Manchester
M60 0AG
Director Name | Mr Andrew Paul Lang |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2014(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 18 December 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Square Manchester M60 0AG |
Director Name | CWS (No.1) Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2011(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 18 December 2015) |
Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Director Name | Martin Holling |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(1 day after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill Farm House Oxspring Sheffield South Yorkshire S36 7YE |
Director Name | Shaun Harold Brearley |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(1 day after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 May 2000) |
Role | Company Director |
Correspondence Address | 9 Roe Croft Close Sprotbrough Doncaster South Yorkshire DN5 7QB |
Secretary Name | Shaun Harold Brearley |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(1 day after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 May 2000) |
Role | Company Director |
Correspondence Address | 9 Roe Croft Close Sprotbrough Doncaster South Yorkshire DN5 7QB |
Director Name | Paul Nicholas Daley |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 15 January 2007) |
Role | General Mgr - Travel |
Correspondence Address | The Barn Widesdon Lane Dunford Bridge Sheffield S36 4TF |
Director Name | Mr Alan Gill |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 15 January 2007) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Stubbing 58 Denshaw Road Delph Oldham Lancashire OL3 5EU |
Secretary Name | Mr Alan Gill |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 March 2004) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Stubbing 58 Denshaw Road Delph Oldham Lancashire OL3 5EU |
Secretary Name | Christopher Roland Maynard |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2004(5 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 January 2007) |
Role | Manager |
Correspondence Address | 14 St Winifreds Road Harrogate North Yorkshire HG2 8LN |
Director Name | Mr Steven Russell Silver |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2007(7 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 15 October 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT |
Director Name | Mr Neil Braithwaite |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 74 Stockton Lane York YO31 1BN |
Director Name | Neil Briathwaite |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(8 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 October 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 74 Stockton Lane York North Yorkshire YO31 1BN |
Director Name | Mr Michael David Greenacre |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2011) |
Role | General Manager - Travel |
Country of Residence | England |
Correspondence Address | 57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB |
Director Name | Mr Paul Andrew Hemingway |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 July 2011) |
Role | Head Of Tax And Treasury |
Country of Residence | United Kingdom |
Correspondence Address | 71 Southworth Road Newton Le Willows St Helens WA12 0BL |
Secretary Name | Miss Katherine Elizabeth Eldridge |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 March 2010) |
Role | Secretarial Administrator |
Correspondence Address | 5 Stanley Avenue Hazel Grove Stockport SK7 4ED |
Director Name | Mr Patrick Moynihan |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2011(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Square Angel Square Manchester M60 0AG |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Director Name | UCL Director 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2007(7 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 15 October 2007) |
Correspondence Address | United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY |
Secretary Name | UCL Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2007(7 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 15 October 2007) |
Correspondence Address | United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY |
Registered Address | 1 Angel Square Manchester M60 0AG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
1000 at £1 | Co-operative Group LTD 100.00% Ordinary |
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Latest Accounts | 11 January 2015 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 11 January |
18 December 2015 | Forms b & z convert to registered society (2 pages) |
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18 December 2015 | Resolutions
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18 December 2015 | Forms b & z convert to registered society (2 pages) |
18 December 2015 | Resolutions
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11 December 2015 | Statement of capital following an allotment of shares on 25 November 2015
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11 December 2015 | Statement of capital following an allotment of shares on 25 November 2015
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11 December 2015 | Statement of capital following an allotment of shares on 25 November 2015
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11 December 2015 | Statement of capital following an allotment of shares on 25 November 2015
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10 December 2015 | Statement of capital following an allotment of shares on 25 November 2015
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10 December 2015 | Statement of capital following an allotment of shares on 25 November 2015
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12 August 2015 | Accounts for a dormant company made up to 11 January 2015 (3 pages) |
12 August 2015 | Accounts for a dormant company made up to 11 January 2015 (3 pages) |
5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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24 July 2014 | Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page) |
24 July 2014 | Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages) |
24 July 2014 | Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages) |
24 July 2014 | Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page) |
20 June 2014 | Accounts for a dormant company made up to 11 January 2014 (3 pages) |
20 June 2014 | Accounts for a dormant company made up to 11 January 2014 (3 pages) |
28 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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3 May 2013 | Accounts for a dormant company made up to 11 January 2013 (3 pages) |
3 May 2013 | Accounts for a dormant company made up to 11 January 2013 (3 pages) |
8 April 2013 | Director's details changed for Mr Patrick Moynihan on 23 March 2013 (2 pages) |
8 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Director's details changed for Mr Patrick Moynihan on 23 March 2013 (2 pages) |
8 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
3 December 2012 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page) |
7 June 2012 | Accounts for a dormant company made up to 11 January 2012 (3 pages) |
7 June 2012 | Accounts for a dormant company made up to 11 January 2012 (3 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Appointment of Cws (No.1) Limited as a director (2 pages) |
29 February 2012 | Termination of appointment of Paul Hemingway as a director (1 page) |
29 February 2012 | Appointment of Cws (No.1) Limited as a director (2 pages) |
29 February 2012 | Termination of appointment of Paul Hemingway as a director (1 page) |
29 February 2012 | Appointment of Mr Patrick Moynihan as a director (2 pages) |
29 February 2012 | Appointment of Mr Patrick Moynihan as a director (2 pages) |
15 February 2012 | Termination of appointment of Michael Greenacre as a director (1 page) |
15 February 2012 | Termination of appointment of Michael Greenacre as a director (1 page) |
7 July 2011 | Termination of appointment of Neil Braithwaite as a director (1 page) |
