Alldays North East Limited

Company Name	Alldays North East Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	03640374
Category	Converted/Closed
Incorporation Date	24 September 1998(25 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2004(5 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(6 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	27 February 2008(9 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Commercial Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Aylesbury House Horsebridge Road Broughton Stockbridge Hampshire SO20 8BD

Director Name	Mr Mark Stephen Pullen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Amberley Drive Goring By Sea Worthing West Sussex BN12 4QF

Director Name	William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Finance Director
Correspondence Address	90 Springfield Road Windsor Berkshire SL4 3PH

Director Name	David Anthony Roy Saunders
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Spinney Toms Lane Linwood Ringwood Hampshire BH24 3QX

Secretary Name	Alan Gordon Arthur Cousins
Nationality	British
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Bridge Road Sarisbury Green Hampshire SO31 7EP

Director Name	Stuart Lawson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2003)
Role	Chief Executive
Correspondence Address	Treetops Smithwood Avenue Cranleigh Surrey GU6 8PS

Director Name	Alasdair Peacock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2000)
Role	Secretary
Correspondence Address	44 Lumsden Crescent St Andrews Fife KY16 9NQ Scotland

Director Name	William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2003)
Role	Financial Director
Correspondence Address	90 Springfield Road Windsor Berkshire SL4 3PH

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Joseph Holland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Chapleton Road Bromley Cross Bolton Lancashire BL7 9LZ

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	31 August 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2006)
Role	Company Director
Correspondence Address	22 Westfield Drive Woodley Stockport Cheshire SK6 1LD

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	20 May 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2008)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Location

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

Financials

Year	2014
Net Worth	£3,030,000
Current Liabilities	£10,866,000

Accounts

Latest Accounts	13 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

11 August 2008	Resolutions RES13 ‐ Convert to i&ps 28/02/2008 (2 pages)
11 August 2008	Form z -acknowledgement of registration of society (2 pages)
29 February 2008	Ad 27/02/08-27/02/08\gbp si 1@1=1\gbp ic 6880000/6880001\ (2 pages)
29 February 2008	Secretary appointed katherine elizabeth eldridge (1 page)
29 February 2008	Appointment terminated secretary caroline sellers (1 page)
9 May 2007	Return made up to 27/04/07; full list of members (2 pages)
10 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
10 November 2006	Accounts for a dormant company made up to 14 January 2006 (5 pages)
6 November 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
9 May 2006	Return made up to 27/04/06; full list of members (2 pages)
16 November 2005	Full accounts made up to 8 January 2005 (10 pages)
16 November 2005	Full accounts made up to 8 January 2005 (10 pages)
5 September 2005	New director appointed (1 page)
5 September 2005	Director resigned (1 page)
17 May 2005	Return made up to 27/04/05; full list of members (2 pages)
17 November 2004	Full accounts made up to 10 January 2004 (7 pages)
11 November 2004	Director's particulars changed (1 page)
22 September 2004	New director appointed (3 pages)
19 August 2004	Director resigned (1 page)
25 May 2004	Return made up to 27/04/04; full list of members (5 pages)
23 April 2004	Secretary's particulars changed (1 page)
1 February 2004	Auditor's resignation (2 pages)
16 January 2004	Location of register of members (1 page)
15 December 2003	Registered office changed on 15/12/03 from: alladys house chestnut avenue chandlers ford eastleigh hampshire SO53 3HJ (1 page)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
15 October 2003	Return made up to 24/09/03; full list of members (5 pages)
3 October 2003	Director's particulars changed (1 page)
1 October 2003	Full accounts made up to 11 January 2003 (8 pages)
30 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2003	Return made up to 30/04/03; full list of members (8 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
18 February 2003	New director appointed (1 page)
17 February 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
7 January 2003	Accounting reference date extended from 31/10/02 to 11/01/03 (1 page)
22 October 2002	Return made up to 24/09/02; full list of members (8 pages)
30 August 2002	Full accounts made up to 28 October 2001 (8 pages)
11 October 2001	New director appointed (4 pages)
11 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	New director appointed (4 pages)
31 July 2001	New director appointed (4 pages)
10 April 2001	Full accounts made up to 29 October 2000 (8 pages)
16 October 2000	Return made up to 24/09/00; full list of members (6 pages)
7 September 2000	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
29 August 2000	Full accounts made up to 30 September 1999 (7 pages)
17 May 2000	Director resigned (1 page)
7 December 1999	Particulars of mortgage/charge (13 pages)
29 October 1999	Director's particulars changed (1 page)
29 October 1999	Return made up to 24/09/99; full list of members (11 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
29 October 1998	Ad 24/09/98-09/10/98 Â£ si 6880000@1=6880000 Â£ ic 2/6880002 (2 pages)
23 October 1998	Declaration of assistance for shares acquisition (6 pages)
24 September 1998	Incorporation (27 pages)

Alldays North East Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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