Champion Mouldings (NW) Limited

Company Name	Champion Mouldings (NW) Limited
Company Status	Dissolved
Company Number	04227422
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 11 months ago)
Dissolution Date	12 January 2013 (11 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Frederick John Mason
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2003(1 year, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 12 January 2013)
Role	Engineer
Correspondence Address	40 Woodhey Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9RB

Secretary Name	Jonathan Mark Mason
Nationality	British
Status	Closed
Appointed	07 April 2003(1 year, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 12 January 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Stone Close Ramsbottom Bury Lancashire BL0 9QQ

Director Name	Mr Michael Charles Hewitt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Plastic Moulder
Country of Residence	United Kingdom
Correspondence Address	Mill Hey Farm Barn Sawley Road Chatburn Clitheroe Lancashire BB7 4LD

Secretary Name	Graham Bennett
Nationality	British
Status	Resigned
Appointed	05 June 2001(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Laburnum Drive Oswaldtwistle Accrington Lancashire BB5 3AW

Secretary Name	Mr Frederick John Mason
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 year, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 07 April 2003)
Role	Engineer
Correspondence Address	40 Woodhey Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9RB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 29 Pioneer Mill Milltown Street Radcliffe Manchester Greater Manchester M26 1WN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2013	Final Gazette dissolved following liquidation (1 page)
12 January 2013	Final Gazette dissolved following liquidation (1 page)
12 October 2012	Completion of winding up (1 page)
12 October 2012	Completion of winding up (1 page)
23 June 2011	Order of court to wind up (2 pages)
23 June 2011	Order of court to wind up (2 pages)
17 May 2011	Compulsory strike-off action has been suspended (1 page)
17 May 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
20 November 2009	Annual return made up to 1 June 2008 (8 pages)
20 November 2009	Annual return made up to 1 June 2009 (6 pages)
20 November 2009	Annual return made up to 1 June 2008 (8 pages)
20 November 2009	Annual return made up to 1 June 2009 (6 pages)
20 November 2009	Annual return made up to 1 June 2008 (8 pages)
20 November 2009	Annual return made up to 1 June 2009 (6 pages)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 July 2007	Return made up to 01/06/07; full list of members (2 pages)
20 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 August 2006	Return made up to 01/06/06; full list of members (2 pages)
4 August 2006	Return made up to 01/06/06; full list of members (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: 1-3 harvey street oswaldtwistle accrington lancashire BB5 3LT (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 1-3 harvey street oswaldtwistle accrington lancashire BB5 3LT (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 October 2005	Return made up to 01/06/05; full list of members (2 pages)
7 October 2005	Return made up to 01/06/05; full list of members (2 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
25 June 2004	Return made up to 01/06/04; full list of members (8 pages)
25 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 April 2004	Accounts made up to 31 March 2003 (1 page)
28 April 2004	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
28 April 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 April 2004	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
5 August 2003	Return made up to 01/06/03; full list of members (7 pages)
5 August 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
7 April 2003	Registered office changed on 07/04/03 from: 194-196 union road oswaldtwistle accrington lancashire BB5 3EG (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 194-196 union road oswaldtwistle accrington lancashire BB5 3EG (1 page)
7 April 2003	Â£ nc 100/10000 26/03/03 (1 page)
7 April 2003	Â£ nc 100/10000 26/03/03 (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Ad 26/03/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Ad 26/03/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
14 August 2002	Total exemption small company accounts made up to 30 June 2002 (1 page)
14 August 2002	Total exemption small company accounts made up to 30 June 2002 (1 page)
13 August 2002	Return made up to 01/06/02; full list of members (6 pages)
13 August 2002	Return made up to 01/06/02; full list of members (6 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: sping house 194-6 union road oswaldtwistle lancashire BB5 3EG (1 page)
10 May 2002	Registered office changed on 10/05/02 from: sping house 194-6 union road oswaldtwistle lancashire BB5 3EG (1 page)
10 May 2002	New director appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
1 June 2001	Incorporation (7 pages)

Champion Mouldings (NW) Limited

Business Activity

Directors

Location

Accounts

Filing History

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