Stately Developments (Rochdale) Limited

Company Name	Stately Developments (Rochdale) Limited
Company Status	Dissolved
Company Number	03021754
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Newsbest Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Matthew Gordon Berry
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1995(1 week, 1 day after company formation)
Appointment Duration	21 years, 1 month (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Middle Spen Moor Bury And Bolton Road Radcliffe Greater Manchester M26 0JZ

Secretary Name	Matthew Gordon Berry
Nationality	British
Status	Closed
Appointed	31 March 2000(5 years, 1 month after company formation)
Appointment Duration	16 years (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Middle Spen Moor Bury And Bolton Road Radcliffe Greater Manchester M26 0JZ

Director Name	Clive John Roberts
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(5 years, 1 month after company formation)
Appointment Duration	15 years, 12 months (closed 05 April 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	103 Clay Lane Rochdale Lancashire OL11 5QW

Secretary Name	Anthony Jack Holt
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 week, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9 Causeway Head Helmshore, Haslingden Rossendale Lancashire BB4 4DW

Secretary Name	Anthony Jack Holt
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 week, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 23 February 1995)
Role	Company Director
Correspondence Address	9 Causeway Head Helmshore, Haslingden Rossendale Lancashire BB4 4DW

Director Name	Aleks Mazuruk
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 1999)
Role	Company Director
Correspondence Address	96 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XN

Director Name	Colette Lisa Burke
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(5 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 20 March 2001)
Role	Sales
Correspondence Address	26 Parkstone Close Bury Lancashire BL8 2UR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Estate Office 4 Myrtle Street Bolton Lancashire BL1 3AH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£80,000
Net Worth	-£128
Cash	£2
Current Liabilities	£407,171

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
3 June 2005	Receiver ceasing to act (1 page)
3 June 2005	Receiver ceasing to act (1 page)
2 June 2005	Receiver's abstract of receipts and payments (2 pages)
2 June 2005	Receiver's abstract of receipts and payments (2 pages)
11 May 2005	Receiver's abstract of receipts and payments (2 pages)
11 May 2005	Receiver's abstract of receipts and payments (2 pages)
8 November 2004	Receiver's abstract of receipts and payments (1 page)
8 November 2004	Receiver's abstract of receipts and payments (1 page)
29 April 2004	Receiver's abstract of receipts and payments (2 pages)
29 April 2004	Receiver's abstract of receipts and payments (2 pages)
5 November 2003	Receiver's abstract of receipts and payments (2 pages)
5 November 2003	Receiver's abstract of receipts and payments (2 pages)
28 May 2003	Receiver's abstract of receipts and payments (2 pages)
28 May 2003	Receiver's abstract of receipts and payments (2 pages)
19 November 2002	Receiver's abstract of receipts and payments (2 pages)
19 November 2002	Receiver's abstract of receipts and payments (2 pages)
11 July 2002	Appointment of receiver/manager (1 page)
11 July 2002	Appointment of receiver/manager (1 page)
26 September 2001	Total exemption full accounts made up to 31 March 2000 (8 pages)
26 September 2001	Total exemption full accounts made up to 31 March 2000 (8 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Return made up to 15/02/01; full list of members (7 pages)
16 May 2001	Return made up to 15/02/01; full list of members (7 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Return made up to 15/02/00; full list of members (6 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Return made up to 15/02/00; full list of members (6 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
26 April 2000	Full accounts made up to 31 March 1999 (10 pages)
26 April 2000	Full accounts made up to 31 March 1999 (10 pages)
16 November 1999	Return made up to 15/02/99; full list of members (6 pages)
16 November 1999	Return made up to 15/02/99; full list of members (6 pages)
22 September 1999	Registered office changed on 22/09/99 from: the gatehouse fieldhouse road rochdale lancashire OL12 0AB (1 page)
22 September 1999	Registered office changed on 22/09/99 from: the gatehouse fieldhouse road rochdale lancashire OL12 0AB (1 page)
12 April 1999	Particulars of mortgage/charge (5 pages)
12 April 1999	Particulars of mortgage/charge (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
11 March 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Director resigned (4 pages)
11 March 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Director resigned (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
13 December 1996	Full accounts made up to 31 March 1996 (9 pages)
13 December 1996	Full accounts made up to 31 March 1996 (9 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	Return made up to 15/02/96; full list of members (6 pages)
6 December 1996	Return made up to 15/02/96; full list of members (6 pages)
6 December 1996	New secretary appointed (2 pages)
4 April 1995	Accounting reference date notified as 31/03 (1 page)
4 April 1995	Accounting reference date notified as 31/03 (1 page)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
28 March 1995	Company name changed newsbest LIMITED\certificate issued on 29/03/95 (4 pages)
28 March 1995	Company name changed newsbest LIMITED\certificate issued on 29/03/95 (4 pages)
22 March 1995	Registered office changed on 22/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 March 1995	Secretary resigned;new director appointed (2 pages)
22 March 1995	Registered office changed on 22/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 March 1995	Secretary resigned;new secretary appointed (2 pages)
22 March 1995	Secretary resigned;new secretary appointed (2 pages)
22 March 1995	Secretary resigned;new director appointed (2 pages)

Stately Developments (Rochdale) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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