Bowdon
Altrincham
Cheshire
WA14 3HD
Director Name | John Sinclair Williams |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 1991(37 years, 9 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Correspondence Address | Dunham Oaks Dunham Road Bowdon Cheshire WA14 4QD |
Secretary Name | Mr Gareth Sinclair Williams |
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Nationality | British |
Status | Current |
Appointed | 14 April 1991(37 years, 9 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
Registered Address | Hatfields Calder Island Way Wakefield WF2 7AW |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield West |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £1,000 |
Next Accounts Due | 31 October 2001 (overdue) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Next Return Due | 28 April 2017 (overdue) |
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24 May 1991 | Delivered on: 29 May 1991 Persons entitled: Lombard North Central 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 |
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8 September 1989 | Delivered on: 18 September 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
8 September 1989 | Delivered on: 11 September 1989 Satisfied on: 2 July 1981 Persons entitled: Lombard North Central 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 & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied |
30 October 2013 | Registered office address changed from Mclean & Appleton (Motor Group) Eltonhead Road Sutton Heath St.Helens,Merseyside.WA9 5BW on 30 October 2013 (2 pages) |
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30 October 2013 | Registered office address changed from Mclean & Appleton (Motor Group) Eltonhead Road Sutton Heath St.Helens,Merseyside.WA9 5BW on 30 October 2013 (2 pages) |
15 March 2013 | Restoration by order of the court (3 pages) |
15 March 2013 | Restoration by order of the court (3 pages) |
14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2005 | Director's particulars changed (1 page) |
6 September 2005 | Director's particulars changed (1 page) |
31 August 2005 | Restoration by order of the court (3 pages) |
31 August 2005 | Restoration by order of the court (3 pages) |
10 November 1992 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 November 1992 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 July 1992 | Full accounts made up to 31 December 1991 (7 pages) |
30 July 1992 | Full accounts made up to 31 December 1991 (7 pages) |
26 April 1991 | Return made up to 14/04/91; full list of members (9 pages) |
26 April 1991 | Return made up to 14/04/91; full list of members (9 pages) |
10 October 1989 | Full accounts made up to 31 December 1988 (8 pages) |
10 October 1989 | Full accounts made up to 31 December 1988 (8 pages) |
10 October 1989 | Accounts made up to 31 December 1988 (9 pages) |
10 October 1989 | Accounts made up to 31 December 1988 (9 pages) |
14 September 1989 | Memorandum and Articles of Association (23 pages) |
14 September 1989 | Director resigned;new director appointed (2 pages) |
14 September 1989 | Director resigned;new director appointed (2 pages) |
14 September 1989 | Memorandum and Articles of Association (23 pages) |
23 June 1989 | Accounts made up to 31 December 1987 (7 pages) |
23 June 1989 | Accounts made up to 31 December 1987 (7 pages) |
7 June 1989 | Full accounts made up to 31 December 1987 (7 pages) |
7 June 1989 | Full accounts made up to 31 December 1987 (7 pages) |
18 May 1988 | Full accounts made up to 31 December 1986 (7 pages) |
18 May 1988 | Full accounts made up to 31 December 1986 (7 pages) |
15 May 1988 | Accounts made up to 31 December 1986 (7 pages) |
15 May 1988 | Accounts made up to 31 December 1986 (7 pages) |
29 September 1987 | Full accounts made up to 31 December 1985 (7 pages) |
29 September 1987 | Accounts made up to 31 December 1985 (8 pages) |
29 September 1987 | Accounts made up to 31 December 1985 (8 pages) |
29 September 1987 | Full accounts made up to 31 December 1985 (7 pages) |
2 July 1985 | Accounts made up to 31 December 1983 (8 pages) |
2 July 1985 | Accounts made up to 31 December 1983 (8 pages) |
20 March 1984 | Accounts made up to 31 December 1982 (8 pages) |
20 March 1984 | Accounts made up to 31 December 1982 (8 pages) |
5 May 1983 | Accounts made up to 31 December 1981 (8 pages) |
5 May 1983 | Accounts made up to 31 December 1981 (8 pages) |
5 July 1982 | Accounts made up to 31 December 1979 (8 pages) |
5 July 1982 | Accounts made up to 31 December 1979 (8 pages) |
4 July 1982 | Accounts made up to 31 December 1978 (8 pages) |
4 July 1982 | Accounts made up to 31 December 1978 (8 pages) |
3 July 1982 | Accounts made up to 31 December 1980 (9 pages) |
3 July 1982 | Accounts made up to 31 December 1980 (9 pages) |
22 August 1979 | Accounts made up to 31 December 1977 (6 pages) |
22 August 1979 | Accounts made up to 31 December 1977 (6 pages) |
10 January 1977 | Accounts made up to 30 September 1976 (8 pages) |
10 January 1977 | Accounts made up to 30 September 1976 (8 pages) |
12 January 1976 | Accounts made up to 30 September 1975 (7 pages) |
12 January 1976 | Accounts made up to 30 September 1975 (7 pages) |
1 July 1953 | Incorporation (14 pages) |
1 July 1953 | Incorporation (14 pages) |