7 July 2011 | Termination of appointment of Neil Braithwaite as a director (1 page) |
25 May 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
25 May 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
8 September 2010 | Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages) |
8 September 2010 | Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages) |
8 September 2010 | Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages) |
27 July 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
27 July 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
21 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
6 April 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
6 April 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
6 April 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
6 April 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
6 April 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
23 June 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
23 June 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
24 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
24 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
6 November 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
6 November 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
22 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
22 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
21 April 2008 | Location of register of members (1 page) |
21 April 2008 | Location of register of members (1 page) |
4 March 2008 | Appointment terminated director neil briathwaite (1 page) |
4 March 2008 | Appointment terminated director neil briathwaite (1 page) |
4 March 2008 | Director appointed neil briathwaite (1 page) |
4 March 2008 | Appointment terminated director ucl director 1 LIMITED (1 page) |
4 March 2008 | Appointment terminated director ucl director 1 LIMITED (1 page) |
4 March 2008 | Director appointed neil briathwaite (1 page) |
3 March 2008 | Director appointed michael david greenacre (1 page) |
3 March 2008 | Director appointed paul andrew hemingway (1 page) |
3 March 2008 | Director appointed michael david greenacre (1 page) |
3 March 2008 | Appointment terminated secretary ucl secretary LIMITED (1 page) |
3 March 2008 | Secretary appointed katherine elizabeth eldridge (1 page) |
3 March 2008 | Appointment terminated director steven silver (1 page) |
3 March 2008 | Director appointed neil braithwaite (1 page) |
3 March 2008 | Director appointed paul andrew hemingway (1 page) |
3 March 2008 | Director appointed neil braithwaite (1 page) |
3 March 2008 | Appointment terminated secretary ucl secretary LIMITED (1 page) |
3 March 2008 | Secretary appointed katherine elizabeth eldridge (1 page) |
3 March 2008 | Appointment terminated director steven silver (1 page) |
5 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
5 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
8 January 2008 | Registered office changed on 08/01/08 from: united coopratives LTD sandbrook park rochdale lancashire OL11 1RY (1 page) |
8 January 2008 | Registered office changed on 08/01/08 from: united coopratives LTD sandbrook park rochdale lancashire OL11 1RY (1 page) |
13 December 2007 | Accounting reference date shortened from 31/03/08 to 11/01/08 (1 page) |
13 December 2007 | Accounting reference date shortened from 31/03/08 to 11/01/08 (1 page) |
24 May 2007 | New secretary appointed (2 pages) |
24 May 2007 | New director appointed (2 pages) |
24 May 2007 | New director appointed (2 pages) |
24 May 2007 | New secretary appointed (2 pages) |
24 May 2007 | New director appointed (2 pages) |
24 May 2007 | New director appointed (2 pages) |
11 May 2007 | Registered office changed on 11/05/07 from: benyon house ring road, middleton leeds LS10 4AA (1 page) |
11 May 2007 | Director resigned (1 page) |
11 May 2007 | Director resigned (1 page) |
11 May 2007 | Secretary resigned (1 page) |
11 May 2007 | Return made up to 23/03/07; full list of members
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11 May 2007 | Director resigned (1 page) |
11 May 2007 | Location of register of members (1 page) |
11 May 2007 | Director resigned (1 page) |
11 May 2007 | Registered office changed on 11/05/07 from: benyon house ring road, middleton leeds LS10 4AA (1 page) |
11 May 2007 | Secretary resigned (1 page) |
11 May 2007 | Return made up to 23/03/07; full list of members
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11 May 2007 | Location of register of members (1 page) |
8 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
8 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 April 2006 | Return made up to 23/03/06; full list of members (7 pages) |
12 April 2006 | Return made up to 23/03/06; full list of members (7 pages) |
29 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
29 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
11 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
11 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
22 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
22 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
30 March 2004 | Return made up to 23/03/04; full list of members
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30 March 2004 | New secretary appointed (2 pages) |
30 March 2004 | Return made up to 23/03/04; full list of members
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30 March 2004 | New secretary appointed (2 pages) |
8 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
8 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
31 March 2003 | Return made up to 23/03/03; full list of members
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31 March 2003 | Return made up to 23/03/03; full list of members
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10 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
10 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
8 April 2002 | Return made up to 23/03/02; full list of members
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8 April 2002 | Return made up to 23/03/02; full list of members
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29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | Return made up to 23/03/01; full list of members
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23 May 2001 | Return made up to 23/03/01; full list of members
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23 May 2001 | New director appointed (2 pages) |
22 May 2001 | Registered office changed on 22/05/01 from: 39/43 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
22 May 2001 | New secretary appointed;new director appointed (2 pages) |
22 May 2001 | Registered office changed on 22/05/01 from: 39/43 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
22 May 2001 | New secretary appointed;new director appointed (2 pages) |
7 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
7 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
27 March 2000 | Return made up to 23/03/00; full list of members
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27 March 2000 | Return made up to 23/03/00; full list of members
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20 April 1999 | New secretary appointed;new director appointed (2 pages) |
20 April 1999 | New secretary appointed;new director appointed (2 pages) |
18 April 1999 | Registered office changed on 18/04/99 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
18 April 1999 | New director appointed (2 pages) |
18 April 1999 | Registered office changed on 18/04/99 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
18 April 1999 | Resolutions
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18 April 1999 | Ad 24/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
18 April 1999 | Ad 24/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
18 April 1999 | New director appointed (2 pages) |
18 April 1999 | Resolutions
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23 March 1999 | Incorporation (16 pages) |
23 March 1999 | Incorporation (16 pages) |