Whitefield
Manchester
M45 7GX
Director Name | Paul Atkinson |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1997(2 years, 11 months after company formation) |
Appointment Duration | 15 years, 1 month (closed 09 October 2012) |
Role | Sales Director |
Correspondence Address | 387 Rochdale Road Walsden Todmorden OL14 6RH |
Director Name | Michael Lowe |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 1998(3 years, 5 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 09 October 2012) |
Role | Sales Director |
Correspondence Address | Calderbrook House Higher Calderbrook Road Littleborough Rochdale OL15 9NH |
Director Name | Michael Royston |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2005(10 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 09 October 2012) |
Role | Salesman |
Correspondence Address | 18 Astbury Close Springhead Saddleworth Lancashire OL4 4SL |
Director Name | Paul Atkinson |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1994(same day as company formation) |
Role | Builder/Plumber |
Correspondence Address | 207 Bury New Road Whitefield Manchester M45 6GE |
Director Name | Gordon Frank Howarth |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1995(9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 February 1998) |
Role | Company Director |
Correspondence Address | 25 Ashbourne Grove Whitefield Manchester Lancashire M45 7NL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Kpmg Llp Restructuring St James Square Manchester M2 6DS |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £1,079,032 |
Cash | £65 |
Current Liabilities | £1,192,019 |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
9 October 2012 | Final Gazette dissolved following liquidation (1 page) |
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9 October 2012 | Final Gazette dissolved following liquidation (1 page) |
9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 July 2012 | Administrator's progress report to 27 June 2012 (15 pages) |
9 July 2012 | Notice of move from Administration to Dissolution on 27 June 2012 (14 pages) |
9 July 2012 | Notice of move from Administration to Dissolution (14 pages) |
9 July 2012 | Administrator's progress report to 27 June 2012 (15 pages) |
17 April 2012 | Administrator's progress report to 19 March 2012 (13 pages) |
17 April 2012 | Administrator's progress report to 19 March 2012 (13 pages) |
18 October 2011 | Administrator's progress report to 19 September 2011 (14 pages) |
18 October 2011 | Administrator's progress report to 19 September 2011 (14 pages) |
6 April 2011 | Administrator's progress report to 19 March 2011 (16 pages) |
6 April 2011 | Administrator's progress report to 19 March 2011 (16 pages) |
22 February 2011 | Notice of extension of period of Administration (1 page) |
22 February 2011 | Notice of extension of period of Administration (1 page) |
18 October 2010 | Administrator's progress report to 19 September 2010 (12 pages) |
18 October 2010 | Administrator's progress report to 19 September 2010 (12 pages) |
16 April 2010 | Administrator's progress report to 19 March 2010 (13 pages) |
16 April 2010 | Administrator's progress report to 19 March 2010 (13 pages) |
16 April 2010 | Notice of extension of period of Administration (1 page) |
16 April 2010 | Notice of extension of period of Administration (1 page) |
23 March 2010 | Notice of extension of period of Administration (1 page) |
23 March 2010 | Notice of extension of period of Administration (1 page) |
20 October 2009 | Administrator's progress report to 19 September 2009 (13 pages) |
20 October 2009 | Administrator's progress report to 19 September 2009 (13 pages) |
24 April 2009 | Notice of extension of period of Administration (2 pages) |
24 April 2009 | Administrator's progress report to 19 March 2009 (13 pages) |
24 April 2009 | Administrator's progress report to 19 March 2009 (12 pages) |
24 April 2009 | Notice of extension of period of Administration (1 page) |
24 April 2009 | Administrator's progress report to 19 March 2009 (13 pages) |
24 April 2009 | Notice of extension of period of Administration (1 page) |
24 April 2009 | Notice of extension of period of Administration (2 pages) |
24 April 2009 | Administrator's progress report to 19 March 2009 (12 pages) |
18 March 2009 | Notice of extension of period of Administration (2 pages) |
18 March 2009 | Notice of extension of period of Administration (2 pages) |
21 October 2008 | Administrator's progress report to 19 September 2008 (22 pages) |
21 October 2008 | Administrator's progress report to 19 September 2008 (22 pages) |
2 September 2008 | Notice of extension of period of Administration (1 page) |
2 September 2008 | Notice of extension of period of Administration (1 page) |
14 April 2008 | Administrator's progress report to 19 September 2008 (16 pages) |
14 April 2008 | Administrator's progress report to 19 September 2008 (16 pages) |
12 February 2008 | Statement of affairs (6 pages) |
12 February 2008 | Statement of affairs (6 pages) |
16 November 2007 | Statement of administrator's proposal (30 pages) |
16 November 2007 | Statement of administrator's proposal (30 pages) |
3 October 2007 | Appointment of an administrator (1 page) |
3 October 2007 | Appointment of an administrator (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: c/o hunter healey abacus house 450 warrington road culcheth warrington cheshire WA3 5QX (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: c/o hunter healey abacus house 450 warrington road culcheth warrington cheshire WA3 5QX (1 page) |
18 September 2007 | Amended accounts made up to 30 June 2006 (8 pages) |
18 September 2007 | Amended accounts made up to 30 June 2006 (8 pages) |
11 September 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
11 September 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
22 September 2006 | Return made up to 09/09/06; full list of members (7 pages) |
22 September 2006 | Return made up to 09/09/06; full list of members (7 pages) |
14 September 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
14 September 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
14 September 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
14 September 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
10 May 2006 | Particulars of mortgage/charge (9 pages) |
10 May 2006 | Particulars of mortgage/charge (9 pages) |
14 November 2005 | Return made up to 09/09/05; full list of members (7 pages) |
14 November 2005 | Return made up to 09/09/05; full list of members
|
16 September 2005 | Registered office changed on 16/09/05 from: c/o hunter healey abacus house holcroft lane culcheth warrington cheshire WA3 5FH (1 page) |
16 September 2005 | Registered office changed on 16/09/05 from: c/o hunter healey abacus house holcroft lane culcheth warrington cheshire WA3 5FH (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
18 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
18 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
29 July 2005 | New director appointed (2 pages) |
29 July 2005 | New director appointed (2 pages) |
15 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
15 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
22 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
22 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
17 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
17 September 2003 | Return made up to 09/09/03; full list of members
|
18 May 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
18 May 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
17 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
17 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
4 August 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
4 August 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
12 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
12 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
2 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
2 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
10 November 2000 | Return made up to 09/09/00; full list of members
|
10 November 2000 | Return made up to 09/09/00; full list of members (6 pages) |
28 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
28 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
30 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
30 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
6 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
6 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
6 April 1999 | Particulars of mortgage/charge (3 pages) |
6 April 1999 | Particulars of mortgage/charge (3 pages) |
30 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
30 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
16 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
16 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
27 March 1998 | Resolutions
|
27 March 1998 | Resolutions
|
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | New director appointed (2 pages) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | New director appointed (2 pages) |
10 November 1997 | Return made up to 09/09/97; no change of members (4 pages) |
10 November 1997 | Return made up to 09/09/97; no change of members (4 pages) |
20 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
20 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
26 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
26 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
3 September 1996 | Registered office changed on 03/09/96 from: 360 chorley old road bolton BL1 6AG (1 page) |
3 September 1996 | Registered office changed on 03/09/96 from: 360 chorley old road bolton BL1 6AG (1 page) |
13 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
13 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
29 September 1995 | Return made up to 09/09/95; full list of members (6 pages) |
29 September 1995 | Return made up to 09/09/95; full list of members (6 pages) |
27 June 1995 | Ad 17/10/94--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
27 June 1995 | Ad 17/10/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 June 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
9 September 1994 | Incorporation (13 pages) |