| Company Name | Showgrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01772844 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1983(40 years, 5 months ago) |
| Dissolution Date | 7 February 2018 (6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Anne Donaldson |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(7 years, 5 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 07 February 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Huxley Drive Bramhall Stockport Cheshire SK7 2PH |
| Director Name | Mr John Robert Donaldson |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(7 years, 5 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 07 February 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 28 Huxley Drive Bramhall Stockport Cheshire SK7 2PH |
| Secretary Name | Mrs Anne Donaldson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(7 years, 5 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 07 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Huxley Drive Bramhall Stockport Cheshire SK7 2PH |
| Director Name | William Frederick Cox |
|---|---|
| Date of Birth | May 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 February 1994) |
| Role | Retired |
| Correspondence Address | 73 St Georges Square Chadderton Oldham Lancashire OL9 9NZ |
Location
| Registered Address | Greg's Building 1 Booth Street Manchester M2 4DU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Anne Donaldson 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr John Robert Donaldson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,630 |
| Cash | £6,070 |
| Current Liabilities | £2,710 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Charges
| 31 August 1988 | Delivered on: 15 September 1988 Satisfied on: 29 September 1990 Persons entitled: Anne Donaldson John Robert Davidson Classification: Legal charge Secured details: Sterling pounds 35,000. Particulars: 22, hall street, st. Helens, merseyside. Fully Satisfied |
|---|
Filing History
| 7 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 November 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 7 November 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 30 October 2017 | Registered office address changed from C/O Cg&Co St Ann's Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 30 October 2017 (2 pages) |
| 30 October 2017 | Registered office address changed from C/O Cg&Co St Ann's Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 30 October 2017 (2 pages) |
| 19 April 2017 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to C/O Cg&Co St Ann's Square Manchester M2 7PW on 19 April 2017 (2 pages) |
| 19 April 2017 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to C/O Cg&Co St Ann's Square Manchester M2 7PW on 19 April 2017 (2 pages) |
| 10 April 2017 | Declaration of solvency (3 pages) |
| 10 April 2017 | Declaration of solvency (3 pages) |
| 10 April 2017 | Resolutions
|
| 10 April 2017 | Resolutions
|
| 10 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 24 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 7 July 2009 | Return made up to 19/06/09; no change of members (4 pages) |
| 7 July 2009 | Return made up to 19/06/09; no change of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 July 2008 | Return made up to 19/06/08; no change of members (7 pages) |
| 15 July 2008 | Return made up to 19/06/08; no change of members (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 11 July 2007 | Return made up to 19/06/07; full list of members (7 pages) |
| 11 July 2007 | Return made up to 19/06/07; full list of members (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 6 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 8 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: at the offices of lopian gross barnett & co harvester house 37 peter street manchester M2 5QD (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: at the offices of lopian gross barnett & co harvester house 37 peter street manchester M2 5QD (1 page) |
| 4 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 1 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 1 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 4 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 28 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 5 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 16 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 17 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 17 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 4 July 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 4 July 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 24 June 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 24 June 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 25 June 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 25 June 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 17 May 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 17 May 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 6 July 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 6 July 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |
| 12 May 1995 | Memorandum and Articles of Association (22 pages) |
| 12 May 1995 | Resolutions
|
| 12 May 1995 | Memorandum and Articles of Association (22 pages) |
| 12 May 1995 | Resolutions
|