67 London Road
Sleaford
Lincolnshire
NG34 7LQ
Director Name | Stuart James Withey |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2007(11 years, 10 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 06 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The White Cottage Clamp Hill Stanmore Middlesex HA7 3JL |
Director Name | Mr Clifford John Green |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 2008(12 years, 6 months after company formation) |
Appointment Duration | 11 years (closed 06 June 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 Lister Drive Shelfleys Northampton Northants NN4 9XE |
Secretary Name | Mr Clifford John Green |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 June 2008(12 years, 6 months after company formation) |
Appointment Duration | 11 years (closed 06 June 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 Lister Drive Shelfleys Northampton Northants NN4 9XE |
Director Name | Nicholas John Forster |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2008(12 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 06 June 2019) |
Role | Company Director |
Correspondence Address | 9 Palgrave Road Bedford Bedfordshire MK42 9DH |
Director Name | Stuart James Withey |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(same day as company formation) |
Role | Shopfitter |
Country of Residence | United Kingdom |
Correspondence Address | The White Cottage Clamp Hill Stanmore Middlesex HA7 3JL |
Director Name | Stephen Tibber |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(same day as company formation) |
Role | Accountant |
Correspondence Address | 1 Northwood Cottages Horsham Road Capel Dorking Surrey RH5 5JW |
Secretary Name | Stephen Tibber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Northwood Cottages Horsham Road Capel Dorking Surrey RH5 5JW |
Director Name | Mark James Withey |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1997(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 November 2002) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 9 Mead Way North Bushey Watford Hertfordshire WD2 2DH |
Secretary Name | Mr Andrew Roy Hunter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(3 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 21 April 2008) |
Role | Accountant |
Correspondence Address | Leewood Water End Road Potten End Berkhamsted Hertfordshire HP4 2SG |
Director Name | Anthony Donald Revell |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 September 2002) |
Role | Manager |
Correspondence Address | 21 Goldsmith Lane Kingsbury London NW9 9AJ |
Director Name | Mr Raymond John Williams |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 27 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Lower Morden Lane Morden Surrey SM4 4SE |
Director Name | Mr Neil Crutchley |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Seacroft Esplanade Skegness Lincolnshire PE25 3BE |
Director Name | Mr Kenneth Lough |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 11 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Poachers Meadow Nettleham Lincoln Lincolnshire LN2 2WE |
Director Name | Susuan Katherine Withey |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(11 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 July 2008) |
Role | Company Director |
Correspondence Address | The White Cottage Clamp Hill Stanmore Middlesex HA7 3JL |
Director Name | Mr Ian Archie Gray |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(11 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 20 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Baronsmead Road London SW13 9RR |
Director Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 21 November 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2007 |
---|---|
Turnover | £550,000 |
Gross Profit | -£445,297 |
Net Worth | -£371,170 |
Current Liabilities | £3,023,120 |
Latest Accounts | 31 March 2007 (17 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
6 June 2019 | Final Gazette dissolved following liquidation (1 page) |
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8 March 2019 | Liquidators' statement of receipts and payments to 11 February 2019 (6 pages) |
6 March 2019 | Return of final meeting in a creditors' voluntary winding up (32 pages) |
26 September 2018 | Liquidators' statement of receipts and payments to 11 August 2018 (6 pages) |
21 March 2018 | Liquidators' statement of receipts and payments to 11 February 2018 (6 pages) |
19 September 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (6 pages) |
19 September 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (6 pages) |
8 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page) |
8 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page) |
23 March 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (6 pages) |
23 March 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (6 pages) |
4 October 2016 | Liquidators' statement of receipts and payments to 11 August 2016 (6 pages) |
4 October 2016 | Liquidators' statement of receipts and payments to 11 August 2016 (6 pages) |
1 September 2016 | Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages) |
1 September 2016 | Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages) |
18 April 2016 | Liquidators' statement of receipts and payments to 11 February 2016 (6 pages) |
18 April 2016 | Liquidators statement of receipts and payments to 11 February 2016 (6 pages) |
18 April 2016 | Liquidators' statement of receipts and payments to 11 February 2016 (6 pages) |
3 November 2015 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page) |
29 September 2015 | Liquidators statement of receipts and payments to 11 August 2014 (5 pages) |
29 September 2015 | Liquidators' statement of receipts and payments to 11 February 2014 (8 pages) |
29 September 2015 | Liquidators' statement of receipts and payments to 11 August 2014 (5 pages) |
