Sandiway
Northwich
Cheshire
CW8 2DR
Director Name | Norman Leslie Barber |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 1957(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Wythburn Overdale Lane Sandiway Cheshire CW8 2EW |
Secretary Name | Norman Leslie Barber |
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Nationality | British |
Status | Current |
Appointed | 24 December 2008(51 years, 8 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Company Director |
Correspondence Address | Wythburn Off Tarporley Road Sandiway Northwich Cheshire CW8 2EW |
Director Name | Mr Alfred Charles Evans |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1969(11 years, 11 months after company formation) |
Appointment Duration | 40 years, 9 months (resigned 28 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Forest Hey Paddock Norley Road Sandiway Northwich Cheshire CW8 2JN |
Director Name | Mr Stephen Clarke |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(34 years, 8 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 9 Barton Avenue Grappenhall Warrington Cheshire WA4 2LE |
Director Name | Mr Stephen Frank Groves |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(34 years, 8 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 1 Mervyn Road Weaverham Northwich Cheshire CW8 3LH |
Secretary Name | Dorothy May Evans |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(34 years, 8 months after company formation) |
Appointment Duration | 16 years, 12 months (resigned 23 December 2008) |
Role | Company Director |
Correspondence Address | Forest Hey Paddock Norley Road, Sandiway Northwich Cheshire CW8 2JN |
Director Name | Thomas Charles Brown |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(42 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 August 2007) |
Role | Dealer Principal |
Correspondence Address | 14 Chiltern Close Sandiway Northwich Cheshire CW8 2NE |
Registered Address | 3rd Floor Windsor House Pepper Street Chester CH1 1DF Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Year | 2008 |
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Turnover | £4,270,187 |
Gross Profit | £97,312 |
Net Worth | £364,413 |
Cash | £365,612 |
Current Liabilities | £1,251,080 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Next Accounts Due | 31 January 2010 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Next Return Due | 31 December 2016 (overdue) |
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5 November 2012 | Registered office address changed from Begbies Traynor 340 Deansgate Manchester M3 4LY on 5 November 2012 (2 pages) |
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5 November 2012 | Registered office address changed from Begbies Traynor 340 Deansgate Manchester M3 4LY on 5 November 2012 (2 pages) |
5 November 2012 | Registered office address changed from Begbies Traynor 340 Deansgate Manchester M3 4LY on 5 November 2012 (2 pages) |
24 October 2011 | Notice of a court order ending Administration (1 page) |
24 October 2011 | Administrator's progress report to 14 August 2011 (26 pages) |
24 October 2011 | Administrator's progress report to 19 August 2011 (26 pages) |
24 October 2011 | Administrator's progress report to 19 August 2011 (26 pages) |
24 October 2011 | Administrator's progress report to 14 August 2011 (26 pages) |
24 October 2011 | Notice of a court order ending Administration (1 page) |
3 October 2011 | Order of court to wind up (1 page) |
3 October 2011 | Order of court to wind up (1 page) |
15 September 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
15 September 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
14 September 2011 | Order of court to wind up (2 pages) |
14 September 2011 | Order of court to wind up (2 pages) |
9 August 2011 | Result of meeting of creditors (2 pages) |
9 August 2011 | Result of meeting of creditors (2 pages) |
7 July 2011 | Statement of affairs with form 2.14B (5 pages) |
7 July 2011 | Statement of affairs with form 2.14B (5 pages) |
17 May 2011 | Statement of administrator's proposal (49 pages) |
17 May 2011 | Notice of extension of time period of the administration (2 pages) |
17 May 2011 | Notice of extension of time period of the administration (2 pages) |
17 May 2011 | Statement of administrator's proposal (49 pages) |
24 February 2011 | Appointment of an administrator (1 page) |
24 February 2011 | Registered office address changed from Station Road Garage Northwich Cheshire CW9 5LR on 24 February 2011 (2 pages) |
24 February 2011 | Registered office address changed from Station Road Garage Northwich Cheshire CW9 5LR on 24 February 2011 (2 pages) |
24 February 2011 | Appointment of an administrator (1 page) |
26 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
26 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
26 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
26 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
24 July 2010 | Compulsory strike-off action has been suspended (1 page) |
24 July 2010 | Compulsory strike-off action has been suspended (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2010 | Termination of appointment of Alfred Evans as a director (1 page) |
12 April 2010 | Termination of appointment of Alfred Evans as a director (1 page) |
6 April 2010 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-04-06
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6 April 2010 | Director's details changed for Mr Alfred Charles Evans on 16 January 2010 (2 pages) |
6 April 2010 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-04-06
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6 April 2010 | Director's details changed for Norman Leslie Barber on 16 January 2010 (2 pages) |
6 April 2010 | Director's details changed for Mr James Edward Barber on 16 January 2010 (2 pages) |
6 April 2010 | Director's details changed for Norman Leslie Barber on 16 January 2010 (2 pages) |
6 April 2010 | Director's details changed for Mr James Edward Barber on 16 January 2010 (2 pages) |
6 April 2010 | Director's details changed for Mr Alfred Charles Evans on 16 January 2010 (2 pages) |
23 July 2009 | Full accounts made up to 31 March 2008 (22 pages) |
23 July 2009 | Full accounts made up to 31 March 2008 (22 pages) |
20 March 2009 | Secretary appointed norman leslie barber (1 page) |
20 March 2009 | Appointment terminated secretary dorothy evans (1 page) |
20 March 2009 | Secretary appointed norman leslie barber (1 page) |
