19 Newbegin
Beverley
East Yorkshire
HU17 8EG
Director Name | Miss Alison Mary Hamilton Maw |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1994(2 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months (closed 14 February 2012) |
Role | General Manager |
Correspondence Address | 11 Holmeswood Park Rawtenstall Lancashire BB4 6JA |
Director Name | Ian Sherlock |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 1999(7 years, 11 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 14 February 2012) |
Role | Sales Manager |
Correspondence Address | 19 Woodlands Road Ashton Under Lyne Lancashire OL6 9DU |
Director Name | Mr Roderick Hughes Walker |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(2 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 03 February 1992) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Leafield The Ridgeway Heswall Wirral Merseyside CH60 8NB Wales |
Director Name | Terence Paul Rice |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(2 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 03 February 1992) |
Role | Managing Director |
Correspondence Address | Morar Sabden Road Higham Burnley Lancashire BB1 9BL |
Director Name | Mr Denis William Jury |
---|---|
Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(2 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 03 February 1992) |
Role | Footwear Manufacturer |
Correspondence Address | Bank House Sawley Clitheroe Lancashire BB7 4RS |
Director Name | Mr James Clifford Howarth |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(2 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 03 February 1992) |
Role | Footwear Manufacture |
Correspondence Address | Beckside Simonstone Lane Simonstone Burnley Lancashire BB12 7NX |
Director Name | John Kenneth Hirst |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(2 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 03 February 1992) |
Role | Footwear Manufacture |
Correspondence Address | Long Meadows Haslingden Road Rawtenstall Rossendale Lancashire BB4 6SH |
Director Name | Clifford Whitham Harvey |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(2 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 03 February 1992) |
Role | Sales Director |
Correspondence Address | Sunny Brae 230 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7QX |
Director Name | Grenville Alun Evans |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(2 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 03 February 1992) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 72 Camberley Drive Rochdale Lancashire OL11 4BA |
Secretary Name | Gordon Rotchford Dale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(2 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 03 February 1992) |
Role | Accountant |
Correspondence Address | 21 Nordale Park Norden Rochdale Lancashire OL12 7RS |
Secretary Name | Gordon Rotchford Dale |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(2 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 03 February 1992) |
Role | Accountant |
Correspondence Address | 21 Nordale Park Norden Rochdale Lancashire OL12 7RS |
Director Name | Margaret Mary Maw |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 29 March 1999) |
Role | Health Visitor |
Correspondence Address | The Lodge 19 Newbegin Beverley East Yorkshire HU17 8EG |
Secretary Name | Mrs Margaret Mary Maw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(4 months, 2 weeks after company formation) |
Appointment Duration | 2 weeks (resigned 18 February 1992) |
Role | Health Visitor |
Correspondence Address | Hollycroft 26 Stepney Drive Scarborough North Yorkshire YO12 5DH |
Director Name | Gordon Rotchford Dale |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1992(5 months after company formation) |
Appointment Duration | 2 months (resigned 24 April 1992) |
Role | Accountant |
Correspondence Address | 21 Nordale Park Norden Rochdale Lancashire OL12 7RS |
Director Name | Gordon Rotchford Dale |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1992(5 months after company formation) |
Appointment Duration | 2 months (resigned 24 April 1992) |
Role | Accountant |
Correspondence Address | 21 Nordale Park Norden Rochdale Lancashire OL12 7RS |
Secretary Name | David Haigh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(7 months, 1 week after company formation) |
Appointment Duration | 7 years, 4 months (resigned 25 August 1999) |
Role | Company Director |
Correspondence Address | 36 Rossendale Crescent Bacup Lancashire OL13 9LN |
Director Name | David Haigh |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1994(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 23 July 1999) |
Role | Financial Controller |
Correspondence Address | 36 Rossendale Crescent Bacup Lancashire OL13 9LN |
Director Name | James Stanbridge |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1994(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 February 1996) |
Role | Production Manager |
Correspondence Address | 14 Cedar Crescent Thame Oxfordshire OX9 2AU |
Director Name | Stephen Shaun Slattery |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(5 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 28 February 1997) |
Role | Production Manager |
Correspondence Address | 21 Manchester Road Dunnershaw Burnley Lancashire BB11 5PW |
Secretary Name | Andrew Hehemmingston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(7 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 December 1999) |
Role | Accountant |
Correspondence Address | 31 Ightenhill Park Lane Burnley Lancashire BB12 0LE |
Director Name | Eric Harrison |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(8 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 November 2000) |
Role | Certified Accountant |
Correspondence Address | 6 Talbot Close Rawtenstall Lancashire BB4 6EF |
Secretary Name | Eric Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(8 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 November 2000) |
Role | Certified Accountant |
