Healds Fourways Limited

Company Name	Healds Fourways Limited
Company Status	Converted / Closed
Company Number	04120368
Category	Converted / Closed
Incorporation Date	6 December 2000(23 years, 4 months ago)
Dissolution Date	1 September 2011 (12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 September 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 September 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(10 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (closed 01 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Peter Robert Heald
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2007)
Role	Retailer
Correspondence Address	37 Ripon Hall Avenue Ramsbottom Bury Lancashire BL0 9RE

Secretary Name	Margaret Christine Brannan
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	11 Anfield Close Unsworth Bury Lancashire BL9 8JZ

Secretary Name	Sheila Heald
Nationality	British
Status	Resigned
Appointed	28 February 2006(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 February 2007)
Role	Company Director
Correspondence Address	37 Ripon Hall Avenue Ramsbottom Bury Lancashire BL0 9RE

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 November 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	28 February 2007(6 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(6 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	23 January 2008(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(7 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 24 July 2008)
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	14 Church Street Knowler Hill Liversedge West Yorkshire WF15 6QS

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

1 September 2011	Resolutions RES13 ‐ Convert to I & ps 17/06/2011 (1 page)
1 September 2011	Forms z and b to convert to I & ps (2 pages)
1 September 2011	Resolutions RES13 ‐ Convert to I & ps 17/06/2011 (1 page)
1 September 2011	Forms z and b to convert to I & ps (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 1,000 (4 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 1,000 (4 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 1,000 (4 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
6 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
6 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (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	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
4 February 2009	Return made up to 06/12/08; full list of members (3 pages)
4 February 2009	Return made up to 06/12/08; full list of members (3 pages)
12 November 2008	Full accounts made up to 12 January 2008 (13 pages)
12 November 2008	Full accounts made up to 12 January 2008 (13 pages)
19 September 2008	Auditor's resignation (3 pages)
19 September 2008	Auditor's resignation (3 pages)
5 August 2008	Director appointed mr stephen humes (1 page)
5 August 2008	Director appointed mr stephen humes (1 page)
5 August 2008	Director appointed mr tim hurrell (1 page)
5 August 2008	Appointment terminated director tim hurrell (1 page)
5 August 2008	Director appointed mr tim hurrell (1 page)
5 August 2008	Appointment terminated director tim hurrell (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
17 March 2008	Director appointed mr philip guy mccracken (1 page)
17 March 2008	Director appointed mr philip guy mccracken (1 page)
17 March 2008	Appointment terminated secretary philip jones (1 page)
17 March 2008	Secretary appointed miss katherine elizabeth eldridge (1 page)
17 March 2008	Secretary appointed miss katherine elizabeth eldridge (1 page)
17 March 2008	Appointment terminated secretary philip jones (1 page)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
27 December 2007	Return made up to 06/12/07; full list of members (3 pages)
27 December 2007	Return made up to 06/12/07; full list of members (3 pages)
20 December 2007	Accounting reference date shortened from 26/01/08 to 11/01/08 (1 page)
20 December 2007	Accounting reference date shortened from 26/01/08 to 11/01/08 (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
13 September 2007	Accounting reference date shortened from 28/02/08 to 26/01/08 (1 page)
13 September 2007	Accounting reference date shortened from 28/02/08 to 26/01/08 (1 page)
25 March 2007	Accounting reference date extended from 31/01/07 to 28/02/07 (1 page)
25 March 2007	Accounting reference date extended from 31/01/07 to 28/02/07 (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (3 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (3 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Registered office changed on 16/03/07 from: holcombe precinct longsight road holcombe brook bury lancashire BL0 9SH (1 page)
16 March 2007	Registered office changed on 16/03/07 from: holcombe precinct longsight road holcombe brook bury lancashire BL0 9SH (1 page)
16 March 2007	New secretary appointed (9 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (6 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (9 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (6 pages)
28 December 2006	Return made up to 06/12/06; full list of members (6 pages)
28 December 2006	Return made up to 06/12/06; full list of members (6 pages)
18 July 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
18 July 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Secretary resigned (1 page)
28 December 2005	Return made up to 06/12/05; full list of members (6 pages)
28 December 2005	Return made up to 06/12/05; full list of members (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 January 2005	Return made up to 06/12/04; full list of members (6 pages)
5 January 2005	Return made up to 06/12/04; full list of members (6 pages)
13 October 2004	Amended full accounts made up to 31 January 2004 (12 pages)
13 October 2004	Amended full accounts made up to 31 January 2004 (12 pages)
27 September 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
27 September 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
22 December 2003	Return made up to 06/12/03; full list of members (6 pages)
22 December 2003	Return made up to 06/12/03; full list of members (6 pages)
23 August 2003	Full accounts made up to 31 January 2003 (16 pages)
23 August 2003	Full accounts made up to 31 January 2003 (16 pages)
3 January 2003	Return made up to 06/12/02; full list of members (6 pages)
3 January 2003	Return made up to 06/12/02; full list of members (6 pages)
19 September 2002	Full accounts made up to 31 January 2002 (16 pages)
19 September 2002	Full accounts made up to 31 January 2002 (16 pages)
7 February 2002	Ad 30/01/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 February 2002	Ad 30/01/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 December 2001	Return made up to 06/12/01; full list of members (6 pages)
20 December 2001	Return made up to 06/12/01; full list of members (6 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
18 January 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
18 January 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Secretary resigned (1 page)
6 December 2000	Incorporation (13 pages)
6 December 2000	Incorporation (13 pages)

Healds Fourways Limited

Business Activity

Directors

Location

Accounts

Filing History

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