Mattinson Ginty & Partners Limited

Company Name	Mattinson Ginty & Partners Limited
Company Status	Dissolved
Company Number	01152024
Category	Private Limited Company
Incorporation Date	18 December 1973(50 years, 4 months ago)
Dissolution Date	23 April 2024 (4 days ago)
Previous Names	Mattinson Ginty & Partners Limited and J N A Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr John Shenton Fosbery
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(17 years, 6 months after company formation)
Appointment Duration	32 years, 10 months (closed 23 April 2024)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	22 The Bramhall Centre Bramhall Stockport Cheshire SK7 1AW

Director Name	Kevin Cannon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 January 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Sunny Brow Road Middleton Manchester Lancashire M24 4AD

Director Name	John Stewart Ginty
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 1992)
Role	Insurance Broker
Correspondence Address	96 Acre Lane Cheadle Hulme Cheadle Cheshire SK8 7PA

Director Name	Robert Richard Mattinson
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 1992)
Role	Insurance Broker
Correspondence Address	3 Grange Avenue Cheadle Hulme Cheadle Cheshire SK8 5EN

Director Name	Anthony Roy Tipton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 1992)
Role	Insurance Broker
Correspondence Address	32 Oak Drive Bramhall Stockport Cheshire SK7 2AD

Secretary Name	John Shenton Fosbery
Nationality	British
Status	Resigned
Appointed	14 June 1991(17 years, 6 months after company formation)
Appointment Duration	3 days (resigned 17 June 1991)
Role	Company Director
Correspondence Address	6 Tudor Court Sedgley Park Prestwich Manchester M25 0EP

Secretary Name	Mrs Jenefer Susan Cartwright
Nationality	British
Status	Resigned
Appointed	17 June 1991(17 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 1992)
Role	Company Director
Correspondence Address	17 Bath Crescent Cheadle Hulme Cheadle Cheshire SK8 7QU

Secretary Name	Michelle Allen
Nationality	British
Status	Resigned
Appointed	03 February 1992(18 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	3 Holburn Drive Queens Park Mews Cheetham Manchester M8 8YS

Director Name	David Gary Adamson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 1996)
Role	Insurance/Pensions Intermediary
Correspondence Address	62 Wingfield Avenue Wilmslow Cheshire SK9 6AL

Director Name	John Christopher Finn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(18 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 June 1993)
Role	Insurance Broker
Correspondence Address	7 Fownhope Avenue Sale Cheshire M33 4RD

Director Name	Stephen Goodwin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 1996)
Role	Insurance Broker
Correspondence Address	7 Stainton Close Radcliffe Manchester Lancashire M26 3TQ

Director Name	Alan Peter Jones
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(22 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 January 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	38 Highclove Lane Boothstown Worsley Manchester Lancashire M28 1GZ

Secretary Name	Alan Peter Jones
Nationality	British
Status	Resigned
Appointed	04 October 2005(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 October 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	38 Highclove Lane Boothstown Worsley Manchester Lancashire M28 1GZ

Director Name	Mr Jonathan Peter Mounteney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(34 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Elmsway Bramhall Stockport Cheshire SK7 2AE

Secretary Name	Mr Richard Wright
Status	Resigned
Appointed	17 March 2011(37 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 September 2015)
Role	Company Director
Correspondence Address	33 Lily Lane Manchester M9 4NR

Secretary Name	South Manchester Solicitors Limited (Corporation)
Status	Resigned
Appointed	02 September 2008(34 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 2011)
Correspondence Address	Victory House 24 Elmsway Bramhall Stockport Cheshire SK7 2AE

Contact

Website	www.johnginty.net

Location

Registered Address	22 The Bramhall Centre Bramhall Stockport Cheshire SK7 1AW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

160k at £0.1	John Shenton Fosbery 100.00% Ordinary

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

28 February 2009	Delivered on: 10 March 2009 Persons entitled: The Trustee of the Fosbery Pension Scheme Classification: Debenture Secured details: Â£108,713 due or to become due from the company to the chargee. Particulars: Fixed charge and rights relating to l/h interest in easter house 99 seymour grove manchester and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding

28 February 2009

Delivered on: 10 March 2009
Persons entitled: The Trustee of the Fosbery Pension Scheme

