company Director |
Correspondence Address | Stainscomb Off Wesley Street, Sabden Clitheroe Lancashire BB7 9EN |
Director Name | Jonathan Lance Bossom |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2005(14 years, 3 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 01 September 2021) |
Role | Company Director |
Correspondence Address | 47 Hillside Avenue Bromley Cross Bolton Lancashire BL7 9NJ |
Director Name | Mr John Reilly |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 August 1991(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 July 1993) |
Role | Civil Engineer |
Correspondence Address | 103 Desborough Road Eastleigh Southampton Hampshire SO50 5NT |
Director Name | Mr Michael Joseph Reilly |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 August 1991(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 July 1993) |
Role | Civil Engineer |
Correspondence Address | 83 Monton Mill Garden Monton Eccles Manchester |
Director Name | Mr David Patrick Reilly |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 July 1992(1 year after company formation) |
Appointment Duration | 1 year (resigned 15 July 1993) |
Role | Civil Engineer |
Correspondence Address | 19 Redlands Drive Bitterne Southampton SO19 7DA |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Moorside |
Built Up Area | Greater Manchester |
Year | 2007 |
---|---|
Net Worth | £61,766 |
Cash | £11,667 |
Current Liabilities | £1,045,933 |
Latest Accounts | 30 April 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
10 September 2020 | Liquidators' statement of receipts and payments to 26 February 2019 (5 pages) |
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10 September 2020 | Liquidators' statement of receipts and payments to 26 August 2019 (5 pages) |
10 September 2020 | Liquidators' statement of receipts and payments to 26 February 2020 (5 pages) |
17 June 2019 | Registered office address changed from C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 17 June 2019 (2 pages) |
28 January 2019 | Liquidators' statement of receipts and payments to 26 August 2018 (5 pages) |
12 June 2018 | Registered office address changed from C/O Cresswall Associates Limited West Lancashire Investment Ctr Maple View White Moss Bus Park Skelmersdale Lancswn8 9Tg to C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT on 12 June 2018 (2 pages) |
16 April 2018 | Liquidators' statement of receipts and payments to 26 February 2018 (5 pages) |
12 September 2017 | Liquidators' statement of receipts and payments to 26 August 2017 (5 pages) |
12 September 2017 | Liquidators' statement of receipts and payments to 26 August 2017 (5 pages) |
21 April 2017 | Liquidators' statement of receipts and payments to 26 August 2016 (5 pages) |
21 April 2017 | Liquidators' statement of receipts and payments to 26 February 2017 (5 pages) |
21 April 2017 | Liquidators' statement of receipts and payments to 26 February 2017 (5 pages) |
21 April 2017 | Liquidators' statement of receipts and payments to 26 August 2016 (5 pages) |
4 March 2016 | Liquidators' statement of receipts and payments to 26 February 2016 (5 pages) |
4 March 2016 | Liquidators' statement of receipts and payments to 26 February 2016 (5 pages) |
4 March 2016 | Liquidators statement of receipts and payments to 26 February 2016 (5 pages) |
8 September 2015 | Liquidators' statement of receipts and payments to 26 August 2015 (5 pages) |
8 September 2015 | Liquidators statement of receipts and payments to 26 August 2015 (5 pages) |
8 September 2015 | Liquidators' statement of receipts and payments to 26 August 2015 (5 pages) |
20 March 2015 | Liquidators' statement of receipts and payments to 26 August 2014 (5 pages) |
20 March 2015 | Liquidators' statement of receipts and payments to 26 August 2014 (5 pages) |
20 March 2015 | Liquidators statement of receipts and payments to 26 August 2014 (5 pages) |
9 March 2015 | Liquidators' statement of receipts and payments to 26 February 2015 (5 pages) |
9 March 2015 | Liquidators statement of receipts and payments to 26 February 2015 (5 pages) |
9 March 2015 | Liquidators' statement of receipts and payments to 26 February 2015 (5 pages) |
6 March 2014 | Liquidators' statement of receipts and payments to 26 February 2014 (5 pages) |
6 March 2014 | Liquidators statement of receipts and payments to 26 February 2014 (5 pages) |
6 March 2014 | Liquidators' statement of receipts and payments to 26 February 2014 (5 pages) |
29 August 2013 | Liquidators statement of receipts and payments to 26 August 2013 (5 pages) |
29 August 2013 | Liquidators' statement of receipts and payments to 26 August 2013 (5 pages) |
