Manchester
M2 5GP
Director Name | Mr Terence John Sloyan |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 1992(3 years after company formation) |
Appointment Duration | 29 years, 9 months (closed 04 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Manchester M2 5GP |
Director Name | Mr Thomas Stephen Sloyan |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 1992(3 years after company formation) |
Appointment Duration | 29 years, 9 months (closed 04 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Manchester M2 5GP |
Director Name | Mr Gerard Damien Sloyan |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 1996(7 years, 1 month after company formation) |
Appointment Duration | 25 years, 8 months (closed 04 February 2022) |
Role | Technical Manager |
Country of Residence | England |
Correspondence Address | C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Manchester M2 5GP |
Director Name | Winifred Maria Sloyan |
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Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(3 years after company formation) |
Appointment Duration | 16 years, 2 months (resigned 07 July 2008) |
Role | Retired |
Correspondence Address | 111 Leyfield Road Liverpool Merseyside L12 9EZ |
Secretary Name | Winifred Maria Sloyan |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(3 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | 111 Leyfield Road Liverpool Merseyside L12 9EZ |
Secretary Name | Mr David John Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(3 years, 8 months after company formation) |
Appointment Duration | 24 years, 3 months (resigned 27 April 2017) |
Role | Secretary |
Correspondence Address | 19-21 Lightbody Street Liverpool L5 9UU |
Telephone | 0151 2981289 |
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Telephone region | Liverpool |
Registered Address | C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £314,208 |
Cash | £23,516 |
Current Liabilities | £572,966 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
8 January 2021 | Liquidators' statement of receipts and payments to 31 October 2020 (9 pages) |
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10 November 2020 | Registered office address changed from C/O Mitchell Charlesworth Llp 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP on 10 November 2020 (2 pages) |
14 November 2019 | Appointment of a voluntary liquidator (3 pages) |
14 November 2019 | Resolutions
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14 November 2019 | Declaration of solvency (5 pages) |
4 November 2019 | Previous accounting period extended from 21 October 2019 to 31 October 2019 (1 page) |
4 November 2019 | Micro company accounts made up to 31 October 2019 (4 pages) |
3 October 2019 | Micro company accounts made up to 21 October 2018 (4 pages) |
8 August 2019 | Previous accounting period shortened from 31 March 2019 to 21 October 2018 (1 page) |
19 June 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
27 November 2018 | Registered office address changed from 19-21 Lightbody Street Liverpool L5 9UU to C/O Mitchell Charlesworth Llp 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR on 27 November 2018 (1 page) |
1 June 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
24 May 2017 | Confirmation statement made on 12 May 2017 with updates (7 pages) |
24 May 2017 | Confirmation statement made on 12 May 2017 with updates (7 pages) |
28 April 2017 | Termination of appointment of David John Richardson as a secretary on 27 April 2017 (1 page) |
28 April 2017 | Termination of appointment of David John Richardson as a secretary on 27 April 2017 (1 page) |
12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 June 2012 | Secretary's details changed for Mr David John Richardson on 8 June 2012 (1 page) |
8 June 2012 | Director's details changed for Philip Anthony Sloyan on 8 June 2012 (2 pages) |
8 June 2012 | Secretary's details changed for Mr David John Richardson on 8 June 2012 (1 page) |
8 June 2012 | Director's details changed for Gerard Damien Sloyan on 8 June 2012 (2 pages) |
8 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Director's details changed for Mr Thomas Stephen Sloyan on 8 June 2012 (2 pages) |
8 June 2012 | Director's details changed for Philip Anthony Sloyan on 8 June 2012 (2 pages) |
8 June 2012 | Secretary's details changed for Mr David John Richardson on 8 June 2012 (1 page) |
8 June 2012 | Director's details changed for Mr Terence John Sloyan on 8 June 2012 (2 pages) |
8 June 2012 | Director's details changed for Mr Thomas Stephen Sloyan on 8 June 2012 (2 pages) |
8 June 2012 | Director's details changed for Mr Thomas Stephen Sloyan on 8 June 2012 (2 pages) |
8 June 2012 | Director's details changed for Gerard Damien Sloyan on 8 June 2012 (2 pages) |
8 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Director's details changed for Philip Anthony Sloyan on 8 June 2012 (2 pages) |
8 June 2012 | Director's details changed for Mr Terence John Sloyan on 8 June 2012 (2 pages) |
8 June 2012 | Director's details changed for Mr Terence John Sloyan on 8 June 2012 (2 pages) |
8 June 2012 | Director's details changed for Gerard Damien Sloyan on 8 June 2012 (2 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (7 pages) |
8 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 June 2010 | Director's details changed for Mr Thomas Stephen Sloyan on 1 January 2010 (2 pages) |
10 June 2010 | Director's details changed for Gerard Damien Sloyan on 1 January 2010 (2 pages) |
