| Company Name | Culvers Macclesfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03524784 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1998(26 years, 1 month ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
| Previous Name | Shineloose Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Raymond Walter Chambers |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 15 February 2005) |
| Role | Accountant |
| Correspondence Address | Towns Green Farm Towns Green Wettenhall Cheshire CW7 4HB |
| Secretary Name | Mr David Wheeler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 15 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Shetcliffe Road Bierley Bradford West Yorkshire BD4 6DD |
| Director Name | Lynn Maria Chambers |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | Towns Green Farm Wettenhall Cheshire CW7 4HB |
| Director Name | Anthony John Crolla |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 December 2001) |
| Role | Managing Director |
| Correspondence Address | 15 Ashberry Drive Warrington Cheshire WA4 4QS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Athena House 35 Greek Street Stockport SK3 8BA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,661,874 |
| Gross Profit | £75,011 |
| Net Worth | £127,211 |
| Cash | £284 |
| Current Liabilities | £926,405 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2004 | Application for striking-off (1 page) |
| 30 April 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 29 August 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 7 January 2002 | Director resigned (1 page) |
| 4 September 2001 | Accounts made up to 31 December 2000 (16 pages) |
| 21 March 2001 | Return made up to 10/03/01; full list of members (7 pages) |
| 16 February 2001 | Director resigned (2 pages) |
| 8 September 2000 | Accounts made up to 31 December 1999 (15 pages) |
| 24 March 2000 | Return made up to 10/03/00; full list of members (7 pages) |
| 13 October 1999 | Accounts made up to 31 December 1998 (15 pages) |
| 12 April 1999 | Return made up to 10/03/99; full list of members (8 pages) |
| 29 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 7 September 1998 | Resolutions
|
| 22 August 1998 | Particulars of mortgage/charge (3 pages) |
| 11 August 1998 | Memorandum and Articles of Association (6 pages) |
| 1 June 1998 | Ad 06/05/98--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 1 June 1998 | Nc inc already adjusted 06/05/98 (3 pages) |
| 21 May 1998 | Resolutions
|
| 21 May 1998 | Resolutions
|
| 21 May 1998 | Declaration of assistance for shares acquisition (5 pages) |
| 15 May 1998 | Particulars of mortgage/charge (3 pages) |
| 15 May 1998 | Particulars of mortgage/charge (3 pages) |
| 27 April 1998 | New director appointed (3 pages) |
| 27 April 1998 | New director appointed (2 pages) |
| 27 April 1998 | New director appointed (2 pages) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | Director resigned (1 page) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | Company name changed shineloose LIMITED\certificate issued on 23/04/98 (2 pages) |
| 10 March 1998 | Incorporation (13 pages) |