Correspondence Address | 6 Talbot Close Rawtenstall Lancashire BB4 6EF |
Director Name | A B & C Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 1991(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A B & C Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 1991(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £147,492 |
Cash | £545 |
Current Liabilities | £896,990 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 29 December |
14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2010 | Restoration by order of the court (3 pages) |
1 October 2010 | Restoration by order of the court (3 pages) |
23 December 2003 | Dissolved (1 page) |
23 December 2003 | Dissolved (1 page) |
23 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
23 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
1 August 2003 | Liquidators statement of receipts and payments (5 pages) |
1 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
1 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
10 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
10 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
5 August 2002 | Notice of discharge of Administration Order (4 pages) |
5 August 2002 | Notice of discharge of Administration Order (4 pages) |
2 August 2002 | Administrator's abstract of receipts and payments (3 pages) |
2 August 2002 | Administrator's abstract of receipts and payments (3 pages) |
26 July 2002 | Statement of affairs (18 pages) |
26 July 2002 | Appointment of a voluntary liquidator (1 page) |
26 July 2002 | Statement of affairs (18 pages) |
26 July 2002 | Appointment of a voluntary liquidator (1 page) |
26 July 2002 | Resolutions
|
26 July 2002 | Resolutions
|
4 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
4 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
1 August 2001 | Administrator's abstract of receipts and payments (3 pages) |
1 August 2001 | Administrator's abstract of receipts and payments (3 pages) |
27 April 2001 | Statement of administrator's proposal (30 pages) |
27 April 2001 | Notice of result of meeting of creditors (7 pages) |
27 April 2001 | Statement of administrator's proposal (30 pages) |
27 April 2001 | Notice of result of meeting of creditors (7 pages) |
2 February 2001 | Registered office changed on 02/02/01 from: farholme mill farholme lane stacksteads bacup,lancashire OL13 0EZ (1 page) |
2 February 2001 | Registered office changed on 02/02/01 from: farholme mill farholme lane stacksteads bacup,lancashire OL13 0EZ (1 page) |
30 January 2001 | Administration Order (4 pages) |
30 January 2001 | Administration Order (4 pages) |
30 January 2001 | Notice of Administration Order (1 page) |
30 January 2001 | Notice of Administration Order (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Secretary resigned;director resigned (1 page) |
4 December 2000 | Secretary resigned;director resigned (1 page) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
10 October 2000 | Return made up to 08/09/00; full list of members (7 pages) |
10 October 2000 | New secretary appointed;new director appointed (2 pages) |
10 October 2000 | New secretary appointed;new director appointed (2 pages) |
10 October 2000 | Return made up to 08/09/00; full list of members
|
8 February 2000 | Secretary resigned;director resigned (1 page) |
8 February 2000 | Secretary resigned;director resigned (1 page) |
16 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
16 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
2 September 1999 | Secretary resigned (1 page) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | New secretary appointed (2 pages) |
2 September 1999 | Secretary resigned (1 page) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New secretary appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | Director resigned (1 page) |
17 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
17 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
20 April 1999 | Particulars of mortgage/charge (3 pages) |
20 April 1999 | Particulars of mortgage/charge (3 pages) |
10 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
10 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
30 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
30 September 1998 | Return made up to 08/09/98; no change of members
|
9 October 1997 | Return made up to 08/09/97; full list of members (6 pages) |
9 October 1997 | Accounts for a small company made up to 31 December 1996 (19 pages) |
9 October 1997 | Return made up to 08/09/97; full list of members (6 pages) |
9 October 1997 | Accounts for a small company made up to 31 December 1996 (19 pages) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | Director resigned (1 page) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | New director appointed (2 pages) |
2 October 1996 | Return made up to 08/09/96; no change of members (4 pages) |
2 October 1996 | Return made up to 08/09/96; no change of members (4 pages) |
13 April 1996 | Accounts for a medium company made up to 31 December 1995 (15 pages) |
13 April 1996 | Accounts for a medium company made up to 31 December 1995 (15 pages) |
12 March 1996 | Director resigned (2 pages) |
12 March 1996 | Director resigned (2 pages) |
14 September 1995 | Return made up to 08/09/95; no change of members (6 pages) |
14 September 1995 | Return made up to 08/09/95; no change of members (6 pages) |
31 May 1995 | Accounts for a medium company made up to 31 December 1994 (32 pages) |
31 May 1995 | Accounts for a medium company made up to 31 December 1994 (32 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
5 February 1992 | Company name changed valsub two LIMITED\certificate issued on 05/02/92 (3 pages) |
5 February 1992 | Company name changed valsub two LIMITED\certificate issued on 05/02/92 (3 pages) |
26 November 1991 | Company name changed inhoco 140 LIMITED\certificate issued on 26/11/91 (2 pages) |
26 November 1991 | Company name changed inhoco 140 LIMITED\certificate issued on 26/11/91 (2 pages) |
19 September 1991 | Incorporation (17 pages) |
19 September 1991 | Incorporation (17 pages) |