Chester
Cheshire
CH4 7LR
Wales
Secretary Name | Mr Neil Charles Mason |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 November 2007(48 years after company formation) |
Appointment Duration | 3 years, 11 months (closed 09 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Lache Lane Chester Cheshire CH4 7LR Wales |
Director Name | Anthony Richard Magson |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(31 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 January 1997) |
Role | Managing Director |
Correspondence Address | Acre Cottage Cinder Lane Boroughbrid Upper Poppleton York North Yorkshire YO2 6QB |
Director Name | Nicholas John Magson |
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Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(31 years, 8 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 29 November 2007) |
Role | Chairman |
Correspondence Address | Poplar House Claxton York North Yorkshire YO6 7SD |
Director Name | William Wilkinson |
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Date of Birth | April 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1993) |
Role | Manager |
Correspondence Address | 1 Springwood Haxby York North Yorkshire YO3 3YN |
Secretary Name | Nicholas John Magson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(31 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 13 May 1999) |
Role | Company Director |
Correspondence Address | Poplar House Claxton York North Yorkshire YO6 7SD |
Director Name | Wendy Margaret Backhouse |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(34 years, 5 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 29 November 2007) |
Role | Chartered Accountant |
Correspondence Address | 3 West Lodge Gardens Malton North Yorkshire YO17 7YJ |
Director Name | Brian Maurice Townend |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(34 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 25 February 2005) |
Role | Buying Director |
Correspondence Address | 45 Beech View Cranswick Driffield East Yorkshire YO25 9QQ |
Director Name | Robert Ian Davidson |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1999(39 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 218 Harley Shute Road St. Leonards On Sea East Sussex TN38 9JH |
Secretary Name | Wendy Margaret Backhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 1999(39 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 29 November 2007) |
Role | Company Director |
Correspondence Address | 3 West Lodge Gardens Malton North Yorkshire YO17 7YJ |
Director Name | Mr Ian Simon Magson |
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Date of Birth | April 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(40 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 07 April 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Crooked Barn Mutton Row Ongar Essex CM5 9QH |
Director Name | Mr Stephen Benger |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(47 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 29 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Hatfield Gardens Appleton Warrington Cheshire WA4 5QJ |
Director Name | Alan Paul Gaynor |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2007(48 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Basildon Court Lower Basildon Reading Berkshire RG8 9PD |
Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £36,117,000 |
Gross Profit | £11,670,000 |
Net Worth | £1,092,000 |
Cash | £6,000 |
Current Liabilities | £10,192,000 |
Latest Accounts | 31 December 2005 (17 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 November 2011 | Final Gazette dissolved following liquidation (1 page) |
9 November 2011 | Final Gazette dissolved following liquidation (1 page) |
9 August 2011 | Liquidators statement of receipts and payments to 17 June 2011 (5 pages) |
9 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 August 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (5 pages) |
9 August 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (5 pages) |
11 May 2011 | Liquidators' statement of receipts and payments to 15 April 2011 (5 pages) |
11 May 2011 | Liquidators statement of receipts and payments to 15 April 2011 (5 pages) |
11 May 2011 | Liquidators' statement of receipts and payments to 15 April 2011 (5 pages) |
2 November 2010 | Liquidators statement of receipts and payments to 15 October 2010 (6 pages) |
2 November 2010 | Liquidators' statement of receipts and payments to 15 October 2010 (6 pages) |
