Swinton
Manchester
Lancashire
M27 5FS
Director Name | Ian James |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 1994(2 months, 1 week after company formation) |
Appointment Duration | 17 years, 2 months (closed 23 August 2011) |
Role | Design Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Edale Grove Sale Cheshire M33 4RG |
Secretary Name | Mr Ronald Anthony McCann |
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Nationality | British |
Status | Closed |
Appointed | 15 June 1994(2 months, 1 week after company formation) |
Appointment Duration | 17 years, 2 months (closed 23 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 May Road Swinton Manchester Lancashire M27 5FS |
Secretary Name | Mr Robert Allan Butters |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1994(2 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 14 June 1994) |
Role | Company Director |
Correspondence Address | 8 Faulkner Road Stretford Manchester M32 8PD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £73,907 |
Cash | £276,148 |
Current Liabilities | £727,870 |
Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 August 2011 | Final Gazette dissolved following liquidation (1 page) |
23 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 May 2011 | Liquidators statement of receipts and payments to 13 May 2011 (5 pages) |
23 May 2011 | Liquidators' statement of receipts and payments to 13 May 2011 (5 pages) |
23 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 November 2010 | Liquidators statement of receipts and payments to 3 November 2010 (5 pages) |
16 November 2010 | Liquidators statement of receipts and payments to 3 November 2010 (5 pages) |
16 November 2010 | Liquidators' statement of receipts and payments to 3 November 2010 (5 pages) |
13 May 2010 | Liquidators statement of receipts and payments to 3 May 2010 (5 pages) |
13 May 2010 | Liquidators statement of receipts and payments to 3 May 2010 (5 pages) |
13 May 2010 | Liquidators' statement of receipts and payments to 3 May 2010 (5 pages) |
10 November 2009 | Liquidators statement of receipts and payments to 3 November 2009 (5 pages) |
10 November 2009 | Liquidators' statement of receipts and payments to 3 November 2009 (5 pages) |
10 November 2009 | Liquidators statement of receipts and payments to 3 November 2009 (5 pages) |
19 May 2009 | Liquidators statement of receipts and payments to 3 May 2009 (5 pages) |
19 May 2009 | Liquidators statement of receipts and payments to 3 May 2009 (5 pages) |
19 May 2009 | Liquidators' statement of receipts and payments to 3 May 2009 (5 pages) |
10 November 2008 | Liquidators statement of receipts and payments to 3 November 2008 (5 pages) |
10 November 2008 | Liquidators' statement of receipts and payments to 3 November 2008 (5 pages) |
10 November 2008 | Liquidators statement of receipts and payments to 3 November 2008 (5 pages) |
13 May 2008 | Liquidators statement of receipts and payments to 3 November 2008 (5 pages) |
13 May 2008 | Liquidators statement of receipts and payments to 3 November 2008 (5 pages) |
13 May 2008 | Liquidators' statement of receipts and payments to 3 November 2008 (5 pages) |
21 November 2007 | Liquidators statement of receipts and payments (5 pages) |
21 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
22 May 2007 | Liquidators' statement of receipts and payments (6 pages) |
22 May 2007 | Liquidators statement of receipts and payments (6 pages) |
20 September 2006 | Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page) |
20 September 2006 | Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page) |
4 May 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
4 May 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
21 February 2006 | Administrator's progress report (9 pages) |
21 February 2006 | Administrator's progress report (9 pages) |
7 November 2005 | Result of meeting of creditors (25 pages) |
7 November 2005 | Result of meeting of creditors (25 pages) |
1 November 2005 | Result of meeting of creditors (25 pages) |
1 November 2005 | Result of meeting of creditors (25 pages) |
6 October 2005 | Statement of administrator's proposal (25 pages) |
6 October 2005 | Statement of administrator's proposal (25 pages) |
4 October 2005 | Statement of affairs (11 pages) |
4 October 2005 | Statement of affairs (11 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
25 August 2005 | Registered office changed on 25/08/05 from: 102 pendlebury road swinton manchester M27 4BF (1 page) |
25 August 2005 | Registered office changed on 25/08/05 from: 102 pendlebury road swinton manchester M27 4BF (1 page) |
22 August 2005 | Appointment of an administrator (1 page) |
22 August 2005 | Appointment of an administrator (1 page) |
29 March 2005 | Return made up to 15/03/05; full list of members (2 pages) |
29 March 2005 | Return made up to 15/03/05; full list of members (2 pages) |
15 April 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
15 April 2004 | Return made up to 15/03/04; full list of members (5 pages) |
15 April 2004 | Return made up to 15/03/04; full list of members (5 pages) |
15 April 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
2 April 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
2 April 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
24 March 2003 | Return made up to 15/03/03; full list of members (5 pages) |
24 March 2003 | Return made up to 15/03/03; full list of members (5 pages) |
6 June 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
6 June 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
9 April 2002 | Return made up to 15/03/02; full list of members (5 pages) |
9 April 2002 | Return made up to 15/03/02; full list of members (5 pages) |
6 April 2001 | Return made up to 15/03/01; full list of members (5 pages) |
6 April 2001 | Return made up to 15/03/01; full list of members (5 pages) |
2 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
2 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
9 June 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
9 June 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
7 April 2000 | Return made up to 15/03/00; full list of members (5 pages) |
7 April 2000 | Return made up to 15/03/00; full list of members (5 pages) |
16 August 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
16 August 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
18 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
18 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
23 September 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
23 September 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
14 April 1998 | Return made up to 25/03/98; no change of members (4 pages) |
14 April 1998 | Return made up to 25/03/98; no change of members (4 pages) |
27 October 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
27 October 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
10 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
10 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
14 January 1997 | Particulars of mortgage/charge (4 pages) |
14 January 1997 | Particulars of mortgage/charge (4 pages) |
26 April 1996 | Particulars of mortgage/charge (3 pages) |
26 April 1996 | Particulars of mortgage/charge (3 pages) |
29 March 1996 | Return made up to 25/03/96; full list of members (6 pages) |
29 March 1996 | Return made up to 25/03/96; full list of members
|
4 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
4 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
7 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |
7 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |