Chelford Road Ollerton
Knutsford
Cheshire
WA16 8RD
Secretary Name | Mr Norman Allan Macfarlane |
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Nationality | British |
Status | Closed |
Appointed | 07 May 1999(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 9 months (closed 24 February 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Highfield 101 Guywood Lane Romiley Stockport Cheshire SK6 4AW |
Director Name | Mr Norman Allan Macfarlane |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 1999(8 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 2 months (closed 24 February 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Highfield 101 Guywood Lane Romiley Stockport Cheshire SK6 4AW |
Director Name | Mrs Amanda Mary Clinch |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2000(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 24 February 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 South Oak Lane Wilmslow Cheshire SK9 6AT |
Director Name | Robert Ervine |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1999(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | Seat Hall Low Bentham Road, Bentham Lancaster Lancashire LA2 7BP |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1999(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1999(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Ernst & Young Llp 100 Barbirolli Square Manchester Lancashire M2 3EY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,492,403 |
Net Worth | -£156,331 |
Cash | £81,189 |
Current Liabilities | £848,206 |
Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2007 | Receiver ceasing to act (1 page) |
3 July 2007 | Receiver's abstract of receipts and payments (2 pages) |
3 July 2007 | Receiver ceasing to act (1 page) |
3 July 2007 | Receiver ceasing to act (1 page) |
3 July 2007 | Receiver's abstract of receipts and payments (2 pages) |
3 July 2007 | Receiver's abstract of receipts and payments (2 pages) |
1 June 2007 | Receiver's abstract of receipts and payments (2 pages) |
1 June 2007 | Receiver's abstract of receipts and payments (2 pages) |
1 June 2007 | Receiver's abstract of receipts and payments (2 pages) |
13 March 2007 | Receiver ceasing to act (1 page) |
13 March 2007 | Receiver ceasing to act (1 page) |
13 March 2007 | Receiver ceasing to act (1 page) |
26 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
26 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
26 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
12 May 2006 | Receiver's abstract of receipts and payments (3 pages) |
12 May 2006 | Receiver's abstract of receipts and payments (3 pages) |
12 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
12 May 2006 | Receiver's abstract of receipts and payments (3 pages) |
12 May 2006 | Receiver's abstract of receipts and payments (3 pages) |
12 May 2006 | Receiver's abstract of receipts and payments (3 pages) |
12 May 2006 | Receiver's abstract of receipts and payments (3 pages) |
12 May 2006 | Receiver's abstract of receipts and payments (3 pages) |
27 April 2005 | Receiver's abstract of receipts and payments (2 pages) |
13 May 2004 | Receiver's abstract of receipts and payments (3 pages) |
1 June 2002 | Registered office changed on 01/06/02 from: c/o arthur andersen bank house 9 charlotte street manchester M1 4EU (1 page) |
17 May 2002 | Receiver's abstract of receipts and payments (3 pages) |
9 July 2001 | Administrative Receiver's report (11 pages) |
17 April 2001 | Appointment of receiver/manager (2 pages) |
17 April 2001 | Appointment of receiver/manager (2 pages) |
17 April 2001 | Appointment of receiver/manager (2 pages) |
11 April 2001 | Registered office changed on 11/04/01 from: langley house langley road salford lancashire M6 6JP (1 page) |
29 March 2001 | Director resigned (1 page) |
29 March 2001 | Return made up to 28/02/01; full list of members
|
5 January 2001 | Particulars of mortgage/charge (7 pages) |
5 January 2001 | Particulars of mortgage/charge (3 pages) |
22 December 2000 | New director appointed (2 pages) |
14 August 2000 | Full accounts made up to 31 May 2000 (14 pages) |
19 April 2000 | Return made up to 24/03/00; full list of members
|
20 January 2000 | New director appointed (2 pages) |
27 July 1999 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
28 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | Particulars of mortgage/charge (3 pages) |
14 June 1999 | Registered office changed on 14/06/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
14 June 1999 | Secretary resigned (1 page) |
14 June 1999 | New director appointed (3 pages) |
14 June 1999 | Director resigned (1 page) |
1 June 1999 | Particulars of mortgage/charge (3 pages) |
24 March 1999 | Incorporation (15 pages) |