Cheshire Morgans Limited

Company Name	Cheshire Morgans Limited
Directors	Gillian Shaw and Susan Elizabeth Reynolds
Company Status	Liquidation
Company Number	02798280
Category	Private Limited Company
Incorporation Date	10 March 1993(31 years, 1 month ago)
Previous Names	Slatershelfco 259 Limited and Donaldson & Evans Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Gillian Shaw
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(4 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Secretary
Correspondence Address	59 Park Road Timperley Altrincham Cheshire WA15 6TG

Director Name	Susan Elizabeth Reynolds
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 October 1999(6 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Manager
Correspondence Address	2b Coronation Avenue Heywood Lancashire OL10 2NB

Director Name	Brian David Lever
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	35 West Road Bowdon Altrincham Cheshire WA14 2LA

Director Name	Lynn Lever
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	35 West Road Bowdon Altrincham Cheshire WA14 2LA

Secretary Name	Lynn Lever
Nationality	British
Status	Resigned
Appointed	03 August 1993(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	35 West Road Bowdon Altrincham Cheshire WA14 2LA

Director Name	Lee Reynolds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 October 1999)
Role	Accountant
Correspondence Address	2b Coronation Avenue Hopwood Heywood Lancashire OL10 2NB

Secretary Name	Graham Barlow
Nationality	British
Status	Resigned
Appointed	29 March 1996(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wells Avenue Haslington Crewe Cheshire CW1 5RZ

Location

Registered Address	Unit 48 Bury Business Centre Bury Lancashire BL9 7BU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Financials

Year	1998
Net Worth	£19,025
Current Liabilities	£133,104

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Next Accounts Due	31 August 2000 (overdue)
Accounts Category	Small
Accounts Year End	31 October

Returns

Next Return Due	24 March 2017 (overdue)

Filing History

18 February 2003	Order of court to wind up (1 page)
17 February 2003	Order of court - restore & wind-up 13/02/03 (2 pages)
1 May 2001	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
4 November 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
3 September 1999	Accounts for a small company made up to 30 April 1997 (7 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 September 1999	Return made up to 10/03/99; full list of members (6 pages)
11 August 1999	Secretary resigned (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	Return made up to 10/03/98; no change of members (4 pages)
7 May 1998	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
11 February 1998	Ad 01/07/97--------- Â£ si 10000@1=10000 Â£ ic 60000/70000 (2 pages)
11 February 1998	Return made up to 10/03/96; no change of members (6 pages)
11 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1998	Ad 30/04/97--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
11 February 1998	Return made up to 10/03/97; full list of members (8 pages)
11 February 1998	Â£ nc 50000/100000 30/04/97 (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 214/216 ashley road hale altrincham cheshire WA15 9SN (1 page)
23 January 1998	Accounts for a small company made up to 30 April 1996 (6 pages)
18 November 1997	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1996	Company name changed donaldson & evans LIMITED\certificate issued on 24/10/96 (2 pages)
13 May 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Ad 26/03/96--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New secretary appointed (2 pages)
14 April 1996	Director resigned (1 page)
14 April 1996	Secretary resigned;director resigned (1 page)
4 April 1996	Â£ nc 10000/50000 26/03/96 (1 page)
1 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 May 1995	Accounts for a small company made up to 30 April 1994 (10 pages)
16 March 1995	Return made up to 10/03/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)

Cheshire Morgans Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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