| Company Name | Southport Chicken Limited |
|---|---|
| Directors | Angela Marie Stone and Roger Threlfall |
| Company Status | Dissolved |
| Company Number | 02957138 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1994(29 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Angela Marie Stone |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1998(4 years, 4 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Linaker Street Southport Merseyside PR8 6RR |
| Secretary Name | Helen Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1998(4 years, 4 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 411 Liverpool Road Southport Merseyside PR8 3BS |
| Director Name | Roger Threlfall |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2002(7 years, 9 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | 4 Linaker Street Southport Merseyside PR8 6RR |
| Director Name | Robert John Johnson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Ash Street Southport Merseyside PR8 6JE |
| Secretary Name | Julia Lunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Ash Street Southport Merseyside PR8 6JE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,755 |
| Cash | £1,934 |
| Current Liabilities | £54,361 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 January 2005 | Dissolved (1 page) |
|---|---|
| 21 October 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2003 | Resolutions
|
| 28 July 2003 | Statement of affairs (5 pages) |
| 28 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2003 | Registered office changed on 14/07/03 from: unit 5 127A little shakespeare street southport merseyside PR8 5AN (1 page) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 May 2002 | New director appointed (2 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 20 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 26 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 December 1998 | Director resigned (1 page) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 24 December 1998 | Secretary resigned (1 page) |
| 24 December 1998 | New director appointed (2 pages) |
| 28 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 20 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 22 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 September 1995 | Return made up to 10/08/95; full list of members
|