Northern Spirit Trains Limited

Company Name	Northern Spirit Trains Limited
Company Status	Dissolved
Company Number	00225697
Category	Private Limited Company
Incorporation Date	9 November 1927(96 years, 6 months ago)
Dissolution Date	25 December 2017 (6 years, 3 months ago)
Previous Names	Gordon's (Stockport) Limited and Gordons (Stockport) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Lorna Edwards
Status	Closed
Appointed	16 December 2013(86 years, 1 month after company formation)
Appointment Duration	4 years (closed 25 December 2017)
Role	Company Director
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York North Yorkshire YO30 4XG

Director Name	Mrs Lorna Edwards
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(88 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York North Yorkshire YO30 4XG

Director Name	Mr Leonard John Patrick O'Hagan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 1991(64 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	Moyallen 11 Elton Park Sandycove County Dublin Irish

Director Name	Mr Daniel Oliver McKeown
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(64 years after company formation)
Appointment Duration	1 day (resigned 31 October 1991)
Role	Company Director
Correspondence Address	28 Seoughtonn Road Oadly Leicester Leicestershire LE2 4FL

Director Name	Mr Richard Anthony McKenna
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 1991(64 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Chartered Accountant
Correspondence Address	2 St James Terrace Clonskeagh Road Dublin 6 Eire

Director Name	Mr Kevin Columba McGoran
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 1991(64 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Longwood 7 Herbert Park Ballsbridge Dublin 4 Irish

Director Name	Eric Burdett
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(64 years after company formation)
Appointment Duration	1 year (resigned 09 November 1992)
Role	Accountant
Correspondence Address	22 Elm Avenue Attenborough Beeston Nottingham NG9 6BH

Director Name	James Stephen McCarthy
Date of Birth	June 1924 (Born 99 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 1991(64 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Businessman
Correspondence Address	Abbotsford Dublin Road Sutton Dublin 13 Ireland

Secretary Name	Eric Burdett
Nationality	British
Status	Resigned
Appointed	30 October 1991(64 years after company formation)
Appointment Duration	1 year (resigned 09 November 1992)
Role	Company Director
Correspondence Address	22 Elm Avenue Attenborough Beeston Nottingham NG9 6BH

Director Name	Brian Edward McLean
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(64 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 1993)
Role	Managing Director
Correspondence Address	2 The Paddocks Marton Whitegate Northwich Cheshire CW8 2DD

Director Name	Mr David Sear Mayes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(65 years after company formation)
Appointment Duration	8 months (resigned 08 July 1993)
Role	Executive
Correspondence Address	25 Carisbrooke Road Mountsorrel Loughborough Leicestershire LE12 7BR

Secretary Name	Mr David Sear Mayes
Nationality	British
Status	Resigned
Appointed	09 November 1992(65 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 May 1993)
Role	Executive
Correspondence Address	25 Carisbrooke Road Mountsorrel Loughborough Leicestershire LE12 7BR

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(65 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Iain Stewart Jane
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(65 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	The Folly 53 Barmpton Lane Darlington County Durham DL1 3HH

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(65 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 16 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(65 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwood Hall Lanchester County Durham DH7 0TD

Director Name	Mr Terrance Neil Pykett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(65 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Humblebee Hall North Piddle Worcestershire WR7 4PF

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	28 May 1993(65 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(69 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 April 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(74 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(77 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	2 Oakwood Lanchester County Durham DH7 0NP

Secretary Name	John Virtue
Nationality	British
Status	Resigned
Appointed	12 May 2006(78 years, 6 months after company formation)
Appointment Duration	8 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	91 Hollywood Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5BU

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	12 January 2007(79 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Martin James Hibbert
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(83 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 06 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(83 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Contact

Website	arriva.co.uk
Email address	[email protected]
Telephone	0191 5204000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

