S H AUDENSHAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameS H AUDENSHAW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06536551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S H AUDENSHAW LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is S H AUDENSHAW LIMITED located?

    Registered Office Address
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of S H AUDENSHAW LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENTON STOCKPORT LIMITEDMar 17, 2008Mar 17, 2008

    What are the latest accounts for S H AUDENSHAW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for S H AUDENSHAW LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for S H AUDENSHAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Matthew Alexander Cook as a secretary

    2 pagesAP03

    Termination of appointment of Sarah Cook as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Director's details changed for Mr James Christopher Bruce Seddon on Jul 01, 2012

    2 pagesCH01

    Annual return made up to Mar 17, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Appointment of Mrs Sarah Jane Cook as a secretary

    1 pagesAP03

    Termination of appointment of Alison Brooks as a secretary

    1 pagesTM02

    Annual return made up to Mar 17, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Jeremy Banks on Mar 26, 2010

    2 pagesCH01

    Director's details changed for Mr Jonathan Frank Seddon on Oct 23, 2009

    2 pagesCH01

    Director's details changed for Mr James Christopher Bruce Seddon on Oct 23, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Alison Jennifer Brooks on Oct 23, 2009

    1 pagesCH03

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Issue shares 14/09/2009
    RES13

    legacy

    1 pages288a

    Who are the officers of S H AUDENSHAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Matthew Alexander
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Secretary
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    186715780001
    BANKS, Jeremy Walker
    Kamiros
    Macclesfield Road
    SK9 7BN Alderley Edge
    Cheshire
    Director
    Kamiros
    Macclesfield Road
    SK9 7BN Alderley Edge
    Cheshire
    United KingdomBritish106584870003
    GARSDEN, Lynne
    White Cottage
    Burleyhurst Lane
    SK9 4LX Wilmslow
    Cheshire
    Director
    White Cottage
    Burleyhurst Lane
    SK9 4LX Wilmslow
    Cheshire
    EnglandBritish86933130001
    SEDDON, James Christopher Bruce
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    EnglandBritish76648890003
    SEDDON, Jonathan Frank
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    EnglandBritish139720550001
    BROOKS, Alison Jennifer
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Secretary
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    British93608800001
    COOK, Sarah Jane
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Secretary
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    152482220001
    WILCOX, Christopher John
    47 Dean Meadow
    Newton Le Willows
    WA12 9PX Warrington
    Cheshire
    Secretary
    47 Dean Meadow
    Newton Le Willows
    WA12 9PX Warrington
    Cheshire
    British122645330002
    BROOKS, Alison Jennifer
    Ryecroft House
    Belmont
    BL7 8AF Bolton
    Lancashire
    Director
    Ryecroft House
    Belmont
    BL7 8AF Bolton
    Lancashire
    EnglandBritish93608800001
    COOK, Sarah Jane
    Lathom Avenue
    Parbold
    WN8 7DT Wigan
    26
    Lancashire
    Director
    Lathom Avenue
    Parbold
    WN8 7DT Wigan
    26
    Lancashire
    EnglandBritish121390600001

    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