| Company Name | U.K. & North Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966664 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1994(29 years, 7 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Ernesto Casale |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 27 October 2009) |
| Role | Company Director |
| Correspondence Address | 34 Moorfield Drive Hyde Cheshire SK14 4HA |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Norman Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Susan Bradley |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1994(1 week, 3 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 05 December 1994) |
| Role | Company Director |
| Correspondence Address | 31 The Rises Hadfield Hyde Cheshire SK14 7NZ |
| Secretary Name | Julie Townsend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1994(1 week, 3 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 05 December 1994) |
| Role | Secretary |
| Correspondence Address | 34 Moorfield Drive Newton Hyde Cheshire SK14 4HA |
| Director Name | Mr Vincent Casale |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 01 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Meadowfield Close Hadfield Glossop Derbyshire SK13 2BL |
| Secretary Name | Mr Vincent Casale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 01 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Meadowfield Close Hadfield Glossop Derbyshire SK13 2BL |
Location
| Registered Address | C/O Kroll The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £274,137 |
| Cash | £16,927 |
| Current Liabilities | £1,004,303 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2009 | Appointment terminated director and secretary vincent casale (1 page) |
| 15 September 2008 | Receiver's abstract of receipts and payments to 31 July 2008 (2 pages) |
| 5 September 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 1 February 2008 | Receiver ceasing to act (1 page) |
| 1 February 2008 | Receiver's abstract of receipts and payments (3 pages) |
| 23 May 2007 | Administrative Receiver's report (27 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: gorton lane gorton manchester M18 8DA (1 page) |
| 25 January 2007 | Appointment of receiver/manager (1 page) |
| 27 November 2006 | Accounts for a small company made up to 31 December 2005 (10 pages) |
| 17 October 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 15 July 2006 | Particulars of mortgage/charge (4 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 November 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 9 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 24 September 2004 | Registered office changed on 24/09/04 from: 28/30 wilbraham road fallowfield manchester M14 7DW (1 page) |
| 9 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 14 July 2004 | Particulars of mortgage/charge (15 pages) |
| 8 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 29 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 27 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 8 July 2002 | Particulars of mortgage/charge (3 pages) |
| 29 May 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 18 December 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 7 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 21 November 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 22 November 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 27 January 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 7 January 1999 | Particulars of mortgage/charge (6 pages) |
| 12 October 1998 | Return made up to 09/09/98; full list of members
|
| 15 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 19 September 1997 | Return made up to 09/09/97; no change of members
|
| 13 January 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 9 October 1996 | Return made up to 09/09/96; no change of members (4 pages) |
| 17 September 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 9 February 1996 | Return made up to 09/09/95; full list of members (6 pages) |
| 11 December 1994 | New secretary appointed;director resigned;new director appointed (4 pages) |
| 18 October 1994 | Ad 19/09/94--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 October 1994 | Secretary resigned (4 pages) |
| 27 September 1994 | Secretary resigned;new secretary appointed (4 pages) |
| 27 September 1994 | Accounting reference date notified as 30/09 (1 page) |
| 27 September 1994 | Registered office changed on 27/09/94 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 9 September 1994 | Incorporation (11 pages) |