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ALTRINCHAM CONFECTIONERY COMPANY LIMITED

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

Company details

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, SK1 3RB

ALTRINCHAM CONFECTIONERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00798649
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.03.31
last member list: 2014.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.12
overdue: OVERDUE
last made update: 2014.09.14
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, WHITECROFT, PLUMLEY MOOR ROAD PLUMLEY, KNUTSFORD, CHESHIRE, WA16 0TR
Form type: AD01
Date: 2015.07.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.22
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CURREXT FROM 31/12/2014 TO 30/04/2015
Form type: AA01
Date: 2015.02.26
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.26
Form type: LATEST SOC
Document description: 26/09/14 STATEMENT OF CAPITAL;GBP 900
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PERCY / 01/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
£2.95
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PENELOPE BARKER / 21/10/2007
Form type: 288c
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/03 FROM:, HUMPHREYS BOWER AND GOTHARD, CONAVON COURT, 12 BLACKFRIARS STREET, MANCHESTER M3 5BQ
Form type: 287
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
Child documents:
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/93
Form type: 363(287)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.09

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Company directors and board members:

PENELOPE JEAN PERCY (dissolve)
Secretary, RETIRED, 2003.03.24
WHITECROFT PLUMLEY MOOR ROAD PLUMLEY , KNUTSFORD
WA16 0TR, CHESHIRE
ROGER PERCY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20
WHITECROFT PLUMLEY MOOR ROAD, PLUMLEY , KNUTSFORD
WA16 0TR, CHESHIRE
EMILY HOPE PERCY (dissolve)
Secretary, 1991.08.20 - 1995.09.09
ROSEMEDE ST MARYS ROAD BOWDON , ALTRINCHAM
WA14 2PL, CHESHIRE
ROGER PERCY (dissolve)
Secretary, MANUFACTURERS AGENT, 1995.09.22 - 2003.03.24
EARLS LAWN GROBY ROAD , ALTRINCHAM
WA14 2BQ, CHESHIRE
EMILY HOPE PERCY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1995.09.09
ROSEMEDE ST MARYS ROAD BOWDON , ALTRINCHAM
WA14 2PL, CHESHIRE
SYLVIA PERCY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 2003.03.24
EARLS LAWN GROBY ROAD , ALTRINCHAM
WA14 2BQ, CHESHIRE
Date 2013.12.31
Current Assets £ 339,028
Debtors £ 797
Profit Loss Account Reserve £ 333,099
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 333,999
Net Current Assets Liabilities £ 333,999
Creditors Due Within One Year £ 5,029
Cash Bank In Hand £ 7,048
Share Capital Allotted Called Up Paid £ 900
Par Value Share 1631 each
Number Shares Allotted £ 900

Companies near to ALTRINCHAM CONFECTIONERY COMPANY ltd.

Information about the Private Limited Company ALTRINCHAM CONFECTIONERY COMPANY 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