Geldart Properties (Bury) Limited

Company Name	Geldart Properties (Bury) Limited
Company Status	Dissolved
Company Number	04387245
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 1 month ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)
Previous Name	Hallco 737 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Philip Cosgrave
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2002(1 month, 1 week after company formation)
Appointment Duration	12 years, 5 months (closed 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's House 215-219 Chester Road Manchester Lancashire M15 4JE

Director Name	Mr Eric William Grove
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rye House Catesby Lane Lapworth Solihull West Midlands B94 5QY

Secretary Name	Mr Simon Robert Burrows
Nationality	British
Status	Resigned
Appointed	01 March 2007(4 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Micheldelving Davey Lane Alderley Edge Cheshire SK9 7NZ

Secretary Name	Mr Lee Ashley Rogers
Status	Resigned
Appointed	04 July 2012(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2013)
Role	Company Director
Correspondence Address	The Old Rectory Rectory Lane Winwick Warrington Cheshire WA2 8LE

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	St George's House 215-219 Chester Road Manchester Lancashire M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	John Phillip Cosgrave 100.00% Ordinary

Financials

Year	2014
Net Worth	-£742,377
Cash	£924
Current Liabilities	£743,301

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	Application to strike the company off the register (3 pages)
14 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (3 pages)
14 April 2014	Termination of appointment of a secretary (1 page)
14 April 2014	Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE England on 14 April 2014 (1 page)
14 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (3 pages)
8 October 2013	Registered office address changed from the Old Rectory Rectory Lane Winwick Warrington WA2 8LE on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from the Old Rectory Rectory Lane Winwick Warrington WA2 8LE on 8 October 2013 (1 page)
2 October 2013	Termination of appointment of Lee Rogers as a secretary (1 page)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 July 2012	Appointment of Mr Lee Ashley Rogers as a secretary (2 pages)
5 July 2012	Termination of appointment of Simon Burrows as a secretary (1 page)
11 May 2012	Director's details changed for Mr John Philip Cosgrave on 1 March 2012 (2 pages)
11 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
11 May 2012	Director's details changed for Mr John Philip Cosgrave on 1 March 2012 (2 pages)
11 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 May 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
18 March 2009	Return made up to 05/03/09; full list of members (3 pages)
17 March 2009	Director's change of particulars / john cosgrave / 01/04/2008 (1 page)
6 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 March 2008	Return made up to 05/03/08; full list of members (3 pages)
14 March 2008	Location of register of members (1 page)
14 March 2008	Location of debenture register (1 page)
14 March 2008	Registered office changed on 14/03/2008 from arcley house 1 macclesfield road wilmslow cheshire SK9 1BZ (1 page)
2 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
30 March 2007	Return made up to 05/03/07; full list of members (6 pages)
19 March 2007	Registered office changed on 19/03/07 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	Secretary resigned (1 page)
20 February 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
28 March 2006	Return made up to 05/03/06; full list of members (6 pages)
8 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 March 2005	Return made up to 05/03/05; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 June 2004	Return made up to 05/03/04; full list of members (6 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 April 2003	Director resigned (1 page)
10 April 2003	Particulars of mortgage/charge (11 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
4 April 2003	Company name changed hallco 737 LIMITED\certificate issued on 04/04/03 (2 pages)
4 April 2003	Return made up to 05/03/03; full list of members; amend (7 pages)
20 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
8 May 2002	New director appointed (4 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
5 March 2002	Incorporation (15 pages)

Geldart Properties (Bury) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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