| Company Name | Book Clearance Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06307825 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2007(16 years, 9 months ago) |
| Dissolution Date | 29 July 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
Directors
| Director Name | Matthew Charles Ashcroft |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2007(1 week, 1 day after company formation) |
| Appointment Duration | 8 years (closed 29 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Wharfedale Galgate Lancaster Lancashire LA2 0RS |
| Director Name | Mrs Dorothy Ann Greenley |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2007(1 week, 1 day after company formation) |
| Appointment Duration | 8 years (closed 29 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yew Tree Stables Preston Road Charnock Richard Chorley Lancashire PR7 5LE |
| Director Name | Mr Robert Edward Greenley |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2007(1 week, 1 day after company formation) |
| Appointment Duration | 8 years (closed 29 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Stables Preston Road Charnock Richard Chorley Lancashire PR7 5LE |
| Secretary Name | Mr Robert Edward Greenley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2007(1 week, 1 day after company formation) |
| Appointment Duration | 8 years (closed 29 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Stables Preston Road Charnock Richard Chorley Lancashire PR7 5LE |
| Director Name | Mrs Ann Jaqueline Taylor |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Montagu Road Formby Merseyside L37 1LA |
| Director Name | Mr David Alan Taylor |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Montagu Road Formby Liverpool Merseyside L37 1LA |
| Secretary Name | Mr David Alan Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Montagu Road Formby Liverpool Merseyside L37 1LA |
Location
| Registered Address | C/O Mazars Llp The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Robert Edward Greenley 51.00% Ordinary |
|---|---|
| 30 at £1 | Dorothy Ann Greenley 30.00% Ordinary |
| 19 at £1 | Matthew Charles Ashcroft 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£499,403 |
| Cash | £3,537 |
| Current Liabilities | £93,254 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 29 April 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 27 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 27 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 14 March 2014 | Statement of affairs with form 4.19 (9 pages) |
| 14 March 2014 | Statement of affairs with form 4.19 (9 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 7 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2014 | Resolutions
|
| 7 March 2014 | Resolutions
|
| 25 February 2014 | Amended accounts made up to 31 July 2013 (6 pages) |
| 25 February 2014 | Amended accounts made up to 31 July 2013 (6 pages) |
| 19 February 2014 | Registered office address changed from 18a London Street Southport Merseyside PR9 0UE on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 18a London Street Southport Merseyside PR9 0UE on 19 February 2014 (1 page) |
| 10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 31 October 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 2 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 29 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (6 pages) |
| 29 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 31 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
| 31 July 2010 | Director's details changed for Robert Edward Greenley on 10 July 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Robert Edward Greenley on 10 July 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Dorothy Ann Greenley on 10 July 2010 (2 pages) |
| 31 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
| 31 July 2010 | Director's details changed for Matthew Charles Ashcroft on 10 July 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Matthew Charles Ashcroft on 10 July 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Dorothy Ann Greenley on 10 July 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 26 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 August 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 23 November 2007 | Ad 10/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 November 2007 | Ad 10/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 2007 | Director resigned (1 page) |
| 28 July 2007 | Secretary resigned;director resigned (1 page) |
| 28 July 2007 | Director resigned (1 page) |
| 28 July 2007 | Secretary resigned;director resigned (1 page) |
| 28 July 2007 | New director appointed (1 page) |
| 28 July 2007 | New director appointed (1 page) |
| 28 July 2007 | New secretary appointed;new director appointed (1 page) |
| 28 July 2007 | New secretary appointed;new director appointed (1 page) |
| 28 July 2007 | New director appointed (1 page) |
| 28 July 2007 | New director appointed (1 page) |
| 10 July 2007 | Incorporation (11 pages) |
| 10 July 2007 | Incorporation (11 pages) |