Manchester
M60 0AG
Director Name | Mr Andrew Paul Lang |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2014(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 09 August 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Square Manchester M60 0AG |
Director Name | CWS (No.1) Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2011(20 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (closed 09 August 2016) |
Correspondence Address | 1 Angel Square Manchester M60 0AG |
Director Name | Edward John Keen |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(1 year after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | Apartment 2 138 Hale Road Altrincham Cheshire WA14 2EF |
Director Name | Barry James Smith |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(1 year after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 January 2000) |
Role | Travel Agent |
Correspondence Address | 9 Brickfield Street Rochdale Lancashire OL16 2PD |
Secretary Name | Mr Paramjit Ahluwalia Singh |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(1 year after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 27 August 1993) |
Role | Company Director |
Correspondence Address | 135 College Road Whalley Range Manchester Lancashire M16 0AA |
Secretary Name | Edward John Keen |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1993(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | Apartment 2 138 Hale Road Altrincham Cheshire WA14 2EF |
Director Name | Yvonne Rose Rankin |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 15 July 2005) |
Role | Chief Operating Officer |
Correspondence Address | The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD |
Director Name | David Hugh Wellens |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 October 2001) |
Role | Divisional Accountant |
Country of Residence | England |
Correspondence Address | Axholme Woodbourne Road New Mills High Peak Derbyshire SK22 3JX |
Director Name | Mr Maurice Scott |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 November 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 39 Woodland Park Royton Lancashire OL2 5UY |
Secretary Name | Katherine Alison Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 January 2002) |
Role | Company Director |
Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Director Name | Mr Christopher Eric Melling |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(12 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 July 2005) |
Role | Head Of Finance Travelcare |
Country of Residence | England |
Correspondence Address | 21 Avonhead Close Horwich Bolton Lancashire BL6 5QD |
Director Name | Nicholas John Perrin |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 October 2007) |
Role | General Manager, Corporate Fin |
Correspondence Address | Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG |
Director Name | Amanda Jane Williams |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(13 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 28 July 2007) |
Role | General Manager |
Correspondence Address | Watersedge 1 High Grove Road Grasscroft Saddleworth OL4 4HG |
Director Name | Mr Kenneth McPherson |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 September 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Oaklands Drive Lymm Cheshire WA13 0NF |
Director Name | Mr Michael David Greenacre |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2011) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB |
Director Name | Mr Neil Braithwaite |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 74 Stockton Lane York YO31 1BN |
Director Name | Mr Paul Andrew Hemingway |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2007(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 July 2011) |
Role | Head Of Tax And Treasury |
Country of Residence | England |
Correspondence Address | 71 Southworth Road Newton Le Willows St Helens WA12 0BL |
Director Name | Mr Patrick Moynihan |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2011(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Square Manchester M60 0AG |
Website | roytonbarbers.co.uk |
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Registered Address | 1 Angel Square Manchester M60 0AG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
48.4k at £1 | Co-operative Group LTD 100.00% Ordinary |
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Latest Accounts | 11 January 2015 (9 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 11 January |
3 July 1992 | Delivered on: 8 July 1992 Satisfied on: 9 February 2016 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents. Fully Satisfied |
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9 August 2016 | Convert to rs (2 pages) |
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9 August 2016 | Resolutions
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9 August 2016 | Convert to rs (2 pages) |
9 August 2016 | Resolutions
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11 July 2016 | Statement of capital following an allotment of shares on 7 July 2016
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11 July 2016 | Statement of capital following an allotment of shares on 7 July 2016
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9 February 2016 | Satisfaction of charge 1 in full (1 page) |
9 February 2016 | Satisfaction of charge 1 in full (1 page) |
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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22 May 2015 | Accounts for a dormant company made up to 11 January 2015 (4 pages) |
22 May 2015 | Accounts for a dormant company made up to 11 January 2015 (4 pages) |
