Jerusalem
94461
Secretary Name | Sylvia Wacks |
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Nationality | British |
Status | Closed |
Appointed | 12 January 2005(15 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (closed 19 July 2016) |
Role | Company Director |
Correspondence Address | The Copper Room Deva Centre Trinity Way Manchester Lancashire M3 7BG |
Director Name | Mr Harry Handelsman |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 20 November 1991(2 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 03 July 1992) |
Role | Developer |
Country of Residence | England |
Correspondence Address | Flat 1 2 Hyde Park Gardens London W2 2LT |
Secretary Name | Arran Ian Wacks |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(2 years after company formation) |
Appointment Duration | 12 months (resigned 16 November 1992) |
Role | Company Director |
Correspondence Address | Mancunian House Norfolk Street Manchester Lancashire M2 1DX |
Secretary Name | Sylvia Wacks |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(2 years, 12 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 19 February 2003) |
Role | Company Director |
Correspondence Address | 29 Waterpark Road Salford Manchester M7 4FT |
Director Name | Sylvia Wacks |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 19 February 2003) |
Role | Company Director |
Correspondence Address | 29 Waterpark Road Salford Manchester M7 4FT |
Secretary Name | Malka Wacks |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2003(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 January 2005) |
Role | Company Director |
Correspondence Address | 29 Waterpark Road Salford Lancashire M7 4FT |
Registered Address | The Copper Room Deva Centre Trinity Way Manchester Lancashire M3 7BG |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Arran Ian Wacks 50.00% Ordinary |
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1 at £1 | Sylvia Wacks 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 April 2003 | Delivered on: 2 May 2003 Satisfied on: 13 April 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due by modus (peterlee) limited and any company from time to time which is a holding company or subsidiary to the chargee, aviva PLC and any company which is or becomes a holding company of any such company on any account whatsoever. Particulars: All the rights titles benefits and interest whether present and future of the company to all moneys from time to time due owing or incurred to the company under the leases in respect of castle dene shopping centre peterlee DU118349 DU121809 DU66857 DU83204 DU213547 DU193446 DU197200(part) DU259078 and part DU126312 and DU106634. See the mortgage charge document for full details. Fully Satisfied |
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14 January 2003 | Delivered on: 25 January 2003 Satisfied on: 13 April 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from the firm, modus (peterlee) limited marketgood limited and quiney holdings limited and any other member of the firm to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south east side of surtees road peterlee county durham part of t/n DU106634 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. Fully Satisfied |
18 September 2000 | Delivered on: 30 September 2000 Satisfied on: 13 April 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 5TH april 2000. Particulars: Land situated on the south side of shotton road south west industrial estate peterlee county durham part of t/no DU197200.by way of fixed charge the moneys from time to time deposited with the trustee on the term set out in schedule 6 to the principal deed together with all buildings erections, fixtures and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
5 April 2000 | Delivered on: 26 April 2000 Satisfied on: 13 April 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by modus (peterlee) limited, marketgood limited, quiney holdings limited, the peterlee partnership (a limited partnership registered under the limited partnerships act 1907 with number LP5421) (the"firm") and any company from time to time which is (or would be if the firm were a company) a holding company or subsidiary of the firm and any subsidiary undertaking or associate of any such company or person other than a shareholder of a limited partner of the firm (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. Fully Satisfied |
5 April 2000 | Delivered on: 26 April 2000 Satisfied on: 13 April 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by modus (peterlee) limited, marketgood limited, quiney holdings limited, the peterlee partnership (a limited partnership registered under the limited partnerships act 1907 with number LP5421) (the"firm") and any company from time to time which is (or would be if the firm were a company) a holding company or subsidiary of the firm and any subsidiary undertaking or associate of any such company or person other than a shareholder of a limited partner of the firm (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: Agreement for lease dated 03/12/98 and other further agreements which are set out on the form 395 all monies deposited with the trustee..floating charge the whole of the company's undertaking. Fully Satisfied |
