Company NameUnited Norwest Food Markets Limited
Company StatusConverted / Closed
Company Number03135223
CategoryConverted / Closed
Incorporation Date7 December 1995(28 years, 4 months ago)
Dissolution Date23 January 2012 (12 years, 2 months ago)
Previous NameCobco (175) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Caroline Jane Sellers
StatusClosed
Appointed26 March 2010(14 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 23 January 2012)
RoleCompany Director
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameMr Steven Clive Bailey
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2011(15 years, 7 months after company formation)
Appointment Duration6 months (closed 23 January 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameMr Martin Dudley Beaumont
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1995(1 week, 6 days after company formation)
Appointment Duration5 years, 7 months (resigned 15 August 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHand Green House
Hand Green
Tarporley
Cheshire
CW6 9SN
Director NameMr Philip Robert Jones
Date of BirthAugust 1954 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed20 December 1995(1 week, 6 days after company formation)
Appointment Duration10 years (resigned 06 January 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Crowhurst Drive
Whitley
Wigan
Lancashire
WN1 2QH
Director NameMr Philip Anthony Kew
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1995(1 week, 6 days after company formation)
Appointment Duration6 years, 8 months (resigned 06 September 2002)
RoleDeputy Chief Executive
Country of ResidenceEngland
Correspondence Address31 Maypole Gardens
Wistowgate
Cawood
North Yorkshire
YO8 3TG
Secretary NameMr Philip Robert Jones
NationalityEnglish
StatusResigned
Appointed20 December 1995(1 week, 6 days after company formation)
Appointment Duration10 years (resigned 06 January 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Crowhurst Drive
Whitley
Wigan
Lancashire
WN1 2QH
Director NameMr Martyn James Wates
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(5 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Aylesby Close
Knutsford
Cheshire
WA16 8AE
Director NameMr Philip Guy McCracken
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(11 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 26 July 2008)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bothy
Bere Court Farm Pangbourne
Reading
Berkshire
RG8 8HT
Director NameMr Timothy Hurrell
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(11 years, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2011)
RoleGeneral Manager - Food Group
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Director NameMr Stephen Humes
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2008(12 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 22 July 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Secretary NameMiss Katherine Elizabeth Eldridge
NationalityBritish
StatusResigned
Appointed23 January 2008(12 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 26 March 2010)
RoleSecretarial Administrator
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Director NameCobbetts Limited (Corporation)
StatusResigned
Appointed07 December 1995(same day as company formation)
Correspondence AddressShip Canal House
King Street
Manchester
M2 4WB
Secretary NameCobbetts (Secretarial) Limited (Corporation)
StatusResigned
Appointed07 December 1995(same day as company formation)
Correspondence AddressShip Canal House
King Street
Manchester
M2 4WB
Director NameUnited Co Operatives Director 1 Limited (Corporation)
StatusResigned
Appointed06 January 2006(10 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 21 December 2007)
Correspondence AddressSandbrook Park
Rochdale
Lancashire
OL11 1RY
Secretary NameUnited Co Operatives Secretary Limited (Corporation)
StatusResigned
Appointed06 January 2006(10 years, 1 month after company formation)
Appointment Duration2 years (resigned 23 January 2008)
Correspondence AddressSandbrook Park
Rochdale
Lancashire
OL11 1RY

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Shareholders

2 at £1Co-operative Group Estates Services LTD
100.00%
Ordinary

Accounts

Latest Accounts1 January 2011 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End02 January