10 June 2010 | Director's details changed for Philip Anthony Sloyan on 1 January 2010 (2 pages) |
10 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (6 pages) |
10 June 2010 | Director's details changed for Philip Anthony Sloyan on 1 January 2010 (2 pages) |
10 June 2010 | Director's details changed for Philip Anthony Sloyan on 1 January 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Thomas Stephen Sloyan on 1 January 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Terence John Sloyan on 1 January 2010 (2 pages) |
10 June 2010 | Director's details changed for Gerard Damien Sloyan on 1 January 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Terence John Sloyan on 1 January 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Thomas Stephen Sloyan on 1 January 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Terence John Sloyan on 1 January 2010 (2 pages) |
10 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (6 pages) |
10 June 2010 | Director's details changed for Gerard Damien Sloyan on 1 January 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 June 2009 | Return made up to 12/05/09; full list of members (5 pages) |
9 June 2009 | Return made up to 12/05/09; full list of members (5 pages) |
16 February 2009 | Appointment terminated director winifred sloyan (1 page) |
16 February 2009 | Appointment terminated director winifred sloyan (1 page) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 July 2008 | Secretary's change of particulars / david richardson / 02/07/2008 (2 pages) |
3 July 2008 | Return made up to 12/05/08; full list of members (5 pages) |
3 July 2008 | Return made up to 12/05/08; full list of members (5 pages) |
3 July 2008 | Secretary's change of particulars / david richardson / 02/07/2008 (2 pages) |
31 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
31 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
15 June 2007 | Return made up to 12/05/07; full list of members (3 pages) |
15 June 2007 | Return made up to 12/05/07; full list of members (3 pages) |
3 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
3 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
21 June 2006 | Return made up to 12/05/06; full list of members (9 pages) |
21 June 2006 | Return made up to 12/05/06; full list of members (9 pages) |
3 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
3 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
26 July 2005 | Return made up to 12/05/05; full list of members (9 pages) |
26 July 2005 | Return made up to 12/05/05; full list of members (9 pages) |
3 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
3 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
2 June 2004 | Return made up to 12/05/04; full list of members (9 pages) |
2 June 2004 | Return made up to 12/05/04; full list of members (9 pages) |
7 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
7 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
22 May 2003 | Return made up to 12/05/03; full list of members
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22 May 2003 | Return made up to 12/05/03; full list of members
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6 May 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
6 May 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
5 June 2002 | Return made up to 12/05/02; full list of members (9 pages) |
5 June 2002 | Return made up to 12/05/02; full list of members (9 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
25 June 2001 | Return made up to 12/05/01; full list of members
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25 June 2001 | Return made up to 12/05/01; full list of members
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8 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
8 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 June 2000 | Return made up to 12/05/00; full list of members
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21 June 2000 | Return made up to 12/05/00; full list of members
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14 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
14 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
16 June 1999 | Return made up to 12/05/99; full list of members (8 pages) |
16 June 1999 | Return made up to 12/05/99; full list of members (8 pages) |
23 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
23 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
14 July 1998 | Return made up to 12/05/98; no change of members
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14 July 1998 | Return made up to 12/05/98; no change of members
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18 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
18 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
21 May 1997 | Return made up to 12/05/97; no change of members (6 pages) |
21 May 1997 | Return made up to 12/05/97; no change of members (6 pages) |
13 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
13 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
31 May 1996 | Return made up to 12/05/96; full list of members
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31 May 1996 | Return made up to 12/05/96; full list of members
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7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
16 May 1995 | Return made up to 12/05/95; no change of members (4 pages) |
16 May 1995 | Return made up to 12/05/95; no change of members (4 pages) |