ARMLEY & WORTLEY FUNERAL SERVICE LIMITED

ARMLEY & WORTLEY FUNERAL SERVICE LIMITED

Overview

Company Name	ARMLEY & WORTLEY FUNERAL SERVICE LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01275412
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1976
Date of Cessation	Oct 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARMLEY & WORTLEY FUNERAL SERVICE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ARMLEY & WORTLEY FUNERAL SERVICE LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ARMLEY & WORTLEY FUNERAL SERVICE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2012

What is the status of the latest annual return for ARMLEY & WORTLEY FUNERAL SERVICE LIMITED?

Annual Return

Last Annual Return	Jul 31, 2012

What are the latest filings for ARMLEY & WORTLEY FUNERAL SERVICE LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2012

Miscellaneous

Forms b & z- convert to I & ps

MISC

Oct 17, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 14/08/2012	RES13

Aug 02, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2012	Statement of capital on Aug 02, 2012 Capital: GBP 100	SH01

May 11, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

Mar 16, 2012

Appointment of Mr Andrew Oldale as a director

AP01

Feb 27, 2012

Termination of appointment of Neil Walker as a director

TM01

Nov 25, 2011

Termination of appointment of David Hendry as a director

TM01

Aug 24, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

AR01

Jun 27, 2011

Accounts for a dormant company made up to Jan 11, 2011

AA

Sep 25, 2010

Accounts for a dormant company made up to Jan 11, 2010

AA

Aug 19, 2010

Director's details changed for Mr Neil James Walker on Jul 31, 2010

CH01

Aug 19, 2010

Director's details changed for Mr George Murray Tinning on Jul 31, 2010

CH01

Aug 19, 2010

Director's details changed for Mr David Buchan Hendry on Jul 31, 2010

CH01

Aug 03, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

AR01

Jul 26, 2010

Annual return made up to Jul 18, 2010 with full list of shareholders

AR01

Mar 26, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

AP03

Mar 26, 2010

Termination of appointment of Katherine Eldridge as a secretary

TM02

Oct 21, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Jul 23, 2009

legacy

363a

Oct 31, 2008

Accounts for a dormant company made up to Jan 12, 2008

AA

Oct 01, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 18, 2008

legacy

363a

Jul 18, 2008

legacy

353

Jan 23, 2008

legacy

288a

Jan 23, 2008

legacy

288a

View All Filings

Who are the officers of ARMLEY & WORTLEY FUNERAL SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Mar 26, 2010		Secretary	New Century House Corporation Street M60 4ES Manchester						150080810001
OLDALE, Andrew New Century House Corporation Street M60 4ES Manchester	Jan 01, 2012		Director	New Century House Corporation Street M60 4ES Manchester		England	British	1968-4		167083200001
TINNING, George Murray New Century House Corporation Street M60 4ES Manchester	Jan 07, 2008		Director	New Century House Corporation Street M60 4ES Manchester		United Kingdom	British	1955-3		126913730001
ATKINSON, Edwin Christopher 200 Smith House Lane HX3 8UP Halifax West Yorkshire		Mar 18, 1997	Secretary	200 Smith House Lane HX3 8UP Halifax West Yorkshire			British			4825260001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 07, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport			British			110230860001
GILL, Alan Stubbing 58 Denshaw Road Delph OL3 5EU Oldham Lancashire	Mar 18, 1997	Nov 04, 2003	Secretary	Stubbing 58 Denshaw Road Delph OL3 5EU Oldham Lancashire			British			15085630002
MAYNARD, Christopher Roland 14 St Winifreds Road HG2 8LN Harrogate North Yorkshire	Nov 04, 2003	Jan 15, 2007	Secretary	14 St Winifreds Road HG2 8LN Harrogate North Yorkshire			British			94158510001
UCL DIRECTOR 1 LIMITED United Co-Operatives Limited Sandbrook Park OL11 1RY Rochdale	Jan 15, 2007	Jan 07, 2008	Secretary	United Co-Operatives Limited Sandbrook Park OL11 1RY Rochdale						110868260001
UCL SECRETARY LIMITED United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire	Jan 15, 2007	Jan 07, 2008	Secretary	United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire						111685670001
ATHA, Bernard Peter, Honorary Alderman 25 Moseley Wood Croft Cookridge LS16 7JJ Leeds West Yorkshire		Sep 30, 1996	Director	25 Moseley Wood Croft Cookridge LS16 7JJ Leeds West Yorkshire		England	British	1928-8		1868950001
BIRCH, William John, Dr 28 Grovehall Parade LS11 7AE Leeds West Yorkshire	Jun 15, 2004	Jan 15, 2007	Director	28 Grovehall Parade LS11 7AE Leeds West Yorkshire		England	British	1950-5		49786950001
BIRCH, William John, Dr 28 Grovehall Parade LS11 7AE Leeds West Yorkshire	Oct 01, 1996	Mar 25, 1998	Director	28 Grovehall Parade LS11 7AE Leeds West Yorkshire		England	British	1950-5		49786950001
FIRBANK, Maurice 433 Spen Lane West Park LS16 6JE Leeds West Yorkshire	Jun 15, 2004	Jan 15, 2007	Director	433 Spen Lane West Park LS16 6JE Leeds West Yorkshire		United Kingdom	British	1941-4		98518580001
HENDRY, David Buchan New Century House Corporation Street M60 4ES Manchester	Jan 07, 2008	Dec 15, 2010	Director	New Century House Corporation Street M60 4ES Manchester		Scotland	British	1961-12		128555100001
NASH, Elizabeth Anne, Councillor Hark To Rover Cottages 92 Morris Lane LS5 3EN Leeds West Yorkshire		Jun 15, 2004	Director	Hark To Rover Cottages 92 Morris Lane LS5 3EN Leeds West Yorkshire		United Kingdom	British	1942-9		4825270001
SELBY, Brian Michael 4 Primley Park Road LS17 7HS Leeds West Yorkshire	Mar 25, 1998	Jun 15, 2004	Director	4 Primley Park Road LS17 7HS Leeds West Yorkshire		England	British	1948-4		16435580001
SILVER, Steven Russell Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire	Jan 15, 2007	Jan 07, 2008	Director	Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire		England	British	1961-3		182256460001
WALKER, Neil James New Century House Corporation Street M60 4ES Manchester	Jan 07, 2008	Dec 31, 2011	Director	New Century House Corporation Street M60 4ES Manchester		England	British	1976-1		126913860001

View Detailed Information on Officers and People with Significant Control

Does ARMLEY & WORTLEY FUNERAL SERVICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 17, 1976 Delivered On Sep 30, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 331 lower wortley road leeds, together with all fixtures thereon.
	Persons Entitled Midland Bank PLC
	Transactions Sep 30, 1976Registration of a charge
Mortgage	Created On Sep 17, 1976 Delivered On Sep 30, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 337 lower wortley road leeds, together with all fixtures thereon.
	Persons Entitled Midland Bank LTD
	Transactions Sep 30, 1976Registration of a charge
Mortgage	Created On Sep 17, 1976 Delivered On Sep 30, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 335 lower wortley road leeds, together with all fixtures thereon.
	Persons Entitled Midland Bank LTD
	Transactions Sep 30, 1976Registration of a charge

View Detailed Information on Charges

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.
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