R.M. Ockleshaws Ltd

Company Name	R.M. Ockleshaws Ltd
Directors	Linda Margaret Owen and Robert Thomas Owen
Company Status	Dissolved
Company Number	02953389
Category	Private Limited Company
Incorporation Date	27 July 1994(29 years, 9 months ago)
Previous Name	Elmor Developments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Linda Margaret Owen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 January 1999(4 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Supermarket Manageress
Correspondence Address	45 Rosefield Road Woolton Liverpool L25 8TE

Director Name	Robert Thomas Owen
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 January 1999(4 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Fitter
Correspondence Address	45 Rosefield Road Woolton Liverpool L25 8TE

Secretary Name	Linda Margaret Owen
Nationality	British
Status	Current
Appointed	08 January 1999(4 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Supermarket Manageress
Correspondence Address	45 Rosefield Road Woolton Liverpool L25 8TE

Director Name	Mr Michael Andrew Lambert
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Gables Carwood Lane, Whittle Le Woods Chorley PR6 7LW

Director Name	Linda Owens
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1998)
Role	Company Director
Correspondence Address	184 Roe Lane Southport Merseyside PR9 7PN

Director Name	Mrs Edna Phyllis Rice
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Preston Road Southport Merseyside PR9 9EE

Secretary Name	Mrs Edna Phyllis Rice
Nationality	British
Status	Resigned
Appointed	29 July 1994(2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Preston Road Southport Merseyside PR9 9EE

Director Name	Philip John Howells
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 08 January 1999)
Role	Company Director
Correspondence Address	34 Kendal Drive Maghull Liverpool Merseyside L31 9AZ

Director Name	Mr Thomas Maynard Owen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 08 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Rosefield Road Liverpool Merseyside L25 8TE

Secretary Name	Philip John Howells
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 08 January 1999)
Role	Company Director
Correspondence Address	34 Kendal Drive Maghull Liverpool Merseyside L31 9AZ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£53,149
Net Worth	-£12,893
Cash	£461
Current Liabilities	£19,869

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 August 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 December 2001	Appointment of a voluntary liquidator (1 page)
28 December 2001	Statement of affairs (5 pages)
28 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 December 2001	Registered office changed on 13/12/01 from: unit 2 victoria park woodend avenue, speke liverpool merseyside L24 9NB (1 page)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 August 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 September 1999	Return made up to 27/07/99; full list of members (6 pages)
15 May 1999	Secretary resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New secretary appointed;new director appointed (2 pages)
14 September 1998	Company name changed elmor developments LIMITED\certificate issued on 15/09/98 (2 pages)
10 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
10 September 1998	Secretary resigned;director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New secretary appointed;new director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 49A hoghton street southport merseyside (1 page)
28 July 1998	Return made up to 27/07/98; full list of members (6 pages)
13 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 July 1997	Return made up to 27/07/97; no change of members (4 pages)
6 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 October 1996	Registered office changed on 16/10/96 from: 14 yellowhouse lane southport merseyside PR8 1EA (1 page)
27 August 1996	Return made up to 27/07/96; no change of members (4 pages)
31 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 August 1995	Return made up to 27/07/95; full list of members (6 pages)
20 April 1995	Accounting reference date notified as 31/12 (1 page)

R.M. Ockleshaws Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire