Bury
Lancashire
BL9 8RR
Director Name | Mr Brian Michael Small |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months (closed 16 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Secretary Name | Mrs Siobhan Mawdsley |
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Status | Closed |
Appointed | 01 October 2015(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 16 May 2017) |
Role | Company Director |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 19 June 2014(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (closed 16 May 2017) |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr Roger Hart |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Mr Barry Colin Bown |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 May 2014) |
Role | Retail Executive |
Country of Residence | United Kingdom |
Correspondence Address | Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Secretary Name | Mrs Jane Marie Brisley |
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Status | Resigned |
Appointed | 29 October 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 September 2014) |
Role | Company Director |
Correspondence Address | Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Secretary Name | Mr Andrew John Batchelor |
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Status | Resigned |
Appointed | 24 September 2014(2 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 2015) |
Role | Company Director |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2012(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2012(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2012(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Website | www.blacks.co.uk |
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Telephone | 0161 3937059 |
Telephone region | Manchester |
Registered Address | Hollins Brook Way Pilsworth Bury Lancashire BL9 8RR |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
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Next Accounts Due | 31 October 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2017 | Application to strike the company off the register (4 pages) |
20 February 2017 | Application to strike the company off the register (4 pages) |
6 October 2016 | Accounts for a dormant company made up to 30 January 2016 (8 pages) |
6 October 2016 | Accounts for a dormant company made up to 30 January 2016 (8 pages) |
27 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
5 November 2015 | Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages) |
5 November 2015 | Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages) |
5 November 2015 | Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages) |
5 November 2015 | Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page) |
5 November 2015 | Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page) |
5 November 2015 | Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page) |
18 June 2015 | Accounts for a dormant company made up to 31 January 2015 (8 pages) |
18 June 2015 | Accounts for a dormant company made up to 31 January 2015 (8 pages) |
13 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
11 May 2015 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
11 May 2015 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
11 May 2015 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
11 May 2015 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
1 October 2014 | Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages) |
1 October 2014 | Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page) |
1 October 2014 | Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages) |
1 October 2014 | Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page) |
15 August 2014 | Accounts for a dormant company made up to 1 February 2014 (8 pages) |
15 August 2014 | Accounts for a dormant company made up to 1 February 2014 (8 pages) |
15 August 2014 | Accounts for a dormant company made up to 1 February 2014 (8 pages) |
3 July 2014 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
3 July 2014 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
2 July 2014 | Termination of appointment of Barry Bown as a director (1 page) |
2 July 2014 | Termination of appointment of Barry Bown as a director (1 page) |
14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
8 May 2014 | Auditor's resignation (8 pages) |
8 May 2014 | Auditor's resignation (8 pages) |
6 May 2014 | Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages) |
6 May 2014 | Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages) |
16 October 2013 | Accounts for a dormant company made up to 2 February 2013 (8 pages) |
16 October 2013 | Accounts for a dormant company made up to 2 February 2013 (8 pages) |
16 October 2013 | Accounts for a dormant company made up to 2 February 2013 (8 pages) |
13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
7 March 2013 | Company name changed onetruesaxon footwear LIMITED\certificate issued on 07/03/13
|
7 March 2013 | Company name changed onetruesaxon footwear LIMITED\certificate issued on 07/03/13
|
21 December 2012 | Appointment of Mrs Jane Marie Brisley as a secretary (2 pages) |
21 December 2012 | Appointment of Mrs Jane Marie Brisley as a secretary (2 pages) |
21 December 2012 | Appointment of Mr Barry Colin Bown as a director (2 pages) |
21 December 2012 | Appointment of Mr Peter Alan Cowgill as a director (2 pages) |
21 December 2012 | Appointment of Mr Barry Colin Bown as a director (2 pages) |
21 December 2012 | Appointment of Mr Brian Michael Small as a director (2 pages) |
21 December 2012 | Current accounting period shortened from 31 May 2013 to 31 January 2013 (1 page) |
21 December 2012 | Appointment of Mr Brian Michael Small as a director (2 pages) |
21 December 2012 | Appointment of Mr Peter Alan Cowgill as a director (2 pages) |
21 December 2012 | Current accounting period shortened from 31 May 2013 to 31 January 2013 (1 page) |
5 December 2012 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 December 2012 (2 pages) |
5 December 2012 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 December 2012 (2 pages) |
5 December 2012 | Termination of appointment of A G Secretarial Limited as a director (2 pages) |
5 December 2012 | Termination of appointment of Inhoco Formations Limited as a director (2 pages) |
5 December 2012 | Termination of appointment of Roger Hart as a director (2 pages) |
5 December 2012 | Termination of appointment of Roger Hart as a director (2 pages) |
5 December 2012 | Termination of appointment of A G Secretarial Limited as a director (2 pages) |
5 December 2012 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 December 2012 (2 pages) |
5 December 2012 | Termination of appointment of A G Secretarial Limited as a secretary (2 pages) |
5 December 2012 | Termination of appointment of A G Secretarial Limited as a secretary (2 pages) |
5 December 2012 | Termination of appointment of Inhoco Formations Limited as a director (2 pages) |
26 September 2012 | Change of name notice (2 pages) |
26 September 2012 | Change of name notice (2 pages) |
26 September 2012 | Company name changed \certificate issued on 26/09/12
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26 September 2012 | Company name changed \certificate issued on 26/09/12
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10 May 2012 | Incorporation (24 pages) |
10 May 2012 | Incorporation (24 pages) |