| Company Name | Bickerstaffes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02341098 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1989(35 years, 3 months ago) |
| Dissolution Date | 6 January 2024 (4 months ago) |
| Previous Name | Denenat Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Leonard Bickerstaffe |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(1 year, 11 months after company formation) |
| Appointment Duration | 33 years (closed 06 January 2024) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | No. 2 Hall Carr Court Walmer Bridge Longton Preston Lancashire PR4 5AW |
| Secretary Name | Mr Leonard Bickerstaffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(1 year, 11 months after company formation) |
| Appointment Duration | 33 years (closed 06 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No. 2 Hall Carr Court Walmer Bridge Longton Preston Lancashire PR4 5AW |
| Director Name | Mr Leslie Bickerstaffe |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2015(26 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 06 January 2024) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | No. 2 Hall Carr Court Walmer Bridge Longton Preston Lancashire PR4 5AW |
| Director Name | Mr James Brian Hitchon |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 11 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 14 July 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Moorfield Road Leyland Preston Lancashire PR25 1TR |
Contact
| Telephone | 01772 455280 |
|---|---|
| Telephone region | Preston |
Location
| Registered Address | Suite 4 Aus Bore House 19 - 25 Manchester Road Wilmslow SK9 1BQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Mr Leonard Bickerstaffe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256,139 |
| Cash | £115,351 |
| Current Liabilities | £161,497 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Charges
| 17 August 2007 | Delivered on: 21 August 2007 Satisfied on: 9 June 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 hall carr lane, walmer bridge, longton, preston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 20 March 2006 | Delivered on: 23 March 2006 Satisfied on: 10 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Walkers higher farm scot lane aspull wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 1 September 2005 | Delivered on: 9 September 2005 Satisfied on: 10 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 413 leyland lane, leyland and land at rear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 3 June 2004 | Delivered on: 5 June 2004 Satisfied on: 30 September 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 |
| 31 August 2001 | Delivered on: 18 September 2001 Satisfied on: 11 January 2013 Persons entitled: Communicare National Health Service Trust Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of a transfer dated 31ST august 2001 between the chargee and the company. Particulars: The former longridge health centre king street longridge preston lancashire. Fully Satisfied |
| 20 November 1992 | Delivered on: 25 November 1992 Satisfied on: 10 January 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond dated 19 october 1992 for £10,300 in favour of south ribble borough council. Particulars: The sum of £10,300 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10218572 and earmarked or designated by reference to the company. Fully Satisfied |
| 29 October 1992 | Delivered on: 6 November 1992 Satisfied on: 10 January 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a performance bond dated 28 october 1992 for £14,000 in favour of south ribble borough council. Particulars: The sum of £14,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10217029 and earmarked or designated by reference to the company. Fully Satisfied |
| 18 September 1992 | Delivered on: 23 September 1992 Satisfied on: 10 January 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to two performance bonds dated 14 november 1991 for £12,500 and £23,520 and one performance bond dated the 10 august 1992 for £9,188 in favour of south ribble borough council. Particulars: The sum of £46,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 01011057 and earmarked or designated by reference to the company. Fully Satisfied |
| 4 August 2008 | Delivered on: 7 August 2008 Satisfied on: 10 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 stonegate fold heath charnock t/no LA700332; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 14 November 1991 | Delivered on: 18 November 1991 Satisfied on: 10 January 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to two performance bonds dated 14 november 1991 in favour of south ribble borough council for £12.5OO and £23,52O respectively. Particulars: The sum of £36,ooo together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 01011057 and earmarked or designated by reference to the company. Fully Satisfied |
| 11 January 2017 | Delivered on: 24 January 2017 Persons entitled: The Focus Bsuiness Clinic Limited Classification: A registered charge Particulars: Land and buildings on the south side of southport road ulnes walton leyland lancashire t/no LA784219. Outstanding |
Filing History
| 9 February 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
|---|---|
| 1 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 14 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 26 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 26 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 9 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 24 January 2017 | Registration of charge 023410980011, created on 11 January 2017 (14 pages) |
| 24 January 2017 | Registration of charge 023410980011, created on 11 January 2017 (14 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 30 September 2015 | Satisfaction of charge 6 in full (1 page) |
| 30 September 2015 | Satisfaction of charge 6 in full (1 page) |
| 9 June 2015 | Satisfaction of charge 9 in full (2 pages) |
| 9 June 2015 | Satisfaction of charge 9 in full (2 pages) |
| 28 May 2015 | Appointment of Mr Leslie Bickerstaffe as a director on 6 March 2015 (2 pages) |
| 28 May 2015 | Appointment of Mr Leslie Bickerstaffe as a director on 6 March 2015 (2 pages) |
