Moorber House Coniston Cold
Skipton
BD23 4EQ
Secretary Name | Mr Robert Schneiderman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 November 2007(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 06 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
Director Name | Mr John Clement Kay |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2005(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Beechfield Road Mayfield Leyland Lancashire PR25 3BG |
Director Name | Mr Eric Melvyn Kilby |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2005(2 months, 1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 24 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bollindene Daveylands Wilmslow Cheshire SK9 2AG |
Director Name | Mr Mark Lorimer Widders |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2005(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Clovelly Drive Hillside Southport Merseyside PR8 3AJ |
Secretary Name | Mr Mark Lorimer Widders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 February 2005(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Clovelly Drive Hillside Southport Merseyside PR8 3AJ |
Director Name | Mr David Peter Anthony Gravells |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Saw Mill Ripley Harrogate North Yorkshire HG3 3AY |
Director Name | Mr Robert Schneiderman |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2007(2 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
Secretary Name | Mr Stuart Alan Greenwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2007(2 years, 11 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 19 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winterley House Moorber House Coniston Cold Skipton BD23 4EQ |
Director Name | Halliwells Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Secretary Name | Halliwells Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Registered Address | C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £58,511,000 |
Gross Profit | £404,000 |
Net Worth | -£27,390,000 |
Cash | £93,000 |
Current Liabilities | £21,006,000 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
6 March 2014 | Final Gazette dissolved following liquidation (1 page) |
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6 March 2014 | Final Gazette dissolved following liquidation (1 page) |
6 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 December 2013 | Liquidators statement of receipts and payments to 29 November 2013 (5 pages) |
6 December 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 December 2013 | Liquidators' statement of receipts and payments to 29 November 2013 (5 pages) |
6 December 2013 | Liquidators' statement of receipts and payments to 29 November 2013 (5 pages) |
6 December 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 June 2013 | Liquidators' statement of receipts and payments to 10 June 2013 (5 pages) |
25 June 2013 | Liquidators statement of receipts and payments to 10 June 2013 (5 pages) |
25 June 2013 | Liquidators' statement of receipts and payments to 10 June 2013 (5 pages) |
21 December 2012 | Liquidators' statement of receipts and payments to 10 December 2012 (5 pages) |
21 December 2012 | Liquidators statement of receipts and payments to 10 December 2012 (5 pages) |
21 December 2012 | Liquidators' statement of receipts and payments to 10 December 2012 (5 pages) |
17 July 2012 | Liquidators' statement of receipts and payments to 10 December 2010 (5 pages) |
17 July 2012 | Liquidators statement of receipts and payments to 10 December 2010 (5 pages) |
17 July 2012 | Liquidators' statement of receipts and payments to 10 December 2010 (5 pages) |
4 July 2012 | Liquidators' statement of receipts and payments to 10 June 2012 (5 pages) |
4 July 2012 | Liquidators' statement of receipts and payments to 10 June 2012 (5 pages) |
4 July 2012 | Liquidators statement of receipts and payments to 10 June 2012 (5 pages) |
22 December 2011 | Liquidators' statement of receipts and payments to 10 December 2011 (5 pages) |
22 December 2011 | Liquidators statement of receipts and payments to 10 December 2011 (5 pages) |
22 December 2011 | Liquidators' statement of receipts and payments to 10 December 2011 (5 pages) |
6 July 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (5 pages) |
6 July 2011 | Liquidators statement of receipts and payments to 10 June 2011 (5 pages) |
6 July 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (5 pages) |
28 June 2010 | Liquidators' statement of receipts and payments to 10 June 2010 (5 pages) |
28 June 2010 | Liquidators statement of receipts and payments to 10 June 2010 (5 pages) |
28 June 2010 | Liquidators' statement of receipts and payments to 10 June 2010 (5 pages) |
11 January 2010 | Liquidators' statement of receipts and payments to 10 December 2009 (4 pages) |
