Greenfield
Oldham
Lancashire
OL3 7LW
Secretary Name | Mrs Janet Elizabeth Thornton |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 September 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 19 Hollin Crescent Greenfield Oldham Lancashire OL3 7LW |
Director Name | Fred Mark Doherty |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2003(10 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | IT Manager |
Correspondence Address | The Flying Horse Hotel 37 Packer Street Rochdale Lancashire OL16 1NJ |
Director Name | Mr Gerard Benedict Hanss |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 July 2003(10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 August 2004) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Ashmond Springhead Oldham Lancashire OL4 5ST |
Director Name | David Winterbottom |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2003(10 months after company formation) |
Appointment Duration | 1 year (resigned 27 July 2004) |
Role | Health And Saftey Advisor |
Correspondence Address | 39 Duke Street Mossley Ashton Under Lyne Tameside OL5 9JW |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | 32 High Street Manchester M4 1QD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Turnover | £213,279 |
Gross Profit | £107,321 |
Net Worth | £30,823 |
Cash | £38,205 |
Current Liabilities | £31,662 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
6 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
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7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
17 May 2006 | Registered office changed on 17/05/06 from: 1 globe chambers 76 high street uppermill oldham lancashire OL3 6AW (1 page) |
12 May 2006 | Resolutions
|
12 May 2006 | Appointment of a voluntary liquidator (1 page) |
12 May 2006 | Statement of affairs (5 pages) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
7 October 2005 | Return made up to 05/09/05; full list of members (8 pages) |
10 November 2004 | Return made up to 05/09/04; full list of members (8 pages) |
16 August 2004 | Director resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
2 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
2 July 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
16 October 2003 | Return made up to 05/09/03; full list of members (9 pages) |
30 September 2003 | Particulars of mortgage/charge (3 pages) |
15 September 2003 | Ad 28/08/03--------- £ si 15@1=15 £ ic 80/95 (2 pages) |
14 August 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
16 January 2003 | Registered office changed on 16/01/03 from: units 3-4 boarshurst business park, greenfield oldham lancashire OL3 7ER (1 page) |
13 September 2002 | Ad 05/09/02--------- £ si 78@1=78 £ ic 2/80 (2 pages) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Secretary resigned (1 page) |
6 September 2002 | New secretary appointed (1 page) |
6 September 2002 | New director appointed (1 page) |