Seventy7 Manchester Limited

Company Name	Seventy7 Manchester Limited
Director	Jayne Riley
Company Status	Active
Company Number	01211027
Category	Private Limited Company
Incorporation Date	6 May 1975(49 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Ms Jayne Riley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 January 2001(25 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harrowfields 48 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BD

Secretary Name	Jayne Riley
Status	Current
Appointed	03 May 2016(41 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	The Old School House Thirsk Street Ardwick Green Manchester M12 6PN

Director Name	Mr Christopher Hans Bauer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	Jacksons Cottage Jacksons Edge Road Disley Cheshire SK12 2JR

Director Name	Mr Mark Henshaw
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(16 years, 8 months after company formation)
Appointment Duration	11 years (resigned 07 January 2003)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Gutroyd Farm Lee Bottom Road Todmorden Lancashire OL14 6HL

Director Name	Mr David Walter
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(16 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swettenham Water Mill Swettenham Cheshire CW12 2LA

Secretary Name	Mr Christopher Hans Bauer
Nationality	British
Status	Resigned
Appointed	29 December 1991(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	Jacksons Cottage Jacksons Edge Road Disley Cheshire SK12 2JR

Secretary Name	Mr David Walter
Nationality	British
Status	Resigned
Appointed	20 April 1994(18 years, 11 months after company formation)
Appointment Duration	22 years (resigned 03 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Swettenham Water Mill Swettenham Cheshire CW12 2LA

Director Name	Mr John Williams Whalley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(27 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Laurel Avenue Heswall Wirral Merseyside CH60 7SU Wales

Director Name	Mr Stuart David Owens
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 2004(29 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Conway Rd Cheadle Hulme Stockport Cheshire SK8 6DB

Director Name	Mr Christopher Robert Ducker
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(41 years after company formation)
Appointment Duration	6 years, 2 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House Thirsk Street Ardwick Green Manchester M12 6HP

Contact

Website	photolinkstudios.co.uk

Location

Registered Address	The Old School House Thirsk Street Ardwick Green Manchester M12 6PN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

225k at £1	David Walter 99.96% E
99 at £1	David Walter (Holdings) LTD 0.04% Ordinary
1 at £1	Mr David Walter 0.00% Ordinary

Financials

Year	2014
Turnover	£8,037,802
Net Worth	£337,345
Cash	£10,285
Current Liabilities	£1,865,715

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (7 months, 4 weeks from now)