11 January 2010 | Liquidators statement of receipts and payments to 10 December 2009 (4 pages) |
11 January 2010 | Liquidators' statement of receipts and payments to 10 December 2009 (4 pages) |
11 December 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
11 December 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
15 July 2008 | Administrator's progress report to 13 December 2008 (15 pages) |
15 July 2008 | Administrator's progress report to 13 December 2008 (15 pages) |
20 March 2008 | Statement of administrator's proposal (39 pages) |
20 March 2008 | Statement of administrator's proposal (39 pages) |
14 February 2008 | Statement of affairs (6 pages) |
14 February 2008 | Statement of affairs (6 pages) |
2 January 2008 | Appointment of an administrator (1 page) |
2 January 2008 | Appointment of an administrator (1 page) |
21 December 2007 | Registered office changed on 21/12/07 from: the courtyard roydings avenue keighley yorkshire BD21 4BZ (1 page) |
21 December 2007 | Registered office changed on 21/12/07 from: the courtyard roydings avenue keighley yorkshire BD21 4BZ (1 page) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | Director resigned (1 page) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | New director appointed (1 page) |
23 November 2007 | Secretary resigned;director resigned (1 page) |
23 November 2007 | Secretary resigned (1 page) |
23 November 2007 | New secretary appointed (2 pages) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | New secretary appointed (2 pages) |
23 November 2007 | Secretary resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Secretary resigned;director resigned (1 page) |
22 November 2007 | New director appointed (1 page) |
22 November 2007 | New director appointed (1 page) |
21 November 2007 | Registered office changed on 21/11/07 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA (1 page) |
21 November 2007 | Registered office changed on 21/11/07 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA (1 page) |
16 November 2007 | New secretary appointed (1 page) |
16 November 2007 | New secretary appointed (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
14 November 2007 | New secretary appointed (1 page) |
14 November 2007 | New secretary appointed (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
10 July 2007 | Company name changed marston mills LTD\certificate issued on 10/07/07 (3 pages) |
10 July 2007 | Company name changed marston mills LTD\certificate issued on 10/07/07 (3 pages) |
2 January 2007 | Amended group of companies' accounts made up to 31 December 2005 (31 pages) |
2 January 2007 | Amended group of companies' accounts made up to 31 December 2005 (31 pages) |
28 November 2006 | Return made up to 26/11/06; full list of members (3 pages) |
28 November 2006 | Return made up to 26/11/06; full list of members (3 pages) |
27 November 2006 | Group of companies' accounts made up to 31 December 2005 (31 pages) |
27 November 2006 | Group of companies' accounts made up to 31 December 2005 (31 pages) |
10 August 2006 | New director appointed (4 pages) |
10 August 2006 | New director appointed (4 pages) |
10 August 2006 | New director appointed (4 pages) |
10 August 2006 | New director appointed (4 pages) |
20 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
20 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | Director resigned (1 page) |
27 November 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
27 November 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
23 February 2005 | Particulars of mortgage/charge (7 pages) |
23 February 2005 | Particulars of mortgage/charge (7 pages) |
18 February 2005 | New director appointed (4 pages) |
18 February 2005 | New secretary appointed;new director appointed (5 pages) |
18 February 2005 | New director appointed (4 pages) |
18 February 2005 | New director appointed (7 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | Secretary resigned (1 page) |
18 February 2005 | Registered office changed on 18/02/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
18 February 2005 | Resolutions
|
18 February 2005 | Ad 10/02/05--------- £ si 5000000@1=5000000 £ ic 2/5000002 (2 pages) |
18 February 2005 | New secretary appointed;new director appointed (5 pages) |
18 February 2005 | Resolutions
|
18 February 2005 | Secretary resigned (1 page) |
18 February 2005 | Ad 10/02/05--------- £ si 5000000@1=5000000 £ ic 2/5000002 (2 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | New director appointed (7 pages) |
18 February 2005 | Registered office changed on 18/02/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
3 February 2005 | Company name changed hallco 1115 LIMITED\certificate issued on 03/02/05 (2 pages) |
3 February 2005 | Company name changed hallco 1115 LIMITED\certificate issued on 03/02/05 (2 pages) |
26 November 2004 | Incorporation (16 pages) |