Corporation Street
Manchester
M60 4ES
Director Name | Mr Steven Clive Bailey |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2011(15 years after company formation) |
Appointment Duration | 11 months, 1 week (closed 29 June 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Director Name | CWS (No.1) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 December 2011(15 years, 5 months after company formation) |
Appointment Duration | 6 months (closed 29 June 2012) |
Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Director Name | Graham Thomas Kennedy |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The White House Chantry Lane Bishopthorpe York Y023 2gf |
Secretary Name | Lorraine Anne Dodd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 The Court Main Street Askham Bryan York North Yorkshire YO23 3QS |
Secretary Name | Deirdre Kennedy |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(7 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 29 May 1997) |
Role | Company Director |
Correspondence Address | 4 The Horseshoe Dringhouses York North Yorkshire YO2 2LX |
Secretary Name | Sally Ann Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 September 2004) |
Role | Company Director |
Correspondence Address | 19 Village Garth Wiggington York YO32 2QU |
Director Name | Mr Timothy Hurrell |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 January 2006) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Church Street Knowler Hill Liversedge West Yorkshire WF15 6QS |
Director Name | Mr Peter Vincent Marks |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 January 2006) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ |
Director Name | Mr Martyn James Wates |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 January 2006) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Aylesby Close Knutsford Cheshire WA16 8AE |
Secretary Name | Mr Philip Robert Jones |
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Nationality | English |
Status | Resigned |
Appointed | 01 September 2004(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 January 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH |
Director Name | Mr Philip Guy McCracken |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(11 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 26 July 2008) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT |
Director Name | Mr Timothy Hurrell |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2011) |
Role | General Manager Food Group |
Country of Residence | United Kingdom |
Correspondence Address | C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES |
Director Name | Mr Stephen Humes |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2008(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 July 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES |
Secretary Name | Miss Katherine Elizabeth Eldridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 2008(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 March 2010) |
Role | Secretarial Administrator |
Correspondence Address | 5 Stanley Avenue Hazel Grove Stockport SK7 4ED |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 July 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | United Co Operatives Director 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 January 2006(9 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 25 January 2008) |
Correspondence Address | Sandbrook Park Rochdale Lancashire OL11 1RY |
Secretary Name | United Co Operatives Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 January 2006(9 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 23 January 2008) |
Correspondence Address | Sandbrook Park Rochdale Lancashire OL11 1RY |
Registered Address | New Century House Corporation Street Manchester M60 4ES |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
1 at £1 | Co-operative Group Food Limited 50.00% Ordinary |
---|---|
1 at £1 | Somerfield Stores Limited 50.00% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 02 January |
29 June 2012 | Forms b and z to convert to I and ps (2 pages) |
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29 June 2012 | Resolutions
|
29 June 2012 | Resolutions
|
29 June 2012 | Forms b and z to convert to I and ps (2 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
27 March 2012 | Appointment of Cws (No.1) Limited as a director (2 pages) |
27 March 2012 | Appointment of Cws (No.1) Limited as a director (2 pages) |
12 January 2012 | Termination of appointment of Timothy Hurrell as a director (1 page) |
12 January 2012 | Termination of appointment of Timothy Hurrell as a director (1 page) |
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
22 August 2011 | Appointment of Mr Steven Clive Bailey as a director (2 pages) |
22 August 2011 | Appointment of Mr Steven Clive Bailey as a director (2 pages) |
26 July 2011 | Termination of appointment of Stephen Humes as a director (1 page) |
26 July 2011 | Termination of appointment of Stephen Humes as a director (1 page) |
7 February 2011 | Accounts for a dormant company made up to 1 January 2011 (3 pages) |
7 February 2011 | Accounts for a dormant company made up to 1 January 2011 (3 pages) |
7 February 2011 | Accounts for a dormant company made up to 1 January 2011 (3 pages) |
16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages) |
7 July 2010 | Accounts for a dormant company made up to 2 January 2010 (3 pages) |
7 July 2010 | Accounts for a dormant company made up to 2 January 2010 (3 pages) |
7 July 2010 | Accounts for a dormant company made up to 2 January 2010 (3 pages) |
1 June 2010 | Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page) |
1 June 2010 | Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page) |
1 June 2010 | Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page) |
31 March 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
31 March 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
31 March 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
31 March 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
31 July 2009 | Return made up to 31/07/09; full list of members (3 pages) |
31 July 2009 | Return made up to 31/07/09; full list of members (3 pages) |
28 May 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
28 May 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
10 November 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
10 November 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
22 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
22 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
28 July 2008 | Appointment terminated director philip mccracken (1 page) |
28 July 2008 | Appointment terminated director philip mccracken (1 page) |
1 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