Classification: Debenture
Secured details: Â£108,713 due or to become due from the company to the chargee.
Particulars: Fixed charge and rights relating to l/h interest in easter house 99 seymour grove manchester and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Outstanding

Filing History

15 February 2022	Voluntary strike-off action has been suspended (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
15 December 2021	Application to strike the company off the register (1 page)
11 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
10 March 2021	Accounts for a dormant company made up to 31 January 2021 (3 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 16,000 (3 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 16,000 (3 pages)
19 October 2015	Company name changed j n a brokers LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16 (3 pages)
19 October 2015	Company name changed j n a brokers LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16 (3 pages)
16 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
17 September 2015	Company name changed mattinson ginty & partners LIMITED\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16 (3 pages)
17 September 2015	Company name changed mattinson ginty & partners LIMITED\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16 (3 pages)
16 September 2015	Termination of appointment of Richard Wright as a secretary on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Richard Wright as a secretary on 16 September 2015 (1 page)
11 May 2015	Director's details changed for Mr John Shenton Fosbery on 11 May 2015 (2 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 16,000 (3 pages)
11 May 2015	Director's details changed for Mr John Shenton Fosbery on 11 May 2015 (2 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 16,000 (3 pages)
23 April 2015	Registered office address changed from 33 Lily Lane Manchester M9 4NR to 22 the Bramhall Centre Bramhall Stockport Cheshire SK7 1AW on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from 33 Lily Lane Manchester M9 4NR to 22 the Bramhall Centre Bramhall Stockport Cheshire SK7 1AW on 23 April 2015 (1 page)
12 December 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 16,000 (4 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 16,000 (4 pages)
30 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 November 2013	Registered office address changed from 99 Seymour Grove Manchester M16 0ND England on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from 99 Seymour Grove Manchester M16 0ND England on 29 November 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 31 January 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 31 January 2012 (3 pages)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
5 June 2013	Director's details changed for Mr John Shenton Fosbery on 11 April 2013 (2 pages)
5 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Director's details changed for Mr John Shenton Fosbery on 11 April 2013 (2 pages)
8 April 2013	Registered office address changed from 24 Elmsway Bramhall Stockport Cheshire SK7 2AE on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 24 Elmsway Bramhall Stockport Cheshire SK7 2AE on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 24 Elmsway Bramhall Stockport Cheshire SK7 2AE on 8 April 2013 (1 page)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
20 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
20 July 2012	Termination of appointment of South Manchester Solcitors Ltd as a secretary (1 page)
20 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
20 July 2012	Termination of appointment of South Manchester Solcitors Ltd as a secretary (1 page)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
29 March 2011	Appointment of Mr Richard Wright as a secretary (2 pages)
29 March 2011	Appointment of Mr Richard Wright as a secretary (2 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 June 2010	Secretary's details changed for South Manchester Solcitors Ltd on 1 April 2010 (2 pages)
23 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for South Manchester Solcitors Ltd on 1 April 2010 (2 pages)
23 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for South Manchester Solcitors Ltd on 1 April 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
23 September 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
11 May 2009	Appointment terminated director jonathan mounteney (1 page)
11 May 2009	Director's change of particulars / john fosbery / 01/05/2009 (1 page)
11 May 2009	Appointment terminated director jonathan mounteney (1 page)
11 May 2009	Return made up to 10/05/09; full list of members (3 pages)
11 May 2009	Return made up to 10/05/09; full list of members (3 pages)
11 May 2009	Director's change of particulars / john fosbery / 01/05/2009 (1 page)
29 April 2009	Appointment terminated director alan jones (1 page)
29 April 2009	Appointment terminated director alan jones (1 page)
10 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 December 2008	Full accounts made up to 31 January 2008 (21 pages)
1 December 2008	Full accounts made up to 31 January 2008 (21 pages)
22 October 2008	Appointment terminated secretary alan jones (1 page)
