| Company Name | Cuckoobird Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03864287 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1999(24 years, 6 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
| Previous Name | Modernoffer Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 13923 | manufacture of household textiles |
Directors
| Director Name | Mr David Robert Plumbridge |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1999(1 month after company formation) |
| Appointment Duration | 16 years, 2 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hodder Vew Chipping Road Chaigley Clitheroe Lancashire BB7 3LP |
| Secretary Name | Mr Donald Trevor Thirde |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 29 June 2009(9 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 16 February 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Fernhill Crescent Stacksteads Bacup Lancashire OL13 8JU |
| Secretary Name | Michael John Creed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1999(1 month after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 22 May 2009) |
| Role | Accountant |
| Correspondence Address | 8 Turf Meadow Loveclough Rossendale Lancashire BB4 8FE |
| Secretary Name | Mr Clive Melvyn Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2009(9 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 26 June 2009) |
| Role | Secretary |
| Correspondence Address | 1 Riverside Walk Helmshore Rossendale Lancs BB4 4PR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 125-127 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | David Robert Plumbridge 99.00% Ordinary |
|---|---|
| 1 at £1 | Anne Plumbridge 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,416,458 |
| Net Worth | -£85,330 |
| Cash | £244 |
| Current Liabilities | £341,354 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 November 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 16 November 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 26 June 2014 | Liquidators statement of receipts and payments to 22 May 2014 (11 pages) |
| 26 June 2014 | Liquidators' statement of receipts and payments to 22 May 2014 (11 pages) |
| 26 June 2014 | Liquidators' statement of receipts and payments to 22 May 2014 (11 pages) |
| 12 June 2013 | Registered office address changed from Habergham Mill Coal Clough Lane Burnley Lancashire BB11 5BS on 12 June 2013 (2 pages) |
| 12 June 2013 | Registered office address changed from Habergham Mill Coal Clough Lane Burnley Lancashire BB11 5BS on 12 June 2013 (2 pages) |
| 4 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2013 | Statement of affairs with form 4.19 (10 pages) |
| 4 June 2013 | Statement of affairs with form 4.19 (10 pages) |
| 4 June 2013 | Resolutions
|
| 4 June 2013 | Resolutions
|
| 31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Mr David Robert Plumbridge on 3 December 2000 (1 page) |
| 26 November 2009 | Director's details changed for Mr David Robert Plumbridge on 3 December 2000 (1 page) |
| 26 November 2009 | Director's details changed for Mr David Robert Plumbridge on 25 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr David Robert Plumbridge on 25 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr David Robert Plumbridge on 3 December 2000 (1 page) |
| 9 November 2009 | Director's details changed for Mr David Robert Plumbridge on 24 November 1999 (1 page) |
| 9 November 2009 | Director's details changed for Mr David Robert Plumbridge on 24 November 1999 (1 page) |
| 26 October 2009 | Secretary's details changed for Mr Donald Trevor Thirde on 29 June 2009 (1 page) |
| 26 October 2009 | Secretary's details changed for Mr Donald Trevor Thirde on 29 June 2009 (1 page) |
| 26 October 2009 | Director's details changed for David Robert Plumbridge on 24 November 1999 (2 pages) |
| 26 October 2009 | Director's details changed for David Robert Plumbridge on 24 November 1999 (2 pages) |
| 15 July 2009 | Secretary appointed mr donald trevor thirde (1 page) |
| 15 July 2009 | Appointment terminated secretary clive taylor (1 page) |
| 15 July 2009 | Appointment terminated secretary clive taylor (1 page) |
| 15 July 2009 | Secretary appointed mr donald trevor thirde (1 page) |
| 16 June 2009 | Secretary appointed mr clive melvyn taylor (1 page) |
| 16 June 2009 | Appointment terminated secretary michael creed (1 page) |
| 16 June 2009 | Appointment terminated secretary michael creed (1 page) |
| 16 June 2009 | Secretary appointed mr clive melvyn taylor (1 page) |
| 23 March 2009 | Total exemption full accounts made up to 30 November 2008 (4 pages) |
| 23 March 2009 | Total exemption full accounts made up to 30 November 2008 (4 pages) |
| 13 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption full accounts made up to 30 November 2007 (4 pages) |
| 26 June 2008 | Total exemption full accounts made up to 30 November 2007 (4 pages) |
| 14 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
| 23 August 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
| 7 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption full accounts made up to 30 November 2005 (4 pages) |
| 25 August 2006 | Total exemption full accounts made up to 30 November 2005 (4 pages) |
| 11 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 30 August 2005 | Total exemption full accounts made up to 30 November 2004 (4 pages) |
| 30 August 2005 | Total exemption full accounts made up to 30 November 2004 (4 pages) |
| 31 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 November 2003 (4 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 November 2003 (4 pages) |
| 31 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 10 June 2003 | Total exemption full accounts made up to 30 November 2002 (4 pages) |
| 10 June 2003 | Total exemption full accounts made up to 30 November 2002 (4 pages) |
| 12 November 2002 | Return made up to 25/10/02; full list of members
|
| 12 November 2002 | Return made up to 25/10/02; full list of members
|
| 28 August 2002 | Total exemption full accounts made up to 30 November 2001 (4 pages) |
| 28 August 2002 | Total exemption full accounts made up to 30 November 2001 (4 pages) |
| 3 November 2001 | Return made up to 25/10/01; full list of members (8 pages) |
| 3 November 2001 | Return made up to 25/10/01; full list of members (8 pages) |
| 26 June 2001 | Full accounts made up to 30 November 2000 (4 pages) |
| 26 June 2001 | Full accounts made up to 30 November 2000 (4 pages) |
| 10 November 2000 | Return made up to 25/10/00; full list of members
|
| 10 November 2000 | Return made up to 25/10/00; full list of members
|
| 11 October 2000 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
| 11 October 2000 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
| 8 December 1999 | Memorandum and Articles of Association (9 pages) |
| 8 December 1999 | Memorandum and Articles of Association (9 pages) |
| 3 December 1999 | Registered office changed on 03/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 3 December 1999 | New secretary appointed (2 pages) |
| 3 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | New secretary appointed (2 pages) |
| 3 December 1999 | Registered office changed on 03/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 2 December 1999 | Company name changed modernoffer LIMITED\certificate issued on 03/12/99 (2 pages) |
| 2 December 1999 | Company name changed modernoffer LIMITED\certificate issued on 03/12/99 (2 pages) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 25 October 1999 | Incorporation (13 pages) |
| 25 October 1999 | Incorporation (13 pages) |