| Company Name | Etcetera Reject Shops Limited |
|---|---|
| Director | Alan Crampton |
| Company Status | Dissolved |
| Company Number | 02911965 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1994(30 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Alan Crampton |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1998(4 years, 5 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Retail Shops |
| Correspondence Address | Kingston Low Station Road Leamside Houghton Le Spring Tyne & Wear DH4 6QX |
| Secretary Name | Avril Balkham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1998(4 years, 7 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Co. Secretary |
| Correspondence Address | 91 Crompton Way Bolton Lancashire BL2 2SQ |
| Director Name | Mr Alan David Kaye |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Sunningdale Avenue Whitefield Manchester Lancashire M45 7GW |
| Director Name | Beverley Kaye |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Sunningdale Avenue Whitefield Manchester M45 7GW |
| Secretary Name | Beverley Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Sunningdale Avenue Whitefield Manchester M45 7GW |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Geoffrey Graham Street |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(3 years, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 30 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ |
Location
| Registered Address | Bdo Stoy Hayward Commerical Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £4,182 |
| Current Liabilities | £1,089,199 |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 19 December 2006 | Dissolved (1 page) |
|---|---|
| 19 September 2006 | Return of final meeting of creditors (1 page) |
| 9 April 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 8 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 9 January 2002 | Order of court to wind up (3 pages) |
| 9 January 2002 | Appointment of a liquidator (2 pages) |
| 24 December 2001 | Notice of discharge of Administration Order (4 pages) |
| 27 October 2001 | Registered office changed on 27/10/01 from: third floor peter house st peter's square manchester lancashire M1 5AB (1 page) |
| 3 July 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 28 December 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 10 July 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 28 January 2000 | Administrator's abstract of receipts and payments (4 pages) |
| 25 August 1999 | Statement of administrator's proposal (26 pages) |
| 19 August 1999 | Notice of result of meeting of creditors (9 pages) |
| 20 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 July 1999 | Registered office changed on 06/07/99 from: gruber levinson franks peter house oxford street manchester M1 5AB (1 page) |
| 30 June 1999 | Administration Order (4 pages) |
| 30 June 1999 | Notice of Administration Order (1 page) |
| 23 June 1999 | New secretary appointed (2 pages) |
| 23 June 1999 | Secretary resigned;director resigned (1 page) |
| 16 June 1999 | Return made up to 23/03/99; full list of members
|
| 8 January 1999 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 21 September 1998 | Resolutions
|
| 21 September 1998 | Conve 04/09/98 (1 page) |
| 21 September 1998 | Ad 04/09/98--------- £ si 3000@1=3000 £ ic 225500/228500 (2 pages) |
| 21 September 1998 | Conve 04/09/98 (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Ad 04/09/98--------- £ si 4000@1=4000 £ ic 221500/225500 (2 pages) |
| 21 September 1998 | £ nc 221500/426500 04/09/98 (1 page) |
| 21 September 1998 | New director appointed (2 pages) |
| 14 July 1998 | Registered office changed on 14/07/98 from: 266 chapel street salford M3 5JZ (1 page) |
| 19 May 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 11 May 1998 | Director resigned (1 page) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 30 October 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (2 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Recon 25/09/97 (1 page) |
| 1 October 1997 | Nc inc already adjusted 25/09/97 (1 page) |
| 1 October 1997 | Resolutions
|
| 1 October 1997 | Ad 25/09/97--------- £ si 162500@1=162500 £ ic 59000/221500 (2 pages) |
| 18 April 1997 | Accounting reference date extended from 31/08/96 to 30/11/96 (1 page) |
| 18 April 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 8 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 5 June 1996 | £ nc 10000/60000 20/05/96 (1 page) |
| 5 June 1996 | Resolutions
|
| 5 June 1996 | Particulars of contract relating to shares (3 pages) |
| 5 June 1996 | Ad 20/05/96--------- £ si 58000@1=58000 £ ic 2/58002 (2 pages) |
| 2 April 1996 | Return made up to 23/03/96; no change of members (4 pages) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 35 ardent way mountheath industria prestwich manchester M25 8WB (1 page) |
| 10 April 1995 | Accounting reference date extended from 31/03 to 31/08 (1 page) |
| 10 April 1995 | Return made up to 23/03/95; full list of members (6 pages) |