Alldays Finance Limited

Company Name	Alldays Finance Limited
Company Status	Dissolved
Company Number	04787467
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months ago)
Dissolution Date	23 June 2012 (11 years, 10 months ago)

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	Roger Stanley Ashton Morgan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(same day as company formation)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	10 January 2008(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 June 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	13 April 2011(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 June 2012)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Role	General Manager Corp Finance
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Westfield Drive Woodley Stockport Cheshire SK6 1LD

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	20 May 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 2008)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2008)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	71 Southworth Road Newton Le Willows St Helens WA12 0BL

Director Name	Mr Bryan Portman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(3 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 September 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Eyhurst Hall 8 The Manor House Eyhurst Park Outwood Lane Kingswood Tadworth KT20 6JR

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 2011)
Role	Director Of Business Support
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

49.2b at ¥1	Hamsard 2974 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,351,890
Net Worth	£350,188,478
Cash	£1,355,136

Accounts

Latest Accounts	21 July 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	01 January

Filing History

23 June 2012	Final Gazette dissolved following liquidation (1 page)
23 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2012	Final Gazette dissolved following liquidation (1 page)
23 March 2012	Return of final meeting in a members' voluntary winding up (5 pages)
23 March 2012	Return of final meeting in a members' voluntary winding up (5 pages)
21 June 2011	Declaration of solvency (3 pages)
21 June 2011	Appointment of a voluntary liquidator (1 page)
21 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 June 2011	Declaration of solvency (3 pages)
21 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-10 (1 page)
21 June 2011	Appointment of a voluntary liquidator (1 page)
4 May 2011	Statement by Directors (1 page)
4 May 2011	Statement of capital on 4 May 2011 JPY 1 (4 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Statement of capital on 4 May 2011 JPY 1 (4 pages)
4 May 2011	Solvency Statement dated 18/04/11 (1 page)
4 May 2011	Statement of capital on 4 May 2011 JPY 1 (4 pages)
4 May 2011	Solvency statement dated 18/04/11 (1 page)
4 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2011	Statement by directors (1 page)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 April 2011	Termination of appointment of Patrick Moynihan as a director (1 page)
13 April 2011	Termination of appointment of Martyn Hulme as a director (1 page)
13 April 2011	Termination of appointment of Anthony Crossland as a director (1 page)
13 April 2011	Termination of appointment of Martyn Hulme as a director (1 page)
13 April 2011	Termination of appointment of Martyn Wates as a director (1 page)
13 April 2011	Appointment of Cws (No.1) Limited as a director (2 pages)
13 April 2011	Termination of appointment of Martyn Wates as a director (1 page)
13 April 2011	Termination of appointment of Anthony Crossland as a director (1 page)
13 April 2011	Termination of appointment of Patrick Moynihan as a director (1 page)
13 April 2011	Appointment of Cws (No.1) Limited as a director (2 pages)
1 April 2011	Previous accounting period shortened from 21 July 2011 to 1 January 2011 (1 page)
1 April 2011	Previous accounting period shortened from 21 July 2011 to 1 January 2011 (1 page)
1 April 2011	Previous accounting period shortened from 21 July 2011 to 1 January 2011 (1 page)
19 August 2010	Director's details changed for Roger Stanley Ashton Morgan on 31 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
19 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
19 August 2010	Director's details changed for Roger Stanley Ashton Morgan on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
10 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Accounts made up to 21 July 2009 (13 pages)
22 April 2010	Full accounts made up to 21 July 2009 (13 pages)
24 March 2010	Current accounting period shortened from 4 January 2011 to 21 July 2010 (1 page)
24 March 2010	Current accounting period shortened from 4 January 2011 to 21 July 2010 (1 page)
24 March 2010	Current accounting period shortened from 4 January 2011 to 21 July 2010 (1 page)
20 October 2009	Current accounting period extended from 21 July 2010 to 4 January 2011 (1 page)
20 October 2009	Current accounting period extended from 21 July 2010 to 4 January 2011 (1 page)
