Swinton
Manchester
M27 0DH
Director Name | Richard John Bass |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2000(6 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 25 April 2010) |
Role | Company Director |
Correspondence Address | Bosley Brook Cottage Brooks Lane, Bosley Macclesfield SK11 0PT |
Director Name | Darren Michael Westlake |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2000(6 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 25 April 2010) |
Role | Company Director |
Correspondence Address | 7a Northen Grove Manchester Lancashire M20 2WL |
Secretary Name | Ian Gareth Westlake |
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Nationality | British |
Status | Closed |
Appointed | 05 December 2005(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 25 April 2010) |
Role | Telecoms |
Correspondence Address | 60 Kingshill Road Manchester Lancashire M21 9FY |
Director Name | Mr Michael John Westlake |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(2 weeks, 5 days after company formation) |
Appointment Duration | 5 months, 1 week (resigned 06 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Spinney Lower Henlade Taunton Somerset TA3 5LY |
Secretary Name | Mr Michael John Westlake |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(2 weeks, 5 days after company formation) |
Appointment Duration | 5 months, 1 week (resigned 06 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Spinney Lower Henlade Taunton Somerset TA3 5LY |
Director Name | Steven John Maclean |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2000(6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 June 2003) |
Role | Consultant |
Correspondence Address | 7 Linden Grove Birchley Billinge Wigan Lancashire WN5 7QP |
Secretary Name | Mr Anthony Paul Clegg |
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Nationality | English |
Status | Resigned |
Appointed | 07 November 2000(6 months after company formation) |
Appointment Duration | 5 years (resigned 05 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Sellerdale Avenue Wyke Bradford West Yorkshire BD12 9LJ |
Director Name | Creditreform Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2000(same day as company formation) |
Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
Secretary Name | Creditreform Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2000(same day as company formation) |
Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Registered Address | C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £10,378 |
Cash | £48,968 |
Current Liabilities | £122,151 |
Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
25 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 April 2010 | Final Gazette dissolved following liquidation (1 page) |
25 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 August 2009 | Liquidators statement of receipts and payments to 22 July 2009 (5 pages) |
14 August 2009 | Liquidators' statement of receipts and payments to 22 July 2009 (5 pages) |
13 February 2009 | Liquidators' statement of receipts and payments to 22 January 2009 (5 pages) |
13 February 2009 | Liquidators statement of receipts and payments to 22 January 2009 (5 pages) |
18 August 2008 | Liquidators' statement of receipts and payments to 22 July 2008 (5 pages) |
18 August 2008 | Liquidators statement of receipts and payments to 22 July 2008 (5 pages) |
9 February 2008 | Liquidators statement of receipts and payments (5 pages) |
9 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
23 November 2007 | Registered office changed on 23/11/07 from: regency house 45-51 chorley new road bolton BL1 4QR (1 page) |
23 November 2007 | Registered office changed on 23/11/07 from: regency house 45-51 chorley new road bolton BL1 4QR (1 page) |
23 January 2007 | Administrator's progress report (14 pages) |
23 January 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
23 January 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
23 January 2007 | Administrator's progress report (14 pages) |
4 September 2006 | Administrator's progress report (6 pages) |
4 September 2006 | Administrator's progress report (6 pages) |
25 August 2006 | Registered office changed on 25/08/06 from: cedar house 2 fairfield street manchester M1 3GF (1 page) |
25 August 2006 | Registered office changed on 25/08/06 from: cedar house 2 fairfield street manchester M1 3GF (1 page) |
24 May 2006 | Result of meeting of creditors (13 pages) |
24 May 2006 | Result of meeting of creditors (13 pages) |
13 April 2006 | Statement of administrator's proposal (20 pages) |
13 April 2006 | Statement of administrator's proposal (20 pages) |
7 April 2006 | Statement of affairs (6 pages) |
7 April 2006 | Statement of affairs (6 pages) |
16 February 2006 | Appointment of an administrator (1 page) |
16 February 2006 | Appointment of an administrator (1 page) |
19 December 2005 | New secretary appointed (2 pages) |
19 December 2005 | New secretary appointed (2 pages) |
15 December 2005 | Secretary resigned (1 page) |
15 December 2005 | Secretary resigned (1 page) |
7 July 2005 | Return made up to 11/05/05; full list of members (3 pages) |
7 July 2005 | Return made up to 11/05/05; full list of members (3 pages) |
20 May 2005 | Accounts for a small company made up to 31 October 2004 (8 pages) |
20 May 2005 | Accounts for a small company made up to 31 October 2004 (8 pages) |
3 September 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
3 September 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
11 June 2004 | Return made up to 11/05/04; full list of members (8 pages) |
11 June 2004 | Return made up to 11/05/04; full list of members (8 pages) |
12 July 2003 | Director resigned (1 page) |
12 July 2003 | Director resigned (1 page) |
24 June 2003 | Return made up to 11/05/03; full list of members; amend (9 pages) |
24 June 2003 | Return made up to 11/05/03; full list of members; amend (9 pages) |
6 June 2003 | Return made up to 11/05/03; full list of members
|
6 June 2003 | Return made up to 11/05/03; full list of members (9 pages) |
29 May 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
29 May 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
30 July 2002 | Return made up to 11/05/02; full list of members
|
30 July 2002 | Return made up to 11/05/02; full list of members (9 pages) |
20 June 2002 | Accounts for a small company made up to 31 October 2001 (10 pages) |
20 June 2002 | Accounts for a small company made up to 31 October 2001 (10 pages) |
20 June 2001 | Accounts made up to 31 October 2000 (2 pages) |
20 June 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
21 May 2001 | Return made up to 11/05/01; full list of members (8 pages) |
21 May 2001 | Return made up to 11/05/01; full list of members
|
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Nc inc already adjusted 07/11/00 (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Accounting reference date shortened from 31/05/01 to 31/10/00 (1 page) |
24 November 2000 | S-div 07/11/00 (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | Registered office changed on 24/11/00 from: 7A northen grove manchester lancashire M20 2WL (1 page) |
24 November 2000 | Accounting reference date shortened from 31/05/01 to 31/10/00 (1 page) |
24 November 2000 | Secretary resigned;director resigned (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Resolutions
|
24 November 2000 | Ad 07/11/00--------- £ si [email protected]=29999 £ ic 1/30000 (2 pages) |
24 November 2000 | Ad 07/11/00--------- £ si [email protected]=29999 £ ic 1/30000 (2 pages) |
24 November 2000 | Nc inc already adjusted 07/11/00 (1 page) |
24 November 2000 | Resolutions
|
24 November 2000 | S-div 07/11/00 (1 page) |
24 November 2000 | Registered office changed on 24/11/00 from: 7A northen grove manchester lancashire M20 2WL (1 page) |
24 November 2000 | Secretary resigned;director resigned (1 page) |
15 June 2000 | New secretary appointed;new director appointed (2 pages) |
15 June 2000 | New secretary appointed;new director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
5 June 2000 | Secretary resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | Registered office changed on 05/06/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page) |
5 June 2000 | Registered office changed on 05/06/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page) |
5 June 2000 | Secretary resigned (1 page) |
11 May 2000 | Incorporation (15 pages) |
11 May 2000 | Incorporation (15 pages) |