Kersal Estates (Manchester) Limited

Company Name	Kersal Estates (Manchester) Limited
Company Status	Dissolved
Company Number	00331292
Category	Private Limited Company
Incorporation Date	3 September 1937(85 years, 7 months ago)
Dissolution Date	12 March 2023 (2 weeks, 6 days ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Susan Elaine Lynn
Nationality	British
Status	Closed
Appointed	04 August 2007(69 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (closed 12 March 2023)
Role	Company Director
Correspondence Address	17 Butt Hill Avenue Prestwich Manchester Lancashire M25 9PN

Director Name	Susan Elaine Lynn
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2015(77 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 March 2023)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Butt Hill Avenue Prestwich Manchester M25 9PN

Director Name	Mrs Anne Ethel Lynn
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(53 years, 11 months after company formation)
Appointment Duration	16 years (resigned 04 August 2007)
Role	Company Director
Correspondence Address	14 Barnhill Road Prestwich Manchester Lancashire M25 9NH

Director Name	Mr Eric Jack Lynn
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(53 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	14 Barnhill Road Prestwich Manchester Lancashire M25 9NH

Secretary Name	Mr Eric Jack Lynn
Nationality	British
Status	Resigned
Appointed	18 July 1991(53 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	14 Barnhill Road Prestwich Manchester Lancashire M25 9NH

Director Name	Alan Bryan Lynn
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(58 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 29 September 2018)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Butt Hill Avenue Prestwich Manchester Lancashire M25 9PN

Secretary Name	Alan Bryan Lynn
Nationality	British
Status	Resigned
Appointed	23 April 1996(58 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 August 2007)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Butt Hill Avenue Prestwich Manchester Lancashire M25 9PN

Location

Registered Address	9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

6 at £0.05	Sarah Jane Cuckill & Mark Andrew Cuckill 7.50% Ordinary B
5 at £0.05	S.j. Cuckill 6.25% Ordinary A
15 at £0.05	Alan Bryan Lynn 18.75% Ordinary C
13 at £0.05	Abbie Dawn Kohanzad 16.25% Ordinary E
13 at £0.05	Kerry Dee Freedman 16.25% Ordinary D
10 at £0.05	Trustees Of Alan Bryan Lynn & Trustees Of Kerry Dee Freedman & Trustees Of Abbie Dawn Kohanzad 12.50% Ordinary B
9 at £0.05	Trustees Of A. Cuckill & Trustees Of S.j. Cuckill 11.25% Ordinary B
9 at £0.05	Trustees Of Abbie Dawn Kohanzad 11.25% Ordinary B

Financials

Year	2014
Net Worth	£1,795,909
Cash	£73,829
Current Liabilities	£28,177

Accounts

Latest Accounts	5 April 2020 (2 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	05 April