3.2m at £1	Arriva Motor Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 March 1987	Delivered on: 13 March 1987 Satisfied on: 20 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of adwood road, stockport greater manchester title no- ch 18797 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1987	Delivered on: 13 March 1987 Satisfied on: 20 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north, west side of adswood road, stockport greater manchester title ch 54590. and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1987	Delivered on: 13 March 1987 Satisfied on: 20 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: South west side of clayton street wigan greater manchester title no- gm 401688 and the proceeds of sale thereof gm 401688. together with:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 March 1987	Delivered on: 11 March 1987 Satisfied on: 20 May 1989 Persons entitled: Forward Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land hereditaments & premises situate & k/a east side of macclesfield road, hazel grove, stockport, greater manchester title no GM258690 together with, fixed and plant machinery fixtures implements and utensils. Fully Satisfied
13 August 1986	Delivered on: 15 August 1986 Satisfied on: 3 May 1997 Persons entitled: Mobil Oil Company Limited Classification: Legal charge Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee. Particulars: Garage premises k/a gordons (stockport) limited at clayton street, wigan greater manchester and the goodwill and connection of the business and all fixtures and fittings. Fully Satisfied
13 August 1986	Delivered on: 15 August 1986 Satisfied on: 25 January 1997 Persons entitled: Mobil Oil Company Limited Classification: Legal charge Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee. Under the terms of this charge and the charge d/d 31/12/81. Particulars: Garage premises k/a gordons (stockport) limited at clayton street, wigan greater manchester and the goodwill and connection at the business and all fixtures and fittings. Fully Satisfied
21 April 1986	Delivered on: 1 May 1986 Satisfied on: 25 January 1997 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a legal charge d/d 8/11/83. Particulars: L/H petrol service station property at wallgate wigan greater manchester. Fully Satisfied
11 May 1995	Delivered on: 16 May 1995 Satisfied on: 25 January 1997 Persons entitled: Mobil Oil Company Limited Classification: Deed of exchange Secured details: The advance and the outstanding debts defined in a legal charge dated 13 august 1986 and made between the company and mobil oil company limited(the advance as at 13 august 1986 being an aggregate sum of Â£100,000.00 and the outstanding debts meaning all monies for the time being due from and payable by the company to mobil oil company limited other than the advance and interest thereon) and all interest and all other monies (if any) covenanted to be paid by the company to mobil oil company limited either in the said legal charge dated 13 august 1986 or in a legal charge dated 31 december 1981 and made between the company and mobil oil company limited. Particulars: Fixed legal charge on all the land being parts of the land comprised in t/nos.GM347214 and GM570364 and the unregistered land formerly part of the highway k/as mill street all which said land is at clayton street wigan greater manchester. Fully Satisfied
25 March 1994	Delivered on: 7 April 1994 Satisfied on: 2 May 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details. Fully Satisfied
28 May 1993	Delivered on: 15 June 1993 Satisfied on: 3 May 1997 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertakings,property and assets of the company whatsoever and wheresoever,present and future. Fully Satisfied
28 May 1993	Delivered on: 15 June 1993 Satisfied on: 2 May 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all book debts and other debts now and from time to time due or owing to the company.. See the mortgage charge document for full details. Fully Satisfied
31 May 1990	Delivered on: 7 June 1990 Satisfied on: 3 May 1997 Persons entitled: Esso Petroleum Company Limited Classification: Further charge Secured details: Â£123,750 and all other moneys due or to become due from the company to the chargee including moneys due for goods sold and delivered, payments under hire purchase agreements and sums due in respect of equipment supplied. Particulars: L/Hold land and premises k/as gordon ford service station wallgate wigan greater manchester. Title no. Gm 408215 together with the goodwill of the business of garage proprietor carried on thereon. Fully Satisfied
12 April 1989	Delivered on: 14 April 1989 Satisfied on: 20 November 1991 Persons entitled: Mercantile Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest to receive monies deposited from time to time by the company with ford motor company limited (see form 395 for details). Fully Satisfied
8 November 1983	Delivered on: 10 November 1983 Satisfied on: 1 May 1998 Persons entitled: Esso Petroleum Company Limited Classification: Equitable charge Secured details: Â£50,000 all monies due or to become due from the company to the chargee including monies due for goods sold and delivered. Particulars: Part of premises comprised in a building agreement d/d 18.4.83. Fully Satisfied
12 October 1987	Delivered on: 26 October 1987 Satisfied on: 20 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings situate to the north of wallgate wigan greater manchester title no-GM408215 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 October 1987	Delivered on: 16 October 1987 Satisfied on: 25 January 1997 Persons entitled: Esso Petroleum Company Limited Classification: Further charge Secured details: Â£164,000 all monies due or to become due fom the company to the chargee including moneys due for goods sold and delivered and payments under hire purchase agreement. Particulars: The l/h premises k/a gordon ford services station, wallgate wigan greater manchester title no:- gm 408215. Fully Satisfied
19 August 1987	Delivered on: 3 September 1987 Satisfied on: 20 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h premises k/a premises at clayton street wigan greater manchester and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 August 1987	Delivered on: 3 September 1987 Satisfied on: 20 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of macclesfield road hazel grove and lying to the west of buxton road, hazel grove stockport title no gm 258690 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 August 1987	Delivered on: 20 August 1987 Satisfied on: 20 May 1989 Persons entitled: Lombard North Central PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the agreement. Particulars: All rights of the company under a main dealer sale or return agreement dated 30/9/85. Fully Satisfied
11 June 1987	Delivered on: 16 June 1987 Satisfied on: 20 May 1989 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee in respect of stocking loans. Particulars: All monies deposited by or on behalf of gordons (stockport) limited with ford motor company limited (see form 395 for details). Fully Satisfied
2 March 1987	Delivered on: 13 March 1987 Satisfied on: 20 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2,4,6,8,10, wyatt street, and land at the rear of 4 and 6 wyatt street, stockport greater manchester title no:- gm 308003 and proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1987	Delivered on: 13 March 1987 Satisfied on: 20 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53/55 wellington road, north stockport greater manchester title no. Ch 89952 and the proceeds of sale thereof together with the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1987	Delivered on: 13 March 1987 Satisfied on: 20 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52, wellington road, north heaton, norris stockport, greater manchester title no gm 401445 and the proceeds of sale thereof together with-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1987	Delivered on: 13 March 1987 Satisfied on: 20 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heaton norris service station, wellington road, north stockport greater manchester title no gm 170072. and the proceeds of sale thereof tog with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 December 1981	Delivered on: 7 January 1982 Satisfied on: 25 January 1997 Persons entitled: Mobil Oil Company Limited Classification: Legal charge Secured details: Â£125,000. Particulars: Garage premises adjoining clayton street and wallgate wigan greater manchester (see doc M126 for further details). Fully Satisfied

