Manchester
M60 0AG
Director Name | Helen Elizabeth Whitworth |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2016(10 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Technical Services Controller |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Square Manchester M60 0AG |
Director Name | Mr Gary Martin Dewin |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2016(10 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Pensions Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Square Manchester M60 0AG |
Director Name | Sarah Louise Horne |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Woodgate Avenue Bamford Rochdale Lancashire OL11 4DW |
Director Name | Mr Philip Robert Jones |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH |
Director Name | Mr Martyn James Wates |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Aylesby Close Knutsford Cheshire WA16 8AE |
Secretary Name | Mr Philip Robert Jones |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH |
Director Name | Stephen Noel Johnson |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2005(2 weeks, 1 day after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 March 2006) |
Role | Deputy Chief Executive |
Correspondence Address | Three Nooks Skirethorns Lane, Threshfield Skipton North Yorkshire BD23 5PH |
Director Name | Mr Steven Russell Silver |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2005(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years (resigned 12 December 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT |
Director Name | Roger Grainger Fretwell |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2005(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 July 2007) |
Role | Head Of H R |
Correspondence Address | Low Croft 30 Ingbirchworth Road Thurlstone Sheffield South Yorkshire S36 9QN |
Director Name | Mr Martyn Alan Hulme |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(2 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 July 2011) |
Role | Director Of Business Support |
Country of Residence | United Kingdom |
Correspondence Address | C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES |
Director Name | Mrs Moira Ann Lees |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(2 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 July 2011) |
Role | Chartered Secretary |
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 |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(2 years after company formation) |
Appointment Duration | 3 years, 7 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 |
Secretary Name | Miss Katherine Elizabeth Eldridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(2 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 March 2010) |
Role | Company Director |
Correspondence Address | 5 Stanley Avenue Hazel Grove Stockport SK7 4ED |
Director Name | Mr Patrick Moynihan |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2011(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Square Manchester M60 0AG |
Director Name | Mr Stephen Humes |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2011(5 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 27 July 2013) |
Role | Director Of Food Retail Finance |
Country of Residence | United Kingdom |
Correspondence Address | C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES |
Director Name | Mr Anthony Philip James Crossland |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2011(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 25 October 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Square Manchester M60 0AG |
Director Name | Mr Andrew Paul Lang |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 October 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Square Manchester M60 0AG |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 1 Angel Square Manchester M60 0AG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Co-operative Group LTD 100.00% Ordinary |
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Latest Accounts | 11 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 11 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 11 January |
Latest Return | 31 July 2023 (8 months ago) |
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Next Return Due | 14 August 2024 (4 months, 2 weeks from now) |
26 August 2020 | Accounts for a dormant company made up to 11 January 2020 (4 pages) |
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31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
1 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
4 July 2019 | Accounts for a dormant company made up to 11 January 2019 (2 pages) |
18 September 2018 | Accounts for a dormant company made up to 11 January 2018 (5 pages) |
31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
13 June 2017 | Accounts for a dormant company made up to 11 January 2017 (3 pages) |
13 June 2017 | Accounts for a dormant company made up to 11 January 2017 (3 pages) |
26 October 2016 | Termination of appointment of Andrew Paul Lang as a director on 25 October 2016 (1 page) |
26 October 2016 | Termination of appointment of Anthony Philip James Crossland as a director on 25 October 2016 (1 page) |
26 October 2016 | Termination of appointment of Andrew Paul Lang as a director on 25 October 2016 (1 page) |
26 October 2016 | Termination of appointment of Anthony Philip James Crossland as a director on 25 October 2016 (1 page) |
25 October 2016 | Appointment of Helen Elizabeth Whitworth as a director on 25 October 2016 (2 pages) |
25 October 2016 | Appointment of Helen Elizabeth Whitworth as a director on 25 October 2016 (2 pages) |
25 October 2016 | Appointment of Mr Gary Martin Dewin as a director on 25 October 2016 (2 pages) |
25 October 2016 | Appointment of Mr Gary Martin Dewin as a director on 25 October 2016 (2 pages) |
21 August 2016 | Accounts for a dormant company made up to 11 January 2016 (3 pages) |
21 August 2016 | Accounts for a dormant company made up to 11 January 2016 (3 pages) |
1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
24 August 2015 | Accounts for a dormant company made up to 11 January 2015 (3 pages) |
24 August 2015 | Accounts for a dormant company made up to 11 January 2015 (3 pages) |
6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
3 September 2014 | Accounts for a dormant company made up to 11 January 2014 (3 pages) |
3 September 2014 | Accounts for a dormant company made up to 11 January 2014 (3 pages) |
