Prestwich
Manchester
Lancashire
M25 9PN
Director Name | Susan Elaine Lynn |
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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 |
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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 |
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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 |
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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 |
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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 |
Registered Address | 9th Floor 3 Hardman Street Manchester M3 3HF |
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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 |
6 at £0.05 | Sarah Jane Cuckill & Mark Andrew Cuckill 7.50% Ordinary B |
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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 |
Year | 2014 |
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Net Worth | £1,795,909 |
Cash | £73,829 |
Current Liabilities | £28,177 |
Latest Accounts | 5 April 2020 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
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 |
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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 |
3 November 2021 | Declaration of solvency (5 pages) |
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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
|
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
|
3 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
5 August 2015 | Change of share class name or designation (2 pages) |
5 August 2015 | Resolutions
|
5 August 2015 | Resolutions
|
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
|
12 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
13 May 2014 | Change of share class name or designation (2 pages) |
13 May 2014 | Resolutions
|
13 May 2014 | Change of share class name or designation (2 pages) |
13 May 2014 | Resolutions
|
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
|
15 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
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
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15 March 2010 | Resolutions
|
15 March 2010 | Resolutions
|
15 March 2010 | Resolutions
|
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
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27 March 2003 | Resolutions
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27 March 2003 | Resolutions
|
27 March 2003 | Resolutions
|
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
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26 November 1996 | S-div 08/11/96 (1 page) |
26 November 1996 | Resolutions
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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) |