22 October 2008	Appointment terminated secretary alan jones (1 page)
12 September 2008	Secretary appointed south manchester solcitors LTD (1 page)
12 September 2008	Director appointed jonathan peter mounteney (1 page)
12 September 2008	Secretary appointed south manchester solcitors LTD (1 page)
12 September 2008	Director appointed jonathan peter mounteney (1 page)
4 September 2008	Registered office changed on 04/09/2008 from the copper room deva centre trinity way manchester M3 7BG (1 page)
4 September 2008	Registered office changed on 04/09/2008 from the copper room deva centre trinity way manchester M3 7BG (1 page)
31 July 2008	Return made up to 10/05/08; full list of members (3 pages)
31 July 2008	Return made up to 10/05/08; full list of members (3 pages)
18 October 2007	Full accounts made up to 31 January 2007 (21 pages)
18 October 2007	Full accounts made up to 31 January 2007 (21 pages)
6 June 2007	Return made up to 10/05/07; no change of members (7 pages)
6 June 2007	Return made up to 10/05/07; no change of members (7 pages)
11 November 2006	Full accounts made up to 31 January 2006 (21 pages)
11 November 2006	Full accounts made up to 31 January 2006 (21 pages)
25 May 2006	Return made up to 10/05/06; full list of members (7 pages)
25 May 2006	Return made up to 10/05/06; full list of members (7 pages)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary resigned (2 pages)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Secretary resigned (2 pages)
17 June 2005	Full accounts made up to 31 January 2005 (20 pages)
17 June 2005	Full accounts made up to 31 January 2005 (20 pages)
10 May 2005	Return made up to 10/05/05; full list of members (7 pages)
10 May 2005	Return made up to 10/05/05; full list of members (7 pages)
7 September 2004	Full accounts made up to 31 January 2004 (21 pages)
7 September 2004	Full accounts made up to 31 January 2004 (21 pages)
19 May 2004	Return made up to 10/05/04; full list of members (7 pages)
19 May 2004	Return made up to 10/05/04; full list of members (7 pages)
18 August 2003	Full accounts made up to 31 January 2003 (20 pages)
18 August 2003	Full accounts made up to 31 January 2003 (20 pages)
27 May 2003	Return made up to 10/05/03; full list of members (7 pages)
27 May 2003	Return made up to 10/05/03; full list of members (7 pages)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers 15 hilton st manchester M1 1JL (1 page)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers 15 hilton st manchester M1 1JL (1 page)
28 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
28 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
17 May 2002	Return made up to 10/05/02; full list of members (7 pages)
17 May 2002	Return made up to 10/05/02; full list of members (7 pages)
29 October 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
29 October 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
15 May 2001	Return made up to 10/05/01; full list of members (6 pages)
15 May 2001	Return made up to 10/05/01; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
15 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
15 May 2000	Return made up to 10/05/00; full list of members (6 pages)
15 May 2000	Return made up to 10/05/00; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
14 May 1999	Return made up to 10/05/99; full list of members (6 pages)
14 May 1999	Return made up to 10/05/99; full list of members (6 pages)
30 November 1998	Full accounts made up to 31 January 1998 (17 pages)
30 November 1998	Full accounts made up to 31 January 1998 (17 pages)
27 May 1998	Return made up to 15/05/98; no change of members (4 pages)
27 May 1998	Return made up to 15/05/98; no change of members (4 pages)
9 October 1997	Full accounts made up to 31 January 1997 (17 pages)
9 October 1997	Full accounts made up to 31 January 1997 (17 pages)
12 June 1997	Return made up to 21/05/97; no change of members (4 pages)
12 June 1997	Return made up to 21/05/97; no change of members (4 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
7 June 1996	Full accounts made up to 31 January 1996 (16 pages)
7 June 1996	Full accounts made up to 31 January 1996 (16 pages)
29 May 1996	Return made up to 21/05/96; full list of members (6 pages)
29 May 1996	Return made up to 21/05/96; full list of members (6 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
16 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1995	Full accounts made up to 31 January 1995 (13 pages)
6 June 1995	Full accounts made up to 31 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
18 January 1988	Wd 12/01/88 ad 15/12/87--------- Â£ si [email protected]=8000 Â£ ic 8000/16000 (2 pages)
18 January 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 1988	Â£ nc 10000/20000 (1 page)
18 January 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 1988	Wd 12/01/88 ad 15/12/87--------- £ si [email protected]=8000 £ ic 8000/16000 (2 pages)
18 January 1988	£ nc 10000/20000 (1 page)
3 May 1974	Memorandum and Articles of Association (11 pages)
3 May 1974	Memorandum and Articles of Association (11 pages)
18 December 1973	Certificate of incorporation (1 page)
18 December 1973	Certificate of incorporation (1 page)