Sankey Street
Warrington
Cheshire
WA1 1NN
Director Name | Mr Jeremy James Nutter |
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Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 1992(82 years, 11 months after company formation) |
Appointment Duration | 21 years, 11 months (closed 25 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
Director Name | Mr Derek Price |
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Date of Birth | November 1957 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 1992(82 years, 11 months after company formation) |
Appointment Duration | 21 years, 11 months (closed 25 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
Director Name | Mr Peter John Smith |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 1992(82 years, 11 months after company formation) |
Appointment Duration | 21 years, 11 months (closed 25 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
Director Name | Mr Mark Howard Lockyear |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2000(90 years, 2 months after company formation) |
Appointment Duration | 14 years, 7 months (closed 25 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
Secretary Name | Peter Hedley Connah |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 January 2003(93 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 25 September 2014) |
Role | Company Director |
Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
Director Name | Roy Cairns |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(82 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | 12 Crompton Close Marple Stockport Cheshire SK6 6PU |
Director Name | John Lawrence Lockyear |
---|---|
Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(82 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 26 February 1998) |
Role | Company Director |
Correspondence Address | 11 Warbreck Close Breightmet Bolton Lancashire BL2 6GY |
Director Name | Graeme Wallace |
---|---|
Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(82 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 25 December 2002) |
Role | Company Director |
Correspondence Address | 8 Beech Rise Taxal Park Whaley Bridge High Peak Derbyshire SK23 7EQ |
Secretary Name | Graeme Wallace |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(82 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 25 December 2002) |
Role | Company Director |
Correspondence Address | 8 Beech Rise Taxal Park Whaley Bridge High Peak Derbyshire SK23 7EQ |
Director Name | Paul Darryl Holland |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1995(85 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 October 1996) |
Role | Company Director |
Correspondence Address | 67 Turnstone Road Offerton Stockport Cheshire SK2 5XT |
Website | murphyandson.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0115 9785494 |
Telephone region | Nottingham |
Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
---|---|
Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
3k at £1 | Lancaster Partners (Holdings) LTD 99.90% Ordinary |
---|---|
1 at £1 | Executor Of James Clarney 0.03% Ordinary |
1 at £1 | Executor Of John Marsden 0.03% Ordinary |
1 at £1 | Executors Of Claude Skelton 0.03% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£2,279,000 |
Current Liabilities | £2,309,000 |
Latest Accounts | 31 December 2011 (11 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
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25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
25 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 June 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
25 June 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
10 July 2013 | Registered office address changed from 239/245 London Road Hazel Grove Stockport Cheshire SK7 4HU England on 10 July 2013 (2 pages) |
10 July 2013 | Registered office address changed from 239/245 London Road Hazel Grove Stockport Cheshire SK7 4HU England on 10 July 2013 (2 pages) |
9 July 2013 | Appointment of a voluntary liquidator (1 page) |
9 July 2013 | Resolutions
|
9 July 2013 | Statement of affairs with form 4.19 (5 pages) |
9 July 2013 | Statement of affairs with form 4.19 (5 pages) |
9 July 2013 | Resolutions
|
9 July 2013 | Appointment of a voluntary liquidator (1 page) |
1 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
1 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
28 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
28 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
12 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
12 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
12 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
30 October 2009 | Director's details changed for Mark Howard Lockyear on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Jeremy James Nutter on 30 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (8 pages) |
30 October 2009 | Registered office address changed from 239/245 London Road, Hazel Grove, Stockport, Cheshire on 30 October 2009 (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Director's details changed for Jeremy James Nutter on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Peter John Smith on 30 October 2009 (2 pages) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Director's details changed for Derek Price on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for John Malcolm Weldon Lockyear on 30 October 2009 (2 pages) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Secretary's details changed for Peter Hedley Connah on 30 October 2009 (1 page) |
30 October 2009 | Secretary's details changed for Peter Hedley Connah on 30 October 2009 (1 page) |
30 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (8 pages) |
30 October 2009 | Director's details changed for Derek Price on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mark Howard Lockyear on 30 October 2009 (2 pages) |
30 October 2009 | Registered office address changed from 239/245 London Road, Hazel Grove, Stockport, Cheshire on 30 October 2009 (1 page) |
30 October 2009 | Director's details changed for John Malcolm Weldon Lockyear on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Peter John Smith on 30 October 2009 (2 pages) |
22 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
22 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
4 November 2008 | Return made up to 21/10/08; full list of members (5 pages) |
4 November 2008 | Return made up to 21/10/08; full list of members (5 pages) |
27 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
27 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
1 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
1 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
27 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
27 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
3 November 2006 | Return made up to 21/10/06; full list of members (3 pages) |
3 November 2006 | Return made up to 21/10/06; full list of members (3 pages) |
2 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
2 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
28 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
28 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
21 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
21 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
8 November 2004 | Return made up to 25/10/04; full list of members (9 pages) |
8 November 2004 | Return made up to 25/10/04; full list of members (9 pages) |
8 November 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
8 November 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
28 October 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
28 October 2003 | Return made up to 25/10/03; full list of members (9 pages) |
28 October 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
28 October 2003 | Return made up to 25/10/03; full list of members (9 pages) |
24 May 2003 | Secretary resigned;director resigned (1 page) |
24 May 2003 | New secretary appointed (2 pages) |
24 May 2003 | New secretary appointed (2 pages) |
24 May 2003 | Secretary resigned;director resigned (1 page) |
31 October 2002 | Return made up to 25/10/02; full list of members
|
31 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
31 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
31 October 2002 | Return made up to 25/10/02; full list of members
|
30 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
30 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
30 October 2001 | Return made up to 25/10/01; full list of members
|
30 October 2001 | Return made up to 25/10/01; full list of members
|
31 October 2000 | Return made up to 25/10/00; full list of members (9 pages) |
31 October 2000 | Return made up to 25/10/00; full list of members (9 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
14 March 2000 | New director appointed (2 pages) |
14 March 2000 | New director appointed (2 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
29 October 1999 | Return made up to 25/10/99; full list of members (8 pages) |
29 October 1999 | Return made up to 25/10/99; full list of members (8 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
29 October 1997 | Return made up to 25/10/97; full list of members (8 pages) |
29 October 1997 | Return made up to 25/10/97; full list of members (8 pages) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
31 October 1996 | Return made up to 25/10/96; no change of members (6 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
31 October 1996 | Return made up to 25/10/96; no change of members (6 pages) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | Director resigned (1 page) |
7 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
7 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
1 November 1995 | Return made up to 25/10/95; no change of members (6 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 November 1995 | Return made up to 25/10/95; no change of members (6 pages) |
7 August 1995 | New director appointed (2 pages) |
7 August 1995 | New director appointed (2 pages) |