29 September 2015 | Liquidators' statement of receipts and payments to 11 February 2014 (8 pages) |
29 September 2015 | Liquidators' statement of receipts and payments to 11 August 2014 (5 pages) |
29 September 2015 | Liquidators statement of receipts and payments to 11 February 2014 (8 pages) |
22 September 2015 | Liquidators' statement of receipts and payments to 11 August 2015 (5 pages) |
22 September 2015 | Liquidators statement of receipts and payments to 11 August 2015 (5 pages) |
22 September 2015 | Liquidators' statement of receipts and payments to 11 August 2015 (5 pages) |
10 September 2013 | Liquidators statement of receipts and payments to 11 August 2013 (5 pages) |
10 September 2013 | Liquidators' statement of receipts and payments to 11 August 2013 (5 pages) |
10 September 2013 | Liquidators' statement of receipts and payments to 11 August 2013 (5 pages) |
4 April 2013 | Liquidators statement of receipts and payments to 11 February 2013 (5 pages) |
4 April 2013 | Liquidators' statement of receipts and payments to 11 February 2013 (5 pages) |
4 April 2013 | Liquidators' statement of receipts and payments to 11 February 2013 (5 pages) |
14 September 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (5 pages) |
14 September 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (5 pages) |
14 September 2012 | Liquidators statement of receipts and payments to 11 August 2012 (5 pages) |
6 March 2012 | Liquidators statement of receipts and payments to 11 February 2012 (5 pages) |
6 March 2012 | Liquidators' statement of receipts and payments to 11 February 2012 (5 pages) |
6 March 2012 | Liquidators' statement of receipts and payments to 11 February 2012 (5 pages) |
12 September 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
12 September 2011 | Liquidators statement of receipts and payments to 11 August 2011 (5 pages) |
12 September 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
14 March 2011 | Liquidators' statement of receipts and payments to 11 February 2011 (5 pages) |
14 March 2011 | Liquidators statement of receipts and payments to 11 February 2011 (5 pages) |
14 March 2011 | Liquidators' statement of receipts and payments to 11 February 2011 (5 pages) |
12 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
12 February 2010 | Administrator's progress report to 5 February 2010 (21 pages) |
12 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages) |
12 February 2010 | Administrator's progress report to 5 February 2010 (21 pages) |
12 February 2010 | Administrator's progress report to 5 February 2010 (21 pages) |
19 October 2009 | Statement of affairs with form 2.15B/2.14B (6 pages) |
19 October 2009 | Statement of affairs with form 2.15B/2.14B (6 pages) |
1 September 2009 | Administrator's progress report to 17 August 2009 (11 pages) |
1 September 2009 | Administrator's progress report to 17 August 2009 (11 pages) |
11 May 2009 | Result of meeting of creditors (3 pages) |
11 May 2009 | Result of meeting of creditors (3 pages) |
9 May 2009 | Statement of administrator's proposal (58 pages) |
9 May 2009 | Statement of administrator's proposal (58 pages) |
9 April 2009 | Memorandum and Articles of Association (12 pages) |
9 April 2009 | Memorandum and Articles of Association (12 pages) |
25 March 2009 | Company name changed withey LIMITED\certificate issued on 26/03/09 (3 pages) |
25 March 2009 | Company name changed withey LIMITED\certificate issued on 26/03/09 (3 pages) |
27 February 2009 | Registered office changed on 27/02/2009 from 3 adams close woburn road industrial estate kempston bedfordshire MK42 7JE (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from 3 adams close woburn road industrial estate kempston bedfordshire MK42 7JE (1 page) |
25 February 2009 | Appointment of an administrator (1 page) |
25 February 2009 | Appointment of an administrator (1 page) |
18 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
18 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
18 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
18 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
18 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
18 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from york house queens road barnet hertfordshire EN5 4DJ (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from york house queens road barnet hertfordshire EN5 4DJ (1 page) |
25 September 2008 | Director's change of particulars / nicholas forster / 19/09/2008 (1 page) |
25 September 2008 | Director's change of particulars / nicholas forster / 19/09/2008 (1 page) |
16 August 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
16 August 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
9 July 2008 | Director appointed nicholas forster (2 pages) |
9 July 2008 | Appointment terminated director susan withey (1 page) |
9 July 2008 | Director appointed nicholas forster (2 pages) |
9 July 2008 | Director and secretary appointed clifford john green (1 page) |
9 July 2008 | Director and secretary appointed clifford john green (1 page) |
9 July 2008 | Appointment terminated director susan withey (1 page) |
4 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
4 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
20 May 2008 | Full accounts made up to 31 March 2007 (14 pages) |
20 May 2008 | Full accounts made up to 31 March 2007 (14 pages) |
14 May 2008 | Appointment terminated director kenneth lough (2 pages) |
14 May 2008 | Appointment terminated secretary andrew hunter (2 pages) |
14 May 2008 | Appointment terminated director kenneth lough (2 pages) |
14 May 2008 | Appointment terminated secretary andrew hunter (2 pages) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | New director appointed (2 pages) |
9 October 2007 | Resolutions
|
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Resolutions
|
30 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 April 2007 | Director resigned (1 page) |
19 April 2007 | Director resigned (1 page) |