2 November 2010 | Liquidators' statement of receipts and payments to 15 October 2010 (6 pages) |
16 October 2009 | Administrator's progress report to 8 October 2009 (15 pages) |
16 October 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
16 October 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
16 October 2009 | Administrator's progress report to 8 October 2009 (15 pages) |
16 October 2009 | Administrator's progress report to 8 October 2009 (15 pages) |
29 June 2009 | Administrator's progress report to 1 June 2009 (13 pages) |
29 June 2009 | Administrator's progress report to 1 June 2009 (13 pages) |
29 June 2009 | Administrator's progress report to 1 June 2009 (13 pages) |
28 May 2009 | Appointment terminated director alan gaynor (1 page) |
28 May 2009 | Appointment Terminated Director alan gaynor (1 page) |
18 February 2009 | Statement of affairs with form 2.14B (12 pages) |
18 February 2009 | Statement of affairs with form 2.14B (12 pages) |
23 January 2009 | Statement of administrator's proposal (30 pages) |
23 January 2009 | Statement of administrator's proposal (30 pages) |
21 December 2008 | Registered office changed on 21/12/2008 from one great cumberland place marble arch london W1H 7LW (1 page) |
21 December 2008 | Registered office changed on 21/12/2008 from one great cumberland place marble arch london W1H 7LW (1 page) |
8 December 2008 | Appointment of an administrator (1 page) |
8 December 2008 | Appointment of an administrator (1 page) |
4 December 2008 | Registered office changed on 04/12/2008 from kettlestring lane clifton moor york north yorkshire YO30 4XF (1 page) |
4 December 2008 | Registered office changed on 04/12/2008 from kettlestring lane clifton moor york north yorkshire YO30 4XF (1 page) |
5 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
5 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
26 June 2008 | Appointment terminated director ian magson (1 page) |
26 June 2008 | Appointment Terminated Director ian magson (1 page) |
17 December 2007 | Particulars of mortgage/charge (9 pages) |
17 December 2007 | Particulars of mortgage/charge (9 pages) |
13 December 2007 | Secretary resigned;director resigned (1 page) |
13 December 2007 | Secretary resigned;director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | New secretary appointed (2 pages) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | New secretary appointed (2 pages) |
13 December 2007 | Director resigned (1 page) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
4 December 2007 | Particulars of mortgage/charge (12 pages) |
4 December 2007 | Particulars of mortgage/charge (12 pages) |
6 November 2007 | New director appointed (2 pages) |
6 November 2007 | New director appointed (2 pages) |
15 August 2007 | Return made up to 23/07/07; no change of members (7 pages) |
15 August 2007 | Return made up to 23/07/07; no change of members (7 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (25 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (25 pages) |
22 September 2006 | Return made up to 23/07/06; full list of members (7 pages) |
22 September 2006 | Return made up to 23/07/06; full list of members
|
10 March 2006 | Auditor's resignation (1 page) |
10 March 2006 | Auditor's resignation (1 page) |
10 November 2005 | Full accounts made up to 31 December 2004 (24 pages) |
10 November 2005 | Full accounts made up to 31 December 2004 (24 pages) |
25 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
25 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
7 March 2005 | Registered office changed on 07/03/05 from: audax road north york trading estate clifton moor gate york YO30 4GS (1 page) |
7 March 2005 | Registered office changed on 07/03/05 from: audax road north york trading estate clifton moor gate york YO30 4GS (1 page) |
7 March 2005 | Director resigned (1 page) |
7 March 2005 | Director resigned (1 page) |
29 October 2004 | Full accounts made up to 31 December 2003 (25 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (25 pages) |
2 August 2004 | Return made up to 23/07/04; full list of members
|
2 August 2004 | Return made up to 23/07/04; full list of members (11 pages) |
18 December 2003 | Resolutions
|
18 December 2003 | Resolutions
|
17 December 2003 | Resolutions
|
17 December 2003 | Resolutions
|
18 August 2003 | Return made up to 23/07/03; full list of members
|
18 August 2003 | Return made up to 23/07/03; full list of members (11 pages) |
17 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 May 2003 | Full accounts made up to 31 December 2002 (23 pages) |
