| Company Name | Ochre Trading Limited |
|---|---|
| Director | Daniel Lloyd Parry |
| Company Status | Dissolved |
| Company Number | 04002840 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2000(23 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daniel Lloyd Parry |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Tree Barn Commonside, Helsby Frodsham Cheshire WA6 9HA |
| Secretary Name | Michael Ifan Parry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(5 years, 4 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Operations Manager |
| Correspondence Address | Flat 8 Old Norman House Old Vicarage Lane Northwich Cheshire CW8 1PA |
| Secretary Name | Mr Alun Lloyd Parry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Tree Barn Commonside Alvanley Helsby Cheshire WA6 9HA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
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 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 October 2006 | Dissolved (1 page) |
|---|---|
| 18 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2005 | Resolutions
|
| 18 November 2005 | Statement of affairs (8 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 12 babbage road engineer park sandycroft deeside CH5 2QD (1 page) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | New secretary appointed (1 page) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 23 July 2004 | Return made up to 26/05/04; full list of members
|
| 12 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 30 January 2004 | Particulars of mortgage/charge (3 pages) |
| 20 December 2003 | Particulars of mortgage/charge (4 pages) |
| 24 June 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: holly tree barn commonside, helsby frodsham cheshire WA6 9HA (1 page) |
| 13 February 2003 | Resolutions
|
| 13 February 2003 | Ad 31/05/02--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 13 February 2003 | Nc inc already adjusted 30/05/02 (1 page) |
| 13 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 5 February 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 1 June 2000 | Director resigned (1 page) |
| 1 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | Secretary resigned (2 pages) |
| 1 June 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: the britannia suite st james's building 79 oxford street manchester lancashire M1 6FR (1 page) |
| 26 May 2000 | Incorporation (11 pages) |