Llys Helyg Drive
Llandudno
LL30 2XB
Wales
Director Name | Mr Simon Timothy Purcell |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2005(11 years, 11 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Delaford Avenue Worsley Manchester Greater Manchester M28 2QS |
Secretary Name | Mr Simon Timothy Purcell |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 January 2006(12 years, 2 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Delaford Avenue Worsley Manchester Greater Manchester M28 2QS |
Director Name | Anil Kumar Ruia |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | Sovereign House Queen Street Manchester M2 5HR |
Secretary Name | Arun Desai |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Broadoak Lane Didsbury Manchester M20 5QB |
Director Name | Alan Michael John Mitchell |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 October 2001) |
Role | Company Director |
Correspondence Address | 4 Ridgmont Road Bramhall Stockport Cheshire SK7 1JY |
Director Name | Mr Nissim Gourji Musry |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(1 year, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 13 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor Cardinal House, 20 St Mary's Parsonage Manchester Lancashire M3 2LG |
Director Name | Anthony Purcell |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(1 year, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 29 September 2005) |
Role | Company Director |
Correspondence Address | 3 Warwick Road Worsley Manchester Lancashire M28 1EW |
Director Name | Mr Michael Bradley Harper |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(6 years, 6 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 29 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Huxton Green Hazel Grove Stockport Cheshire SK7 5QZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 0161 7274471 |
---|---|
Telephone region | Manchester |
Registered Address | Hunter House Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Swinton North |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 15 September 2023 (7 months ago) |
---|---|
Next Return Due | 29 September 2024 (5 months, 2 weeks from now) |
30 January 2006 | Delivered on: 31 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 buildings fixtures fixed plant and machinery. Outstanding |
---|
1 October 2020 | Termination of appointment of Michael Bradley Harper as a director on 29 September 2020 (1 page) |
---|---|
1 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
24 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
19 June 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
21 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
25 August 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
25 August 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
3 February 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
3 February 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
26 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
10 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
10 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
16 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
25 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
25 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
14 November 2011 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
14 November 2011 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
28 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Director's details changed for Michael Bradley Harper on 15 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Director's details changed for Michael Bradley Harper on 15 September 2010 (2 pages) |
3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
15 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
15 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
2 November 2008 | Accounts for a dormant company made up to 30 April 2008 (8 pages) |
2 November 2008 | Accounts for a dormant company made up to 30 April 2008 (8 pages) |
17 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
17 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
11 December 2007 | Full accounts made up to 30 April 2007 (14 pages) |
11 December 2007 | Full accounts made up to 30 April 2007 (14 pages) |
27 September 2007 | Return made up to 19/09/07; full list of members (3 pages) |
27 September 2007 | Return made up to 19/09/07; full list of members (3 pages) |
20 March 2007 | Registered office changed on 20/03/07 from: wrengate house 221 palatine road didsbury manchester M20 2EE (1 page) |
20 March 2007 | Registered office changed on 20/03/07 from: wrengate house 221 palatine road didsbury manchester M20 2EE (1 page) |
7 March 2007 | Full accounts made up to 30 April 2006 (14 pages) |
7 March 2007 | Full accounts made up to 30 April 2006 (14 pages) |
23 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
23 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
24 February 2006 | Full accounts made up to 30 April 2005 (16 pages) |
24 February 2006 | Full accounts made up to 30 April 2005 (16 pages) |
31 January 2006 | Particulars of mortgage/charge (3 pages) |
31 January 2006 | Particulars of mortgage/charge (3 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | New secretary appointed (1 page) |
23 January 2006 | Secretary resigned (1 page) |
23 January 2006 | New secretary appointed (1 page) |
23 January 2006 | Secretary resigned (1 page) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Director resigned (1 page) |
24 October 2005 | New director appointed (1 page) |
24 October 2005 | New director appointed (1 page) |
29 September 2005 | Director resigned (1 page) |
29 September 2005 | Director resigned (1 page) |
23 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
23 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
22 February 2005 | Full accounts made up to 30 April 2004 (16 pages) |
22 February 2005 | Full accounts made up to 30 April 2004 (16 pages) |
4 January 2005 | Director's particulars changed (1 page) |
4 January 2005 | Director's particulars changed (1 page) |
2 November 2004 | Return made up to 19/09/04; full list of members (8 pages) |
2 November 2004 | Return made up to 19/09/04; full list of members (8 pages) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
14 February 2004 | Full accounts made up to 30 April 2003 (16 pages) |
14 February 2004 | Full accounts made up to 30 April 2003 (16 pages) |
7 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
7 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
22 October 2002 | Full accounts made up to 30 April 2002 (15 pages) |
22 October 2002 | Full accounts made up to 30 April 2002 (15 pages) |
10 October 2002 | Return made up to 19/09/02; full list of members (8 pages) |
10 October 2002 | Return made up to 19/09/02; full list of members (8 pages) |
20 February 2002 | Full accounts made up to 30 April 2001 (13 pages) |
20 February 2002 | Full accounts made up to 30 April 2001 (13 pages) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | Director resigned (1 page) |
23 October 2001 | Return made up to 19/09/01; full list of members (8 pages) |
23 October 2001 | Return made up to 19/09/01; full list of members (8 pages) |
26 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
26 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
2 October 2000 | Return made up to 19/09/00; full list of members (8 pages) |
2 October 2000 | Return made up to 19/09/00; full list of members (8 pages) |
12 May 2000 | New director appointed (3 pages) |
12 May 2000 | New director appointed (3 pages) |
18 February 2000 | Full accounts made up to 30 April 1999 (13 pages) |
18 February 2000 | Full accounts made up to 30 April 1999 (13 pages) |
28 September 1999 | Return made up to 19/09/99; full list of members (10 pages) |
28 September 1999 | Return made up to 19/09/99; full list of members (10 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (13 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (13 pages) |
5 October 1998 | Return made up to 19/09/98; full list of members (10 pages) |
5 October 1998 | Return made up to 19/09/98; full list of members (10 pages) |
3 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
3 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
9 October 1997 | Return made up to 19/09/97; no change of members (9 pages) |
9 October 1997 | Return made up to 19/09/97; no change of members (9 pages) |
26 February 1997 | Full accounts made up to 30 April 1996 (13 pages) |
26 February 1997 | Full accounts made up to 30 April 1996 (13 pages) |
27 October 1996 | Return made up to 23/10/96; no change of members
|
27 October 1996 | Return made up to 23/10/96; no change of members
|
27 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
27 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
19 October 1995 | New director appointed (2 pages) |
19 October 1995 | New director appointed (2 pages) |
7 September 1995 | Ad 31/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 September 1995 | Ad 31/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 September 1995 | Full accounts made up to 30 April 1995 (13 pages) |
7 September 1995 | Full accounts made up to 30 April 1995 (13 pages) |
18 August 1995 | New director appointed (2 pages) |
18 August 1995 | New director appointed (2 pages) |
18 August 1995 | New director appointed (2 pages) |
18 August 1995 | New director appointed (2 pages) |
18 August 1995 | New director appointed (2 pages) |
18 August 1995 | New director appointed (2 pages) |
20 March 1995 | Return made up to 08/11/94; full list of members
|
20 March 1995 | Return made up to 08/11/94; full list of members
|
8 November 1993 | Incorporation (13 pages) |
8 November 1993 | Incorporation (13 pages) |