RICHARD CORT (OLDHAM) LIMITED
Overview
| Company Name | RICHARD CORT (OLDHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00672184 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD CORT (OLDHAM) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RICHARD CORT (OLDHAM) LIMITED located?
| Registered Office Address | 701 Manchester Road Blackford Bridge BL9 9US Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARD CORT (OLDHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOROUGH GARAGE (OLDHAM) LIMITED | Oct 11, 1960 | Oct 11, 1960 |
What are the latest accounts for RICHARD CORT (OLDHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for RICHARD CORT (OLDHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of RICHARD CORT (OLDHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Jennifer | Secretary | Elton Banks Farm Burnley Road BL0 0QT Edenfield Bury | British | 83689560001 | ||||||
| CORT, Richard Thomas | Director | Mount House Princess Road Lostock BL6 4DR Bolton Lancashire | England | British | 9645230001 | |||||
| BAGNALL, Timothy Raymond | Secretary | 68 Camberwell Drive Lynehurst Farm OL7 9SN Ashton Under Lyne Lancashire | British | 35955300001 | ||||||
| BARNACLE, Keith | Secretary | Rivendell The Street Mickle Trafford CH2 4EP Chester | British | 10518510001 | ||||||
| LEES, John Megson | Secretary | 16 Beech Hill Road Grasscroft OL4 4DR Oldham Lancashire | British | 10183020001 | ||||||
| BAGNALL, Timothy Raymond | Director | 68 Camberwell Drive Lynehurst Farm OL7 9SN Ashton Under Lyne Lancashire | British | 35955300001 | ||||||
| BARNACLE, Keith | Director | Rivendell The Street Mickle Trafford CH2 4EP Chester | British | 10518510001 | ||||||
| CLARKE, David Leslie | Director | 50 Brampton Avenue Macclesfield SK10 3RH Cheshire | British | 90411340001 | ||||||
| CORT, Carole | Director | Mount House Princess Road Lostock BL6 4DR Bolton Lancashire | England | British | 9645240001 | |||||
| SEWELL, Paul | Director | 12 St Josephs Avenue Whitefield Manchester | British | 34625460001 |
Who are the persons with significant control of RICHARD CORT (OLDHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richard T Cort (Holdings) Limited | Apr 06, 2016 | Manchester Road Blackford Bridge BL9 9US Bury 701 England | No | ||||||||||
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Natures of Control
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Does RICHARD CORT (OLDHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture by deed | Created On Jan 08, 2003 Delivered On Jan 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 04, 2002 Delivered On Mar 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge (as defined) | Created On Jul 12, 1999 Delivered On Jul 28, 1999 | Outstanding | Amount secured £191,000.00 and all other moneys due from the company and the trading companies (as defined) to the chargee including sums due for goods sold and delivered,payments due under hire purchase agreements and sums due under in respect of equipment lent to the dealer and the company or trading companies by esso | |
Short particulars Premises known as copsterhill rd,oldham and 1 & 2 brooke place copsterhill; t/no GM661110,GM661112 and LA29663. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 18, 1997 Delivered On Jun 20, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 11, 1994 Delivered On Apr 21, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H and l/h property at copsterhill road oldham t/ns f/h ol 8076,f/h gm 319349,l/h la 29663,f/h la 120637,l/h ol 8417 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 11, 1994 Delivered On Apr 15, 1994 | Satisfied | Amount secured £290,000 and all other monies due from the company and/or richard cort (bury) limited and/or richard cort (italia) limited to the chargee and all sums due for goods sold or delivered | |
Short particulars The premises under t/nos ol 8076,la 120637,gn 319349,ol 8417,la 29663 being land and premises at copsterhill road oldham. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 22, 1989 Delivered On Jan 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that forecourt of premises in copsterhill road oldham lancashire part of t/no OL6732 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 22, 1989 Delivered On Dec 28, 1989 | Satisfied | Amount secured £175,000 all monies due or to become due from the company to the charge under the terms of the charge | |
Short particulars F/H & l/h land & buildings comprising the forecourt of the company's premises in copsterhill road, oldham lancs t/no ol 8076 & ol 6752 & fixtures fittings machinery & equipment & goodwill of the busines & benefit of licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 12, 1987 Delivered On Aug 19, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of schofield street oldham greater manchester t/n la 46662 and/or the proceeds of sale hereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 11, 1987 Delivered On Aug 12, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on the north side of schofield street oldham t/n la 67045 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 08, 1987 Delivered On May 26, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at 147/169 copsterhill road oldham greater manchester t/nos gm 296601 & gm 319349 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 13, 1986 Delivered On Jan 28, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north side of schofield street oldham greater manchester as defined by section 5 of the bills of sale act 1878.. 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 08, 1984 Delivered On May 10, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 147-169 (odd nos.) copsterhill rd oldham greater manchester title no gm 296601 and/or the proceeds to sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Sep 30, 1983 Delivered On Oct 06, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 10TH october 1976 | |
Short particulars A specific charge over the benefit of all book debts and other debts owing to the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 03, 1981 Delivered On Nov 17, 1981 | Satisfied | Amount secured Further securing the monies secured by a legal charge dated 14TH september 1981 | |
Short particulars Land and premises situated off copster hill road oldham title no LA120637 ol 84117 and la 29663. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 14, 1981 Delivered On Sep 26, 1981 | Satisfied | Amount secured 7500 and all othe rmonies due or to become due from the comapny to the chargee under the terms of the charge | |
Short particulars Property in neild street copsterhill road oldham title no ol 6732. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 08, 1981 Delivered On Feb 12, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at the junction of nield street and copster hill road oldham greater manchester title no ol 6732. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 24, 1978 Delivered On Oct 26, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings to the east of brooks plce copsterhill rod oldham greater manchester title no la 29663. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 10, 1975 Delivered On Oct 15, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital (see doc M39). | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 16, 1973 Delivered On Apr 25, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land east of copster hill oldham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 16, 1973 Delivered On Apr 25, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 172 brooks place oldham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0