Filing History

25 December 2017	Final Gazette dissolved following liquidation (1 page)
25 December 2017	Final Gazette dissolved following liquidation (1 page)
25 September 2017	Return of final meeting in a members' voluntary winding up (11 pages)
25 September 2017	Return of final meeting in a members' voluntary winding up (11 pages)
16 March 2017	Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 16 March 2017 (2 pages)
16 March 2017	Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 16 March 2017 (2 pages)
10 March 2017	Declaration of solvency (3 pages)
10 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 (1 page)
10 March 2017	Appointment of a voluntary liquidator (1 page)
10 March 2017	Declaration of solvency (3 pages)
10 March 2017	Appointment of a voluntary liquidator (1 page)
10 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 May 2016	Termination of appointment of Martin James Hibbert as a director on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Martin James Hibbert as a director on 6 May 2016 (1 page)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3,240,000 (4 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3,240,000 (4 pages)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mrs Lorna Edwards as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mrs Lorna Edwards as a director on 31 March 2016 (2 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3,240,000 (4 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3,240,000 (4 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3,240,000 (4 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3,240,000 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3,240,000 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3,240,000 (4 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
31 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Director's details changed for Mr David Paul Turner on 11 May 2011 (2 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Director's details changed for Mr David Paul Turner on 11 May 2011 (2 pages)
11 January 2011	Appointment of Mr Martin James Hibbert as a director (2 pages)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
11 January 2011	Appointment of Mr Martin James Hibbert as a director (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 4 May 2010 (1 page)
13 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 4 May 2010 (1 page)
13 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 4 May 2010 (1 page)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 May 2009	Return made up to 04/05/09; full list of members (3 pages)
6 May 2009	Return made up to 04/05/09; full list of members (3 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 May 2008	Return made up to 04/05/08; full list of members (3 pages)
8 May 2008	Return made up to 04/05/08; full list of members (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 May 2007	Return made up to 04/05/07; full list of members (2 pages)
14 May 2007	Return made up to 04/05/07; full list of members (2 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
11 May 2006	Return made up to 04/05/06; full list of members (2 pages)
11 May 2006	Return made up to 04/05/06; full list of members (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
2 June 2005	Return made up to 04/05/05; full list of members (7 pages)
2 June 2005	Return made up to 04/05/05; full list of members (7 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
24 May 2004	Return made up to 04/05/04; full list of members (7 pages)
24 May 2004	Return made up to 04/05/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
6 June 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (7 pages)
6 June 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (7 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
8 November 2002	Company name changed gordons (stockport) LIMITED\certificate issued on 08/11/02 (2 pages)
8 November 2002	Company name changed gordons (stockport) LIMITED\certificate issued on 08/11/02 (2 pages)
31 July 2002	Full accounts made up to 31 December 2001 (11 pages)
31 July 2002	Full accounts made up to 31 December 2001 (11 pages)
29 May 2002	Return made up to 04/05/02; full list of members (7 pages)