29 August 2013 | Liquidators' statement of receipts and payments to 26 August 2013 (5 pages) |
12 March 2013 | Liquidators' statement of receipts and payments to 26 February 2013 (5 pages) |
12 March 2013 | Liquidators' statement of receipts and payments to 26 February 2013 (5 pages) |
12 March 2013 | Liquidators statement of receipts and payments to 26 February 2013 (5 pages) |
5 September 2012 | Liquidators' statement of receipts and payments to 26 August 2012 (5 pages) |
5 September 2012 | Liquidators' statement of receipts and payments to 26 August 2012 (5 pages) |
5 September 2012 | Liquidators statement of receipts and payments to 26 August 2012 (5 pages) |
1 March 2012 | Liquidators statement of receipts and payments to 26 February 2012 (5 pages) |
1 March 2012 | Liquidators' statement of receipts and payments to 26 February 2012 (5 pages) |
1 March 2012 | Liquidators' statement of receipts and payments to 26 February 2012 (5 pages) |
6 September 2011 | Court order insolvency:replacement of liquidator (15 pages) |
6 September 2011 | Appointment of a voluntary liquidator (1 page) |
6 September 2011 | Appointment of a voluntary liquidator (1 page) |
6 September 2011 | Liquidators statement of receipts and payments to 26 August 2011 (5 pages) |
6 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
6 September 2011 | Court order insolvency:replacement of liquidator (15 pages) |
6 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
6 September 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (5 pages) |
6 September 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (5 pages) |
23 March 2011 | Liquidators' statement of receipts and payments to 26 February 2011 (5 pages) |
23 March 2011 | Liquidators statement of receipts and payments to 26 February 2011 (5 pages) |
23 March 2011 | Liquidators' statement of receipts and payments to 26 February 2011 (5 pages) |
7 September 2010 | Liquidators' statement of receipts and payments to 26 August 2010 (5 pages) |
7 September 2010 | Liquidators statement of receipts and payments to 26 August 2010 (5 pages) |
7 September 2010 | Liquidators' statement of receipts and payments to 26 August 2010 (5 pages) |
29 April 2010 | Court order insolvency:replacement of liquidator (8 pages) |
29 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
29 April 2010 | Appointment of a voluntary liquidator (1 page) |
29 April 2010 | Court order insolvency:replacement of liquidator (8 pages) |
29 April 2010 | Appointment of a voluntary liquidator (1 page) |
29 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
10 March 2010 | Liquidators' statement of receipts and payments to 26 February 2010 (5 pages) |
10 March 2010 | Liquidators statement of receipts and payments to 26 February 2010 (5 pages) |
10 March 2010 | Liquidators' statement of receipts and payments to 26 February 2010 (5 pages) |
7 September 2009 | Liquidators' statement of receipts and payments to 26 August 2009 (6 pages) |
7 September 2009 | Liquidators' statement of receipts and payments to 26 August 2009 (6 pages) |
7 September 2009 | Liquidators statement of receipts and payments to 26 August 2009 (6 pages) |
20 March 2009 | Liquidators' statement of receipts and payments to 26 February 2009 (6 pages) |
20 March 2009 | Liquidators' statement of receipts and payments to 26 February 2009 (6 pages) |
20 March 2009 | Liquidators statement of receipts and payments to 26 February 2009 (6 pages) |
19 March 2008 | Notice of Constitution of Liquidation Committee (2 pages) |
19 March 2008 | Notice of Constitution of Liquidation Committee (2 pages) |
6 March 2008 | Resolutions
|
6 March 2008 | Appointment of a voluntary liquidator (1 page) |
6 March 2008 | Statement of affairs with form 4.19 (8 pages) |
6 March 2008 | Appointment of a voluntary liquidator (1 page) |
6 March 2008 | Statement of affairs with form 4.19 (8 pages) |
6 March 2008 | Resolutions
|
3 February 2008 | Registered office changed on 03/02/08 from: barrowbridge house, club street barrow clitheroe lancashire BB7 9AY (1 page) |
3 February 2008 | Registered office changed on 03/02/08 from: barrowbridge house, club street barrow clitheroe lancashire BB7 9AY (1 page) |
26 November 2007 | Return made up to 28/06/07; full list of members (3 pages) |
26 November 2007 | Return made up to 28/06/07; full list of members (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
25 October 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
12 January 2007 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
12 January 2007 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
23 November 2006 | Ad 05/10/05--------- £ si 100@1 (2 pages) |
23 November 2006 | Ad 05/10/05--------- £ si 100@1 (2 pages) |
