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Company 03381391 Liquidation Private limited company
Company age
29 years

Company overview

Incorporation date
5 June 1997
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Industry classification (SIC codes)

32990

Officers & directors (3)

MATHER, Barrie Keith

Secretary

Appointed: 5 June 1997

Active

MATHER, Barrie Keith

Director

Appointed: 1 December 2001

Active

MATHER, Margaret

Director

Appointed: 5 June 1997

Active

Recent filing history (77)

27 April 2026

Registered office address changed from 7 Baron Green Heald Green Cheadle SK8 3HT England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 27 April 2026

Address • Form AD01

27 April 2026

Statement of affairs

Insolvency • Form LIQ02

27 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 April 2026

Resolutions

Resolution • Form RESOLUTIONS

24 March 2026

Total exemption full accounts made up to 30 November 2025

Accounts • Form AA

28 January 2026

Satisfaction of charge 2 in full

Mortgage • Form MR04

11 November 2025

Notification of Margaret Mather as a person with significant control on 11 November 2025

Persons with significant control • Form PSC01

11 November 2025

Notification of Barrie Keith Mather as a person with significant control on 11 November 2025

Persons with significant control • Form PSC01

11 November 2025

Withdrawal of a person with significant control statement on 11 November 2025

Persons with significant control • Form PSC09

18 August 2025

Total exemption full accounts made up to 30 November 2024

Accounts • Form AA

12 June 2025

Confirmation statement made on 5 June 2025 with no updates

Confirmation statement • Form CS01

23 August 2024

Micro company accounts made up to 30 November 2023

Accounts • Form AA

12 June 2024

Confirmation statement made on 5 June 2024 with no updates

Confirmation statement • Form CS01

7 August 2023

Micro company accounts made up to 30 November 2022

Accounts • Form AA

5 June 2023

Confirmation statement made on 5 June 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Barrie Keith Mather

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 11 November 2025

Mrs Margaret Mather

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 11 November 2025

Charges & mortgages (2)

All assets debenture

Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors

Created: 28 November 2003 • Delivered: 4 December 2003

Fully satisfied

Debenture

Lloyds Tsb Bank PLC

Created: 9 July 1999 • Delivered: 13 July 1999

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 April 2026

Practitioners:

Lauren Fitton - Leonard Curtis House Elms Square, Bury New Road

Daniel Ormerod - Leonard Curtis House Elms Square

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Filing status

Accounts

Next due: 31 August 2027

Confirmation statement

Next due: 19 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No