Whitefield
Manchester
Lancashire
M45 7WU
Director Name | Mrs Joyce Scott Berry |
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Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1991(77 years, 5 months after company formation) |
Appointment Duration | 23 years, 1 month (closed 30 October 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 37 Dales Lane Whitefield Manchester Lancashire M45 7WU |
Secretary Name | Mrs Joyce Scott Berry |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 September 1991(77 years, 5 months after company formation) |
Appointment Duration | 23 years, 1 month (closed 30 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Dales Lane Whitefield Manchester Lancashire M45 7WU |
Director Name | Mr William Harrison |
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Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(77 years, 5 months after company formation) |
Appointment Duration | 19 years (resigned 02 October 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 31 Dales Lane Whitefield Manchester Lancashire M45 7WU |
Registered Address | Astute House Wilmslow Road Handforth Wilmslow Cheshire SK9 3HP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
5k at £1 | Mr Donald Whittaker Berry 55.44% Ordinary |
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2.6k at £1 | Mrs Joyce Scott Berry 28.81% Ordinary |
1.4k at £1 | Mr William Harrison 15.74% Ordinary |
Year | 2014 |
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Net Worth | £124,734 |
Cash | £147,112 |
Current Liabilities | £22,378 |
Latest Accounts | 31 July 2012 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
30 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 October 2014 | Final Gazette dissolved following liquidation (1 page) |
30 July 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
12 December 2013 | Liquidators' statement of receipts and payments to 15 October 2013 (5 pages) |
12 December 2013 | Liquidators statement of receipts and payments to 15 October 2013 (5 pages) |
25 October 2012 | Registered office address changed from 37 Dales Lane Whitefield Manchester M45 7WU on 25 October 2012 (2 pages) |
24 October 2012 | Declaration of solvency (3 pages) |
24 October 2012 | Resolutions
|
24 October 2012 | Appointment of a voluntary liquidator (1 page) |
12 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
13 September 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
3 October 2011 | Director's details changed for Mr Donald Whittaker Berry on 30 September 2011 (2 pages) |
30 September 2011 | Termination of appointment of William Harrison as a director (1 page) |
1 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
26 October 2010 | Director's details changed for Mr Donald Whittaker Berry on 30 September 2010 (2 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
26 October 2010 | Director's details changed for Mr William Harrison on 30 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Mrs Joyce Scott Berry on 30 September 2010 (2 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
21 October 2008 | Location of register of members (1 page) |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
4 December 2006 | Amended accounts made up to 31 March 2006 (5 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
15 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
1 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
9 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
22 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
8 November 2000 | Return made up to 30/09/00; full list of members (8 pages) |
24 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
26 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
14 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
22 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
12 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
13 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
13 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
5 November 1996 | Resolutions
|
5 November 1996 | Resolutions
|
17 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
17 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
26 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
11 March 1981 | Particulars of mortgage/charge (3 pages) |