| Company Name | Herriots (Design & Build) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05018150 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2004(20 years, 3 months ago) |
| Dissolution Date | 26 September 2012 (11 years, 7 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 | Mr David Stephen Burke |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Jeramys Cottage Lilly Lanes Ashton Under Lyne Lancashire OL6 7NB |
| Secretary Name | Mr David Stephen Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Wood Street Ashton-Under-Lyne Lancashire OL6 7NB |
| Director Name | Emma Louise Beech |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
| Director Name | Mr Thomas Kenneth Murray |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kielder House 35 Glenavon Drive Rochdale Lancashire OL12 6DT |
| Director Name | Mr Ronald Cockin |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2005(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Rowan Drive Cheadle Hulme Cheshire SK8 7DU |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 26 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 26 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 26 June 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 27 June 2011 | Liquidators' statement of receipts and payments to 21 April 2011 (17 pages) |
| 27 June 2011 | Liquidators statement of receipts and payments to 21 April 2011 (17 pages) |
| 27 June 2011 | Liquidators' statement of receipts and payments to 21 April 2011 (17 pages) |
| 9 June 2010 | Registered office address changed from 32 High Street Manchester M4 1QD on 9 June 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from 32 High Street Manchester M4 1QD on 9 June 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from 32 High Street Manchester M4 1QD on 9 June 2010 (2 pages) |
| 30 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2010 | Resolutions
|
| 30 April 2010 | Registered office address changed from 32 High Street Manchester M4 1QD on 30 April 2010 (2 pages) |
| 30 April 2010 | Statement of affairs with form 4.19 (9 pages) |
| 30 April 2010 | Statement of affairs with form 4.19 (9 pages) |
| 30 April 2010 | Registered office address changed from 53 Wood Street Ashton Under Lyne Lancashire OL6 7NB on 30 April 2010 (2 pages) |
| 30 April 2010 | Resolutions
|
| 30 April 2010 | Registered office address changed from 32 High Street Manchester M4 1QD on 30 April 2010 (2 pages) |
| 30 April 2010 | Registered office address changed from 53 Wood Street Ashton Under Lyne Lancashire OL6 7NB on 30 April 2010 (2 pages) |
| 29 March 2010 | Secretary's details changed for David Stephen Burke on 29 March 2010 (1 page) |
| 29 March 2010 | Secretary's details changed for David Stephen Burke on 29 March 2010 (1 page) |
| 29 March 2010 | Director's details changed for David Stephen Burke on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for David Stephen Burke on 29 March 2010 (2 pages) |
| 28 January 2010 | Termination of appointment of Thomas Murray as a director (1 page) |
| 28 January 2010 | Termination of appointment of Thomas Murray as a director (1 page) |
| 4 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 23 November 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 23 November 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 2 October 2009 | Appointment Terminated Director ronald cockin (1 page) |
| 2 October 2009 | Appointment terminated director ronald cockin (1 page) |
| 2 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 13 June 2008 | Accounts for a small company made up to 31 January 2008 (8 pages) |
| 13 June 2008 | Accounts for a small company made up to 31 January 2008 (8 pages) |
| 11 March 2008 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 11 March 2008 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 2 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 12 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX (1 page) |
| 28 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 3 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 11 August 2005 | Memorandum and Articles of Association (5 pages) |
| 11 August 2005 | Memorandum and Articles of Association (5 pages) |
| 11 August 2005 | Resolutions
|
| 11 August 2005 | Resolutions
|
| 3 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 26 May 2005 | New director appointed (3 pages) |
| 26 May 2005 | New director appointed (3 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 7 stamford square ashton under lyne lancashire OL6 6QU (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 7 stamford square ashton under lyne lancashire OL6 6QU (1 page) |
| 13 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Ad 16/01/04-16/01/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Ad 16/01/04-16/01/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2004 | Incorporation (19 pages) |
| 16 January 2004 | Incorporation (19 pages) |