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 August 2014 | Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages) |
1 August 2014 | Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page) |
1 August 2014 | Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page) |
1 August 2014 | Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages) |
20 June 2014 | Accounts for a dormant company made up to 11 January 2014 (4 pages) |
20 June 2014 | Accounts for a dormant company made up to 11 January 2014 (4 pages) |
4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages) |
4 September 2013 | Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages) |
4 September 2013 | Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages) |
4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages) |
4 September 2013 | Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages) |
4 September 2013 | Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 (2 pages) |
4 September 2013 | Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 (2 pages) |
4 September 2013 | Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages) |
4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 (2 pages) |
23 May 2013 | Accounts for a dormant company made up to 11 January 2013 (4 pages) |
23 May 2013 | Accounts for a dormant company made up to 11 January 2013 (4 pages) |
3 December 2012 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page) |
10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Accounts for a dormant company made up to 11 January 2012 (4 pages) |
21 June 2012 | Accounts for a dormant company made up to 11 January 2012 (4 pages) |
29 February 2012 | Termination of appointment of Paul Hemingway as a director (1 page) |
29 February 2012 | Termination of appointment of Paul Hemingway as a director (1 page) |
23 February 2012 | Appointment of Mr Patrick Moynihan as a director (2 pages) |
23 February 2012 | Appointment of Mr Patrick Moynihan as a director (2 pages) |
21 February 2012 | Appointment of Cws (No.1) Limited as a director (2 pages) |
21 February 2012 | Appointment of Cws (No.1) Limited as a director (2 pages) |
15 February 2012 | Termination of appointment of Michael Greenacre as a director (1 page) |
15 February 2012 | Termination of appointment of Michael Greenacre as a director (1 page) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Termination of appointment of Neil Braithwaite as a director (1 page) |
6 July 2011 | Termination of appointment of Neil Braithwaite as a director (1 page) |
24 June 2011 | Accounts for a dormant company made up to 11 January 2011 (4 pages) |
24 June 2011 | Accounts for a dormant company made up to 11 January 2011 (4 pages) |
17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
30 July 2010 | Accounts for a dormant company made up to 11 January 2010 (4 pages) |
30 July 2010 | Accounts for a dormant company made up to 11 January 2010 (4 pages) |
18 September 2009 | Registered office changed on 18/09/2009 from caroline j wood cws LTD po box 53 new century house manchester M60 4ES (1 page) |
18 September 2009 | Registered office changed on 18/09/2009 from caroline j wood cws LTD po box 53 new century house manchester M60 4ES (1 page) |
18 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
18 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
6 April 2009 | Accounts for a dormant company made up to 10 January 2009 (4 pages) |
6 April 2009 | Accounts for a dormant company made up to 10 January 2009 (4 pages) |
9 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
9 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
27 February 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
27 February 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | New director appointed (1 page) |
16 November 2007 | New director appointed (1 page) |
5 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
5 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
20 August 2007 | Director resigned (1 page) |
20 August 2007 | Director resigned (1 page) |
18 February 2007 | Accounts for a dormant company made up to 13 January 2007 (4 pages) |
18 February 2007 | Accounts for a dormant company made up to 13 January 2007 (4 pages) |
7 November 2006 | Secretary's particulars changed (1 page) |
7 November 2006 | Secretary's particulars changed (1 page) |
5 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
5 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
25 July 2006 | Accounts for a dormant company made up to 14 January 2006 (4 pages) |
25 July 2006 | Accounts for a dormant company made up to 14 January 2006 (4 pages) |
28 June 2006 | Secretary's particulars changed (1 page) |
28 June 2006 | Secretary's particulars changed (1 page) |
8 November 2005 | Director's particulars changed (1 page) |
8 November 2005 | Director's particulars changed (1 page) |
22 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
22 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
15 August 2005 | Secretary's particulars changed (1 page) |
15 August 2005 | Secretary's particulars changed (1 page) |
12 August 2005 | New director appointed (1 page) |
12 August 2005 | New director appointed (1 page) |
12 August 2005 | New director appointed (1 page) |
12 August 2005 | New director appointed (1 page) |
12 August 2005 | New director appointed (1 page) |
12 August 2005 | New director appointed (1 page) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | Director resigned (1 page) |
20 June 2005 | Full accounts made up to 8 January 2005 (9 pages) |
20 June 2005 | Full accounts made up to 8 January 2005 (9 pages) |