28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
24 July 2014 | Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page) |
24 July 2014 | Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page) |
24 July 2014 | Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages) |
24 July 2014 | Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages) |
6 March 2014 | Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages) |
6 March 2014 | Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages) |
6 March 2014 | Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages) |
27 February 2014 | Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014 (2 pages) |
27 February 2014 | Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014 (2 pages) |
2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
13 August 2013 | Termination of appointment of Stephen Humes as a director (1 page) |
13 August 2013 | Termination of appointment of Stephen Humes as a director (1 page) |
17 June 2013 | Accounts for a dormant company made up to 11 January 2013 (3 pages) |
17 June 2013 | Accounts for a dormant company made up to 11 January 2013 (3 pages) |
3 December 2012 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page) |
3 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page) |
3 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Accounts for a dormant company made up to 11 January 2012 (3 pages) |
4 July 2012 | Accounts for a dormant company made up to 11 January 2012 (3 pages) |
25 November 2011 | Termination of appointment of Moira Lees as a director (1 page) |
25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Termination of appointment of Moira Lees as a director (1 page) |
10 October 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
10 October 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
2 August 2011 | Appointment of Anthony Philip James Crossland as a director (2 pages) |
2 August 2011 | Appointment of Anthony Philip James Crossland as a director (2 pages) |
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) |
1 August 2011 | Appointment of Mr Patrick Moynihan as a director (2 pages) |
1 August 2011 | Appointment of Mr Patrick Moynihan 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) |
5 May 2011 | Director's details changed for Mrs Moira Ann Lees on 25 March 2011 (2 pages) |
5 May 2011 | Director's details changed for Mrs Moira Ann Lees on 25 March 2011 (2 pages) |
24 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
16 September 2010 | Accounts for a dormant company made up to 11 January 2010 (3 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 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) |
6 August 2010 | Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages) |
5 August 2010 | Director's details changed for Moira Ann Lees on 1 August 2010 (2 pages) |
5 August 2010 | Director's details changed for Moira Ann Lees on 1 August 2010 (2 pages) |
5 August 2010 | Director's details changed for Moira Ann Lees on 1 August 2010 (2 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) |
15 April 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
15 April 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
15 April 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
15 April 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
26 November 2009 | Director's details changed for Mr Martyn Alan Hulme on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Martyn James Wates on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Martyn James Wates on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Moira Ann Lees on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Moira Ann Lees on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Martyn Alan Hulme on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
20 August 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
20 August 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
2 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
12 November 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
12 November 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
20 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
20 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
20 December 2007 | New director appointed (1 page) |
20 December 2007 | New director appointed (1 page) |
17 December 2007 | Secretary resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Secretary resigned (1 page) |
17 December 2007 | New director appointed (2 pages) |
17 December 2007 | New secretary appointed (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | New director appointed (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | New director appointed (2 pages) |
17 December 2007 | New secretary appointed (1 page) |
17 December 2007 | New director appointed (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: united co-operatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: united co-operatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page) |
10 December 2007 | Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page) |
10 December 2007 | Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
24 August 2007 | Accounts for a dormant company made up to 27 January 2007 (6 pages) |
24 August 2007 | Accounts for a dormant company made up to 27 January 2007 (6 pages) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
27 November 2006 | Return made up to 23/11/06; full list of members (3 pages) |
27 November 2006 | Return made up to 23/11/06; full list of members (3 pages) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | New director appointed (2 pages) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
19 December 2005 | Accounting reference date extended from 30/11/06 to 25/01/07 (1 page) |
19 December 2005 | Accounting reference date extended from 30/11/06 to 25/01/07 (1 page) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | Registered office changed on 08/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | Secretary resigned (1 page) |
8 December 2005 | New secretary appointed;new director appointed (2 pages) |
8 December 2005 | New secretary appointed;new director appointed (2 pages) |
8 December 2005 | Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | Registered office changed on 08/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
8 December 2005 | Secretary resigned (1 page) |
23 November 2005 | Incorporation (16 pages) |
23 November 2005 | Incorporation (16 pages) |