Bramhall
Stockport
Cheshire
SK7 1AH
Secretary Name | Mr Charles Jervis Woolley |
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Nationality | British |
Status | Closed |
Appointed | 11 February 2004(3 months after company formation) |
Appointment Duration | 16 years, 7 months (closed 29 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shaw House 54 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AH |
Director Name | Geoffrey Ian Marshall Kettle |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Solicitor |
Correspondence Address | 6 The Parklands Pedmore Stourbridge West Midlands DY9 7JT |
Secretary Name | Peter Bernard Copsey |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Crossways Hobro, Wolverley Kidderminster Worcestershire DY11 5TB |
Secretary Name | Peter Bernard Copsey |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Crossways Hobro, Wolverley Kidderminster Worcestershire DY11 5TB |
Director Name | Mr Nicholas John Bowyer |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2004(3 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 30 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Newquay Court Congleton Cheshire CW12 3BQ |
Director Name | Geoffrey Ian Marshall Kettle |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(1 year after company formation) |
Appointment Duration | 1 month (resigned 17 December 2004) |
Role | Solicitor |
Correspondence Address | 6 The Parklands Pedmore Stourbridge West Midlands DY9 7JT |
Website | rectoryfoods.com |
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Registered Address | Shaw House 54 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AH |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
22.5k at £0.5 | Charles Jervis Woolley 45.00% Ordinary B |
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22.5k at £0.5 | Nicholas John Bowyer 45.00% Ordinary B |
2.5k at £1 | Alan James Neal & Charles Jervis Woolley & Nicholas John Bowyer 10.00% Ordinary A |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
15 March 2012 | Delivered on: 23 March 2012 Persons entitled: The North West Fund for Business Loans LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2020 | Application to strike the company off the register (3 pages) |
11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
16 April 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
13 April 2018 | Notification of Food to Grow Limited as a person with significant control on 13 April 2018 (1 page) |
13 April 2018 | Cessation of Charles Jervis Woolley as a person with significant control on 13 April 2018 (1 page) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
6 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
13 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
13 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
12 May 2014 | Secretary's details changed for Mr Charles Jervis Woolley on 1 June 2013 (1 page) |
12 May 2014 | Secretary's details changed for Mr Charles Jervis Woolley on 1 June 2013 (1 page) |
12 May 2014 | Director's details changed for Mr Charles Jervis Woolley on 1 June 2013 (2 pages) |
12 May 2014 | Director's details changed for Mr Charles Jervis Woolley on 1 June 2013 (2 pages) |
12 May 2014 | Registered office address changed from 22Nd Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 12 May 2014 (1 page) |
12 May 2014 | Registered office address changed from 22Nd Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 12 May 2014 (1 page) |
12 May 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Secretary's details changed for Mr Charles Jervis Woolley on 1 June 2013 (1 page) |
12 May 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Director's details changed for Mr Charles Jervis Woolley on 1 June 2013 (2 pages) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2014 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
7 February 2014 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2013 | Termination of appointment of Nicholas Bowyer as a director (1 page) |
10 June 2013 | Termination of appointment of Nicholas Bowyer as a director (1 page) |
12 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
12 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 March 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
23 March 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
23 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Registered office address changed from the Old School House Knutsford Road Holmes Chapel Cheshire CW4 7DE on 9 November 2010 (1 page) |
9 November 2010 | Registered office address changed from the Old School House Knutsford Road Holmes Chapel Cheshire CW4 7DE on 9 November 2010 (1 page) |
9 November 2010 | Registered office address changed from the Old School House Knutsford Road Holmes Chapel Cheshire CW4 7DE on 9 November 2010 (1 page) |
16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Director's details changed for Nicholas John Bowyer on 1 July 2008 (1 page) |
27 November 2009 | Director's details changed for Nicholas John Bowyer on 1 July 2008 (1 page) |
27 November 2009 | Director's details changed for Nicholas John Bowyer on 1 July 2008 (1 page) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
13 November 2008 | Return made up to 10/11/08; full list of members (5 pages) |
13 November 2008 | Return made up to 10/11/08; full list of members (5 pages) |
26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
11 September 2008 | Return made up to 10/11/07; full list of members; amend (6 pages) |
11 September 2008 | Return made up to 10/11/07; full list of members; amend (6 pages) |
14 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
14 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
14 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
14 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
2 February 2007 | Return made up to 10/11/06; full list of members (2 pages) |
2 February 2007 | Return made up to 10/11/06; full list of members (2 pages) |
28 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
28 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
24 February 2006 | Return made up to 10/11/05; full list of members (2 pages) |
24 February 2006 | Return made up to 10/11/05; full list of members (2 pages) |
23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 November 2005 | Nc inc already adjusted 22/03/05 (2 pages) |
18 November 2005 | Nc inc already adjusted 22/03/05 (2 pages) |
27 September 2005 | Statement of affairs (6 pages) |
27 September 2005 | Ad 22/06/05--------- £ si 2499@1=2499 £ si [email protected]=22500 £ ic 1/25000 (4 pages) |
27 September 2005 | Ad 22/06/05--------- £ si 2499@1=2499 £ si [email protected]=22500 £ ic 1/25000 (4 pages) |
27 September 2005 | Statement of affairs (6 pages) |
12 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
12 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
18 July 2005 | Resolutions
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18 July 2005 | Resolutions
|
16 March 2005 | Registered office changed on 16/03/05 from: 5 centre court vine lane halesowen west midlands B63 3EB (1 page) |
16 March 2005 | Registered office changed on 16/03/05 from: 5 centre court vine lane halesowen west midlands B63 3EB (1 page) |
7 January 2005 | Company name changed d r barker (foods) LIMITED\certificate issued on 07/01/05 (2 pages) |
7 January 2005 | Company name changed d r barker (foods) LIMITED\certificate issued on 07/01/05 (2 pages) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | Secretary resigned (1 page) |
22 December 2004 | Secretary resigned (1 page) |
23 November 2004 | New secretary appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New secretary appointed (2 pages) |
23 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
23 November 2004 | New director appointed (2 pages) |
3 March 2004 | New director appointed (2 pages) |
3 March 2004 | Director resigned (1 page) |
3 March 2004 | New secretary appointed;new director appointed (2 pages) |
3 March 2004 | Secretary resigned (1 page) |
3 March 2004 | Director resigned (1 page) |
3 March 2004 | Secretary resigned (1 page) |
3 March 2004 | New director appointed (2 pages) |
3 March 2004 | New secretary appointed;new director appointed (2 pages) |
24 February 2004 | Company name changed morfis one hundred and thirty ei ght LIMITED\certificate issued on 24/02/04 (2 pages) |
24 February 2004 | Company name changed morfis one hundred and thirty ei ght LIMITED\certificate issued on 24/02/04 (2 pages) |
10 November 2003 | Incorporation (21 pages) |
10 November 2003 | Incorporation (21 pages) |