Charges

2 October 2014	Delivered on: 3 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 November 2013	Delivered on: 26 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 June 1987	Delivered on: 16 June 1987 Satisfied on: 29 September 2014 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - land & buildings on the north east side of north street and on the south east side of randerson street manchester, grester monchester title no gm 253250. fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
11 June 1987	Delivered on: 16 June 1987 Satisfied on: 29 September 2014 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 19, 21, 23 and 25 cotter street ardwick manchester, greater manchester title no la 15339 fixed charge over all plant machinery implements utensils furnitu re and equipment. Fully Satisfied
4 March 1985	Delivered on: 12 March 1985 Satisfied on: 29 September 2014 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Fully Satisfied
16 July 1981	Delivered on: 24 July 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property part of st. Thomas church of england primary school thirsk street ardwick. Fully Satisfied
29 March 1985	Delivered on: 3 April 1985 Satisfied on: 27 January 2015 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land together with premises erected thereon and k/a thorncliffe hall east hollingworth tameside greater manchester. Together with all fixtures affixed or attached other than trade fixtures machinery as defined in section 5 of the bill of sales act 1978. all fixed and movable plant machinery fittings implements and utensils from time to time therein or thereon. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
16 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 30 November 2018 (14 pages)
17 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
30 August 2018	Accounts for a small company made up to 30 November 2017 (12 pages)
12 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
4 September 2017	Full accounts made up to 30 November 2016 (23 pages)
4 September 2017	Full accounts made up to 30 November 2016 (23 pages)
17 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
16 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 (3 pages)
16 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 (3 pages)
11 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 (3 pages)
11 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 (3 pages)
10 November 2016	Statement of capital on 10 November 2016 GBP 100 (3 pages)
10 November 2016	Statement by Directors (1 page)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (12 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (12 pages)
10 November 2016	Statement by Directors (1 page)
10 November 2016	Statement of capital on 10 November 2016 GBP 100 (3 pages)
10 November 2016	Solvency Statement dated 31/10/16 (1 page)
10 November 2016	Solvency Statement dated 31/10/16 (1 page)
7 September 2016	Accounts for a medium company made up to 30 November 2015 (22 pages)
7 September 2016	Accounts for a medium company made up to 30 November 2015 (22 pages)
4 May 2016	Appointment of Jayne Riley as a secretary on 3 May 2016 (2 pages)
4 May 2016	Appointment of Jayne Riley as a secretary on 3 May 2016 (2 pages)
3 May 2016	Termination of appointment of John Whalley as a director on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of John Whalley as a director on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of David Walter as a director on 3 May 2016 (1 page)
3 May 2016	Appointment of Mr Christopher Robert Ducker as a director on 3 May 2016 (2 pages)
3 May 2016	Termination of appointment of David Walter as a secretary on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of David Walter as a director on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of David Walter as a secretary on 3 May 2016 (1 page)
3 May 2016	Appointment of Mr Christopher Robert Ducker as a director on 3 May 2016 (2 pages)
25 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 225,100 (7 pages)
25 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 225,100 (7 pages)
8 September 2015	Accounts for a medium company made up to 30 November 2014 (19 pages)
8 September 2015	Accounts for a medium company made up to 30 November 2014 (19 pages)
27 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 225,100 (7 pages)
27 January 2015	Satisfaction of charge 1 in full (2 pages)
27 January 2015	Satisfaction of charge 1 in full (2 pages)
27 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 225,100 (7 pages)
27 January 2015	Director's details changed for Ms Jayne Riley on 1 January 2015 (2 pages)
27 January 2015	Director's details changed for Ms Jayne Riley on 1 January 2015 (2 pages)
27 January 2015	Director's details changed for Ms Jayne Riley on 1 January 2015 (2 pages)
3 October 2014	Registration of charge 012110270007, created on 2 October 2014 (13 pages)
3 October 2014	Registration of charge 012110270007, created on 2 October 2014 (13 pages)
3 October 2014	Registration of charge 012110270007, created on 2 October 2014 (13 pages)
29 September 2014	Satisfaction of charge 3 in full (1 page)
29 September 2014	Satisfaction of charge 4 in full (1 page)
29 September 2014	Satisfaction of charge 5 in full (2 pages)
29 September 2014	Satisfaction of charge 4 in full (1 page)
29 September 2014	Satisfaction of charge 3 in full (1 page)
29 September 2014	Satisfaction of charge 5 in full (2 pages)
4 September 2014	Accounts for a medium company made up to 30 November 2013 (18 pages)
4 September 2014	Accounts for a medium company made up to 30 November 2013 (18 pages)
29 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 225,100 (7 pages)
29 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 225,100 (7 pages)
26 November 2013	Registration of charge 012110270006 (26 pages)
26 November 2013	Registration of charge 012110270006 (26 pages)
5 September 2013	Accounts for a medium company made up to 30 November 2012 (20 pages)
5 September 2013	Accounts for a medium company made up to 30 November 2012 (20 pages)
1 March 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 225,100 (6 pages)
1 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
1 March 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 225,100 (6 pages)
1 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
30 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
