Company NameThe Second Manchester Mortgage Corporation Limited
Company StatusDissolved
Company Number00504928
CategoryPrivate Limited Company
Incorporation Date28 February 1952(71 years, 1 month ago)
Dissolution Date7 January 2014 (9 years, 2 months ago)

Business Activity

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

Directors

Director NameLeslie Hyman
Date of BirthNovember 1929 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1992(39 years, 10 months after company formation)
Appointment Duration22 years (closed 07 January 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 The Spinney Ringley Road
Whitefield
Manchester
M25 7LZ
Secretary NameLeslie Hyman
NationalityBritish
StatusClosed
Appointed10 January 1992(39 years, 10 months after company formation)
Appointment Duration22 years (closed 07 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Spinney Ringley Road
Whitefield
Manchester
M25 7LZ
Director NameSir Howard Bernstein
Date of BirthApril 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1999(46 years, 10 months after company formation)
Appointment Duration15 years (closed 07 January 2014)
RoleLocal Govt. Officer
Country of ResidenceUnited Kingdom
Correspondence Address123 Bury Old Road
Prestwich
Lancashire
M25 0EQ
Director NameJohn Harvey Guest
Date of BirthAugust 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1999(46 years, 10 months after company formation)
Appointment Duration15 years (closed 07 January 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressKilnhurst Lea 43 Dale Avenue
Todmorden
Lancashire
OL14 6BA
Director NameMr Richard Paver
Date of BirthJanuary 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2008(56 years, 5 months after company formation)
Appointment Duration5 years, 5 months (closed 07 January 2014)
RoleCity Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address46a Hall Moss Lane
Bramhall
Cheshire
SK7 1RD
Director NameJames Wallace Brooks
Date of BirthSeptember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1992(39 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 July 1993)
RoleLocal Government Officer
Correspondence Address23 Dean Road
Handforth
Wilmslow
Cheshire
SK9 3AH
Director NameRaymond Barber
Date of BirthSeptember 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(41 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 January 1999)
RoleAccountant
Correspondence Address76 Vicarage Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 7JP

Location

Registered AddressTown Hall
Manchester
M60 2LA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Manchester Mortgage Corp PLC
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (9 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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