Sharples
Bolton
BL1 7PF
Secretary Name | Mr Mark Scott Howard Beddows |
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Nationality | British |
Status | Closed |
Appointed | 20 September 2006(1 year, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 10 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Radstock Close Bolton Lancashire BL1 7PF |
Director Name | Steven Entwistle |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Mossfield Road Kearsley Bolton Lancashire BL4 8LN |
Director Name | Malcolm Liptrott |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 New Hall Lane Heaton Bolton Lancashire BL1 5LN |
Secretary Name | Malcolm Liptrott |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 New Hall Lane Heaton Bolton Lancashire BL1 5LN |
Registered Address | Mornington House 142 Chorley New Road Bolton BL1 4NX |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Joanne Beddows 50.00% Ordinary |
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1 at £1 | Mark Scott Howard Beddows 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,002 |
Cash | £1,076 |
Current Liabilities | £24,213 |
Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
10 September 2014 | Final Gazette dissolved following liquidation (1 page) |
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10 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 September 2014 | Final Gazette dissolved following liquidation (1 page) |
10 June 2014 | Completion of winding up (1 page) |
10 June 2014 | Completion of winding up (1 page) |
29 May 2013 | Order of court to wind up (2 pages) |
29 May 2013 | Order of court to wind up (2 pages) |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
6 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
26 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Registered office address changed from the Old Stables 142a Chorley New Road Bolton BL1 4NX on 26 November 2009 (1 page) |
26 November 2009 | Director's details changed for Joanne Beddows on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Registered office address changed from the Old Stables 142a Chorley New Road Bolton BL1 4NX on 26 November 2009 (1 page) |
26 November 2009 | Director's details changed for Joanne Beddows on 26 November 2009 (2 pages) |
17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
18 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
27 August 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
27 August 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
7 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
7 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
8 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
8 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
21 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
21 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | New secretary appointed (1 page) |
10 November 2006 | New secretary appointed (1 page) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Secretary resigned (1 page) |
6 November 2006 | New director appointed (1 page) |
6 November 2006 | New director appointed (1 page) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
19 July 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
19 July 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
17 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
17 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
5 November 2004 | Incorporation (12 pages) |
5 November 2004 | Incorporation (12 pages) |