30 August 2012	Accounts for a medium company made up to 30 November 2011 (21 pages)
30 August 2012	Accounts for a medium company made up to 30 November 2011 (21 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
5 September 2011	Full accounts made up to 30 November 2010 (23 pages)
5 September 2011	Full accounts made up to 30 November 2010 (23 pages)
20 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
3 September 2010	Accounts for a medium company made up to 30 November 2009 (20 pages)
3 September 2010	Accounts for a medium company made up to 30 November 2009 (20 pages)
14 June 2010	Termination of appointment of Stuart Owens as a director (1 page)
14 June 2010	Termination of appointment of Stuart Owens as a director (1 page)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
30 September 2009	Full accounts made up to 30 November 2008 (21 pages)
30 September 2009	Full accounts made up to 30 November 2008 (21 pages)
16 January 2009	Return made up to 29/12/08; full list of members (4 pages)
16 January 2009	Director's change of particulars / stuart owens / 16/01/2009 (1 page)
16 January 2009	Director's change of particulars / stuart owens / 16/01/2009 (1 page)
16 January 2009	Return made up to 29/12/08; full list of members (4 pages)
24 September 2008	Accounts for a medium company made up to 30 November 2007 (20 pages)
24 September 2008	Accounts for a medium company made up to 30 November 2007 (20 pages)
18 February 2008	Return made up to 29/12/07; full list of members (3 pages)
18 February 2008	Return made up to 29/12/07; full list of members (3 pages)
28 June 2007	Accounts for a medium company made up to 30 November 2006 (19 pages)
28 June 2007	Accounts for a medium company made up to 30 November 2006 (19 pages)
23 January 2007	Return made up to 29/12/06; full list of members (3 pages)
23 January 2007	Return made up to 29/12/06; full list of members (3 pages)
3 October 2006	Accounts for a medium company made up to 30 November 2005 (18 pages)
3 October 2006	Accounts for a medium company made up to 30 November 2005 (18 pages)
21 February 2006	Return made up to 29/12/05; full list of members (3 pages)
21 February 2006	Return made up to 29/12/05; full list of members (3 pages)
30 September 2005	Accounts for a medium company made up to 30 November 2004 (18 pages)
30 September 2005	Accounts for a medium company made up to 30 November 2004 (18 pages)
20 December 2004	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2004	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2004	Accounts for a medium company made up to 30 November 2003 (19 pages)
31 August 2004	Accounts for a medium company made up to 30 November 2003 (19 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
5 January 2004	Return made up to 29/12/03; full list of members (6 pages)
5 January 2004	Location of register of members (1 page)
5 January 2004	Location of register of members (1 page)
5 January 2004	Return made up to 29/12/03; full list of members (6 pages)
6 August 2003	Accounts for a medium company made up to 30 November 2002 (17 pages)
6 August 2003	Accounts for a medium company made up to 30 November 2002 (17 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
28 January 2003	Return made up to 29/12/02; no change of members (5 pages)
28 January 2003	Return made up to 29/12/02; no change of members (5 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
2 August 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
2 August 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
30 July 2002	Company name changed david walter LIMITED\certificate issued on 30/07/02 (3 pages)
30 July 2002	Company name changed david walter LIMITED\certificate issued on 30/07/02 (3 pages)
12 April 2002	Return made up to 29/12/01; no change of members (5 pages)
12 April 2002	Return made up to 29/12/01; no change of members (5 pages)
25 March 2002	Director's particulars changed (2 pages)
25 March 2002	Director's particulars changed (2 pages)
11 September 2001	Full accounts made up to 30 November 2000 (18 pages)
11 September 2001	Full accounts made up to 30 November 2000 (18 pages)
21 January 2001	Return made up to 29/12/00; full list of members (5 pages)
21 January 2001	Return made up to 29/12/00; full list of members (5 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
5 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2000	Accounts for a medium company made up to 30 November 1999 (19 pages)
27 July 2000	Accounts for a medium company made up to 30 November 1999 (19 pages)
11 January 2000	Return made up to 29/12/99; no change of members (4 pages)
11 January 2000	Return made up to 29/12/99; no change of members (4 pages)
21 May 1999	Accounts for a medium company made up to 30 November 1998 (18 pages)
21 May 1999	Accounts for a medium company made up to 30 November 1998 (18 pages)
9 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 February 1999	Return made up to 29/12/98; no change of members (4 pages)
9 February 1999	Return made up to 29/12/98; no change of members (4 pages)
9 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 May 1998	Accounts for a medium company made up to 30 November 1997 (19 pages)
5 May 1998	Accounts for a medium company made up to 30 November 1997 (19 pages)
27 March 1998	Return made up to 29/12/97; full list of members (5 pages)
27 March 1998	Return made up to 29/12/97; full list of members (5 pages)
10 September 1997	Accounts for a medium company made up to 30 November 1996 (20 pages)
10 September 1997	Accounts for a medium company made up to 30 November 1996 (20 pages)
30 December 1996	Return made up to 29/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 December 1996	Return made up to 29/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 July 1996	Full accounts made up to 30 November 1995 (19 pages)
14 July 1996	Full accounts made up to 30 November 1995 (19 pages)
4 January 1996	Return made up to 29/12/95; no change of members (4 pages)
4 January 1996	Return made up to 29/12/95; no change of members (4 pages)
23 April 1995	Full accounts made up to 30 November 1994 (18 pages)
23 April 1995	Full accounts made up to 30 November 1994 (18 pages)
5 January 1995	Return made up to 29/12/94; full list of members (5 pages)
5 January 1995	Return made up to 29/12/94; full list of members (5 pages)
6 May 1975	Incorporation (13 pages)
6 May 1975	Incorporation (13 pages)

Seventy7 Manchester Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check