| Company Name | Farnworth Drinks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04682341 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2003(21 years, 2 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Secretary Name | Jean Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Higher Market Street Kearsley, Bolton Lancashire BL4 8HQ |
| Director Name | Mr Paul Riley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 02 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Higher Market Street Kearsley, Bolton Lancashire BL4 8HQ |
| Director Name | James Wood |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2009(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 November 2010) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Higher Market Street Kearsley, Bolton Lancashire BL4 8HQ |
| Director Name | Miss Catherine Tither |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Bolton Road Farnworth Bolton Lancashire BL4 7JW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 77 Higher Market Street Kearsley, Bolton Lancashire BL4 8HQ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£555,977 |
| Cash | £10,702 |
| Current Liabilities | £1,877,423 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2009 | Secretary's details changed for Jean Wood on 4 October 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for Jean Wood on 4 October 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for Jean Wood on 4 October 2009 (1 page) |
| 17 November 2009 | Director's details changed for James Wood on 4 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for James Wood on 4 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Paul Riley on 4 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Paul Riley on 4 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for James Wood on 4 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Paul Riley on 4 October 2009 (2 pages) |
| 3 August 2009 | Director appointed james wood (1 page) |
| 3 August 2009 | Director appointed james wood (1 page) |
| 11 May 2009 | Ad 11/03/09 gbp si 98@1=98 gbp ic 2/100 (2 pages) |
| 11 May 2009 | Ad 11/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 16 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 27 December 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 27 December 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 4 September 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 5 June 2007 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 5 June 2007 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 21 April 2007 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 21 April 2007 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 23 January 2006 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 23 January 2006 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 8 December 2005 | New director appointed (1 page) |
| 8 December 2005 | New director appointed (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 28 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 28 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 11 March 2004 | Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 March 2004 | Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 15 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 15 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 9 September 2003 | Particulars of mortgage/charge (5 pages) |
| 9 September 2003 | Particulars of mortgage/charge (5 pages) |
| 2 July 2003 | Particulars of mortgage/charge (4 pages) |
| 2 July 2003 | Particulars of mortgage/charge (4 pages) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | New director appointed (3 pages) |
| 22 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | New director appointed (3 pages) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 28 February 2003 | Incorporation (20 pages) |
| 28 February 2003 | Incorporation (20 pages) |