Charges

5 October 1964	Delivered on: 12 October 1964 Persons entitled: Lancashire Building Society Classification: Further charge Secured details: £2,625.00. Particulars: Freehold plot of land in kersal, salford with block of 21 flats in course of erection thereon. Outstanding
10 September 1964	Delivered on: 18 September 1964 Persons entitled: Lancashire Building Society Classification: Further charge Secured details: £3.175. Particulars: Freehold plot of land in kersal, salford with block of 21 flats in course of erection thereon. Outstanding
3 June 1964	Delivered on: 2 September 1964 Persons entitled: Lancashire Building Society Classification: Further charge registered pursuant to an order of court dated 20/8/64 Secured details: £2,200 & any other monies due etc. Particulars: Plot of land in kersal salford with block of flats being erected thereon (see doc 70 for details). Outstanding
25 March 1964	Delivered on: 13 April 1964 Persons entitled: Lancashire Building Society Classification: Further charge Secured details: £4800. Particulars: Plot of land in kersal salford with block of flats being erected thereon. Outstanding
28 November 1963	Delivered on: 20 March 1964 Persons entitled: Lancashire Building Society. Classification: Legal charge Secured details: £4.000 and any other moneys due etc. Particulars: Land (.8 acres approx) with block of flats (21) in course of erection (see doc 66) kersal. Outstanding
2 September 1959	Delivered on: 2 September 1959 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 356A 358 358A 362 and 362A hollinwood avenue, chadderton lancs and any rent charge(s) created on sale of any part or parts thereof. Outstanding
12 March 1959	Delivered on: 19 March 1959 Persons entitled: House & Mill Bldg Society Classification: Further charge Secured details: £2,000 and any further advances. Particulars: Freehold plot of land situate in and fronting to wensley road, kersal, salford, together with the block of 12 flats now in course of erection thereon or some part thereof . Outstanding
13 November 1958	Delivered on: 19 November 1958 Persons entitled: House & Mill Bldg Society Classification: Further charge Secured details: £2000. Particulars: Freehold plot of land situate in and fronting to wensley road, kersal, salford, together with the block of 12 flats now in course of erection thereon or some part thereof. Outstanding
29 December 1964	Delivered on: 6 June 1965 Persons entitled: Lancashire Building Society Classification: Further charge Secured details: £10.050. Particulars: Land in kersal salford with block of 21 flats in course of erection (see doc 74). Outstanding
27 November 1964	Delivered on: 2 December 1964 Persons entitled: Lancashire Building Society Classification: Further charge Secured details: £3150. Particulars: Freehold plot of land in kersal, salford with block of 21 flats in course of erection thereon. Outstanding
22 July 1958	Delivered on: 28 July 1958 Persons entitled: House and Mill Building Society Classification: Legal charge Secured details: £2000 and all other monies due etc. Particulars: 1189 2/3 square yards (approx) land situate at wensley road, kersal, salford together with a block of 12 flats now in course of erection thereon. Outstanding