29 May 2002	Return made up to 04/05/02; full list of members (7 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (9 pages)
2 October 2001	Full accounts made up to 31 December 2000 (9 pages)
22 May 2001	Return made up to 04/05/01; full list of members (6 pages)
22 May 2001	Return made up to 04/05/01; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
6 June 2000	Return made up to 04/05/00; full list of members (7 pages)
6 June 2000	Return made up to 04/05/00; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
17 May 1999	Return made up to 04/05/99; no change of members (4 pages)
17 May 1999	Return made up to 04/05/99; no change of members (4 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
11 November 1998	Auditor's resignation (2 pages)
11 November 1998	Auditor's resignation (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
19 May 1998	Return made up to 04/05/98; no change of members (4 pages)
19 May 1998	Return made up to 04/05/98; no change of members (4 pages)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
21 May 1997	Return made up to 04/05/97; full list of members (5 pages)
21 May 1997	Return made up to 04/05/97; full list of members (5 pages)
3 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
15 May 1996	Return made up to 04/05/96; full list of members (6 pages)
15 May 1996	Return made up to 04/05/96; full list of members (6 pages)
29 August 1995	Full accounts made up to 31 December 1994 (16 pages)
29 August 1995	Full accounts made up to 31 December 1994 (16 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 May 1995	Return made up to 04/05/95; no change of members (4 pages)
16 May 1995	Return made up to 04/05/95; no change of members (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
24 October 1994	Full accounts made up to 31 December 1993 (17 pages)
24 October 1994	Full accounts made up to 31 December 1993 (17 pages)
8 November 1993	Full accounts made up to 31 December 1992 (16 pages)
8 November 1993	Full accounts made up to 31 December 1992 (16 pages)
16 September 1992	Full accounts made up to 31 December 1991 (17 pages)
16 September 1992	Full accounts made up to 31 December 1991 (17 pages)
4 January 1992	Full accounts made up to 31 December 1990 (18 pages)
4 January 1992	Full accounts made up to 31 December 1990 (18 pages)
7 November 1990	Full accounts made up to 31 December 1989 (18 pages)
7 November 1990	Full accounts made up to 31 December 1989 (18 pages)
26 January 1990	Full accounts made up to 31 December 1988 (17 pages)
26 January 1990	Full accounts made up to 31 December 1988 (17 pages)
5 August 1988	Full group accounts made up to 31 July 1987 (21 pages)
5 August 1988	Full group accounts made up to 31 July 1987 (21 pages)
6 July 1987	Full accounts made up to 31 July 1986 (20 pages)
6 July 1987	Full accounts made up to 31 July 1986 (20 pages)
17 June 1986	Full accounts made up to 31 July 1985 (20 pages)
17 June 1986	Full accounts made up to 31 July 1985 (20 pages)
29 June 1985	Accounts made up to 31 July 1984 (20 pages)
29 June 1985	Accounts made up to 31 July 1984 (20 pages)
5 July 1984	Accounts made up to 31 July 1983 (19 pages)
5 July 1984	Accounts made up to 31 July 1983 (19 pages)
1 July 1983	Accounts made up to 31 July 1982 (17 pages)
1 July 1983	Accounts made up to 31 July 1982 (17 pages)
31 January 1983	Accounts made up to 31 July 1981 (16 pages)
31 January 1983	Accounts made up to 31 July 1981 (16 pages)
21 May 1982	Accounts made up to 31 July 1980 (16 pages)
21 May 1982	Accounts made up to 31 July 1980 (16 pages)
29 August 1980	Accounts made up to 31 July 1979 (15 pages)
29 August 1980	Accounts made up to 31 July 1979 (15 pages)
3 September 1979	Accounts made up to 31 July 1978 (13 pages)
3 September 1979	Accounts made up to 31 July 1978 (13 pages)
19 December 1978	Accounts made up to 31 July 1977 (13 pages)
19 December 1978	Accounts made up to 31 July 1977 (13 pages)
20 October 1977	Accounts made up to 31 July 1976 (13 pages)
20 October 1977	Accounts made up to 31 July 1976 (13 pages)
20 July 1977	Accounts made up to 31 July 1975 (18 pages)
20 July 1977	Accounts made up to 31 July 1975 (18 pages)

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