Prestwich
Manchester
Lancashire
M25 9NH
Director Name | Hilary Joy Cainer |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2003(8 years, 2 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 02 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Barnhill Road Prestwich Manchester Lancashire M25 9NH |
Secretary Name | Hilary Joy Cainer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 March 2003(8 years, 2 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 02 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Barnhill Road Prestwich Manchester Lancashire M25 9NH |
Director Name | Mr Leslie Harvey Cainer |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Butt Hill Road Prestwich Manchester M25 9NJ |
Secretary Name | Mr Leslie Harvey Cainer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Butt Hill Road Prestwich Manchester M25 9NJ |
Registered Address | 1st Floor Nelson House Park Road Timperley WA14 5BZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Year | 2007 |
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Net Worth | £111,856 |
Cash | £81,470 |
Current Liabilities | £13,891 |
Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2008 | Liquidators' statement of receipts and payments to 10 September 2008 (5 pages) |
30 September 2008 | Liquidators' statement of receipts and payments to 10 September 2008 (5 pages) |
30 September 2008 | Liquidators statement of receipts and payments to 10 September 2008 (5 pages) |
15 November 2007 | Company name changed J. cainer & sons (bolton) limite d\certificate issued on 15/11/07 (2 pages) |
15 November 2007 | Company name changed J. cainer & sons (bolton) limite d\certificate issued on 15/11/07 (2 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: hazlemere 70 chorley new road bolton lancashire BL1 4BY (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: hazlemere 70 chorley new road bolton lancashire BL1 4BY (1 page) |
17 September 2007 | Resolutions
|
17 September 2007 | Appointment of a voluntary liquidator (1 page) |
17 September 2007 | Appointment of a voluntary liquidator (1 page) |
17 September 2007 | Declaration of solvency (3 pages) |
17 September 2007 | Declaration of solvency (3 pages) |
17 September 2007 | Resolutions
|
10 September 2007 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
12 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
12 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
15 December 2006 | Accounting reference date extended from 31/05/06 to 31/05/07 (1 page) |
15 December 2006 | Accounting reference date extended from 31/05/06 to 31/05/07 (1 page) |
12 December 2006 | Accounting reference date shortened from 31/12/06 to 31/05/06 (1 page) |
12 December 2006 | Accounting reference date shortened from 31/12/06 to 31/05/06 (1 page) |
14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
12 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
12 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
20 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
2 August 2005 | Registered office changed on 02/08/05 from: edwards veeder of brunswick hse brunswick square oldham lancashire OL1 1DE (1 page) |
2 August 2005 | Registered office changed on 02/08/05 from: edwards veeder of brunswick hse brunswick square oldham lancashire OL1 1DE (1 page) |
14 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
14 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
21 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
21 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
5 March 2004 | Return made up to 12/01/04; full list of members (8 pages) |
5 March 2004 | Return made up to 12/01/04; full list of members (8 pages) |
24 February 2004 | £ ic 100/50 12/06/03 £ sr 50@1=50 (1 page) |
24 February 2004 | £ ic 100/50 12/06/03 £ sr 50@1=50 (1 page) |
16 February 2004 | Secretary resigned;director resigned (1 page) |
16 February 2004 | Secretary resigned;director resigned (1 page) |
9 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
9 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
28 March 2003 | New secretary appointed;new director appointed (2 pages) |
28 March 2003 | New secretary appointed;new director appointed (2 pages) |
24 March 2003 | Registered office changed on 24/03/03 from: units 5 & 6 halliwell mill bertha street bolton lancashire BL1 8AH (1 page) |
24 March 2003 | Registered office changed on 24/03/03 from: units 5 & 6 halliwell mill bertha street bolton lancashire BL1 8AH (1 page) |
12 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
12 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
24 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
24 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
2 February 2001 | Return made up to 12/01/01; full list of members
|
2 February 2001 | Return made up to 12/01/01; full list of members
|
19 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
19 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
6 September 2000 | Registered office changed on 06/09/00 from: york houseoad croasdale st bolton lancs BL1 2JW (1 page) |
6 September 2000 | Registered office changed on 06/09/00 from: york houseoad croasdale st bolton lancs BL1 2JW (1 page) |
16 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
16 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
5 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
5 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
28 January 1999 | Return made up to 12/01/99; full list of members (7 pages) |
28 January 1999 | Return made up to 12/01/99; full list of members (7 pages) |
28 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
28 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
27 January 1998 | Return made up to 12/01/98; no change of members (5 pages) |
27 January 1998 | Return made up to 12/01/98; no change of members (5 pages) |
22 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
22 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
15 July 1997 | Particulars of mortgage/charge (3 pages) |
15 July 1997 | Particulars of mortgage/charge (3 pages) |
11 March 1997 | Return made up to 12/01/97; no change of members (5 pages) |
11 March 1997 | Return made up to 12/01/97; no change of members (5 pages) |
13 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
13 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
14 February 1996 | Return made up to 12/01/96; full list of members (7 pages) |
14 February 1996 | Return made up to 12/01/96; full list of members (7 pages) |
17 November 1995 | Ad 23/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 November 1995 | Ad 23/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 January 1995 | Incorporation (18 pages) |
12 January 1995 | Incorporation (18 pages) |