30 June 2006 | Location of debenture register (1 page) |
30 June 2006 | Location of register of members (1 page) |
30 June 2006 | Registered office changed on 30/06/06 from: barrowbridge house club street barrow clitheroe lancashire BB7 9AY (1 page) |
30 June 2006 | Return made up to 28/06/06; full list of members (3 pages) |
30 June 2006 | Location of register of members (1 page) |
30 June 2006 | Registered office changed on 30/06/06 from: barrowbridge house club street barrow clitheroe lancashire BB7 9AY (1 page) |
30 June 2006 | Location of debenture register (1 page) |
30 June 2006 | Return made up to 28/06/06; full list of members (3 pages) |
27 February 2006 | Total exemption full accounts made up to 30 April 2005 (17 pages) |
27 February 2006 | Total exemption full accounts made up to 30 April 2005 (17 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
10 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
10 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
7 October 2004 | Accounts for a medium company made up to 30 April 2004 (19 pages) |
7 October 2004 | Accounts for a medium company made up to 30 April 2004 (19 pages) |
9 July 2004 | Return made up to 28/06/04; full list of members
|
9 July 2004 | Return made up to 28/06/04; full list of members
|
31 January 2004 | Accounts for a medium company made up to 30 April 2003 (19 pages) |
31 January 2004 | Accounts for a medium company made up to 30 April 2003 (19 pages) |
18 September 2003 | Particulars of mortgage/charge (3 pages) |
18 September 2003 | Particulars of mortgage/charge (3 pages) |
15 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
15 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
8 March 2003 | Registered office changed on 08/03/03 from: 5TH floor 75 mosley street manchester M2 3HR (1 page) |
8 March 2003 | Registered office changed on 08/03/03 from: 5TH floor 75 mosley street manchester M2 3HR (1 page) |
12 November 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
12 November 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
1 August 2002 | Return made up to 28/06/02; full list of members (7 pages) |
1 August 2002 | Return made up to 28/06/02; full list of members (7 pages) |
14 November 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
14 November 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
3 August 2001 | Return made up to 28/06/01; full list of members (6 pages) |
3 August 2001 | Return made up to 28/06/01; full list of members (6 pages) |
27 November 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
27 November 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
11 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
11 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
25 January 2000 | Particulars of mortgage/charge (3 pages) |
25 January 2000 | Particulars of mortgage/charge (3 pages) |
11 October 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
11 October 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
27 August 1999 | Particulars of mortgage/charge (3 pages) |
27 August 1999 | Particulars of mortgage/charge (3 pages) |
6 August 1999 | Return made up to 28/06/99; full list of members (6 pages) |
6 August 1999 | Return made up to 28/06/99; full list of members (6 pages) |
6 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
6 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
3 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
3 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
6 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
6 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
1 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
1 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
18 December 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
18 December 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
27 June 1996 | Return made up to 28/06/96; full list of members
|
27 June 1996 | Return made up to 28/06/96; full list of members
|
1 December 1995 | Accounting reference date shortened from 31/07 to 30/04 (1 page) |
1 December 1995 | Accounting reference date shortened from 31/07 to 30/04 (1 page) |
28 November 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
28 November 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
9 August 1995 | Registered office changed on 09/08/95 from: 68 albert road colne lancs BB8 0AG (1 page) |
9 August 1995 | Registered office changed on 09/08/95 from: 68 albert road colne lancs BB8 0AG (1 page) |
20 July 1995 | Return made up to 28/06/95; full list of members
|
20 July 1995 | Return made up to 28/06/95; full list of members
|
2 July 1991 | Incorporation (12 pages) |
2 July 1991 | Incorporation (12 pages) |