Shankill
Co Dublin
Irish
Secretary Name | Karen Michelle Leay |
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Nationality | British |
Status | Current |
Appointed | 05 February 2002(15 years, 7 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Dee Park Road Gayton Wirral CH60 3RQ Wales |
Director Name | Karen Michelle Leay |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2003(16 years, 7 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Dee Park Road Gayton Wirral CH60 3RQ Wales |
Director Name | Mr Stephen Clifford O'Connor |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2003(16 years, 7 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ffordd Deg Off Mountain Road Caerphilly Mid Glamorgan CF83 1HZ Wales |
Director Name | Clement Verey Dennison Wardell |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 1992(5 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 27 April 1993) |
Role | Company Director |
Correspondence Address | Bellowstown House Bellowstown County Meath Irish |
Director Name | Christopher Szymanski |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 December 1996) |
Role | Company Director |
Correspondence Address | 67 Baildon Road Baildon Shipley West Yorkshire BD17 6PX |
Director Name | John Martin Orourke |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 1992(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 42 Dartmouth Square Dublin Irish |
Director Name | Kenneth John Peare |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 1992(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 20 November 1998) |
Role | Company Director |
Correspondence Address | 144 Silchester Park Glenageary Dublin Irish |
Director Name | Mark John Ricketts |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(5 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 30 September 1992) |
Role | Financial Director |
Correspondence Address | 11 Seven Acres Lane Norden Rochdale Lancashire OL12 7RL |
Secretary Name | Mary John Ricketts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(5 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 11 Seven Acres Lane Norden Rochdale Lancashire OL12 7RL |
Director Name | Mr Mark John Ricketts |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 February 1997) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Holly Lodge 39 Beck Lane Bingley West Yorkshire BD16 4DD |
Secretary Name | Mr Mark John Ricketts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 February 1997) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Holly Lodge 39 Beck Lane Bingley West Yorkshire BD16 4DD |
Director Name | Bernard Joseph O'Connell |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 April 1993(6 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 1995) |
Role | Company Dir |
Correspondence Address | Newstown House Ardattin Co Carlow Irish |
Director Name | James Francis Flavin |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 September 1994(8 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 24 April 2003) |
Role | Company Director |
Correspondence Address | Ker Yves Eaton Brae Shankill Co Dublin Irish |
Director Name | Mr David Patrick Sharpe |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 1995(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 August 1998) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Cloghernagh Glenamuck Road Carrickmines Dublin 18 Ireland Irish |
Director Name | Patrick Finbarr Keenan |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 February 1997(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 9 Acre Fold Addingham Ilkley West Yorkshire LS29 0TH |
Secretary Name | Patrick Finbarr Keenan |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 20 February 1997(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 9 Acre Fold Addingham Ilkley West Yorkshire LS29 0TH |
Director Name | Mr Colman O'Keeffe |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 August 1998(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 26 February 2003) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Knockavilla Upper Strand Road Malahide Co Dublin Irish |
Secretary Name | Geraldine Ann Ray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 March 2002) |
Role | Company Director |
Correspondence Address | 33 Haigh Wood Road Leeds West Yorkshire LS16 6PD |
Secretary Name | Cheryl Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 2002(15 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 05 February 2003) |
Role | Accountant |
Correspondence Address | 12 Bradshaw Lane Grappenhall Warrington Cheshire WA4 2NJ |
Website | wardrobestores.co.uk |
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Email address | [email protected] |
Telephone | 01274 714753 |
Telephone region | Bradford |
Registered Address | 9-11 Hardwick Road Astmoor Runcorn Cheshire WA7 1PH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Halton Castle |
Built Up Area | Runcorn |
Address Matches | 8 other UK companies use this postal address |
404k at £1 | Wardell Roberts (Uk) LTD 62.15% Convertible Redeemable Preference |
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160k at £1 | Wardell Roberts (Uk) LTD 24.62% Ordinary |
86k at £1 | Wardell Roberts (Uk) LTD 13.23% Cumulative Convertible Participating Pref |
1 at £1 | Wardell Roberts LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £333,000 |
Current Liabilities | £571,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 2 days from now) |
25 October 1993 | Delivered on: 29 October 1993 Persons entitled: Dcc Limited Classification: Composite guarantee and debenture Secured details: All monies due from oare PLC to the chargee under the terms of the instrument dated 18.2.93 constituting the 15% secured loan notes 1999-2003 (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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17 August 1993 | Delivered on: 23 August 1993 Satisfied on: 22 April 1996 Persons entitled: Ulster Investment Bank Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letters dated 17TH february 1993 and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
17 August 1993 | Delivered on: 23 August 1993 Satisfied on: 22 April 1996 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Guarantee and debenture Secured details: All ,monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter dated 17TH february 1993 and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
15 January 1987 | Delivered on: 21 January 1987 Satisfied on: 4 June 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or healthilife limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
16 December 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
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14 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
12 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
14 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
22 July 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
22 July 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
7 October 2014 | Accounts for a dormant company made up to 31 March 2014 (9 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 March 2014 (9 pages) |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