| 28 May 2015 | Appointment of Mr Leslie Bickerstaffe as a director on 6 March 2015 (2 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 10 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 5 August 2014 | Cancellation of shares. Statement of capital on 14 July 2014
|
| 5 August 2014 | Purchase of own shares. (3 pages) |
| 5 August 2014 | Cancellation of shares. Statement of capital on 14 July 2014
|
| 5 August 2014 | Resolutions
|
| 5 August 2014 | Purchase of own shares. (3 pages) |
| 5 August 2014 | Resolutions
|
| 21 July 2014 | Termination of appointment of James Brian Hitchon as a director on 14 July 2014 (1 page) |
| 21 July 2014 | Termination of appointment of James Brian Hitchon as a director on 14 July 2014 (1 page) |
| 9 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 25 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders (5 pages) |
| 25 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 21 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Registered office address changed from Oaklands Moor Road Croston Preston Lancs PR26 9HP on 20 February 2013 (1 page) |
| 20 February 2013 | Registered office address changed from Oaklands Moor Road Croston Preston Lancs PR26 9HP on 20 February 2013 (1 page) |
| 16 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 16 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 15 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 15 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 15 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 15 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 15 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 15 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 March 2012 | Secretary's details changed for Mr Leonard Bickerstaffe on 30 January 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Director's details changed for Mr Leonard Bickerstaffe on 30 January 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Leonard Bickerstaffe on 30 January 2012 (2 pages) |
| 5 March 2012 | Secretary's details changed for Mr Leonard Bickerstaffe on 30 January 2012 (2 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 7 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 6 April 2010 | Director's details changed for Mr Brian Hitchon on 30 January 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Leonard Bickerstaffe on 30 January 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Mr Leonard Bickerstaffe on 30 January 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Brian Hitchon on 30 January 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 3 June 2009 | Director's change of particulars / brian hitchon / 12/05/2009 (1 page) |
| 3 June 2009 | Director's change of particulars / brian hitchon / 12/05/2009 (1 page) |
| 9 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 7 August 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 7 August 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 20 February 2008 | Return made up to 30/01/08; full list of members (5 pages) |
| 20 February 2008 | Return made up to 30/01/08; full list of members (5 pages) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 August 2007 | Particulars of mortgage/charge (3 pages) |
| 21 August 2007 | Particulars of mortgage/charge (3 pages) |
| 28 March 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 28 March 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 23 March 2006 | Particulars of mortgage/charge (3 pages) |
| 23 March 2006 | Particulars of mortgage/charge (3 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 February 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 10 February 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 9 September 2005 | Particulars of mortgage/charge (3 pages) |
| 9 September 2005 | Particulars of mortgage/charge (3 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 22 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 5 June 2004 | Particulars of mortgage/charge (3 pages) |
| 5 June 2004 | Particulars of mortgage/charge (3 pages) |
| 2 March 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 2 March 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 5 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 5 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 25 February 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 25 February 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 7 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 8 March 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 8 March 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 12 February 2002 | Return made up to 30/01/02; full list of members
|
| 12 February 2002 | Return made up to 30/01/02; full list of members
|
| 18 September 2001 | Particulars of mortgage/charge (3 pages) |
| 18 September 2001 | Particulars of mortgage/charge (3 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 14 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 1 February 2000 | Return made up to 30/01/00; full list of members
|
| 1 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 1 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 1 February 2000 | Return made up to 30/01/00; full list of members
|
| 11 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 11 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 11 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 12 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 6 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 24 January 1997 | Return made up to 30/01/97; full list of members (4 pages) |
| 24 January 1997 | Return made up to 30/01/97; full list of members (4 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 29 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 29 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 31 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 31 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 25 April 1989 | Company name changed\certificate issued on 25/04/89 (2 pages) |
| 25 April 1989 | Company name changed\certificate issued on 25/04/89 (2 pages) |
| 30 January 1989 | Incorporation (9 pages) |
| 30 January 1989 | Incorporation (9 pages) |