1 July 2008 | Location of register of members (1 page) |
1 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
1 July 2008 | Location of register of members (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New secretary appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New secretary appointed (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | Director resigned (1 page) |
6 December 2007 | Registered office changed on 06/12/07 from: united co operative LTD sandbrook park rochdale lancashire OL11 1RY (1 page) |
6 December 2007 | Accounting reference date shortened from 22/01/08 to 11/01/08 (1 page) |
6 December 2007 | Accounting reference date shortened from 22/01/08 to 11/01/08 (1 page) |
6 December 2007 | Registered office changed on 06/12/07 from: united co operative LTD sandbrook park rochdale lancashire OL11 1RY (1 page) |
25 September 2007 | Accounts for a dormant company made up to 27 January 2007 (6 pages) |
25 September 2007 | Accounts for a dormant company made up to 27 January 2007 (6 pages) |
4 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
4 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
1 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
1 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
11 May 2006 | Registered office changed on 11/05/06 from: united co-operatives LIMITED sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page) |
11 May 2006 | Accounts for a dormant company made up to 28 January 2006 (6 pages) |
11 May 2006 | Registered office changed on 11/05/06 from: united co-operatives LIMITED sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page) |
11 May 2006 | Accounts for a dormant company made up to 28 January 2006 (6 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Secretary resigned (1 page) |
16 January 2006 | Secretary resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | New director appointed (1 page) |
16 January 2006 | New secretary appointed (1 page) |
16 January 2006 | New secretary appointed (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | New director appointed (1 page) |
16 January 2006 | Director resigned (1 page) |
2 December 2005 | Accounts for a dormant company made up to 22 January 2005 (6 pages) |
2 December 2005 | Accounts for a dormant company made up to 22 January 2005 (6 pages) |
25 July 2005 | Location of register of members (1 page) |
25 July 2005 | Registered office changed on 25/07/05 from: wood house etruria road hanley stoke on trent stoke on trent staffordshire ST1 5NW (1 page) |
25 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
25 July 2005 | Location of register of members (1 page) |
25 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
25 July 2005 | Registered office changed on 25/07/05 from: wood house etruria road hanley stoke on trent stoke on trent staffordshire ST1 5NW (1 page) |
26 October 2004 | Registered office changed on 26/10/04 from: 29 bishopthorpe road york north yorkshire YO23 1NA (1 page) |
26 October 2004 | Registered office changed on 26/10/04 from: 29 bishopthorpe road york north yorkshire YO23 1NA (1 page) |
26 October 2004 | Accounting reference date extended from 30/09/04 to 22/01/05 (1 page) |
26 October 2004 | Accounting reference date extended from 30/09/04 to 22/01/05 (1 page) |
28 September 2004 | New director appointed (6 pages) |
28 September 2004 | New secretary appointed (1 page) |
28 September 2004 | New secretary appointed (1 page) |
28 September 2004 | Secretary resigned (1 page) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (6 pages) |
28 September 2004 | Secretary resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | New director appointed (4 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (4 pages) |
26 August 2004 | Company name changed inner space stations (york) LTD.\certificate issued on 26/08/04 (2 pages) |
26 August 2004 | Company name changed inner space stations (york) LTD.\certificate issued on 26/08/04 (2 pages) |
11 August 2004 | Full accounts made up to 30 September 2003 (7 pages) |
11 August 2004 | Full accounts made up to 30 September 2003 (7 pages) |
28 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
28 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
5 August 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
5 August 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
14 July 2003 | Return made up to 01/07/03; full list of members
|
14 July 2003 | Return made up to 01/07/03; full list of members
|
30 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
30 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
19 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
19 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
1 August 2001 | Return made up to 01/07/01; full list of members (6 pages) |
1 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
1 August 2001 | Return made up to 01/07/01; full list of members (6 pages) |
1 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
20 September 2000 | Registered office changed on 20/09/00 from: 29 bishopthorpe road york north yorkshire YO23 1NA (1 page) |
20 September 2000 | Registered office changed on 20/09/00 from: 29 bishopthorpe road york north yorkshire YO23 1NA (1 page) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
12 July 2000 | Return made up to 01/07/00; full list of members
|
12 July 2000 | Return made up to 01/07/00; full list of members
|
29 November 1999 | New secretary appointed (2 pages) |
29 November 1999 | New secretary appointed (2 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
26 July 1999 | Return made up to 01/07/99; no change of members
|
26 July 1999 | Return made up to 01/07/99; no change of members
|
23 July 1999 | Particulars of mortgage/charge (5 pages) |
23 July 1999 | Particulars of mortgage/charge (5 pages) |
8 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
8 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
5 August 1997 | Return made up to 12/07/97; full list of members
|
5 August 1997 | Return made up to 12/07/97; full list of members
|
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | Secretary resigned (1 page) |
1 July 1997 | Secretary resigned (1 page) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New secretary appointed (2 pages) |
1 July 1997 | New secretary appointed (2 pages) |
7 May 1997 | New secretary appointed (2 pages) |
7 May 1997 | New secretary appointed (2 pages) |
7 April 1997 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
7 April 1997 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
3 April 1997 | Particulars of mortgage/charge (5 pages) |
3 April 1997 | Particulars of mortgage/charge (5 pages) |
18 July 1996 | Secretary resigned (1 page) |
18 July 1996 | Secretary resigned (1 page) |
12 July 1996 | Incorporation (14 pages) |
12 July 1996 | Incorporation (14 pages) |