Filing History

23 January 2012Forms b & z to convert to i&ps (2 pages)
23 January 2012Resolutions
  • RES13 ‐ Convert to i&ps 29/07/2011
(1 page)
23 January 2012Forms b & z to convert to i&ps (2 pages)
23 January 2012Resolutions
  • RES13 ‐ Convert to i&ps 29/07/2011
(1 page)
20 January 2012Annual return made up to 7 December 2011 with a full list of shareholders
Statement of capital on 2012-01-20
  • GBP 2
(4 pages)
20 January 2012Annual return made up to 7 December 2011 with a full list of shareholders
Statement of capital on 2012-01-20
  • GBP 2
(4 pages)
20 January 2012Annual return made up to 7 December 2011 with a full list of shareholders
Statement of capital on 2012-01-20
  • GBP 2
(4 pages)
13 January 2012Appointment of Mr Steven Clive Bailey as a director (2 pages)
13 January 2012Appointment of Mr Steven Clive Bailey as a director (2 pages)
13 January 2012Termination of appointment of Timothy Hurrell as a director (1 page)
13 January 2012Termination of appointment of Timothy Hurrell as a director (1 page)
10 October 2011Statement of capital following an allotment of shares on 29 July 2011
  • GBP 2
(3 pages)
10 October 2011Statement of capital following an allotment of shares on 29 July 2011
  • GBP 2
(3 pages)
26 July 2011Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
7 July 2010Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010Accounts for a dormant company made up to 2 January 2010 (4 pages)
1 June 2010Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
31 March 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
6 June 2009Accounts for a dormant company made up to 10 January 2009 (4 pages)
6 June 2009Accounts for a dormant company made up to 10 January 2009 (4 pages)
9 December 2008Return made up to 07/12/08; full list of members (3 pages)
9 December 2008Return made up to 07/12/08; full list of members (3 pages)
10 November 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
10 November 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
28 July 2008Appointment terminated director philip mccracken (1 page)
28 July 2008Appointment terminated director philip mccracken (1 page)
29 January 2008Director resigned (1 page)
29 January 2008Secretary resigned (1 page)
29 January 2008New director appointed (1 page)
29 January 2008New director appointed (1 page)
29 January 2008Director resigned (1 page)
29 January 2008New director appointed (1 page)
29 January 2008Secretary resigned (1 page)
29 January 2008New director appointed (1 page)
29 January 2008New director appointed (1 page)
29 January 2008New director appointed (1 page)
29 January 2008New secretary appointed (1 page)
29 January 2008New secretary appointed (1 page)
27 December 2007Return made up to 07/12/07; full list of members (2 pages)
27 December 2007Return made up to 07/12/07; full list of members (2 pages)
22 November 2007Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
22 November 2007Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
21 November 2007Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
21 November 2007Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
25 September 2007Accounts for a dormant company made up to 27 January 2007 (6 pages)
25 September 2007Accounts for a dormant company made up to 27 January 2007 (6 pages)
18 December 2006Return made up to 07/12/06; full list of members (2 pages)
18 December 2006Return made up to 07/12/06; full list of members (2 pages)
11 May 2006Accounts for a dormant company made up to 28 January 2006 (6 pages)
11 May 2006Accounts for a dormant company made up to 28 January 2006 (6 pages)
16 January 2006Secretary resigned;director resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Secretary resigned;director resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006New director appointed (1 page)
16 January 2006New director appointed (1 page)
16 January 2006New secretary appointed (1 page)
16 January 2006New secretary appointed (1 page)
29 December 2005Return made up to 07/12/05; full list of members (7 pages)
29 December 2005Return made up to 07/12/05; full list of members (7 pages)
28 November 2005Accounts for a dormant company made up to 22 January 2005 (6 pages)
28 November 2005Accounts for a dormant company made up to 22 January 2005 (6 pages)
24 December 2004Return made up to 07/12/04; full list of members (7 pages)
24 December 2004Return made up to 07/12/04; full list of members (7 pages)
18 August 2004Registered office changed on 18/08/04 from: wood house etruria road hanley stoke-on-trent staffordshire ST1 5NW (1 page)
18 August 2004Registered office changed on 18/08/04 from: wood house etruria road hanley stoke-on-trent staffordshire ST1 5NW (1 page)
8 June 2004Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004Accounts for a dormant company made up to 24 January 2004 (6 pages)
16 December 2003Return made up to 07/12/03; full list of members (7 pages)
16 December 2003Return made up to 07/12/03; full list of members (7 pages)
20 November 2003Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003Accounts for a dormant company made up to 25 January 2003 (6 pages)
17 January 2003Return made up to 07/12/02; full list of members (7 pages)
17 January 2003Return made up to 07/12/02; full list of members (7 pages)
14 October 2002Accounts for a dormant company made up to 26 January 2002 (4 pages)
14 October 2002Accounts for a dormant company made up to 26 January 2002 (4 pages)
26 September 2002Director resigned (1 page)
26 September 2002Director resigned (1 page)
9 September 2002Auditor's resignation (2 pages)
9 September 2002Auditor's resignation (2 pages)
13 December 2001Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 2001Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 September 2001New director appointed (3 pages)
12 September 2001Director resigned (1 page)
12 September 2001New director appointed (3 pages)
12 September 2001Director resigned (1 page)
28 June 2001Accounts for a dormant company made up to 27 January 2001 (4 pages)
28 June 2001Accounts for a dormant company made up to 27 January 2001 (4 pages)
19 December 2000Return made up to 07/12/00; full list of members (7 pages)
19 December 2000Return made up to 07/12/00; full list of members (7 pages)
23 June 2000Full accounts made up to 22 January 2000 (11 pages)
23 June 2000Full accounts made up to 22 January 2000 (11 pages)
25 January 2000Return made up to 07/12/99; full list of members (7 pages)
25 January 2000Return made up to 07/12/99; full list of members (7 pages)
14 July 1999Full accounts made up to 23 January 1999 (13 pages)
14 July 1999Full accounts made up to 23 January 1999 (13 pages)
11 December 1998Return made up to 07/12/98; no change of members (10 pages)
11 December 1998Return made up to 07/12/98; no change of members (10 pages)
14 September 1998Full accounts made up to 24 January 1998 (12 pages)
14 September 1998Full accounts made up to 24 January 1998 (12 pages)
2 January 1998Return made up to 07/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 January 1998Return made up to 07/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 September 1997Full accounts made up to 25 January 1997 (12 pages)
30 September 1997Full accounts made up to 25 January 1997 (12 pages)
17 December 1996Return made up to 07/12/96; full list of members (11 pages)
17 December 1996Return made up to 07/12/96; full list of members (11 pages)
8 January 1996New director appointed (3 pages)
8 January 1996New director appointed (3 pages)
22 December 1995Registered office changed on 22/12/95 from: ship canal house king street manchester M2 4WB (1 page)
22 December 1995Director resigned;new director appointed (2 pages)
22 December 1995Secretary resigned;new secretary appointed;new director appointed (6 pages)
22 December 1995Accounting reference date notified as 25/01 (1 page)
22 December 1995Registered office changed on 22/12/95 from: ship canal house king street manchester M2 4WB (1 page)
22 December 1995Director resigned;new director appointed (2 pages)
22 December 1995Secretary resigned;new secretary appointed;new director appointed (6 pages)
22 December 1995Accounting reference date notified as 25/01 (1 page)
22 December 1995Registered office changed on 22/12/95 from: ship canal house king street manchester M2 4WB (1 page)
20 December 1995Company name changed cobco (175) LIMITED\certificate issued on 21/12/95 (4 pages)
20 December 1995Company name changed cobco (175) LIMITED\certificate issued on 21/12/95 (4 pages)
7 December 1995Incorporation (30 pages)
7 December 1995Incorporation (30 pages)