| Company Name | Admiral Benbow Limited |
|---|---|
| Director | Anne Louise Massey |
| Company Status | Dissolved |
| Company Number | 02858622 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1993(30 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Anne Louise Massey |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1996(3 years after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 25 Chiltern Drive Swinton Manchester M27 5QD |
| Secretary Name | Norma Faulkner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1996(3 years after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | Agden Wharf Warrington Lane Lymm Cheshire WA13 0SW |
| Director Name | Benjamin Dawes Faulkner |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Agden Wharf Warrington Lane Lymm Cheshire WA13 0SW |
| Secretary Name | Norma Faulkner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Agden Wharf Warrington Lane Lymm Cheshire WA13 0SW |
| Director Name | Ian Howard Whitwell |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1993(1 day after company formation) |
| Appointment Duration | 3 years (resigned 17 October 1996) |
| Role | Company Director |
| Correspondence Address | Agden Wharf Warrinton Lane Lymm Cheshire WA13 0SW |
| Secretary Name | Anne Louise Massey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(1 year after company formation) |
| Appointment Duration | 2 years (resigned 17 October 1996) |
| Role | Secretary |
| Correspondence Address | 25 Chiltern Drive Swinton Manchester M27 5QD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mansfield Chambers 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 March 2001 | Dissolved (1 page) |
|---|---|
| 14 December 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1998 | Resolutions
|
| 4 February 1998 | Statement of affairs (5 pages) |
| 4 February 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 4 February 1998 | Appointment of a voluntary liquidator (2 pages) |
| 16 January 1998 | Registered office changed on 16/01/98 from: regency house 45/49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 22 June 1997 | Registered office changed on 22/06/97 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 22 June 1997 | Return made up to 01/10/95; no change of members (4 pages) |
| 22 June 1997 | Return made up to 01/10/96; no change of members (4 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 29 April 1997 | Registered office changed on 29/04/97 from: units d & e agden wharf warrington lane lymm cheshire WA13 0JW (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | Director resigned (1 page) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |