Rochdale Equipment Centre Limited

Company Name	Rochdale Equipment Centre Limited
Company Status	Dissolved
Company Number	02532331
Category	Private Limited Company
Incorporation Date	17 August 1990(33 years, 8 months ago)
Dissolution Date	23 August 2023 (8 months, 1 week ago)
Previous Name	Finchgold Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	David James Bottomley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1995(4 years, 4 months after company formation)
Appointment Duration	28 years, 7 months (closed 23 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

Director Name	Mr Gordon Harvey Bottomley
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	11 Alexander Drive Milnrow Rochdale Lancashire OL16 3LY

Secretary Name	Mr Roy Ogden
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	808 Rochdale Road Royton Oldham Lancashire OL2 6XF

Secretary Name	Sheila Bottomley
Nationality	British
Status	Resigned
Appointed	17 August 2003(13 years after company formation)
Appointment Duration	18 years, 2 months (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Unit 10 The Bungalow Site Rugby Road Rochdale Lancashire OL12 0DZ

Contact

Telephone	01706 656092
Telephone region	Rochdale

Location

Registered Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£47,651
Current Liabilities	£30,322

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

26 January 1994	Delivered on: 29 January 1994 Persons entitled: Allied Irish Banks PLC Classification: Mortgage 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. Outstanding

26 January 1994

Delivered on: 29 January 1994
Persons entitled: Allied Irish Banks PLC

Classification: Mortgage 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.
Outstanding

Filing History

28 August 2020	Micro company accounts made up to 31 August 2019 (4 pages)
21 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
4 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
22 August 2017	Notification of David James Bottomley as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of David James Bottomley as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
22 August 2017	Notification of David James Bottomley as a person with significant control on 6 April 2016 (2 pages)
12 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
11 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 September 2011	Secretary's details changed for Sheila Bottomley on 17 August 2011 (1 page)
12 September 2011	Secretary's details changed for Sheila Bottomley on 17 August 2011 (1 page)
12 September 2011	Director's details changed for David James Bottomley on 17 August 2011 (2 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
12 September 2011	Director's details changed for David James Bottomley on 17 August 2011 (2 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 November 2010	Registered office address changed from Howard Street Rochdale Lancashire OL12 0LU on 1 November 2010 (1 page)
1 November 2010	Director's details changed for David James Bottomley on 17 August 2010 (2 pages)
1 November 2010	Director's details changed for David James Bottomley on 17 August 2010 (2 pages)
1 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
1 November 2010	Registered office address changed from Howard Street Rochdale Lancashire OL12 0LU on 1 November 2010 (1 page)
1 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
1 November 2010	Registered office address changed from Howard Street Rochdale Lancashire OL12 0LU on 1 November 2010 (1 page)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 September 2009	Return made up to 17/08/09; full list of members (3 pages)
22 September 2009	Return made up to 17/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 August 2008	Return made up to 17/08/08; full list of members (3 pages)
21 August 2008	Return made up to 17/08/08; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 August 2007	Return made up to 17/08/07; full list of members (2 pages)
21 August 2007	Return made up to 17/08/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
22 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
27 September 2006	Return made up to 17/08/06; full list of members (2 pages)
27 September 2006	Return made up to 17/08/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 September 2005	Return made up to 17/08/05; full list of members (6 pages)
7 September 2005	Return made up to 17/08/05; full list of members (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 August 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Return made up to 17/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2003	Return made up to 17/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2003	New secretary appointed (2 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
15 October 2002	Return made up to 17/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 October 2002	Return made up to 17/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
15 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
13 September 2001	Return made up to 17/08/01; full list of members (6 pages)
13 September 2001	Return made up to 17/08/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
5 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 August 2000	Return made up to 17/08/00; full list of members (6 pages)
21 August 2000	Return made up to 17/08/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 September 1999	Return made up to 17/08/99; full list of members (6 pages)
2 September 1999	Return made up to 17/08/99; full list of members (6 pages)
14 October 1998	Return made up to 17/08/98; no change of members (4 pages)
14 October 1998	Return made up to 17/08/98; no change of members (4 pages)
18 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
18 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
22 October 1997	Return made up to 17/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 October 1997	Return made up to 17/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
30 October 1996	Return made up to 17/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 October 1996	Return made up to 17/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
16 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
19 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
19 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Director resigned;new director appointed (2 pages)