Westhoughton
Bolton
Lancashire
BL5 3BR
Secretary Name | Leela Patel |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2006(8 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 18 October 2013) |
Role | Company Director |
Correspondence Address | 6 Greensmith Way Westhoughton Bolton Lancashire BL5 3BR |
Director Name | Graham William Hallam |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1997(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 April 2001) |
Role | Engineer |
Correspondence Address | 9 Esther Fold Westhoughton Lancashire BL5 3RR |
Secretary Name | Colin William Parker |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1997(2 weeks, 4 days after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 February 2006) |
Role | Meat Trader |
Correspondence Address | 2 Greensmith Way Westhoughton Bolton Lancashire BL5 3BR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Arkwright House Parsonage Gardens Manchester M3 2LF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Pravin L. Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,913 |
Cash | £27,670 |
Current Liabilities | £255,884 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
18 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 October 2013 | Final Gazette dissolved following liquidation (1 page) |
18 October 2013 | Final Gazette dissolved following liquidation (1 page) |
18 July 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
18 July 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
30 July 2012 | Liquidators statement of receipts and payments to 13 July 2012 (12 pages) |
30 July 2012 | Liquidators' statement of receipts and payments to 13 July 2012 (12 pages) |
30 July 2012 | Liquidators' statement of receipts and payments to 13 July 2012 (12 pages) |
20 July 2011 | Registered office address changed from Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AJ on 20 July 2011 (2 pages) |
20 July 2011 | Resolutions
|
20 July 2011 | Registered office address changed from Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AJ on 20 July 2011 (2 pages) |
20 July 2011 | Statement of affairs with form 4.19 (12 pages) |
20 July 2011 | Resolutions
|
20 July 2011 | Appointment of a voluntary liquidator (1 page) |
20 July 2011 | Appointment of a voluntary liquidator (1 page) |
20 July 2011 | Statement of affairs with form 4.19 (12 pages) |
29 September 2010 | Director's details changed for Pravin Lalabaai Patel on 29 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Pravin Lalabaai Patel on 29 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 October 2009 | Return made up to 29/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 29/09/09; full list of members (3 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
29 September 2008 | Return made up to 29/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 29/09/08; full list of members (3 pages) |
31 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
31 October 2007 | Location of register of members (1 page) |
31 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
31 October 2007 | Location of register of members (1 page) |
15 August 2007 | Particulars of mortgage/charge (3 pages) |
15 August 2007 | Particulars of mortgage/charge (3 pages) |
11 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
11 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
24 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
24 November 2006 | Location of register of members (1 page) |
24 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
24 November 2006 | Location of register of members (1 page) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | Secretary resigned (1 page) |
23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
29 September 2005 | Return made up to 29/09/05; full list of members (2 pages) |
29 September 2005 | Return made up to 29/09/05; full list of members (2 pages) |
29 September 2005 | Location of register of members (1 page) |
29 September 2005 | Location of register of members (1 page) |
7 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
7 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
6 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
6 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
6 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
6 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
21 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
21 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
26 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
26 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
30 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
30 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
5 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
5 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
13 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
13 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
12 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
12 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
5 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
5 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
23 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
23 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
22 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
22 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | New secretary appointed (2 pages) |
6 November 1997 | Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
6 November 1997 | New secretary appointed (2 pages) |
6 November 1997 | Secretary resigned (1 page) |
6 November 1997 | Secretary resigned (1 page) |
6 November 1997 | Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
29 September 1997 | Incorporation (9 pages) |