20 October 2009	Current accounting period extended from 21 July 2010 to 4 January 2011 (1 page)
8 August 2009	Full accounts made up to 10 January 2009 (13 pages)
8 August 2009	Accounts made up to 10 January 2009 (13 pages)
4 August 2009	Accounting reference date shortened from 11/01/2010 to 21/07/2009 (1 page)
4 August 2009	Accounting reference date shortened from 11/01/2010 to 21/07/2009 (1 page)
27 April 2009	Return made up to 27/04/09; full list of members (4 pages)
27 April 2009	Return made up to 27/04/09; full list of members (4 pages)
12 November 2008	Accounts made up to 12 January 2008 (12 pages)
12 November 2008	Full accounts made up to 12 January 2008 (12 pages)
27 May 2008	Return made up to 27/04/08; full list of members (4 pages)
27 May 2008	Return made up to 27/04/08; full list of members (4 pages)
23 May 2008	Secretary appointed caroline jane sellers (1 page)
23 May 2008	Secretary appointed caroline jane sellers (1 page)
6 March 2008	Director appointed anthony philip james crossland (2 pages)
6 March 2008	Director appointed patrick moynihan (3 pages)
6 March 2008	Director appointed mr martyn alan hulme (3 pages)
6 March 2008	Director appointed patrick moynihan (3 pages)
6 March 2008	Director appointed anthony philip james crossland (2 pages)
6 March 2008	Appointment terminated director paul hemingway (1 page)
6 March 2008	Appointment Terminated Director paul hemingway (1 page)
6 March 2008	Director appointed mr martyn alan hulme (3 pages)
25 February 2008	Appointment Terminated Secretary caroline sellers (1 page)
25 February 2008	Appointment terminated secretary caroline sellers (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
25 September 2007	Full accounts made up to 13 January 2007 (12 pages)
25 September 2007	Accounts made up to 13 January 2007 (12 pages)
22 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 September 2007	Declaration of assistance for shares acquisition (4 pages)
22 September 2007	Declaration of assistance for shares acquisition (4 pages)
22 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 July 2007	Return made up to 27/04/07; full list of members (3 pages)
11 July 2007	Return made up to 27/04/07; full list of members (3 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
25 June 2007	Secretary's particulars changed (1 page)
25 June 2007	Secretary's particulars changed (1 page)
26 February 2007	Ad 17/01/07--------- yen si 35605500000@1=35605500000 yen ic 13627600000/49233100000 (2 pages)
26 February 2007	Ad 17/01/07--------- yen si 35605500000@1=35605500000 yen ic 13627600000/49233100000 (2 pages)
30 January 2007	Nc inc already adjusted 10/01/07 (1 page)
30 January 2007	Nc inc already adjusted 10/01/07 (1 page)
30 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (1 page)
14 December 2006	Director resigned (1 page)
15 November 2006	Full accounts made up to 14 January 2006 (10 pages)
15 November 2006	Full accounts made up to 14 January 2006 (10 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
4 May 2006	Return made up to 27/04/06; full list of members (2 pages)
4 May 2006	Return made up to 27/04/06; full list of members (2 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
2 August 2005	Return made up to 27/04/05; full list of members (2 pages)
2 August 2005	Return made up to 27/04/05; full list of members (2 pages)
17 November 2004	Full accounts made up to 10 January 2004 (9 pages)
17 November 2004	Full accounts made up to 10 January 2004 (9 pages)
25 May 2004	Return made up to 27/04/04; full list of members (7 pages)
25 May 2004	Return made up to 27/04/04; full list of members (7 pages)
23 April 2004	Secretary's particulars changed (1 page)
23 April 2004	Secretary's particulars changed (1 page)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2004	Location of register of members (1 page)
16 January 2004	Location of register of members (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
2 September 2003	Ad 08/07/03--------- yen si 13627599999@1=13627599999 yen ic 1/13627600000 (2 pages)
2 September 2003	Nc inc already adjusted 04/06/03 (1 page)
2 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2003	Nc inc already adjusted 04/06/03 (1 page)
2 September 2003	Ad 08/07/03--------- yen si 13627599999@1=13627599999 yen ic 1/13627600000 (2 pages)
2 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New director appointed (3 pages)
24 July 2003	Accounting reference date shortened from 30/06/04 to 11/01/04 (1 page)
24 July 2003	Accounting reference date shortened from 30/06/04 to 11/01/04 (1 page)
24 July 2003	New secretary appointed (1 page)
24 July 2003	New director appointed (3 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (3 pages)
24 July 2003	New secretary appointed (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (3 pages)
4 June 2003	Incorporation (19 pages)
4 June 2003	Incorporation (19 pages)

Alldays Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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