The Second Manchester Mortgage Corporation Limited

Company Name	The Second Manchester Mortgage Corporation Limited
Company Status	Dissolved
Company Number	00504928
Category	Private Limited Company
Incorporation Date	28 February 1952(72 years, 2 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Leslie Hyman
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1992(39 years, 10 months after company formation)
Appointment Duration	22 years (closed 07 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Ringley Road Whitefield Manchester M25 7LZ

Secretary Name	Leslie Hyman
Nationality	British
Status	Closed
Appointed	10 January 1992(39 years, 10 months after company formation)
Appointment Duration	22 years (closed 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Ringley Road Whitefield Manchester M25 7LZ

Director Name	Sir Howard Bernstein
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(46 years, 10 months after company formation)
Appointment Duration	15 years (closed 07 January 2014)
Role	Local Govt. Officer
Country of Residence	United Kingdom
Correspondence Address	123 Bury Old Road Prestwich Lancashire M25 0EQ

Director Name	John Harvey Guest
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(46 years, 10 months after company formation)
Appointment Duration	15 years (closed 07 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilnhurst Lea 43 Dale Avenue Todmorden Lancashire OL14 6BA

Director Name	Mr Richard Paver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2008(56 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 January 2014)
Role	City Treasurer
Country of Residence	United Kingdom
Correspondence Address	46a Hall Moss Lane Bramhall Cheshire SK7 1RD

Director Name	James Wallace Brooks
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(39 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 1993)
Role	Local Government Officer
Correspondence Address	23 Dean Road Handforth Wilmslow Cheshire SK9 3AH

Director Name	Raymond Barber
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(41 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 1999)
Role	Accountant
Correspondence Address	76 Vicarage Avenue Cheadle Hulme Cheadle Cheshire SK8 7JP

Location

Registered Address	Town Hall Manchester M60 2LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Manchester Mortgage Corp PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
16 September 2013	Full accounts made up to 31 March 2013 (8 pages)
16 September 2013	Full accounts made up to 31 March 2013 (8 pages)
11 September 2013	Application to strike the company off the register (4 pages)
11 September 2013	Application to strike the company off the register (4 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
31 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 December 2012	Solvency statement dated 19/12/12 (1 page)
31 December 2012	Statement by directors (1 page)
31 December 2012	Statement of capital on 31 December 2012 GBP 1 (4 pages)
31 December 2012	Solvency Statement dated 19/12/12 (1 page)
31 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 December 2012	Statement of capital on 31 December 2012 GBP 1 (4 pages)
31 December 2012	Statement by Directors (1 page)
26 June 2012	Full accounts made up to 31 March 2012 (8 pages)
26 June 2012	Full accounts made up to 31 March 2012 (8 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
13 July 2011	Full accounts made up to 31 March 2011 (8 pages)
13 July 2011	Full accounts made up to 31 March 2011 (8 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
16 September 2010	Full accounts made up to 31 March 2010 (9 pages)
16 September 2010	Full accounts made up to 31 March 2010 (9 pages)
6 August 2010	Re-registration from a public company to a private limited company (2 pages)
6 August 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 August 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 August 2010	Re-registration from a public company to a private limited company (2 pages)
6 August 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
6 August 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
6 August 2010	Re-registration of Memorandum and Articles (9 pages)
6 August 2010	Re-registration of Memorandum and Articles (9 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
10 September 2009	Full accounts made up to 31 March 2009 (9 pages)
10 September 2009	Full accounts made up to 31 March 2009 (9 pages)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
29 July 2008	Director appointed richard paver (3 pages)
29 July 2008	Director appointed richard paver (3 pages)
22 July 2008	Full accounts made up to 31 March 2008 (9 pages)
22 July 2008	Full accounts made up to 31 March 2008 (9 pages)
17 January 2008	Return made up to 21/12/07; no change of members (7 pages)
17 January 2008	Return made up to 21/12/07; no change of members (7 pages)
6 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 January 2007	Return made up to 21/12/06; full list of members (7 pages)
6 January 2007	Return made up to 21/12/06; full list of members (7 pages)
27 July 2006	Full accounts made up to 31 March 2006 (9 pages)
27 July 2006	Full accounts made up to 31 March 2006 (9 pages)
13 January 2006	Return made up to 22/12/05; full list of members (7 pages)
13 January 2006	Return made up to 22/12/05; full list of members (7 pages)
22 July 2005	Full accounts made up to 31 March 2005 (9 pages)
22 July 2005	Full accounts made up to 31 March 2005 (9 pages)
1 March 2005	Return made up to 10/01/05; full list of members (7 pages)
1 March 2005	Return made up to 10/01/05; full list of members (7 pages)
6 October 2004	Full accounts made up to 31 March 2004 (9 pages)
6 October 2004	Full accounts made up to 31 March 2004 (9 pages)
15 January 2004	Return made up to 10/01/04; full list of members (7 pages)
15 January 2004	Return made up to 10/01/04; full list of members (7 pages)
25 June 2003	Full accounts made up to 31 March 2003 (9 pages)
25 June 2003	Full accounts made up to 31 March 2003 (9 pages)
20 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2003	Return made up to 10/01/03; full list of members (9 pages)
18 July 2002	Full accounts made up to 31 March 2002 (9 pages)
18 July 2002	Full accounts made up to 31 March 2002 (9 pages)
16 January 2002	Return made up to 10/01/02; full list of members (7 pages)
16 January 2002	Return made up to 10/01/02; full list of members (7 pages)
24 September 2001	Full accounts made up to 31 March 2001 (9 pages)
24 September 2001	Full accounts made up to 31 March 2001 (9 pages)
23 January 2001	Return made up to 10/01/01; full list of members (7 pages)
23 January 2001	Return made up to 10/01/01; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 March 2000 (9 pages)
18 August 2000	Full accounts made up to 31 March 2000 (9 pages)
24 January 2000	Return made up to 10/01/00; full list of members (7 pages)
24 January 2000	Return made up to 10/01/00; full list of members (7 pages)
29 September 1999	Full accounts made up to 31 March 1999 (9 pages)
29 September 1999	Full accounts made up to 31 March 1999 (9 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
19 January 1999	Return made up to 10/01/99; full list of members (6 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Return made up to 10/01/99; full list of members (6 pages)
19 January 1999	Director resigned (1 page)
2 October 1998	Full accounts made up to 31 March 1998 (9 pages)
2 October 1998	Full accounts made up to 31 March 1998 (9 pages)
9 February 1998	Return made up to 10/01/98; no change of members (4 pages)
9 February 1998	Return made up to 10/01/98; no change of members (4 pages)
23 October 1997	Full accounts made up to 31 March 1997 (9 pages)
23 October 1997	Full accounts made up to 31 March 1997 (9 pages)
30 January 1997	Return made up to 10/01/97; full list of members (7 pages)
30 January 1997	Return made up to 10/01/97; full list of members (7 pages)
14 October 1996	Full accounts made up to 31 March 1996 (9 pages)
14 October 1996	Full accounts made up to 31 March 1996 (9 pages)
22 January 1996	Return made up to 10/01/96; no change of members (5 pages)
22 January 1996	Return made up to 10/01/96; no change of members (5 pages)
27 October 1995	Full accounts made up to 31 March 1995 (6 pages)
27 October 1995	Full accounts made up to 31 March 1995 (6 pages)
5 April 1972	Company name changed\certificate issued on 05/04/72 (2 pages)
5 April 1972	Company name changed\certificate issued on 05/04/72 (2 pages)
28 February 1952	Incorporation (13 pages)
28 February 1952	Incorporation (13 pages)

The Second Manchester Mortgage Corporation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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