Filing History

3 November 2021	Declaration of solvency (5 pages)
28 October 2021	Registered office address changed from 3 Hardman Street Manchester M3 3HF to 9th Floor 3 Hardman Street Manchester M3 3HF on 28 October 2021 (2 pages)
28 October 2021	Appointment of a voluntary liquidator (3 pages)
28 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-20 (1 page)
9 September 2021	Satisfaction of charge 1 in full (4 pages)
9 September 2021	Satisfaction of charge 2 in full (4 pages)
9 September 2021	Satisfaction of charge 3 in full (4 pages)
9 September 2021	Satisfaction of charge 4 in full (4 pages)
9 September 2021	Satisfaction of charge 5 in full (4 pages)
9 September 2021	Satisfaction of charge 6 in full (4 pages)
9 September 2021	Satisfaction of charge 7 in full (4 pages)
9 September 2021	Satisfaction of charge 8 in full (4 pages)
9 September 2021	Satisfaction of charge 9 in full (4 pages)
9 September 2021	Satisfaction of charge 10 in full (4 pages)
9 September 2021	Satisfaction of charge 11 in full (4 pages)
10 August 2021	Confirmation statement made on 18 July 2021 with no updates (2 pages)
9 October 2020	Micro company accounts made up to 5 April 2020 (3 pages)
6 August 2020	Confirmation statement made on 18 July 2020 with no updates (2 pages)
8 August 2019	Notification of Susan Elaine Lynn as a person with significant control on 12 December 2018 (2 pages)
8 August 2019	Cessation of Alan Bryan Lynn as a person with significant control on 29 September 2018 (3 pages)
8 August 2019	Confirmation statement made on 18 July 2019 with updates (7 pages)
4 July 2019	Micro company accounts made up to 5 April 2019 (2 pages)
5 November 2018	Termination of appointment of Alan Bryan Lynn as a director on 29 September 2018 (1 page)
9 August 2018	Confirmation statement made on 18 July 2018 with no updates (2 pages)
8 August 2018	Micro company accounts made up to 5 April 2018 (2 pages)
14 September 2017	Micro company accounts made up to 5 April 2017 (2 pages)
14 September 2017	Micro company accounts made up to 5 April 2017 (2 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (2 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (2 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
14 October 2016	Confirmation statement made on 18 July 2016 with updates (13 pages)
14 October 2016	Confirmation statement made on 18 July 2016 with updates (13 pages)
26 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
3 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 4 (17 pages)
3 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 4 (17 pages)
5 August 2015	Change of share class name or designation (2 pages)
5 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
5 August 2015	Change of share class name or designation (2 pages)
11 June 2015	Appointment of Susan Elaine Lynn as a director on 4 February 2015 (3 pages)
11 June 2015	Appointment of Susan Elaine Lynn as a director on 4 February 2015 (3 pages)
11 June 2015	Appointment of Susan Elaine Lynn as a director on 4 February 2015 (3 pages)
11 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
11 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
11 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4 (15 pages)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4 (15 pages)
13 May 2014	Change of share class name or designation (2 pages)
13 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
13 May 2014	Change of share class name or designation (2 pages)
13 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
15 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 4 (14 pages)
15 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 4 (14 pages)
13 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
10 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (14 pages)
10 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (14 pages)
22 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (14 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (14 pages)
2 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
2 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
2 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
4 August 2009	Return made up to 18/07/09; full list of members (6 pages)
4 August 2009	Return made up to 18/07/09; full list of members (6 pages)
6 January 2009	Registered office changed on 06/01/2009 from baker tilly 2ND floor brazennose house, brazennose street manchester M2 5BL (1 page)
6 January 2009	Registered office changed on 06/01/2009 from baker tilly 2ND floor brazennose house, brazennose street manchester M2 5BL (1 page)
11 August 2008	Return made up to 18/07/08; full list of members (6 pages)
11 August 2008	Return made up to 18/07/08; full list of members (6 pages)
23 June 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
23 June 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
23 June 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
18 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
13 September 2007	Return made up to 18/07/07; full list of members (6 pages)
13 September 2007	Return made up to 18/07/07; full list of members (6 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
23 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
29 August 2006	Return made up to 18/07/06; full list of members (3 pages)
29 August 2006	Return made up to 18/07/06; full list of members (3 pages)
9 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
9 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
9 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
12 September 2005	Return made up to 18/07/05; full list of members (3 pages)
12 September 2005	Return made up to 18/07/05; full list of members (3 pages)
10 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
10 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
10 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
26 July 2004	Return made up to 18/07/04; full list of members (8 pages)
26 July 2004	Return made up to 18/07/04; full list of members (8 pages)
7 January 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
7 January 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
7 January 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
9 September 2003	Return made up to 18/07/03; full list of members (8 pages)
9 September 2003	Return made up to 18/07/03; full list of members (8 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 August 2002	Return made up to 18/07/02; full list of members (7 pages)
23 August 2002	Return made up to 18/07/02; full list of members (7 pages)
12 July 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
12 July 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
12 July 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
4 September 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
4 September 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
4 September 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
3 September 2001	Return made up to 18/07/01; no change of members (6 pages)
3 September 2001	Return made up to 18/07/01; no change of members (6 pages)
2 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
26 July 2000	Return made up to 18/07/00; full list of members (6 pages)
26 July 2000	Return made up to 18/07/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
10 September 1999	Registered office changed on 10/09/99 from: 7TH floor peter house oxford street manchester M1 5AB (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 7TH floor peter house oxford street manchester M1 5AB (1 page)
5 August 1999	Return made up to 18/07/99; full list of members (6 pages)
5 August 1999	Return made up to 18/07/99; full list of members (6 pages)
5 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
5 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
5 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
25 July 1998	Return made up to 18/07/98; full list of members (6 pages)
25 July 1998	Return made up to 18/07/98; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
8 September 1997	Return made up to 18/07/97; full list of members (6 pages)
8 September 1997	Return made up to 18/07/97; full list of members (6 pages)
26 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 November 1996	S-div 08/11/96 (1 page)
26 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 November 1996	S-div 08/11/96 (1 page)
25 November 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
25 November 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
25 November 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
18 July 1996	Return made up to 18/07/96; no change of members (4 pages)
18 July 1996	Return made up to 18/07/96; no change of members (4 pages)
23 May 1996	S-div 12/05/96 (1 page)
23 May 1996	S-div 12/05/96 (1 page)
17 May 1996	New secretary appointed;new director appointed (2 pages)
17 May 1996	New secretary appointed;new director appointed (2 pages)
16 May 1996	Secretary resigned;director resigned (1 page)
16 May 1996	Secretary resigned;director resigned (1 page)
1 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
1 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
1 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
20 July 1995	Return made up to 18/07/95; no change of members (4 pages)
20 July 1995	Return made up to 18/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
3 September 1937	Incorporation (20 pages)
3 September 1937	Incorporation (20 pages)

Kersal Estates (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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