THE CHANGING GROUP OF COMPANIES LTD
BOLTON CHANGING ROOMS NORTH WEST LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QZ

Company number 03551800
Status Liquidation
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 23 January 2017; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of THE CHANGING GROUP OF COMPANIES LTD are www.thechanginggroupofcompanies.co.uk, and www.the-changing-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The Changing Group of Companies Ltd is a Private Limited Company. The company registration number is 03551800. The Changing Group of Companies Ltd has been working since 23 April 1998. The present status of the company is Liquidation. The registered address of The Changing Group of Companies Ltd is C O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton Bl1 4qz. . DERBYSHIRE, Maxine Elizabeth is a Secretary of the company. DERBYSHIRE, Anthony is a Director of the company. DERBYSHIRE, Maxine Elizabeth is a Director of the company. Secretary ADDERLEY, Emily has been resigned. Secretary ADDERLEY, Maxine Elizabeth has been resigned. Secretary REEVE, Toby has been resigned. Director DERBYSHIRE, Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DERBYSHIRE, Maxine Elizabeth
Appointed Date: 01 May 2009

Director
DERBYSHIRE, Anthony
Appointed Date: 01 May 2009
54 years old

Director
DERBYSHIRE, Maxine Elizabeth
Appointed Date: 23 April 1998
56 years old

Resigned Directors

Secretary
ADDERLEY, Emily
Resigned: 01 May 2009
Appointed Date: 01 November 2005

Secretary
ADDERLEY, Maxine Elizabeth
Resigned: 31 December 1998
Appointed Date: 23 April 1998

Secretary
REEVE, Toby
Resigned: 31 December 2004
Appointed Date: 31 December 1998

Director
DERBYSHIRE, Anthony
Resigned: 29 September 1998
Appointed Date: 23 April 1998
54 years old

THE CHANGING GROUP OF COMPANIES LTD Events

23 Jan 2017
Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 23 January 2017
13 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
19 Feb 2016
Statement of affairs with form 4.19
18 Dec 2015
Appointment of a voluntary liquidator
18 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-04

...
... and 55 more events
03 Aug 1999
New secretary appointed
03 Aug 1999
Secretary resigned
01 Mar 1999
Accounting reference date shortened from 30/04/99 to 31/03/99
05 Oct 1998
Director resigned
23 Apr 1998
Incorporation

THE CHANGING GROUP OF COMPANIES LTD Charges

5 March 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2000
Debenture
Delivered: 3 June 2000
Status: Satisfied on 28 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…