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OPENSHAW LIMITED

Learn more about OPENSHAW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

OPENSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00358077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.12.07
dissolution date: 2008.05.13
last member list: 2004.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2000.10.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2000.10.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2000.11.11 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ADHERENCE TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 27 OCTOBER 2002 AND - Outstanding on 2003.02.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2006.05.25
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.05.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.10
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.11.10
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/05 FROM:, WOODHOUSE ROAD, TODMORDEN, LANCS, OL14 5TP
Form type: 287
Date: 2005.01.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.06
£2.95
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ACC. REF. DATE SHORTENED FROM 05/01/01 TO 31/12/00
Form type: 225
Date: 2000.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/10/00
Form type: WRES07
Date: 2000.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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VARYING SHARE RIGHTS AND NAMES 27/03/98
Form type: WRES12
Date: 1998.05.27
£2.95
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S366A DISP HOLDING AGM 27/03/98
Form type: (W)ELRES
Date: 1998.04.27
£2.95
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VARYING SHARE RIGHTS AND NAMES 27/03/98
Form type: WRES12
Date: 1998.04.27
£2.95
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ADOPT MEM AND ARTS 27/03/98
Form type: WRES01
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHARLES OPENSHAW & SONS LIMITED, CERTIFICATE ISSUED ON 01/08/94
Form type: CERTNM
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.08

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Company directors and board members:

OPENSHAW HOLDCO LTD (dissolve)
Director, CORPORATE BODY, 2004.04.01 - 2008.05.13
WOODHOUSE ROAD , TODMORDEN
OL14 5TP
JOHN RICHARD PAYNE (dissolve)
Secretary, 1991.07.10 - 2004.04.01
THE OLD BARN CHURCH LANE STAINLAND , HALIFAX
HX4 9EQ
MARK SHELDON (dissolve)
Secretary, 2004.06.30 - 2005.01.13
6 FAIRFIELD DRIVE BAILDON , SHIPLEY
BD17 6SJ, WEST YORKSHIRE
DAVID FRANK COLTART (dissolve)
Director, COMPANY DIRECTOR, 1996.11.04 - 2004.04.01
THE OLD WOOLPACK 42 WOODS LANE DOBCROSS , OLDHAM
OL3 5AN
ANTHONY HALKER (dissolve)
Director, MANAGER, 1998.01.05 - 2006.07.24
26 BOXWELL ROAD , BERKHAMSTED
HP4 3ET, HERTFORDSHIRE
MARTIN RICHARD OLIVE (dissolve)
Director, 1991.07.10 - 2000.07.07
SOUTHLANDS GREENROYD AVENUE , HALIFAX
HX3 0JN, WEST YORKSHIRE
JOHN RICHARD PAYNE (dissolve)
Director, 1991.07.10 - 2004.04.01
THE OLD BARN CHURCH LANE STAINLAND , HALIFAX
HX4 9EQ
WILLIAM CRESSWELL QUAYLE (dissolve)
Director, 1991.07.10 - 2004.06.30
29 EMMOTT FARM FOLD HAWORTH , KEIGHLEY
BD22 8BQ, WEST YORKSHIRE
ANTHONY ARNOLD RINK (dissolve)
Director, 1991.07.10 - 1999.12.09
BHANDAR 20 REGENT ROAD LOSTOCK , BOLTON
BL6 4DJ, LANCASHIRE
NEIL LEWIS ROTHERHAM (dissolve)
Director, 1991.07.10 - 1992.06.30
75 VICTORIA ROAD , ELLAND
HX5 0QA, WEST YORKSHIRE
KENNETH THOMAS ROWLATT (dissolve)
Director, SALES DIRECTOR, 1993.09.06 - 2002.05.31
40 ELLIS FOLD NORDEN , ROCHDALE
OL12 7RR, LANCASHIRE

Companies near to OPENSHAW ltd.

Information about the Private Limited Company OPENSHAW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data