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J.A. & G. SUTCLIFFE LIMITED

Learn more about J.A. & G. SUTCLIFFE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DTE HOUSE, HOLLINS MOUNT, BURY, UNITED KINGDOM, BL9 8AT

J.A. & G. SUTCLIFFE LIMITED on the map

Company type: Private Limited Company
Company number: 01108177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.13
dissolution date: 2013.07.09
last member list: 2011.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2011.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SINGLE DEBENTURE - Outstanding on 1978.05.24
BARCLAYS BANK PLC
SINGLE DEBENTURE - Outstanding on 1978.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.07.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.26
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2012.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.12
Form type: LATEST SOC
Document description: 12/03/12 STATEMENT OF CAPITAL;GBP 5050
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 70-72 ABBEY STREET, ACCRINGTON, LANCASHIRE, BB5 1EE
Form type: AD01
Date: 2012.03.12
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
£2.95
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ADOPT ARTICLES 03/03/2011
Form type: RES01
Date: 2011.03.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.23
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04/03/11 STATEMENT OF CAPITAL GBP 5050
Form type: SH01
Date: 2011.03.23
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE WARNER / 26/11/2010
Form type: CH01
Date: 2010.11.29
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE WARNER / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GENE SUTCLIFFE / 26/11/2009
Form type: CH01
Date: 2009.11.26
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
Child documents:
Document type: ANNOTATION
Date: 2006.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 12/02/05 TO 30/11/04
Form type: 225
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/02/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
Child documents:
Document type: ANNOTATION
Date: 2003.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/03
Document type: ANNOTATION
Date: 2003.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/01
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/00
Form type: AA
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/96
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/95
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10

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Company directors and board members:

GENE SUTCLIFFE (dissolve)
Secretary, 2003.04.26 - 2013.07.09
247 MANCHESTER ROAD , ACCRINGTON
BB5 2PF, LANCASHIRE
GENE SUTCLIFFE (dissolve)
Director, LADIES OUTFITTER, 1991.12.26 - 2013.07.09
247 MANCHESTER ROAD , ACCRINGTON
BB5 2PF, LANCASHIRE
CAROLINE JANE WARNER (dissolve)
Director, MARKETING DIRECTOR, 2003.06.24 - 2013.07.09
DTE HOUSE HOLLINS MOUNT , BURY
BL9 8AT
JAMES ALAN SUTCLIFFE (dissolve)
Secretary, 1991.12.26 - 2003.04.26
247 MANCHESTER ROAD , ACCRINGTON
BB5 2PF, LANCASHIRE
JAMES ALAN SUTCLIFFE (dissolve)
Director, ACCOUNTANT, 1991.12.26 - 2003.04.26
247 MANCHESTER ROAD , ACCRINGTON
BB5 2PF, LANCASHIRE

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Information about the Private Limited Company J.A. & G. SUTCLIFFE 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: 2016.07.24. Reload the data