Towers Road Poynton
Stockport
Cheshire
SK12 1DD
Secretary Name | Mr Stuart John Holland |
---|---|
Nationality | English |
Status | Closed |
Appointed | 01 June 1998(3 years after company formation) |
Appointment Duration | 7 years, 8 months (closed 21 February 2006) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | Holly Bank Lodge 38a Parsonage Road Withington Manchester Lancashire M20 4PT |
Director Name | Mr Henry Lester Kent |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 1999(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 21 February 2006) |
Role | Managing |
Country of Residence | England |
Correspondence Address | 64 Clifford Road Poynton Stockport Cheshire SK12 1JA |
Director Name | Mr Henry Lester Kent |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Clifford Road Poynton Stockport Cheshire SK12 1JA |
Secretary Name | Mr Dennis Jones |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Edgeley Road Whitchurch Shropshire SY13 4NN Wales |
Director Name | Mr Dennis Jones |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1996(10 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 November 1997) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Edgeley Road Whitchurch Shropshire SY13 4NN Wales |
Director Name | Mr Ian Michael Kent |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(2 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 July 1999) |
Role | Sales Director |
Correspondence Address | 56 Woolley Avenue Poynton Stockport Cheshire SK12 1XU |
Secretary Name | Mr Henry Lester Kent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1997(2 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 June 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Clifford Road Poynton Stockport Cheshire SK12 1JA |
Director Name | Mr Stuart John Holland |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 June 1998(3 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 July 1999) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | Holly Bank Lodge 38a Parsonage Road Withington Manchester Lancashire M20 4PT |
Director Name | Amanda Jane Ofoluwa |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(5 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 March 2003) |
Role | Technical |
Correspondence Address | 5 Quakerfields Darwen Lancashire BB3 0DU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Percy Westhead & Company 1 Booth Street Manchester M2 4AD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
21 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2005 | Notice of completion of voluntary arrangement (4 pages) |
19 October 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
23 June 2004 | Return made up to 19/05/04; full list of members
|
22 October 2003 | Registered office changed on 22/10/03 from: c/o percy westhead and company 61 mosley street manchester M2 4AD (1 page) |
22 August 2003 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
22 July 2003 | Return made up to 19/05/03; full list of members (8 pages) |
22 July 2003 | Moratorium start-29/05/03 (1.11) (1 page) |
22 July 2003 | Moratorium extension - 22/08/03 (1 page) |
2 May 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
22 April 2003 | Director resigned (1 page) |
2 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
23 May 2002 | Return made up to 19/05/02; full list of members
|
1 February 2002 | Accounts for a small company made up to 31 December 2000 (8 pages) |
24 May 2001 | Return made up to 19/05/01; full list of members (7 pages) |
2 April 2001 | Ad 27/11/00--------- £ si 1000@1=1000 £ ic 2202352/2203352 (2 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
13 June 2000 | New director appointed (2 pages) |
1 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
22 November 1999 | New director appointed (2 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
17 August 1999 | Return made up to 19/05/99; full list of members (5 pages) |
11 August 1999 | Ad 01/01/99-18/05/99 £ si 40000@1=40000 £ ic 1856352/1896352 (2 pages) |
11 August 1999 | Ad 01/01/99-18/05/99 £ si 43415@1=43415 £ ic 1996352/2039767 (2 pages) |
11 August 1999 | Ad 30/12/98--------- £ si 246350@1=246350 £ ic 1540002/1786352 (2 pages) |
11 August 1999 | Ad 01/01/99-18/05/99 £ si 40000@1=40000 £ ic 1500002/1540002 (2 pages) |
11 August 1999 | Ad 23/09/98-31/12/98 £ si 70000@1=70000 £ ic 1786352/1856352 (2 pages) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Ad 23/09/98-31/12/98 £ si 100000@1=100000 £ ic 1896352/1996352 (2 pages) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Ad 22/05/98-31/12/98 £ si 162585@1=162585 £ ic 2039767/2202352 (2 pages) |
5 May 1999 | Company name changed the mexican tortilla company (uk ) LIMITED\certificate issued on 06/05/99 (3 pages) |
2 February 1999 | Accounts for a small company made up to 31 December 1997 (9 pages) |
15 December 1998 | Director resigned (1 page) |
27 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
1 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
31 March 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
6 January 1998 | Registered office changed on 06/01/98 from: unit 4 & 5 riverpark road newton heath manchester M40 2XR (1 page) |
30 December 1997 | New secretary appointed (2 pages) |
9 December 1997 | Ad 21/11/97--------- £ si 1500000@1=1500000 £ ic 2/1500002 (2 pages) |
9 December 1997 | Resolutions
|
9 December 1997 | Nc inc already adjusted 21/11/97 (1 page) |
4 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
17 July 1997 | Particulars of mortgage/charge (4 pages) |
6 June 1997 | New director appointed (2 pages) |
27 May 1997 | Return made up to 19/05/97; no change of members (4 pages) |
31 January 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
14 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
28 August 1996 | Registered office changed on 28/08/96 from: unit 4 & 5 riverbank road newton heath manchester M40 2XR (1 page) |
3 July 1996 | Return made up to 19/05/96; full list of members
|
24 June 1996 | New director appointed (2 pages) |
12 April 1996 | Memorandum and Articles of Association (19 pages) |
16 February 1996 | Accounting reference date notified as 31/12 (1 page) |
16 February 1996 | Resolutions
|
16 February 1996 | Resolutions
|
16 February 1996 | Memorandum and Articles of Association (19 pages) |
21 December 1995 | Company name changed the mexican tortilla company lim ited\certificate issued on 22/12/95 (4 pages) |
24 May 1995 | Secretary resigned (2 pages) |
19 May 1995 | Incorporation (30 pages) |