| Company Name | Dalton Buildings (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00289030 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1934(89 years, 11 months ago) |
| Dissolution Date | 22 March 2018 (6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Maureen Horwich |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(57 years after company formation) |
| Appointment Duration | 26 years, 10 months (closed 22 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Higher Lane Whitefield Manchester M45 7UY |
| Director Name | Mr Russel Jeremy Weisberg |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2007(72 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 22 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 North Woodley Radcliffe Manchester Lancashire M26 1JB |
| Secretary Name | Mr Russel Jeremy Weisberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2007(72 years, 10 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 22 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 North Woodley Radcliffe Manchester Lancashire M26 1JB |
| Director Name | Geoffrey Samuel Horwich |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(57 years after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 31 March 2007) |
| Role | Company Director |
| Correspondence Address | 30 Old Hall Road Salford Lancashire M7 4JH |
| Secretary Name | Maureen Horwich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(57 years after company formation) |
| Appointment Duration | 16 years (resigned 01 June 2007) |
| Role | Company Director |
| Correspondence Address | 30 Old Hall Road Salford Lancashire M7 4JH |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 4.8k at £1 | Amanda Weisburg 9.67% Ordinary |
|---|---|
| 4.8k at £1 | Debra Foster 9.67% Ordinary |
| 4.8k at £1 | Susan Kleiman 9.67% Ordinary |
| 4k at £1 | Trustees Of Settlement Of Mrs B. Horwich 05-04-19722 8.00% Ordinary |
| 16k at £1 | Trustees Of Settlement Of G.s. Horwich 09-04-1970 32.00% Ordinary A |
| 9.9k at £1 | Trustees Of Settlement Of S.m. Horwich 09-04-1970 19.80% Ordinary A |
| 5k at £1 | Maureen Horwich 10.00% Ordinary |
| 600 at £1 | Executors Of Selwyn Martin Horwich 1.20% Ordinary |
| 1 at £1 | Debra Foster & Amanda Weisburg & Susan Kleiman 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,230 |
| Cash | £138,041 |
| Current Liabilities | £11,053 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 1 July 1955 | Delivered on: 30 November 1961 Persons entitled: Mary F. Mccarthy Eveline A. Steckles Jane A. Lawton R.G. Cooke Classification: Legal charge Secured details: £7,100 (owing). Particulars: 65, bridge street, manchester. Outstanding |
|---|---|
| 20 November 1958 | Delivered on: 9 December 1958 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due etc not exceeding £3,000. Particulars: 7 worthing road southsea hampshire. Outstanding |
Filing History
| 22 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 December 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 9 November 2016 | Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 November 2016 (2 pages) |
| 9 November 2016 | Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 November 2016 (2 pages) |
| 2 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2016 | Resolutions
|
| 2 November 2016 | Resolutions
|
| 2 November 2016 | Declaration of solvency (3 pages) |
| 2 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2016 | Declaration of solvency (3 pages) |
| 24 September 2016 | Satisfaction of charge 1 in full (4 pages) |
| 24 September 2016 | Satisfaction of charge 1 in full (4 pages) |
| 24 September 2016 | Satisfaction of charge 2 in full (3 pages) |
| 24 September 2016 | Satisfaction of charge 2 in full (3 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 July 2016 | Previous accounting period shortened from 24 June 2016 to 31 March 2016 (1 page) |
| 6 July 2016 | Previous accounting period shortened from 24 June 2016 to 31 March 2016 (1 page) |
| 28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 3 January 2016 | Total exemption small company accounts made up to 24 June 2015 (5 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 24 June 2015 (5 pages) |
| 5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 10 February 2015 | Total exemption small company accounts made up to 24 June 2014 (5 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 24 June 2014 (5 pages) |
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 12 November 2013 | Total exemption small company accounts made up to 24 June 2013 (5 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 24 June 2013 (5 pages) |
| 7 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
| 7 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
| 7 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 24 June 2012 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 24 June 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 24 June 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 24 June 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 24 June 2010 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 24 June 2010 (5 pages) |
| 21 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 21 July 2010 | Director's details changed for Mr Russel Jeremy Weisberg on 1 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Russel Jeremy Weisberg on 1 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 21 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 21 July 2010 | Director's details changed for Maureen Horwich on 1 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Maureen Horwich on 1 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Maureen Horwich on 1 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Russel Jeremy Weisberg on 1 June 2010 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 24 June 2009 (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 24 June 2009 (5 pages) |
| 2 June 2009 | Return made up to 01/06/09; full list of members (6 pages) |