3 May 2003 | Full accounts made up to 31 December 2002 (23 pages) |
20 February 2003 | Particulars of mortgage/charge (7 pages) |
20 February 2003 | Particulars of mortgage/charge (7 pages) |
16 January 2003 | Particulars of mortgage/charge (4 pages) |
16 January 2003 | Particulars of mortgage/charge (4 pages) |
9 September 2002 | Return made up to 23/07/02; full list of members
|
9 September 2002 | Return made up to 23/07/02; full list of members (11 pages) |
29 July 2002 | Full accounts made up to 31 December 2001 (22 pages) |
29 July 2002 | Full accounts made up to 31 December 2001 (22 pages) |
18 September 2001 | Group of companies' accounts made up to 31 December 2000 (25 pages) |
18 September 2001 | Group of companies' accounts made up to 31 December 2000 (25 pages) |
21 August 2001 | Return made up to 23/07/01; full list of members (10 pages) |
21 August 2001 | Return made up to 23/07/01; full list of members (10 pages) |
6 June 2001 | Particulars of mortgage/charge (3 pages) |
6 June 2001 | Particulars of mortgage/charge (3 pages) |
31 August 2000 | Return made up to 23/07/00; full list of members (10 pages) |
31 August 2000 | Return made up to 23/07/00; full list of members
|
29 August 2000 | Full group accounts made up to 31 December 1999 (27 pages) |
29 August 2000 | Full group accounts made up to 31 December 1999 (27 pages) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | New director appointed (2 pages) |
28 October 1999 | Accounts for a medium company made up to 31 December 1998 (20 pages) |
28 October 1999 | Accounts for a medium company made up to 31 December 1998 (20 pages) |
13 August 1999 | Return made up to 23/07/99; no change of members (4 pages) |
13 August 1999 | Return made up to 23/07/99; no change of members (4 pages) |
17 June 1999 | Secretary's particulars changed (1 page) |
17 June 1999 | Secretary's particulars changed (1 page) |
28 May 1999 | Particulars of mortgage/charge (11 pages) |
28 May 1999 | Particulars of mortgage/charge (11 pages) |
24 May 1999 | New secretary appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | Secretary resigned (1 page) |
24 May 1999 | New secretary appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | Secretary resigned (1 page) |
26 August 1998 | Accounts for a medium company made up to 31 December 1997 (21 pages) |
26 August 1998 | Accounts for a medium company made up to 31 December 1997 (21 pages) |
11 August 1998 | Director's particulars changed (1 page) |
11 August 1998 | Director's particulars changed (1 page) |
11 August 1998 | Return made up to 23/07/98; no change of members
|
11 August 1998 | Return made up to 23/07/98; no change of members (4 pages) |
8 September 1997 | Return made up to 23/07/97; full list of members (6 pages) |
8 September 1997 | Return made up to 23/07/97; full list of members (6 pages) |
3 September 1997 | Resolutions
|
3 September 1997 | £ nc 10000/510000 16/06/97 (1 page) |
3 September 1997 | £ nc 10000/510000 16/06/97 (1 page) |
3 September 1997 | Resolutions
|
3 September 1997 | Resolutions
|
3 September 1997 | Ad 16/06/97--------- £ si 500000@1=500000 £ ic 6809/506809 (2 pages) |
3 September 1997 | Ad 16/06/97--------- £ si 500000@1=500000 £ ic 6809/506809 (2 pages) |
3 September 1997 | Resolutions
|
3 September 1997 | Resolutions
|
3 September 1997 | Resolutions
|
13 July 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
13 July 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
23 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
23 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 1996 | Full group accounts made up to 31 December 1995 (23 pages) |
11 September 1996 | Full group accounts made up to 31 December 1995 (23 pages) |
11 August 1996 | Return made up to 23/07/96; full list of members
|
11 August 1996 | Return made up to 23/07/96; full list of members (6 pages) |
18 August 1995 | Return made up to 23/07/95; no change of members (4 pages) |
18 August 1995 | Return made up to 23/07/95; no change of members (4 pages) |
9 May 1995 | Accounts for a medium company made up to 31 December 1994 (20 pages) |
9 May 1995 | Accounts for a medium company made up to 31 December 1994 (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
20 October 1988 | Resolutions
|
20 October 1988 | Resolutions
|
15 October 1987 | Memorandum and Articles of Association (20 pages) |
15 October 1987 | Memorandum and Articles of Association (20 pages) |
17 November 1959 | Certificate of incorporation (1 page) |
17 November 1959 | Certificate of incorporation (1 page) |