6 January 2007 | Full accounts made up to 31 March 2006 (19 pages) |
6 January 2007 | Full accounts made up to 31 March 2006 (19 pages) |
1 December 2006 | Director's particulars changed (1 page) |
1 December 2006 | Director's particulars changed (1 page) |
1 December 2006 | Return made up to 21/11/06; full list of members (3 pages) |
1 December 2006 | Director's particulars changed (1 page) |
1 December 2006 | Director's particulars changed (1 page) |
1 December 2006 | Return made up to 21/11/06; full list of members (3 pages) |
20 January 2006 | Particulars of mortgage/charge (3 pages) |
20 January 2006 | Particulars of mortgage/charge (3 pages) |
13 December 2005 | Return made up to 21/11/05; full list of members (3 pages) |
13 December 2005 | Return made up to 21/11/05; full list of members (3 pages) |
15 November 2005 | Full accounts made up to 31 March 2005 (20 pages) |
15 November 2005 | Full accounts made up to 31 March 2005 (20 pages) |
18 January 2005 | Particulars of mortgage/charge (3 pages) |
18 January 2005 | Particulars of mortgage/charge (3 pages) |
18 December 2004 | Particulars of mortgage/charge (3 pages) |
18 December 2004 | Particulars of mortgage/charge (3 pages) |
26 November 2004 | Full accounts made up to 31 March 2004 (19 pages) |
26 November 2004 | Full accounts made up to 31 March 2004 (19 pages) |
22 November 2004 | Return made up to 21/11/04; full list of members (3 pages) |
22 November 2004 | Return made up to 21/11/04; full list of members (3 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
17 March 2004 | Company name changed withey interiors LIMITED\certificate issued on 17/03/04 (2 pages) |
17 March 2004 | Company name changed withey interiors LIMITED\certificate issued on 17/03/04 (2 pages) |
26 February 2004 | Particulars of mortgage/charge (3 pages) |
26 February 2004 | Particulars of mortgage/charge (3 pages) |
6 February 2004 | Director resigned (1 page) |
6 February 2004 | Director resigned (1 page) |
2 February 2004 | Full accounts made up to 31 March 2003 (16 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (16 pages) |
12 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
12 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (15 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (15 pages) |
7 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
7 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
25 November 2002 | Director resigned (1 page) |
25 November 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
27 September 2002 | Company name changed withey joinery LIMITED\certificate issued on 27/09/02 (3 pages) |
27 September 2002 | Company name changed withey joinery LIMITED\certificate issued on 27/09/02 (3 pages) |
25 September 2002 | Registered office changed on 25/09/02 from: dayson house, warwick road borehamwood, hertfordshire, WD6 1US (1 page) |
25 September 2002 | Registered office changed on 25/09/02 from: dayson house, warwick road borehamwood, hertfordshire, WD6 1US (1 page) |
28 August 2002 | Company name changed touchwood specialist joinery lim ited\certificate issued on 28/08/02 (2 pages) |
28 August 2002 | Company name changed touchwood specialist joinery lim ited\certificate issued on 28/08/02 (2 pages) |
15 February 2002 | Full accounts made up to 31 March 2001 (15 pages) |
15 February 2002 | Full accounts made up to 31 March 2001 (15 pages) |
12 December 2001 | Return made up to 21/11/01; full list of members (7 pages) |
12 December 2001 | Return made up to 21/11/01; full list of members (7 pages) |
27 December 2000 | Full accounts made up to 31 March 2000 (16 pages) |
27 December 2000 | Full accounts made up to 31 March 2000 (16 pages) |
18 December 2000 | Return made up to 21/11/00; full list of members (7 pages) |
18 December 2000 | Return made up to 21/11/00; full list of members (7 pages) |
7 December 1999 | Return made up to 21/11/99; full list of members (7 pages) |
7 December 1999 | Return made up to 21/11/99; full list of members (7 pages) |
28 October 1999 | Full accounts made up to 31 March 1999 (17 pages) |
28 October 1999 | Full accounts made up to 31 March 1999 (17 pages) |
9 June 1999 | Company name changed touchwood joinery and display li mited\certificate issued on 10/06/99 (2 pages) |
9 June 1999 | Company name changed touchwood joinery and display li mited\certificate issued on 10/06/99 (2 pages) |
22 April 1999 | New director appointed (2 pages) |
22 April 1999 | New director appointed (2 pages) |
8 February 1999 | New secretary appointed (2 pages) |
8 February 1999 | Secretary resigned;director resigned (1 page) |
8 February 1999 | New secretary appointed (2 pages) |
8 February 1999 | Secretary resigned;director resigned (1 page) |
4 February 1999 | Return made up to 21/11/98; no change of members
|
4 February 1999 | Return made up to 21/11/98; no change of members
|
1 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
29 January 1998 | Return made up to 21/11/97; no change of members
|
29 January 1998 | Return made up to 21/11/97; no change of members
|
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
16 January 1997 | Return made up to 21/11/96; full list of members (6 pages) |
16 January 1997 | Return made up to 21/11/96; full list of members (6 pages) |
27 November 1995 | New director appointed (2 pages) |
27 November 1995 | New director appointed (2 pages) |
27 November 1995 | Registered office changed on 27/11/95 from: 33 crwys road, cardiff, CF2 4YF (1 page) |
27 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
27 November 1995 | Director resigned;new director appointed (2 pages) |
27 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
27 November 1995 | Director resigned;new director appointed (2 pages) |
27 November 1995 | Registered office changed on 27/11/95 from: 33 crwys road, cardiff, CF2 4YF (1 page) |
21 November 1995 | Incorporation (34 pages) |
21 November 1995 | Incorporation (34 pages) |