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DICKINSON BROS. (WINSFORD) LIMITED

Learn more about DICKINSON BROS. (WINSFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY, BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL

DICKINSON BROS. (WINSFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00794300
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.03
dissolution date: 2009.04.14
last member list: 2004.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles

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: 2004.11.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1988.11.16
SHELL UK LIMITED
LEGAL CHARGE - Outstanding on 1992.04.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.06.19 Receiver Appointed
FCE BANK PLC
DEBENTURE - Outstanding on 2003.03.05 Receiver Appointed
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2003.03.05
PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 2004.06.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2008
Form type: 3.6
Date: 2008.04.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.02.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.04.18
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, BDO STOY HAYWARD, COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER M2 1BD
Form type: 287
Date: 2006.10.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.10.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.10.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.04.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.06
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.05.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2005.04.26
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.18
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REGISTERED OFFICE CHANGED ON 05/02/05 FROM:, C/O BAKER TILLY, BRAZENNOSE HOUSE LINCOLN SQUAREO, MANCHESTER, M2 5BL
Form type: 287
Date: 2005.02.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/05 FROM:, OVER SQUARE, WINSFORD, CHESHIRE, CW7 2LT
Form type: 287
Date: 2005.01.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.01.28
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.09.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.19
£2.95
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£ IC 15060/12576, 15/02/95, £ SR [email protected]=2484
Form type: 169
Date: 1995.03.03
£2.95
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POS 15/02/95
Form type: SRES09
Date: 1995.03.01
£2.95
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ALTER MEM AND ARTS 15/02/95
Form type: SRES01
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.01

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Company directors and board members:

TERENCE JOHN COCKING (dissolve)
Secretary, 2003.08.27 - 2009.04.14
14 CROFTERS GREEN WILMSLOW , STOCKPORT
SK9 6AY, CHESHIRE
TERENCE JOHN COCKING (dissolve)
Director, FINANCIAL DIRECTOR, 2003.12.01 - 2009.04.14
14 CROFTERS GREEN WILMSLOW , STOCKPORT
SK9 6AY, CHESHIRE
JAMES ALFRED DICKINSON (dissolve)
Director, COMPANY DIRECTOR, 1995.02.15 - 2009.04.14
NIMROD WHITEGATE LANE WHITEGATE ROAD WHITEGATE , NORTHWICH
CW8 2AY, CHESHIRE
JOHN MARTIN DICKINSON (dissolve)
Director, 1991.11.14 - 2009.04.14
9 JODRELL CLOSE HOLMES CHAPEL , CREWE
CW4 7HH, CHESHIRE
MICHAEL STUART GAMBLE (dissolve)
Director, MANAGING DIRECTOR, 2004.08.01 - 2009.04.14
60 FALCONERS GREEN KINGSWOOD , WARRINGTON
WA5 7XD, CHESHIRE
TIMOTHY JOHN WORRALL (dissolve)
Director, MANAGEMENT CONSULTANT, 2002.06.12 - 2009.04.14
LINDEN COTTAGE THE HURST KINGSLEY , WARRINGTON
WA6 8BB, CHESHIRE
JOHN MARTIN DICKINSON (dissolve)
Secretary, DIRECTOR, 1991.11.14 - 2003.08.27
7 FIELDSIDE CLOSE , GOOSTREY
CW4 8GD, CHESHIRE
HOWARD ROBERT DAVIES (dissolve)
Director, 1991.11.14 - 1995.02.15
22 WHITEGATE ROAD , WINSFORD
CW7 2NL, CHESHIRE
JAMES ALFRED DICKINSON (dissolve)
Director, MANAGING DIRECTOR, 1991.11.14 - 1992.03.31
NIMROD WHITEGATE LANE WHITEGATE ROAD WHITEGATE , NORTHWICH
CW8 2AY, CHESHIRE
ANTHONY PEACH (dissolve)
Director, SALES DIRECTOR, 2003.12.01 - 2004.08.31
5 FOXFIELD LANE LITTLERS CROSS , WINSFORD
CW7 2NN, CHESHIRE

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Information about the Private Limited Company DICKINSON BROS. (WINSFORD) 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: 2016.06.05. Reload the data