| Company Name | Stockmart (Birkenhead) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04529620 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
| Previous Names | BS Birkenhead Limited and Ball Shoes (Birkenhead) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Beckett |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 26 Norton Street Manchester Lancashire M7 4AJ |
| Secretary Name | Nicholas Lynch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 26 Norton Street Manchester Lancashire M7 4AJ |
| Director Name | Mr Terence Ball |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Beaulah Preston Road Ribchester Preston Lancashire PR3 3XL |
| Secretary Name | Mr Darren Paul Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hodder Bank Hodder Court Knowles Brow, Stonyhurst Clitheroe Lancashire BB7 9PP |
| Secretary Name | Mr Douglas Shackleton |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 22 July 2003(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 15 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Longbottom Avenue Silsden Keighley Lancashire BD20 0HS |
| Secretary Name | Gary Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 07 April 2005) |
| Role | Company Director |
| Correspondence Address | 49 Chapel Road Prestwich Manchester M25 9SQ |
| Director Name | Stock Mart Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 15 March 2004) |
| Correspondence Address | Robinsons East Cliff House 5 East Preston Lancashire PR1 3JP |
Location
| Registered Address | Gainsborough House 109 Portland Street Manchester M1 6DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £547 |
| Cash | £2 |
| Current Liabilities | £2,756 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: flat 112 white friars court salford manchester M3 7ER (1 page) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | Return made up to 09/09/04; full list of members (7 pages) |
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: robinsons accountants east cliff house 5 eastcliff preston lancashire PR1 3JP (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Secretary resigned (1 page) |
| 12 December 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 19 November 2003 | Accounting reference date shortened from 30/09/03 to 28/02/03 (1 page) |
| 26 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 10 October 2003 | New director appointed (1 page) |
| 24 September 2003 | Company name changed ball shoes (birkenhead) LIMITED\certificate issued on 24/09/03 (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 100-104 grainger street newcastle upon tyne tyne & wear NE1 5JQ (1 page) |
| 27 February 2003 | Registered office changed on 27/02/03 from: 172-184 grange road birkenhead merseyside CH41 6EA (1 page) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 23-31 rough hey place grimsargh preston lancashire PR2 5AR (1 page) |