PM

PARTYLITE MANUFACTURING, LTD.

Dissolved

Company number 03199163

Altrincham · Incorporated 15 May 1996

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEMBERMART LIMITED · 15 May 1996 – 15 August 1996

CCW MANUFACTURING LIMITED · 15 August 1996 – 6 February 2006

Previous registered addresses

C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ · until 18 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
27 August 2013
JG
JARVIS, Gary Kenneth
Director
15 March 2011
LW
LOONEY, William Charles
Director
18 August 2006
LJ
LAVALLEE, Jon Todd
Director · Resigned
1 January 2016
CJ
CASEY, Jane Forelle
Director · Resigned
10 July 2014
RJ
RUSHWORTH, John Gary
Secretary · Resigned
21 November 2011
HA
HUNTER, Andrew
Secretary · Resigned
3 July 2008
SP
SUMNER, Peter Gerard
Secretary · Resigned
14 December 2007
BR
BARUCH, Renee
Director · Resigned
14 December 2007
NM
NOVINS, Michael Scott
Secretary · Resigned
18 August 2006
MJ
MIDOLO, Joseph
Director · Resigned
18 August 2006
CB
CRAIN, Bruce Grieg
Director · Resigned
21 October 2003
BR
BARGHAUS, Robert Henry
Director · Resigned
15 June 2001
CR
CARR, Robert Jeffrey
Director · Resigned
15 June 2001
CB
CRAIN, Bruce Grieg
Director · Resigned
8 September 1999
BR
BROWNING, Richard Thomas
Director · Resigned
10 September 1998
KB
KREIGER, Bruce Dennis
Secretary · Resigned
26 July 1996
GR
GOERGEN, Robert Blyth
Director · Resigned
26 July 1996
KB
KREIGER, Bruce Dennis
Director · Resigned
26 July 1996
LF
LA FORGE JNR, Elwood Lincoln
Director · Resigned
26 July 1996
RH
ROSE, Howard Elliott
Director · Resigned
26 July 1996
WA
WILLIAMS, Alan Reginald
Director · Resigned
26 July 1996
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary · Resigned
7 June 1996
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
7 June 1996
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
7 June 1996
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 June 1996
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
15 May 1996
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
15 May 1996

Persons with significant control

PS
Partylite Manufacturing Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 October 2018 View
Gazette Notice Voluntary
Gazette
7 August 2018 View
Dissolution Application Strike Off Company
Dissolution
27 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2017 View
Accounts With Accounts Type Full
Accounts
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Legacy
Capital
23 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2016 View
Legacy
Insolvency
23 November 2016 View
Resolution
Resolution
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Auditors Resignation Company
Auditors
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Accounts With Accounts Type Full
Accounts
20 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Appoint Person Secretary Company With Name
Officers
6 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Address
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Accounts With Accounts Type Full
Accounts
25 August 2006 View
Certificate Change Of Name Company
Change Of Name
6 February 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
20 December 2004 View
Auditors Resignation Company
Auditors
26 October 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Auditors Resignation Company
Auditors
7 June 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Annual Return
22 June 1999 View
Auditors Resignation Company
Auditors
28 January 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Accounts
29 October 1997 View
Legacy
Annual Return
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Capital
10 March 1997 View
Memorandum Articles
Incorporation
11 February 1997 View
Resolution
Resolution
11 February 1997 View
Resolution
Resolution
11 February 1997 View
Legacy
Capital
11 February 1997 View
Legacy
Officers
15 November 1996 View
Legacy
Accounts
2 October 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Memorandum Articles
Incorporation
23 August 1996 View
Resolution
Resolution
18 August 1996 View
Resolution
Resolution
15 August 1996 View
Certificate Change Of Name Company
Change Of Name
14 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Address
7 August 1996 View
Incorporation Company
Incorporation
15 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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