20 June 2005 | Full accounts made up to 8 January 2005 (9 pages) |
27 October 2004 | Full accounts made up to 10 January 2004 (9 pages) |
27 October 2004 | Full accounts made up to 10 January 2004 (9 pages) |
21 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
21 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
23 August 2004 | Director's particulars changed (1 page) |
23 August 2004 | Director's particulars changed (1 page) |
17 August 2004 | Director's particulars changed (1 page) |
17 August 2004 | Director's particulars changed (1 page) |
20 November 2003 | New director appointed (3 pages) |
20 November 2003 | New director appointed (3 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
14 September 2003 | Return made up to 01/09/03; no change of members (4 pages) |
14 September 2003 | Return made up to 01/09/03; no change of members (4 pages) |
14 July 2003 | Full accounts made up to 11 January 2003 (10 pages) |
14 July 2003 | Full accounts made up to 11 January 2003 (10 pages) |
20 September 2002 | Return made up to 01/09/02; full list of members (4 pages) |
20 September 2002 | Return made up to 01/09/02; full list of members (4 pages) |
23 August 2002 | Full accounts made up to 12 January 2002 (12 pages) |
23 August 2002 | Full accounts made up to 12 January 2002 (12 pages) |
15 June 2002 | Resolutions
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15 June 2002 | Resolutions
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15 June 2002 | Resolutions
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15 June 2002 | Resolutions
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15 June 2002 | Resolutions
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15 June 2002 | Resolutions
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1 February 2002 | Secretary resigned (1 page) |
1 February 2002 | Secretary resigned (1 page) |
1 February 2002 | New secretary appointed (2 pages) |
1 February 2002 | New secretary appointed (2 pages) |
20 November 2001 | Director's particulars changed (1 page) |
20 November 2001 | Director's particulars changed (1 page) |
12 November 2001 | Full accounts made up to 13 January 2001 (13 pages) |
12 November 2001 | Full accounts made up to 13 January 2001 (13 pages) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
1 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
1 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
15 January 2001 | Accounting reference date shortened from 31/01/01 to 11/01/01 (1 page) |
15 January 2001 | Accounting reference date shortened from 31/01/01 to 11/01/01 (1 page) |
22 November 2000 | Full accounts made up to 31 January 2000 (16 pages) |
22 November 2000 | Full accounts made up to 31 January 2000 (16 pages) |
15 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
15 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
12 September 2000 | Director's particulars changed (1 page) |
12 September 2000 | Director's particulars changed (1 page) |
14 March 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page) |
14 March 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page) |
22 February 2000 | New secretary appointed (2 pages) |
22 February 2000 | New director appointed (3 pages) |
22 February 2000 | New director appointed (3 pages) |
22 February 2000 | New director appointed (3 pages) |
22 February 2000 | Secretary resigned;director resigned (1 page) |
22 February 2000 | Director resigned (1 page) |
22 February 2000 | New director appointed (3 pages) |
22 February 2000 | Registered office changed on 22/02/00 from: 1 royton centre rochdale road royton oldham OL2 5PT (1 page) |
22 February 2000 | Registered office changed on 22/02/00 from: 1 royton centre rochdale road royton oldham OL2 5PT (1 page) |
22 February 2000 | New director appointed (3 pages) |
22 February 2000 | Secretary resigned;director resigned (1 page) |
22 February 2000 | New secretary appointed (2 pages) |
22 February 2000 | New director appointed (3 pages) |
22 February 2000 | Director resigned (1 page) |
11 February 2000 | Return made up to 08/11/99; full list of members (5 pages) |
11 February 2000 | Return made up to 08/11/99; full list of members (5 pages) |
2 February 2000 | Director's particulars changed (1 page) |
2 February 2000 | Director's particulars changed (1 page) |
24 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
24 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 January 1999 | Return made up to 08/11/98; no change of members (5 pages) |
22 January 1999 | Return made up to 08/11/98; no change of members (5 pages) |
19 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
19 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
30 January 1998 | Return made up to 08/11/97; full list of members
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30 January 1998 | Return made up to 08/11/97; full list of members
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7 October 1997 | Ad 27/03/97--------- £ si 20000@1=20000 £ ic 28449/48449 (2 pages) |
7 October 1997 | Ad 27/03/97--------- £ si 20000@1=20000 £ ic 28449/48449 (2 pages) |
2 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
2 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
26 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
26 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
22 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
22 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
5 December 1995 | Return made up to 08/11/95; full list of members
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5 December 1995 | Return made up to 08/11/95; full list of members
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