Liquidation
Company Information for A.T. DERBYSHIRE LIMITED
ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE ON TRENT, ST4 4DB,
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Company Registration Number
00897123
Private Limited Company
Liquidation |
Company Name | |
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A.T. DERBYSHIRE LIMITED | |
Legal Registered Office | |
ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL ROAD STOKE ON TRENT ST4 4DB Other companies in WA9 | |
Company Number | 00897123 | |
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Company ID Number | 00897123 | |
Date formed | 1967-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 14/02/2017 | |
Account next due | 14/11/2018 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 10:53:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELENA CLAIRE AMOS |
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GILLIAN LESLEY HOWARTH |
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LAURA ANNE JOHNSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY JANE COSTELLO |
Director | ||
TRACY JANE COSTELLO |
Company Secretary | ||
ALAN THOMAS COSTELLO |
Director | ||
GILLIAN LESLEY COSTELLO |
Company Secretary | ||
GILLIAN LESLEY COSTELLO |
Director | ||
BRIAN ANTHONY WILKINSON |
Company Secretary | ||
BRIAN ANTHONY WILKINSON |
Director | ||
WINIFRED ROSE WILKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A T COSTELLO LIMITED | Director | 2010-04-01 | CURRENT | 1996-02-13 | Liquidation | |
A T COSTELLO LIMITED | Director | 2010-04-01 | CURRENT | 1996-02-13 | Liquidation | |
A T COSTELLO LIMITED | Director | 2010-04-01 | CURRENT | 1996-02-13 | Liquidation |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM 12 Alder Close Leigh WN7 3JA England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM 115 Higher Parr Street St. Helens Merseyside WA9 1AG | |
AA | 14/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 14/02/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE COSTELLO / 21/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA CLAIRE COSTELLO / 21/02/2016 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gillian Lesley on 2012-03-12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 FULL LIST | |
AR01 | 01/08/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY COSTELLO | |
AP01 | DIRECTOR APPOINTED HELENA CLAIRE COSTELLO | |
AP01 | DIRECTOR APPOINTED GILLIAN LESLEY | |
AP01 | DIRECTOR APPOINTED LAURA ANNE COSTELLO | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN COSTELLO | |
288b | APPOINTMENT TERMINATED SECRETARY TRACY COSTELLO | |
288a | DIRECTOR APPOINTED TRACEY COSTELLO | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BROUGHTON / 19/08/2008 | |
363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | |
SRES13 | RE: GUARANTEE/DEBENTURE 08/05/96 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2017-11-10 |
Notices to | 2017-11-10 |
Resolution | 2017-11-10 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 139,629 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 709 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.T. DERBYSHIRE LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 158,898 |
Current Assets | 2012-04-01 | £ 909,285 |
Debtors | 2012-04-01 | £ 274,979 |
Stocks Inventory | 2012-04-01 | £ 52,686 |
Tangible Fixed Assets | 2012-04-01 | £ 4,510 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as A.T. DERBYSHIRE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | A.T. DERBYSHIRE LIMITED | Event Date | 2017-11-10 |
Company Number: 00897123 Name of Company: A.T. DERBYSHIRE LIMITED Nature of Business: Dispensing chemist in specialised stores Type of Liquidation: Members' Voluntary Liquidation Registered office: Al… | |||
Initiating party | Event Type | Notices to | |
Defending party | A.T. DERBYSHIRE LIMITED | Event Date | 2017-11-10 |
Initiating party | Event Type | Resolution | |
Defending party | A.T. DERBYSHIRE LIMITED | Event Date | 2017-11-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |