| Company Name | Billglade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02851672 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1993(30 years, 7 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | William Queenan |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1993(1 week after company formation) |
| Appointment Duration | 22 years, 8 months (closed 17 May 2016) |
| Role | Garage Operator |
| Country of Residence | England |
| Correspondence Address | 20 Grandby Street Chadderton Oldham Greater Manchester OL9 8EX |
| Director Name | Philip Walker |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1993(1 week after company formation) |
| Appointment Duration | 22 years, 8 months (closed 17 May 2016) |
| Role | Garage Operator |
| Country of Residence | England |
| Correspondence Address | 19 Holly Road Poynton Stockport Cheshire SK12 1PA |
| Director Name | Mr Graham Ward |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1993(1 week after company formation) |
| Appointment Duration | 22 years, 8 months (closed 17 May 2016) |
| Role | Garage Operator |
| Country of Residence | England |
| Correspondence Address | 39 Crossfield Drive Worsley Manchester M28 2QQ |
| Secretary Name | Philip Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1993(1 week after company formation) |
| Appointment Duration | 22 years, 8 months (closed 17 May 2016) |
| Role | Garage Operator |
| Country of Residence | England |
| Correspondence Address | 19 Holly Road Poynton Stockport Cheshire SK12 1PA |
| Director Name | Raymond Carter |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 26 January 1999) |
| Role | Garage Operator |
| Correspondence Address | 59 Herristone Road Crumpsall Manchester Greater Manhester M8 4PL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10 Lane End Road Kingsway Manchester M19 1WA |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Burnage |
| Built Up Area | Greater Manchester |
Shareholders
| 34 at £1 | Mr Philip Walker 34.00% Ordinary |
|---|---|
| 33 at £1 | Mr Edward Graham Ward 33.00% Ordinary |
| 33 at £1 | Mr W.j.a. Queenan 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,250 |
| Cash | £1,533 |
| Current Liabilities | £30,992 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | Application to strike the company off the register (3 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 May 2011 | Director's details changed for Graham Ward on 19 April 2011 (3 pages) |
| 19 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 15 September 2009 | Director's change of particulars / graham ward / 15/09/2009 (1 page) |
| 23 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 October 2007 | Return made up to 08/09/07; no change of members (7 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 November 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 September 2002 | Return made up to 08/09/02; full list of members
|
| 8 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 September 2001 | Return made up to 08/09/01; full list of members (7 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 September 2000 | Return made up to 08/09/00; full list of members (8 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 December 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 May 1999 | Director resigned (1 page) |
| 8 February 1999 | Ad 22/01/99--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 8 September 1998 | Return made up to 08/09/98; full list of members
|
| 8 May 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 13 October 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 18 September 1997 | Return made up to 08/09/97; full list of members
|
| 4 September 1996 | Return made up to 08/09/96; no change of members
|
| 12 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 September 1995 | Secretary's particulars changed (2 pages) |
| 6 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |