| Company Name | Con-Tec (NW) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07149012 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2010(14 years, 2 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Eric Robert Whitworth |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2013(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 February 2015) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 90 Chapeltown Road Bromley Cross Bolton BL7 9ND |
| Director Name | Mr Eric Robert Whitworth |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Longsight Harwood Bolton BL2 3HR |
| Director Name | Mr Eric Yarwood |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Roof Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 St. James Street Farnworth Bolton BL4 9SJ |
| Director Name | Mr James Paul Whitworth |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Roof Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Longsight Harwood Bolton BL2 3HR |
| Secretary Name | Mr Eric Robert Whitworth |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Longsight Harwood Bolton BL2 3HR |
Contact
| Website | contecnw.co.uk |
|---|
Location
| Registered Address | Unit 28 Rear Grecian Mill Worsley Rd North Walkden, Worsley Manchester M28 3QW |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden North |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | James Paul Whitworth 66.67% Ordinary |
|---|---|
| 1 at £1 | Eric Robert Whitworth 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,842 |
| Cash | £100 |
| Current Liabilities | £44,382 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 11 August 2014 | Registered office address changed from 90 Chapeltown Road Bromley Cross Bolton BL7 9nd to Unit 28 Rear Grecian Mill Worsley Rd North Walkden, Worsley Manchester M28 3QW on 11 August 2014 (1 page) |
| 24 July 2014 | Termination of appointment of James Paul Whitworth as a director on 24 June 2014 (1 page) |
| 2 April 2014 | Registration of charge 071490120001, created on 1 April 2014 (17 pages) |
| 2 April 2014 | Registration of charge 071490120001, created on 1 April 2014 (17 pages) |
| 3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 5 August 2013 | Appointment of Mr Eric Robert Whitworth as a director on 5 August 2013 (2 pages) |
| 5 August 2013 | Termination of appointment of Eric Yarwood as a director on 1 August 2013 (1 page) |
| 5 August 2013 | Appointment of Mr Eric Robert Whitworth as a director on 5 August 2013 (2 pages) |
| 5 August 2013 | Termination of appointment of Eric Yarwood as a director on 1 August 2013 (1 page) |
| 31 July 2013 | Termination of appointment of Eric Robert Whitworth as a secretary on 29 July 2013 (1 page) |
| 31 July 2013 | Termination of appointment of Eric Robert Whitworth as a director on 29 July 2013 (1 page) |
| 11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
| 11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (7 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (7 pages) |
| 7 February 2012 | Registered office address changed from 496 Darwen Road Bromley Cross Bolton BL7 9DX United Kingdom on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from 496 Darwen Road Bromley Cross Bolton BL7 9DX United Kingdom on 7 February 2012 (1 page) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (7 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (7 pages) |
| 15 July 2010 | Current accounting period shortened from 31 March 2011 to 28 February 2011 (1 page) |
| 7 May 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 8 February 2010 | Incorporation (25 pages) |