| Company Name | Cheshire Cabinets Limited |
|---|---|
| Directors | Craig James Paterson and Gillian Mary Horridge |
| Company Status | Dissolved |
| Company Number | 05399941 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2005(19 years, 1 month ago) |
| Previous Name | Bear 22 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2822 | Manufacture central heating rads & boilers |
| SIC 25210 | Manufacture of central heating radiators and boilers |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Craig James Paterson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alderley House Brook Lane Alderley Edge Cheshire SK9 7QQ |
| Secretary Name | Craig James Patterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Correspondence Address | Alderley House Brook Lane Alderley Edge Cheshire SK9 7QQ |
| Director Name | Gillian Mary Horridge |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2006(11 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Crossland Road Droylsden Manchester M43 7AP |
| Director Name | Jonathan Kettleborough |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 September 2005) |
| Role | Consultant |
| Correspondence Address | Foxley Brook Cottage Gibb Hill Antrobus Cheshire CW9 6HU |
| Director Name | Neil Richard Cawthra |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2005(9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 March 2006) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tyddyn Bach Llanwrst Road Betws Y Coed Conwy LL24 0HA Wales |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2005(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2005(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 6 February 2008 | Dissolved (1 page) |
|---|---|
| 6 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2006 | Resolutions
|
| 2 October 2006 | Statement of affairs (6 pages) |
| 2 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 14 bold street warrington WA1 1DL (1 page) |
| 21 July 2006 | Particulars of mortgage/charge (3 pages) |
| 5 July 2006 | Director resigned (1 page) |
| 5 July 2006 | Return made up to 21/03/06; full list of members
|
| 5 July 2006 | New director appointed (2 pages) |
| 15 May 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
| 16 January 2006 | New director appointed (2 pages) |
| 29 December 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 11 August 2005 | Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | New secretary appointed (2 pages) |
| 18 July 2005 | New director appointed (2 pages) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | New director appointed (2 pages) |
| 18 July 2005 | Resolutions
|
| 11 July 2005 | Company name changed bear 22 LIMITED\certificate issued on 11/07/05 (2 pages) |
| 21 March 2005 | Incorporation (17 pages) |