Didsbury Holdings Limited

Company Name	Didsbury Holdings Limited
Company Status	Dissolved
Company Number	02435811
Category	Private Limited Company
Incorporation Date	24 October 1989(34 years, 6 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Name	Westfield (Eighty-Six) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr John Cannings
Nationality	British
Status	Closed
Appointed	30 June 1991(1 year, 8 months after company formation)
Appointment Duration	23 years, 2 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Welton Drive Wilmslow Cheshire SK9 6HF

Director Name	Mr John Cannings
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1994(4 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (closed 09 September 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Welton Drive Wilmslow Cheshire SK9 6HF

Director Name	Michael Douglas Bailey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2003(13 years, 9 months after company formation)
Appointment Duration	11 years (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long Barn, Tattenhall Hall High Street, Tattenhall Chester Cheshire CH3 9PX Wales

Director Name	Rodney William James Daniels
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 13 December 2002)
Role	Group
Country of Residence	United Kingdom
Correspondence Address	15 Buxton Road West Disley Cheshire SK12 2LY

Director Name	Ralph Hingley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1993)
Role	Sales/Technical Director
Correspondence Address	16 Heathend Road Alsager Stoke On Trent Staffordshire ST7 2SQ

Director Name	Stuart Rhodes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 August 2000)
Role	Merchant Banker
Correspondence Address	30 Park Place Leeds West Yorkshire LS1 2SP

Director Name	Keith Rogerson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 January 2001)
Role	Managing Director
Correspondence Address	Lilac Cottage Beeston Mount Bollington Cheshire SK10 5QY

Director Name	Christopher Michael Davis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2003)
Role	Consultant
Correspondence Address	The Old Vicarage 372 Ringley Road Radcliffe Manchester M26 1FW

Director Name	Grant Rostron Berry
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2002)
Role	Chartered Accountant
Correspondence Address	Bowers Croft 32 Grove Avenue Wilmslow Cheshire SK9 5EG

Director Name	Mr Peter Adam Ernest Opperman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Nether Doyley Hurstbourne Tarrant Andover Hampshire SP11 0DW

Contact

Website	didsbury.com
Telephone	0161 4862200
Telephone region	Manchester

Location

Registered Address	Lower Meadow Road Brooke Park Handforth Wilmslow Cheshire SK9 3LP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

