CEASED 07 LTD
OLDHAM THORNTON COMMUNICATIONS LIMITED

Hellopages » Greater Manchester » Oldham » OL9 6AJ

Company number 02797776
Status Liquidation
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address HIGHFIELD WORKS, WEST END STREET, OLDHAM, ENGLAND, OL9 6AJ
Home Country United Kingdom
Nature of Business 6420 - Telecommunications
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Order of court to wind up; Company name changed thornton communications LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution ; Registered office address changed from Unit 12 Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF on 24 November 2011. The most likely internet sites of CEASED 07 LTD are www.ceased07.co.uk, and www.ceased-07.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Ceased 07 Ltd is a Private Limited Company. The company registration number is 02797776. Ceased 07 Ltd has been working since 09 March 1993. The present status of the company is Liquidation. The registered address of Ceased 07 Ltd is Highfield Works West End Street Oldham England Ol9 6aj. . SEWELL, Jane is a Secretary of the company. FISHER, Maurice Stanley Charles is a Director of the company. SEWELL, Jane is a Director of the company. Secretary LAWSON, Christine has been resigned. Secretary SANDER, Kerry Jayne has been resigned. Secretary THORNTON, Pauline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director BAYLEY, Nicholas Anthony has been resigned. Director CLAYTON, Jill Mary has been resigned. Director LAWSON, Douglas Frazer has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THORNTON, Bernard James has been resigned. The company operates in "Telecommunications".


Current Directors

Secretary
SEWELL, Jane
Appointed Date: 20 November 2007
Director
FISHER, Maurice Stanley Charles
Appointed Date: 20 November 2007
94 years old
Director
SEWELL, Jane
Appointed Date: 20 November 2007
64 years old

Resigned Directors

Secretary
LAWSON, Christine
Resigned: 20 November 2007
Appointed Date: 22 September 2005
Secretary
SANDER, Kerry Jayne
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Secretary
THORNTON, Pauline
Resigned: 22 September 2005
Appointed Date: 01 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 March 2001
Appointed Date: 09 March 1993
Director
BAYLEY, Nicholas Anthony
Resigned: 09 December 2009
Appointed Date: 20 November 2007
60 years old
Director
CLAYTON, Jill Mary
Resigned: 09 December 2009
Appointed Date: 20 November 2007
84 years old
Director
LAWSON, Douglas Frazer
Resigned: 20 November 2007
Appointed Date: 22 September 2005
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Director
THORNTON, Bernard James
Resigned: 22 September 2005
Appointed Date: 09 March 1993
78 years old

CEASED 07 LTD Events

09 Mar 2012
Order of court to wind up
24 Nov 2011
Company name changed thornton communications LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
24 Nov 2011
Registered office address changed from Unit 12 Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF on 24 November 2011
11 Jun 2011
Compulsory strike-off action has been discontinued
10 Jun 2011
Accounts for a dormant company made up to 31 August 2010
...
... and 76 more events
22 Apr 1993
Accounting reference date notified as 30/04
22 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1993
Registered office changed on 11/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1993
Incorporation

CEASED 07 LTD Charges

20 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1998
Debenture
Delivered: 17 November 1998
Status: Satisfied on 28 September 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1993
Mortgage debenture
Delivered: 10 May 1993
Status: Satisfied on 28 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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