| Company Name | Alldays (No.1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05350484 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2005(19 years, 2 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patrick Moynihan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 August 2012) |
| Role | Accountant |
| 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 | Closed |
| Appointed | 10 January 2008(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 August 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES |
| Secretary Name | Mrs Caroline Jane Sellers |
|---|---|
| Status | Closed |
| Appointed | 26 March 2010(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 August 2012) |
| Role | Company Director |
| Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
| Director Name | Mr Stephen Humes |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2011(6 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 07 August 2012) |
| Role | Director Of Food Retail Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES |
| Director Name | Mr Martyn James Wates |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2007(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 22 July 2011) |
| Role | Company Director |
| 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 | 07 December 2007(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 July 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES |
| Secretary Name | Miss Katherine Elizabeth Eldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 March 2010) |
| Role | Secretarial Administrator |
| Correspondence Address | 5 Stanley Avenue Hazel Grove Stockport SK7 4ED |
| Director Name | CWS (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
| Secretary Name | CWS (No 2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
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 |
Accounts
| Latest Accounts | 11 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 11 January |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2012 | Accounts for a dormant company made up to 11 January 2012 (3 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 11 January 2012 (3 pages) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
| 3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
| 3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
| 1 August 2011 | Appointment of Mr Stephen Humes as a director (2 pages) |
| 1 August 2011 | Appointment of Mr Stephen Humes as a director (2 pages) |
| 26 July 2011 | Termination of appointment of Martyn Hulme as a director (1 page) |
| 26 July 2011 | Termination of appointment of Martyn Hulme as a director (1 page) |
| 25 July 2011 | Termination of appointment of Martyn Wates as a director (1 page) |
| 25 July 2011 | Termination of appointment of Martyn Wates as a director (1 page) |
| 9 May 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 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 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 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 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) |
| 6 August 2010 | Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 11 January 2010 (3 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) |
| 14 April 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
| 14 April 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
| 14 April 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
| 14 April 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
| 11 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 11 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 11 February 2010 | Director's details changed for Alan Hulme on 2 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 11 February 2010 | Director's details changed for Alan Hulme on 2 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Alan Hulme on 2 February 2010 (2 pages) |
| 30 June 2009 | Accounts made up to 10 January 2009 (3 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
| 3 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 18 July 2008 | Accounts made up to 12 January 2008 (3 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 12 January 2008 (3 pages) |
| 23 May 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 02/02/07; full list of members (3 pages) |
| 27 March 2008 | Return made up to 02/02/07; full list of members (3 pages) |
| 18 January 2008 | New secretary appointed (1 page) |
| 18 January 2008 | Director resigned (1 page) |
| 18 January 2008 | New director appointed (1 page) |
| 18 January 2008 | New director appointed (1 page) |
| 18 January 2008 | New director appointed (1 page) |
| 18 January 2008 | New director appointed (1 page) |
| 18 January 2008 | New secretary appointed (1 page) |
| 18 January 2008 | New director appointed (1 page) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | New director appointed (1 page) |
| 18 January 2008 | Director resigned (1 page) |
| 21 November 2007 | New director appointed (1 page) |
| 21 November 2007 | New director appointed (1 page) |
| 29 March 2007 | Return made up to 27/04/06; full list of members (2 pages) |
| 29 March 2007 | Return made up to 27/04/06; full list of members (2 pages) |
| 16 February 2007 | Accounts for a dormant company made up to 13 January 2007 (3 pages) |
| 16 February 2007 | Accounts made up to 13 January 2007 (3 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 14 January 2006 (3 pages) |
| 4 July 2006 | Accounts made up to 14 January 2006 (3 pages) |
| 8 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 18 February 2005 | Accounting reference date shortened from 28/02/06 to 11/01/06 (1 page) |
| 18 February 2005 | Resolutions
|
| 18 February 2005 | Accounting reference date shortened from 28/02/06 to 11/01/06 (1 page) |
| 18 February 2005 | Resolutions
|
| 2 February 2005 | Incorporation (14 pages) |
| 2 February 2005 | Incorporation (14 pages) |