Helmshore
Rossendale
Lancashire
BB4 4LX
Secretary Name | Mrs Moyra Maud Franklin |
---|---|
Nationality | English |
Status | Closed |
Appointed | 12 June 2006(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 22 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Merlewood Edenfield Bury Greater Manchester BL0 0HE |
Director Name | Graham Heaton |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Role | Baker |
Correspondence Address | 65 Hall Lane Aspull Wigan Lancashire WN2 2SF |
Secretary Name | Margaret Heaton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Hall Lane Aspull Wigan Lancashire WN2 2SF |
Director Name | Paul Barrett |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2005(8 years, 4 months after company formation) |
Appointment Duration | 1 day (resigned 14 July 2005) |
Role | Co Director |
Correspondence Address | 3 Barrisdale Close Bolton BL3 4TR |
Director Name | Paul Barrett |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2005(8 years, 4 months after company formation) |
Appointment Duration | 1 day (resigned 14 July 2005) |
Role | Co Director |
Correspondence Address | 3 Barrisdale Close Bolton BL3 4TR |
Secretary Name | Mr Robert Dennis Leslie Stewart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 2005(8 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 12 June 2006) |
Role | Bakery Manager |
Country of Residence | United Kingdom |
Correspondence Address | 32 Parkfield Road Cheadle Hulme Stockport Cheshire SK8 6EX |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 15 Clarence Arcade, Stamford Street, Ashton Under Lyne Tameside OL6 7PT |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | -£28,215 |
Cash | £9,046 |
Current Liabilities | £172,913 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 February 2010 | Final Gazette dissolved following liquidation (1 page) |
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22 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 November 2009 | Completion of winding up (1 page) |
22 November 2009 | Completion of winding up (1 page) |
13 January 2009 | Order of court to wind up (2 pages) |
13 January 2009 | Order of court to wind up (2 pages) |
12 January 2009 | Order of court to wind up (1 page) |
12 January 2009 | Order of court to wind up (1 page) |
7 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
7 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
12 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
24 July 2006 | Secretary resigned (1 page) |
24 July 2006 | Secretary resigned (1 page) |
24 July 2006 | New secretary appointed (1 page) |
24 July 2006 | New secretary appointed (1 page) |
20 July 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 July 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 May 2006 | Return made up to 12/03/06; full list of members (2 pages) |
22 May 2006 | Return made up to 12/03/06; full list of members (2 pages) |
18 May 2006 | Registered office changed on 18/05/06 from: 1 boundary street wigan lancashire WN1 3AW (1 page) |
18 May 2006 | Registered office changed on 18/05/06 from: 1 boundary street wigan lancashire WN1 3AW (1 page) |
18 May 2006 | Location of debenture register (1 page) |
18 May 2006 | Location of debenture register (1 page) |
18 May 2006 | Location of register of members (1 page) |
18 May 2006 | Location of register of members (1 page) |
15 September 2005 | New secretary appointed (2 pages) |
15 September 2005 | New director appointed (1 page) |
15 September 2005 | New secretary appointed (2 pages) |
15 September 2005 | New secretary appointed (2 pages) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | New secretary appointed (2 pages) |
15 September 2005 | New director appointed (2 pages) |
15 September 2005 | New director appointed (2 pages) |
15 September 2005 | New director appointed (2 pages) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | New director appointed (1 page) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | New director appointed (2 pages) |
15 September 2005 | New director appointed (1 page) |
15 September 2005 | New director appointed (1 page) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Secretary resigned (1 page) |
26 July 2005 | Secretary resigned (1 page) |
26 July 2005 | Director resigned (1 page) |
17 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
28 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
22 June 2004 | Return made up to 12/03/04; no change of members (4 pages) |
22 June 2004 | Return made up to 12/03/04; no change of members (4 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
10 July 2003 | Return made up to 12/03/03; full list of members (6 pages) |
10 July 2003 | Return made up to 12/03/03; full list of members (6 pages) |
19 February 2003 | Amended accounts made up to 31 March 2002 (7 pages) |
19 February 2003 | Amended accounts made up to 31 March 2002 (7 pages) |
4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
12 August 2002 | Return made up to 12/03/02; no change of members (4 pages) |
12 August 2002 | Return made up to 12/03/02; no change of members (4 pages) |
15 November 2001 | Location of register of members (1 page) |
15 November 2001 | Location of register of members (1 page) |
3 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
3 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
27 June 2001 | Return made up to 12/03/01; full list of members (6 pages) |
27 June 2001 | Return made up to 12/03/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
10 May 2000 | Return made up to 12/03/00; full list of members (6 pages) |
10 May 2000 | Return made up to 12/03/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
12 May 1999 | Return made up to 12/03/99; no change of members (4 pages) |
12 May 1999 | Return made up to 12/03/99; no change of members (4 pages) |
2 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
18 April 1998 | Return made up to 12/03/98; full list of members (6 pages) |
18 April 1998 | Return made up to 12/03/98; full list of members (6 pages) |
11 April 1997 | Director resigned (1 page) |
11 April 1997 | Secretary resigned (1 page) |
11 April 1997 | Secretary resigned (1 page) |
11 April 1997 | New secretary appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | Director resigned (1 page) |
11 April 1997 | New secretary appointed (2 pages) |
12 March 1997 | Incorporation (20 pages) |
12 March 1997 | Incorporation (20 pages) |