Allcraft Upholstery Ltd

Company Name	Allcraft Upholstery Ltd
Company Status	Dissolved
Company Number	03469813
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Paul Harrison
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 December 1997(1 week, 4 days after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cavendish Drive Winstanley Wigan Lancashire WN3 6HH

Director Name	Alan Kinsey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 December 1997(1 week, 4 days after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	22 Neville Street Newton Le Willows Merseyside WA12 9DB

Director Name	Darren John McFarlane
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 December 1997(1 week, 4 days after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	18 Siddow Common Leigh Lancashire WN7 3EN

Secretary Name	Alan Kinsey
Nationality	British
Status	Current
Appointed	02 December 1997(1 week, 4 days after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	22 Neville Street Newton Le Willows Merseyside WA12 9DB

Director Name	Nicholas Llewellyn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 2000)
Role	Company Director
Correspondence Address	10 Harvey Lane Golborne Warrington Cheshire WA3 3RS

Director Name	Julia Walsh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(1 week, 4 days after company formation)
Appointment Duration	4 years (resigned 05 December 2001)
Role	Company Director
Correspondence Address	38 Bank Street Golborne Warrington WA3 3SA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£14,398
Cash	£229
Current Liabilities	£78,485

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 December 2006	Dissolved (1 page)
21 September 2006	Liquidators statement of receipts and payments (5 pages)
21 September 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 June 2006	Liquidators statement of receipts and payments (5 pages)
29 December 2005	Liquidators statement of receipts and payments (5 pages)
22 June 2005	Liquidators statement of receipts and payments (5 pages)
22 December 2004	Liquidators statement of receipts and payments (5 pages)
13 July 2004	Liquidators statement of receipts and payments (5 pages)
5 January 2004	Liquidators statement of receipts and payments (5 pages)
16 September 2003	Liquidators statement of receipts and payments (5 pages)
25 June 2003	Liquidators statement of receipts and payments (5 pages)
25 June 2002	Registered office changed on 25/06/02 from: unit 3A millingford industrial estate, bridge street, golborne warrington WA3 3QE (1 page)
21 June 2002	Appointment of a voluntary liquidator (1 page)
21 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 June 2002	Statement of affairs (6 pages)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Ad 05/12/01--------- Â£ si 4@1=4 Â£ ic 8/12 (2 pages)
29 November 2001	Return made up to 21/11/01; full list of members (8 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
7 March 2001	Registered office changed on 07/03/01 from: unit 16D millingford industrial estate, bridge st golborne warrington WA3 3QE (1 page)
24 January 2001	Return made up to 21/11/00; full list of members (8 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 August 2000	Ad 14/08/00--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
16 August 2000	Director resigned (1 page)
20 December 1999	Return made up to 21/11/99; full list of members (8 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 December 1998	Return made up to 21/11/98; full list of members 363(287) ‐ Registered office changed on 02/12/98 (8 pages)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Director's particulars changed (1 page)
16 December 1997	Ad 02/12/97--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
16 December 1997	New secretary appointed;new director appointed (2 pages)
16 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	Registered office changed on 16/12/97 from: 1ST floor 73 gerard street ashton in makerfield wigan lancashire WN4 9AG (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Director resigned (1 page)
21 November 1997	Incorporation (12 pages)

Allcraft Upholstery Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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