30 October 2013 | Full accounts made up to 31 March 2013 (11 pages) |
30 October 2013 | Full accounts made up to 31 March 2013 (11 pages) |
22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
13 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
13 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
21 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
21 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
2 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
2 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
22 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
22 April 2010 | Director's details changed for Karen Michelle Leay on 31 March 2010 (2 pages) |
22 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
22 April 2010 | Director's details changed for Karen Michelle Leay on 31 March 2010 (2 pages) |
3 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
3 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
24 April 2009 | Director's change of particulars / conor costigan / 31/03/2009 (1 page) |
24 April 2009 | Director's change of particulars / conor costigan / 31/03/2009 (1 page) |
24 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
24 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
26 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
26 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
22 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
22 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
2 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
2 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
31 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
31 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
2 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
2 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
3 March 2006 | Director's particulars changed (1 page) |
3 March 2006 | Director's particulars changed (1 page) |
19 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
19 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
17 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
17 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
26 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
26 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
19 December 2003 | Full accounts made up to 31 March 2003 (9 pages) |
19 December 2003 | Full accounts made up to 31 March 2003 (9 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
8 May 2003 | Return made up to 31/03/03; full list of members (8 pages) |
8 May 2003 | Return made up to 31/03/03; full list of members (8 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Auditor's resignation (2 pages) |
8 April 2003 | Auditor's resignation (2 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Director resigned (1 page) |
17 March 2003 | Secretary resigned (1 page) |
17 March 2003 | Secretary resigned (1 page) |
6 March 2003 | New secretary appointed (2 pages) |
6 March 2003 | New secretary appointed (2 pages) |
20 January 2003 | Registered office changed on 20/01/03 from: priory court wellfield preston brook runcorn cheshire WA7 3FT (2 pages) |
20 January 2003 | Registered office changed on 20/01/03 from: priory court wellfield preston brook runcorn cheshire WA7 3FT (2 pages) |
5 June 2002 | Full accounts made up to 31 March 2002 (9 pages) |
5 June 2002 | Full accounts made up to 31 March 2002 (9 pages) |
9 May 2002 | Return made up to 31/03/02; full list of members
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9 May 2002 | Return made up to 31/03/02; full list of members
|
18 March 2002 | New secretary appointed (2 pages) |
18 March 2002 | Secretary resigned (1 page) |
18 March 2002 | Secretary resigned (1 page) |
18 March 2002 | New secretary appointed (2 pages) |
14 December 2001 | Registered office changed on 14/12/01 from: charlestown house otley road baildon shipley west yorkshire BD17 7JS (1 page) |
14 December 2001 | Registered office changed on 14/12/01 from: charlestown house otley road baildon shipley west yorkshire BD17 7JS (1 page) |
8 November 2001 | New director appointed (3 pages) |
8 November 2001 | New director appointed (3 pages) |
31 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
31 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
24 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
24 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
8 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
8 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
5 January 2001 | Resolutions
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5 January 2001 | Resolutions
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5 January 2001 | Resolutions
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5 January 2001 | Resolutions
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25 October 2000 | Secretary resigned;director resigned (1 page) |
25 October 2000 | Secretary resigned;director resigned (1 page) |
25 October 2000 | New secretary appointed (2 pages) |
25 October 2000 | New secretary appointed (2 pages) |
4 May 2000 | Return made up to 31/03/00; full list of members
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4 May 2000 | Return made up to 31/03/00; full list of members
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21 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
21 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
2 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
2 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
22 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
22 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
9 December 1998 | Auditor's resignation (1 page) |
9 December 1998 | Auditor's resignation (1 page) |
30 September 1998 | New director appointed (3 pages) |
30 September 1998 | New director appointed (3 pages) |
15 September 1998 | Director resigned (1 page) |
15 September 1998 | Director resigned (1 page) |
15 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
15 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
26 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
26 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
24 February 1997 | Secretary resigned;director resigned (1 page) |
24 February 1997 | New secretary appointed;new director appointed (2 pages) |
24 February 1997 | Secretary resigned;director resigned (1 page) |
24 February 1997 | New secretary appointed;new director appointed (2 pages) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
22 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
22 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
22 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
22 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
9 April 1996 | Return made up to 31/03/96; no change of members (6 pages) |
9 April 1996 | Return made up to 31/03/96; no change of members (6 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
21 June 1995 | Director resigned (2 pages) |
21 June 1995 | Director resigned (2 pages) |
20 April 1995 | New director appointed (2 pages) |
20 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
10 July 1986 | Incorporation (12 pages) |
10 July 1986 | Incorporation (12 pages) |