Openshaw Group Limited

Company Name	Openshaw Group Limited
Company Status	Dissolved
Company Number	04014588
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)
Previous Name	Law 2174 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jonathan Robert Brooks
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 02 August 2004)
Role	Company Director
Correspondence Address	37 Union Road Clapham London SW4 6JG

Director Name	Mr Paul Ian Cartwright
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 24 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Howitt Road Belsize Park London NW3 4LT

Director Name	David Frank Coltart
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	The Old Woolpack 42 Woods Lane Dobcross Oldham OL3 5AN

Director Name	Anthony Halker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 24 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Kings Road Berkhamsted Hertfordshire HP4 3BP

Director Name	Mr Michael Robert Finch Langdon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Sumner Place London SW7 3NT

Director Name	Mr John Richard Payne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Secretary Name	Mr John Richard Payne
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Director Name	Mr Christopher Bruce Dowling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Home Park Road Wimbledon London SW19 7HU

Director Name	Kevin Thomas McCartney
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(2 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 February 2004)
Role	Finance Director
Correspondence Address	High Moor Mews Toulston Tadcaster North Yorkshire LS24 9NE

Secretary Name	Mr Mark Sheldon
Nationality	British
Status	Resigned
Appointed	30 June 2004(4 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fairfield Drive Baildon Shipley West Yorkshire BD17 6SJ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Woodhouse Road Todmorden Lancashire OL14 5TP
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Todmorden
Ward	Calder
Built Up Area	Todmorden

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

29 May 2007	First Gazette notice for compulsory strike-off (1 page)
15 January 2007	Receiver's abstract of receipts and payments (2 pages)
10 January 2007	Receiver ceasing to act (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
1 February 2006	Receiver's abstract of receipts and payments (2 pages)
12 April 2005	Form 3.2 - statement of affairs (5 pages)
12 April 2005	Administrative Receiver's report (19 pages)
25 January 2005	Secretary resigned (1 page)
18 January 2005	Appointment of receiver/manager (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
10 September 2004	Ad 12/08/04--------- Â£ si 3@1=3 Â£ ic 1000001/1000004 (2 pages)
10 September 2004	Ad 12/08/04--------- Â£ si 1@1=1 Â£ ic 1000000/1000001 (2 pages)
10 September 2004	Nc inc already adjusted 12/08/04 (2 pages)
18 August 2004	Group of companies' accounts made up to 31 December 2002 (31 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 May 2004	Director's particulars changed (1 page)
7 May 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 June 2003	Return made up to 14/06/03; full list of members (11 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (1 page)
4 February 2003	Particulars of mortgage/charge (19 pages)
24 January 2003	Director resigned (1 page)
21 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
25 June 2002	Return made up to 14/06/02; full list of members (11 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
26 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 March 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
11 November 2000	Particulars of mortgage/charge (23 pages)
23 October 2000	Company name changed law 2174 LIMITED\certificate issued on 24/10/00 (2 pages)
10 October 2000	New director appointed (3 pages)
10 October 2000	Director resigned (1 page)
26 September 2000	Ad 31/08/00--------- Â£ si 998000@1=998000 Â£ ic 300/998300 (3 pages)
14 August 2000	New director appointed (3 pages)
14 August 2000	Registered office changed on 14/08/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
14 August 2000	New director appointed (3 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (4 pages)
14 August 2000	New director appointed (3 pages)
14 August 2000	New secretary appointed;new director appointed (3 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Ad 12/07/00--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
14 August 2000	Nc inc already adjusted 25/07/00 (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New director appointed (3 pages)
14 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (36 pages)
3 August 2000	Particulars of mortgage/charge (23 pages)

Openshaw Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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