20 March 2009 | Appointment terminated secretary dorothy evans (1 page) |
19 December 2008 | Return made up to 17/12/08; full list of members (5 pages) |
19 December 2008 | Return made up to 17/12/08; full list of members (5 pages) |
3 November 2008 | Full accounts made up to 31 March 2007 (25 pages) |
3 November 2008 | Full accounts made up to 31 March 2007 (25 pages) |
11 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
11 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
23 November 2007 | Full accounts made up to 31 March 2006 (23 pages) |
23 November 2007 | Full accounts made up to 31 March 2006 (23 pages) |
25 October 2007 | Director resigned (1 page) |
25 October 2007 | Director resigned (1 page) |
23 March 2007 | Return made up to 17/12/06; full list of members (3 pages) |
23 March 2007 | Return made up to 17/12/06; full list of members (3 pages) |
15 August 2006 | Particulars of mortgage/charge (3 pages) |
15 August 2006 | Particulars of mortgage/charge (3 pages) |
4 July 2006 | Return made up to 17/12/05; full list of members (3 pages) |
4 July 2006 | Return made up to 17/12/05; full list of members (3 pages) |
17 January 2006 | Group of companies' accounts made up to 31 March 2005 (31 pages) |
17 January 2006 | Group of companies' accounts made up to 31 March 2005 (31 pages) |
8 September 2005 | Particulars of mortgage/charge (3 pages) |
8 September 2005 | Particulars of mortgage/charge (3 pages) |
30 March 2005 | Return made up to 17/12/04; full list of members (10 pages) |
30 March 2005 | Return made up to 17/12/04; full list of members (10 pages) |
5 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 February 2005 | Particulars of mortgage/charge (9 pages) |
23 February 2005 | Particulars of mortgage/charge (9 pages) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
23 December 2004 | Group of companies' accounts made up to 31 March 2004 (29 pages) |
23 December 2004 | Group of companies' accounts made up to 31 March 2004 (29 pages) |
18 December 2004 | Particulars of mortgage/charge (3 pages) |
18 December 2004 | Particulars of mortgage/charge (3 pages) |
18 December 2004 | Particulars of mortgage/charge (3 pages) |
18 December 2004 | Particulars of mortgage/charge (3 pages) |
18 December 2004 | Particulars of mortgage/charge (3 pages) |
18 December 2004 | Particulars of mortgage/charge (3 pages) |
6 February 2004 | Group of companies' accounts made up to 31 March 2003 (25 pages) |
6 February 2004 | Group of companies' accounts made up to 31 March 2003 (25 pages) |
9 January 2004 | Return made up to 17/12/03; full list of members (10 pages) |
9 January 2004 | Return made up to 17/12/03; full list of members (10 pages) |
4 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2002 | Return made up to 17/12/02; full list of members (10 pages) |
23 December 2002 | Return made up to 17/12/02; full list of members (10 pages) |
10 December 2002 | Particulars of mortgage/charge (3 pages) |
10 December 2002 | Particulars of mortgage/charge (3 pages) |
23 September 2002 | Group of companies' accounts made up to 31 March 2002 (39 pages) |
23 September 2002 | Group of companies' accounts made up to 31 March 2002 (39 pages) |
16 January 2002 | Group of companies' accounts made up to 31 March 2001 (30 pages) |
16 January 2002 | Group of companies' accounts made up to 31 March 2001 (30 pages) |
27 December 2001 | Return made up to 31/12/01; full list of members (9 pages) |
27 December 2001 | Return made up to 31/12/01; full list of members (9 pages) |
16 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 April 2001 | Particulars of mortgage/charge (3 pages) |
25 April 2001 | Particulars of mortgage/charge (3 pages) |
15 February 2001 | Particulars of mortgage/charge (3 pages) |
15 February 2001 | Particulars of mortgage/charge (3 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members
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5 January 2001 | Return made up to 31/12/00; full list of members
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22 September 2000 | Full group accounts made up to 31 March 2000 (31 pages) |
22 September 2000 | Full group accounts made up to 31 March 2000 (31 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members
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11 January 2000 | Return made up to 31/12/99; full list of members
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14 November 1999 | Full group accounts made up to 31 March 1999 (32 pages) |
14 November 1999 | Full group accounts made up to 31 March 1999 (32 pages) |
2 June 1999 | New director appointed (2 pages) |
2 June 1999 | New director appointed (2 pages) |
17 December 1998 | Return made up to 31/12/98; no change of members (6 pages) |
17 December 1998 | Return made up to 31/12/98; no change of members (6 pages) |
9 October 1998 | Full group accounts made up to 31 March 1998 (26 pages) |
9 October 1998 | Full group accounts made up to 31 March 1998 (26 pages) |
19 January 1998 | Return made up to 31/12/97; full list of members
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19 January 1998 | Return made up to 31/12/97; full list of members
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17 September 1997 | Full group accounts made up to 31 March 1997 (24 pages) |
17 September 1997 | Full group accounts made up to 31 March 1997 (24 pages) |
14 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
14 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
22 August 1996 | Particulars of mortgage/charge (3 pages) |
22 August 1996 | Particulars of mortgage/charge (3 pages) |
16 August 1996 | Full group accounts made up to 31 March 1996 (22 pages) |
16 August 1996 | Full group accounts made up to 31 March 1996 (22 pages) |
6 August 1996 | Particulars of mortgage/charge (3 pages) |
6 August 1996 | Particulars of mortgage/charge (3 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
29 November 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
29 November 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
5 September 1995 | Full accounts made up to 31 March 1995 (24 pages) |
5 September 1995 | Full accounts made up to 31 March 1995 (24 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
2 February 1987 | Full accounts made up to 31 March 1986 (10 pages) |
2 February 1987 | Full accounts made up to 31 March 1986 (10 pages) |
13 September 1982 | Accounts made up to 31 March 1982 (8 pages) |
13 September 1982 | Accounts made up to 31 March 1982 (8 pages) |