| 2 June 2009 | Director's change of particulars / maureen horwich / 01/02/2009 (1 page) |
| 2 June 2009 | Director's change of particulars / maureen horwich / 01/02/2009 (1 page) |
| 2 June 2009 | Return made up to 01/06/09; full list of members (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 24 June 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 24 June 2008 (5 pages) |
| 9 June 2008 | Return made up to 01/06/08; full list of members (7 pages) |
| 9 June 2008 | Return made up to 01/06/08; full list of members (7 pages) |
| 6 June 2008 | Appointment terminated secretary maureen horwich (1 page) |
| 6 June 2008 | Appointment terminated secretary maureen horwich (1 page) |
| 15 January 2008 | Total exemption small company accounts made up to 24 June 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 24 June 2007 (5 pages) |
| 13 June 2007 | Return made up to 01/06/07; full list of members (4 pages) |
| 13 June 2007 | Return made up to 01/06/07; full list of members (4 pages) |
| 8 May 2007 | New secretary appointed (2 pages) |
| 8 May 2007 | Director resigned (1 page) |
| 8 May 2007 | New secretary appointed (2 pages) |
| 8 May 2007 | Director resigned (1 page) |
| 29 April 2007 | Total exemption small company accounts made up to 24 June 2006 (5 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 24 June 2006 (5 pages) |
| 20 April 2007 | Registered office changed on 20/04/07 from: 65 bridge street manchester M3 3BQ (1 page) |
| 20 April 2007 | Registered office changed on 20/04/07 from: 65 bridge street manchester M3 3BQ (1 page) |
| 20 March 2007 | New director appointed (2 pages) |
| 20 March 2007 | New director appointed (2 pages) |
| 27 July 2006 | Return made up to 01/06/06; full list of members (9 pages) |
| 27 July 2006 | Return made up to 01/06/06; full list of members (9 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 24 June 2005 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 24 June 2005 (5 pages) |
| 24 June 2005 | Return made up to 01/06/05; no change of members (7 pages) |
| 24 June 2005 | Return made up to 01/06/05; no change of members (7 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 24 June 2004 (5 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 24 June 2004 (5 pages) |
| 28 June 2004 | Return made up to 01/06/04; no change of members (7 pages) |
| 28 June 2004 | Return made up to 01/06/04; no change of members (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 24 June 2003 (5 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 24 June 2003 (5 pages) |
| 23 June 2003 | Return made up to 01/06/03; full list of members (9 pages) |
| 23 June 2003 | Return made up to 01/06/03; full list of members (9 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 24 June 2002 (5 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 24 June 2002 (5 pages) |
| 20 June 2002 | Return made up to 01/06/02; full list of members (9 pages) |
| 20 June 2002 | Return made up to 01/06/02; full list of members (9 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 24 June 2001 (5 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 24 June 2001 (5 pages) |
| 12 July 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 12 July 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 24 June 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 24 June 2000 (5 pages) |
| 29 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 24 June 1999 (4 pages) |
| 18 April 2000 | Accounts for a small company made up to 24 June 1999 (4 pages) |
| 2 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 2 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 23 April 1999 | Accounts for a small company made up to 24 June 1998 (4 pages) |
| 23 April 1999 | Accounts for a small company made up to 24 June 1998 (4 pages) |
| 30 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 30 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 24 June 1997 (4 pages) |
| 27 April 1998 | Accounts for a small company made up to 24 June 1997 (4 pages) |
| 24 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 24 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 24 June 1996 (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 24 June 1996 (4 pages) |
| 22 January 1997 | Auditor's resignation (1 page) |
| 22 January 1997 | Auditor's resignation (1 page) |
| 27 November 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 01/06/95; full list of members (6 pages) |
| 27 November 1996 | Return made up to 01/06/95; full list of members (6 pages) |
| 27 November 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 26 April 1996 | Full accounts made up to 24 June 1995 (11 pages) |
| 26 April 1996 | Full accounts made up to 24 June 1995 (11 pages) |
| 24 April 1995 | Accounts for a small company made up to 24 June 1994 (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 24 June 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 28 April 1993 | Accounts for a small company made up to 24 June 1992 (5 pages) |
| 28 April 1993 | Accounts for a small company made up to 24 June 1992 (5 pages) |
| 28 April 1992 | Accounts for a small company made up to 24 June 1990 (5 pages) |
| 28 April 1992 | Accounts for a small company made up to 24 June 1990 (5 pages) |
| 4 June 1990 | Accounts made up to 24 June 1988 (4 pages) |
| 4 June 1990 | Accounts made up to 24 June 1988 (4 pages) |
| 17 January 1988 | Accounts made up to 24 June 1986 (4 pages) |
| 17 January 1988 | Accounts made up to 24 June 1986 (4 pages) |
| 19 December 1986 | Accounts for a small company made up to 24 June 1984 (4 pages) |
| 19 December 1986 | Accounts for a small company made up to 24 June 1984 (4 pages) |
| 26 May 1984 | Accounts made up to 24 June 1982 (8 pages) |
| 26 May 1984 | Accounts made up to 24 June 1982 (8 pages) |
| 7 March 1983 | Annual return made up to 03/12/82 (4 pages) |
| 7 March 1983 | Accounts made up to 24 June 1981 (8 pages) |
| 7 March 1983 | Annual return made up to 03/12/82 (4 pages) |
| 7 March 1983 | Accounts made up to 24 June 1981 (8 pages) |