Merseyside And Cheshire One Fund For All

Company Name	Merseyside And Cheshire One Fund For All
Company Status	Dissolved
Company Number	03867046
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 October 1999(24 years, 6 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)
Previous Name	Merseyside And Cheshire One Fund For All Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Terence Abbott
Status	Closed
Appointed	06 January 2016(16 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 October 2021)
Role	Company Director
Correspondence Address	100 Hallgate Wigan WN1 1HP

Director Name	Mr Terry Abbott
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2016(17 years after company formation)
Appointment Duration	4 years, 10 months (closed 05 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	13 Thoresby Close Wigan North West WN3 6RR

Director Name	Mr William Nicholas Murphy
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2017(17 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	108 Masseyfield Road Masseyfield Road Brookvale Runcorn WA7 6AD

Director Name	John Kenneth Cooper
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Car Worker
Country of Residence	United Kingdom
Correspondence Address	128 Long Lane Wavertree Liverpool L15 8LT

Director Name	Catherine Dooley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Retired
Correspondence Address	6 Ambergate Road Liverpool Merseyside L19 9AU

Director Name	Raymond Vose
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Porter
Correspondence Address	94 Whitehedge Road Liverpool Merseyside L19 1RZ

Secretary Name	Catherine Dooley
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Retired
Correspondence Address	6 Ambergate Road Liverpool Merseyside L19 9AU

Director Name	Murawski Paula
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(10 months, 4 weeks after company formation)
Appointment Duration	11 years (resigned 03 October 2011)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	69 James Holt Avenue Kirkby Liverpool Merseyside L32 5TB

Director Name	Glyn Mitchell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 26 November 2002)
Role	Local Authority Worker
Correspondence Address	44 Hillburn Drive Birkenhead Merseyside CH41 7DE Wales

Director Name	Leslie Scarratts
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 2003)
Role	Fire Fighter
Correspondence Address	28 Eaton Gardens Liverpool Merseyside L12 3HW

Director Name	Kevin Coyne
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 2003)
Role	N W Secretary
Correspondence Address	4 Post Office Row Tunstall Lancashire LA6 2QN

Director Name	Obe Edward Murphy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	35 Princes Gardens Liverpool L3 6LQ

Director Name	Mr Robert Keith Pemberton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2009)
Role	Development Worker
Country of Residence	England
Correspondence Address	44 Windy Arbor Close Whiston Prescot Merseyside L35 3SL

Director Name	Dr David McMonnies
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2009)
Role	College Manager
Country of Residence	United Kingdom
Correspondence Address	6 Brockholme Road Liverpool Merseyside L18 4QQ

Director Name	Mr Anthony McQuade
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(4 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 April 2017)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	1 Haworth Drive Bootle Merseyside L20 6EJ

Director Name	Robert Braddock
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(4 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 October 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	34 Hallville Road Liverpool Merseyside L18 0HR

Secretary Name	Paula Murawski
Nationality	British
Status	Resigned
Appointed	28 January 2004(4 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 October 2011)
Role	Development Worker
Country of Residence	United Kingdom
Correspondence Address	69 James Holt Avenue Westvale Kirkby Liverpool Merseyside L32 5TB

Director Name	Mr David Connell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 January 2016)
Role	Welfare Adviser
Country of Residence	United Kingdom
Correspondence Address	3 Dunham Close Eastham Merseyside CH62 9EP Wales

Director Name	Mr Joseph Glover
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(9 years, 8 months after company formation)
Appointment Duration	11 months (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Masseyfield Road Brookvale Runcorn Cheshire WA7 6AB

Director Name	Mr Joseph Walsh
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(10 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 November 2016)
Role	Advisor
Country of Residence	England
Correspondence Address	100 Hallgate Wigan WN1 1HP

Location

Registered Address	100 Hallgate Wigan WN1 1HP
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