1.7m at £1	Didsbury Ventures LTD 91.45% Redeemable Preference
97k at £1	Didsbury Ventures LTD 5.36% Ordinary
34.8k at £1	Didsbury Ventures LTD 1.93% Preferred Ordinary
22.9k at £1	Didsbury Ventures LTD 1.27% Redeemable Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
15 May 2014	Application to strike the company off the register (3 pages)
15 May 2014	Application to strike the company off the register (3 pages)
25 April 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
25 April 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1,809,556 (6 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1,809,556 (6 pages)
5 June 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
5 June 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
9 May 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
9 May 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
7 June 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 May 2010	Full accounts made up to 31 January 2010 (13 pages)
20 May 2010	Full accounts made up to 31 January 2010 (13 pages)
8 July 2009	Return made up to 30/06/09; full list of members (4 pages)
8 July 2009	Return made up to 30/06/09; full list of members (4 pages)
21 May 2009	Full accounts made up to 31 January 2009 (13 pages)
21 May 2009	Full accounts made up to 31 January 2009 (13 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
19 May 2008	Full accounts made up to 31 January 2008 (15 pages)
19 May 2008	Full accounts made up to 31 January 2008 (15 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
7 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
7 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
28 September 2006	Full accounts made up to 31 January 2006 (14 pages)
28 September 2006	Full accounts made up to 31 January 2006 (14 pages)
30 June 2006	Return made up to 30/06/06; full list of members (3 pages)
30 June 2006	Return made up to 30/06/06; full list of members (3 pages)
27 October 2005	Full accounts made up to 31 January 2005 (13 pages)
27 October 2005	Full accounts made up to 31 January 2005 (13 pages)
25 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 March 2005	Registered office changed on 23/03/05 from: manor road manchester M19 3EJ (1 page)
23 March 2005	Registered office changed on 23/03/05 from: manor road manchester M19 3EJ (1 page)
4 March 2005	Full accounts made up to 31 January 2004 (14 pages)
4 March 2005	Full accounts made up to 31 January 2004 (14 pages)
20 July 2004	Return made up to 30/06/04; full list of members (9 pages)
20 July 2004	Return made up to 30/06/04; full list of members (9 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2003	Particulars of mortgage/charge (5 pages)
3 September 2003	Particulars of mortgage/charge (5 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 August 2003	Declaration of assistance for shares acquisition (6 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 August 2003	Declaration of assistance for shares acquisition (6 pages)
26 August 2003	Declaration of assistance for shares acquisition (6 pages)
26 August 2003	Declaration of assistance for shares acquisition (6 pages)
22 August 2003	Particulars of mortgage/charge (7 pages)
22 August 2003	Particulars of mortgage/charge (7 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
4 August 2003	Group of companies' accounts made up to 31 January 2003 (26 pages)
4 August 2003	Group of companies' accounts made up to 31 January 2003 (26 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
22 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
3 September 2002	Group of companies' accounts made up to 31 January 2002 (25 pages)
3 September 2002	Group of companies' accounts made up to 31 January 2002 (25 pages)
6 July 2002	Return made up to 30/06/02; full list of members (9 pages)
6 July 2002	Return made up to 30/06/02; full list of members (9 pages)
18 June 2002	Auditor's resignation (2 pages)
18 June 2002	Auditor's resignation (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
10 January 2002	Ad 31/12/01--------- £ si 16000@1=16000 £ ic 1781556/1797556 (2 pages)
10 January 2002	Ad 31/12/01--------- Â£ si 16000@1=16000 Â£ ic 1781556/1797556 (2 pages)
3 December 2001	Group of companies' accounts made up to 31 January 2001 (24 pages)
3 December 2001	Group of companies' accounts made up to 31 January 2001 (24 pages)
20 July 2001	Return made up to 30/06/01; full list of members (9 pages)
20 July 2001	Return made up to 30/06/01; full list of members (9 pages)
26 February 2001	£ ic 1797556/1781556 29/01/01 £ sr 16000@1=16000 (1 page)
26 February 2001	Â£ ic 1797556/1781556 29/01/01 Â£ sr 16000@1=16000 (1 page)
15 February 2001	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
3 October 2000	New director appointed (1 page)
3 October 2000	New director appointed (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
19 July 2000	Return made up to 30/06/00; full list of members (8 pages)
19 July 2000	Return made up to 30/06/00; full list of members (8 pages)
14 July 2000	Full group accounts made up to 31 January 2000 (27 pages)
14 July 2000	Full group accounts made up to 31 January 2000 (27 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
20 April 2000	Ad 12/04/00--------- £ si 181000@1=181000 £ ic 1616556/1797556 (2 pages)
20 April 2000	Nc inc already adjusted 12/04/00 (1 page)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
20 April 2000	Ad 12/04/00--------- Â£ si 181000@1=181000 Â£ ic 1616556/1797556 (2 pages)
20 April 2000	Nc inc already adjusted 12/04/00 (1 page)
27 September 1999	Full group accounts made up to 31 January 1999 (31 pages)
27 September 1999	Full group accounts made up to 31 January 1999 (31 pages)
15 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1998	Return made up to 30/06/98; no change of members (4 pages)
6 July 1998	Return made up to 30/06/98; no change of members (4 pages)
10 June 1998	Full group accounts made up to 31 January 1998 (24 pages)
10 June 1998	Full group accounts made up to 31 January 1998 (24 pages)
28 July 1997	Full group accounts made up to 31 January 1997 (24 pages)
28 July 1997	Full group accounts made up to 31 January 1997 (24 pages)
16 July 1997	Return made up to 30/06/97; no change of members (4 pages)
16 July 1997	Return made up to 30/06/97; no change of members (4 pages)
14 July 1996	Return made up to 30/06/96; full list of members (6 pages)
14 July 1996	Return made up to 30/06/96; full list of members (6 pages)
3 April 1996	Nc inc already adjusted 15/03/96 (1 page)
3 April 1996	Memorandum and Articles of Association (26 pages)
3 April 1996	Memorandum and Articles of Association (26 pages)
3 April 1996	Ad 15/03/96--------- £ si 800000@1=800000 £ ic 816556/1616556 (2 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 April 1996	Nc inc already adjusted 15/03/96 (1 page)
3 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 April 1996	Ad 15/03/96--------- Â£ si 800000@1=800000 Â£ ic 816556/1616556 (2 pages)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
12 July 1995	Return made up to 30/06/95; no change of members (4 pages)
12 July 1995	Return made up to 30/06/95; no change of members (4 pages)
16 June 1995	Full group accounts made up to 3 February 1995 (23 pages)
16 June 1995	Full group accounts made up to 3 February 1995 (23 pages)
16 June 1995	Full group accounts made up to 3 February 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (127 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
15 May 1990	Registration of charge for debentures (3 pages)
15 May 1990	Registration of charge for debentures (3 pages)
24 October 1989	Incorporation (22 pages)
24 October 1989	Incorporation (22 pages)

Didsbury Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire