Alldays Licensing Limited

Company Name	Alldays Licensing Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	02958279
Category	Converted/Closed
Incorporation Date	12 August 1994(29 years, 8 months ago)
Previous Name	W&P Licensing Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2004(9 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(11 years after company formation)
Appointment Duration	18 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Current
Appointed	20 May 2006(11 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Susan Patricia Wagstaffe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 1996)
Role	Company Director
Correspondence Address	Oakdene 3 The Burlings Ascot Berkshire SL5 8BY

Director Name	David Anthony Roy Saunders
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	The Spinney Toms Lane Linwood Ringwood Hampshire BH24 3QX

Director Name	Bryn Satherley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 1996)
Role	Logistics Director
Correspondence Address	25 Lime Grove Southmoor Oxford Oxfordshire OX13 5DN

Director Name	Terence Alan James Rolfe
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 1996)
Role	Company Director
Correspondence Address	68 Flansham Park Felpham Bognor Regis West Sussex PO22 6RB

Director Name	David Christopher Ellis-Jones
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope House St Peters Street Bishops Waltham Hampshire SO32 1AD

Director Name	Hugh Andrew Philip Dobson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Forest Cottage Farm Godshill Green Fordingbridge Hampshire SP6 2LH

Secretary Name	David Andrew Goodfield
Nationality	British
Status	Resigned
Appointed	07 March 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	3 Grasmere Close West End Southampton Hampshire SO18 3NP

Director Name	David Andrew Goodfield
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	3 Grasmere Close West End Southampton Hampshire SO18 3NP

Secretary Name	Alan Gordon Arthur Cousins
Nationality	British
Status	Resigned
Appointed	02 June 1998(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Bridge Road Sarisbury Green Hampshire SO31 7EP

Director Name	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Aylesbury House Horsebridge Road Broughton Stockbridge Hampshire SO20 8BD

Director Name	Stuart Lawson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2003)
Role	Chief Executive
Correspondence Address	Treetops Smithwood Avenue Cranleigh Surrey GU6 8PS

Director Name	Alasdair Peacock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(5 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2000)
Role	Secretary
Correspondence Address	44 Lumsden Crescent St Andrews Fife KY16 9NQ Scotland

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2002)
Role	Commercial Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2003)
Role	Financial Director
Correspondence Address	90 Springfield Road Windsor Berkshire SL4 3PH

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Joseph Holland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Chapleton Road Bromley Cross Bolton Lancashire BL7 9LZ

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	31 August 2003(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2006)
Role	Company Director
Correspondence Address	22 Westfield Drive Woodley Stockport Cheshire SK6 1LD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	16 August 1994(4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 March 1995)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Telephone	020 32910673
Telephone region	London

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	13 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

6 June 2007	Certificate of registration of a Friendly Society (2 pages)
6 June 2007	Resolutions RES13 ‐ Convert to i&ps 18/04/07 (2 pages)
29 May 2007	Resolutions RES13 ‐ Company business 18/04/07 (1 page)
24 May 2007	Ad 17/04/07--------- Â£ si 1@1 (2 pages)
9 May 2007	Return made up to 27/04/07; full list of members (2 pages)
10 March 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
10 November 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
7 November 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
2 May 2006	Return made up to 27/04/06; full list of members (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (1 page)
17 May 2005	Return made up to 27/04/05; full list of members (2 pages)
27 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
27 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
11 November 2004	Director's particulars changed (1 page)
7 October 2004	Total exemption small company accounts made up to 10 January 2004 (3 pages)
22 September 2004	New director appointed (3 pages)
19 August 2004	Director resigned (1 page)
8 May 2004	Return made up to 27/04/04; full list of members (5 pages)
23 April 2004	Secretary's particulars changed (1 page)
1 February 2004	Auditor's resignation (2 pages)
16 January 2004	Location of register of members (1 page)
15 December 2003	Registered office changed on 15/12/03 from: alldays house chestnut avenue chandlers ford eastleigh hampshire SO53 3HJ (1 page)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
3 October 2003	Director's particulars changed (1 page)
1 October 2003	Accounts for a dormant company made up to 11 January 2003 (5 pages)
30 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2003	Return made up to 27/04/03; full list of members (8 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
18 February 2003	New director appointed (1 page)
17 February 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
7 January 2003	Accounting reference date extended from 31/10/02 to 11/01/03 (1 page)
17 September 2002	Accounts for a dormant company made up to 28 October 2001 (5 pages)
27 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	New director appointed (4 pages)
14 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2001	Accounts for a dormant company made up to 29 October 2000 (5 pages)
30 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
24 August 2000	Return made up to 12/08/00; no change of members (11 pages)
29 June 2000	New director appointed (3 pages)
17 May 2000	Director resigned (1 page)
7 December 1999	Particulars of mortgage/charge (13 pages)
22 September 1999	New director appointed (2 pages)
26 August 1999	Return made up to 12/08/99; full list of members (7 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
6 July 1999	Accounts for a dormant company made up to 1 November 1998 (5 pages)
6 July 1999	Accounts for a dormant company made up to 1 November 1998 (5 pages)
22 April 1999	Director resigned (1 page)
11 March 1999	Return made up to 12/08/98; full list of members (6 pages)
22 February 1999	Company name changed w&p licensing LTD.\certificate issued on 23/02/99 (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
21 August 1998	Return made up to 27/04/98; full list of members (9 pages)
11 June 1998	Accounts for a dormant company made up to 2 November 1997 (5 pages)
11 June 1998	Accounts for a dormant company made up to 2 November 1997 (5 pages)
19 March 1997	Accounts for a dormant company made up to 27 October 1996 (5 pages)
30 December 1996	Registered office changed on 30/12/96 from: 134A west end road bitterne southampton SO2 5PH (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
23 September 1996	Return made up to 12/08/96; no change of members (8 pages)
17 September 1996	Accounts for a dormant company made up to 30 October 1994 (5 pages)
13 September 1996	Accounts for a dormant company made up to 29 October 1995 (5 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1996	Director resigned (1 page)
11 September 1995	Return made up to 12/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 1995	Director resigned;new director appointed (4 pages)
16 March 1995	Registered office changed on 16/03/95 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
16 March 1995	New secretary appointed (3 pages)
16 March 1995	Accounting reference date notified as 31/10 (1 page)
16 March 1995	New director appointed (4 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (3 pages)
16 March 1995	New director appointed (4 pages)
16 March 1995	Secretary resigned;new director appointed (3 pages)

Alldays Licensing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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