21 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
2 May 2017	Termination of appointment of Anthony Mcquade as a director on 28 April 2017 (1 page)
2 May 2017	Appointment of Mr William Nicholas Murphy as a director on 28 April 2017 (2 pages)
2 May 2017	Termination of appointment of John Kenneth Cooper as a director on 28 April 2017 (1 page)
14 December 2016	Amended total exemption full accounts made up to 31 March 2016 (6 pages)
21 November 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
14 November 2016	Termination of appointment of Joseph Walsh as a director on 3 November 2016 (1 page)
14 November 2016	Appointment of Mr Terry Abbott as a director on 11 November 2016 (2 pages)
8 November 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
11 January 2016	Termination of appointment of David Connell as a director on 6 January 2016 (1 page)
11 January 2016	Termination of appointment of David Connell as a director on 6 January 2016 (1 page)
11 January 2016	Appointment of Mr Terence Abbott as a secretary on 6 January 2016 (2 pages)
11 January 2016	Appointment of Mr Terence Abbott as a secretary on 6 January 2016 (2 pages)
9 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
5 November 2015	Annual return made up to 27 October 2015 no member list (5 pages)
20 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
3 November 2014	Annual return made up to 27 October 2014 no member list (5 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
10 December 2013	Annual return made up to 27 October 2013 no member list (5 pages)
31 May 2013	Amended accounts made up to 31 March 2012 (7 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
30 October 2012	Annual return made up to 27 October 2012 no member list (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Annual return made up to 27 October 2011 no member list (5 pages)
28 October 2011	Registered office address changed from 50 Mount Pleasant Liverpool Merseyside L3 5SD on 28 October 2011 (1 page)
28 October 2011	Termination of appointment of Paula Murawski as a secretary (1 page)
28 October 2011	Termination of appointment of Robert Braddock as a director (1 page)
27 October 2011	Termination of appointment of Murawski Paula as a director (1 page)
14 December 2010	Annual return made up to 27 October 2010 no member list (8 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 August 2010	Appointment of Mr Joseph Walsh as a director (2 pages)
17 August 2010	Termination of appointment of Joseph Glover as a director (1 page)
19 March 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 November 2009	Annual return made up to 27 October 2009 no member list (6 pages)
10 November 2009	Director's details changed for David Connsll on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for David Connsll on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Murawski Paula on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Braddock on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Murawski Paula on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Braddock on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Kenneth Cooper on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Kenneth Cooper on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Anthony Mcquade on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Joseph Glover on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Anthony Mcquade on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Joseph Glover on 9 November 2009 (2 pages)
11 July 2009	Director appointed joseph glover (1 page)
11 July 2009	Director appointed david connsll (1 page)
6 April 2009	Appointment terminated director david mcmonnies (1 page)
6 April 2009	Appointment terminated director robert pemberton (1 page)
6 April 2009	Appointment terminated director edward murphy (1 page)
6 April 2009	Appointment terminated director raymond vose (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
14 November 2008	Annual return made up to 27/10/08 (4 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
14 December 2007	Annual return made up to 27/10/07 (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
27 November 2006	Annual return made up to 27/10/06 (7 pages)
23 May 2006	Registered office changed on 23/05/06 from: 24 hardman street liverpool merseyside L1 9AX (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
11 November 2005	Annual return made up to 27/10/05 (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
23 November 2004	Annual return made up to 27/10/04 (7 pages)
18 March 2004	Full accounts made up to 31 March 2003 (16 pages)
17 March 2004	Secretary resigned;director resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
3 February 2004	Annual return made up to 27/10/03 (6 pages)
16 January 2003	Annual return made up to 27/10/02 363(288) ‐ Director resigned (6 pages)
16 January 2003	Director resigned (1 page)
27 November 2002	Full accounts made up to 31 March 2002 (17 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
10 January 2002	Annual return made up to 27/10/01 (4 pages)
25 October 2001	Full accounts made up to 31 March 2001 (13 pages)
15 May 2001	Company name changed merseyside and cheshire one fund for all LIMITED\certificate issued on 15/05/01 (3 pages)
20 November 2000	Annual return made up to 27/10/00 (4 pages)
20 November 2000	New director appointed (2 pages)
25 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
27 October 1999	Incorporation (21 pages)

Merseyside And Cheshire One Fund For All

Business Activity

Directors

Location

Accounts

Filing History

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