11 April 2000 | Delivered on: 21 April 2000 Satisfied on: 13 April 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from any group member to the chargee as trustee for itself or any lender supplemental to the legal charge dated 4TH april 2000. Particulars: Land situated to the south of peterlee leisure centre easington county durham du 126312 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the principal deed. Fully Satisfied |
20 March 2000 | Delivered on: 6 April 2000 Satisfied on: 13 April 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Security deed Secured details: All monies due or to become due from modus (peterlee) limited, marketgood limited, quiney holdings limited, the peterlee partnership (the firm) and any company from time to time which is a holding company or subsidiary of and any subsidiary undertaking or associate of the firm ("group member") to the chargee, norwich union mortgages (general) limited, norwich union mortgages (life) limited or london and edinburgh insurance company limited as trustee for itself and the other lenders ("trustee") or the trustee, norwich union PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: All and any interest which the company acquires after the date of the charge in relation to or over real property which is intended to be property of the firm including land and buildings to be k/a castle dene shopping centre peterlee and floating charge over all undertaking. See the mortgage charge document for full details. Fully Satisfied |
4 May 1993 | Delivered on: 6 May 1993 Satisfied on: 8 February 1995 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 & 7 st. Pauls street, leeds t/no: wyk 355690. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
11 April 2005 | Delivered on: 26 April 2005 Satisfied on: 13 April 2011 Persons entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders) Classification: Deed of legal charge Secured details: All monies dur or to become due from the company, peterlee limited partnership and modus (peterlee) limited and any other company from time to time which is a holding company or subsidiary to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the south east side of surtees road peterlee on the north side of bede way k/a the asda store t/n DU259078 and part DU121809 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, by way of floating charge such of its undertaking which is not otherwise from time to time effectively assigned;. See the mortgage charge document for full details. Fully Satisfied |
4 May 1993 | Delivered on: 6 May 1993 Satisfied on: 8 February 1995 Persons entitled: Bristol and West Building Society Classification: Debeneture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2016 | Application to strike the company off the register (3 pages) |
26 April 2016 | Application to strike the company off the register (3 pages) |
20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 November 2012 | Director's details changed for Mr Arran Ian Wacks on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Arran Ian Wacks on 26 November 2012 (2 pages) |
26 November 2012 | Secretary's details changed for Sylvia Wacks on 26 November 2012 (1 page) |
26 November 2012 | Secretary's details changed for Sylvia Wacks on 26 November 2012 (1 page) |
26 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
15 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
7 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
16 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
8 December 2008 | Secretary's change of particulars / sylvia wacks / 03/04/2008 (1 page) |
8 December 2008 | Secretary's change of particulars / sylvia wacks / 03/04/2008 (1 page) |
8 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
4 June 2008 | Director's change of particulars / arran wacks / 23/05/2008 (1 page) |
4 June 2008 | Registered office changed on 04/06/2008 from 29 waterpark road salford manchester lancashire M7 4FT (1 page) |
4 June 2008 | Registered office changed on 04/06/2008 from 29 waterpark road salford manchester lancashire M7 4FT (1 page) |
4 June 2008 | Director's change of particulars / arran wacks / 23/05/2008 (1 page) |
21 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
22 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
22 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
26 April 2005 | Particulars of mortgage/charge (3 pages) |
26 April 2005 | Particulars of mortgage/charge (3 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
21 January 2005 | Secretary resigned (1 page) |
21 January 2005 | New secretary appointed (1 page) |
21 January 2005 | Secretary resigned (1 page) |
21 January 2005 | New secretary appointed (1 page) |
10 January 2005 | Return made up to 20/11/04; full list of members (6 pages) |
10 January 2005 | Return made up to 20/11/04; full list of members (6 pages) |
30 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
30 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
2 May 2003 | Particulars of mortgage/charge (3 pages) |
2 May 2003 | Particulars of mortgage/charge (3 pages) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | Secretary resigned (1 page) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | New secretary appointed (1 page) |
3 March 2003 | New secretary appointed (1 page) |
3 March 2003 | New secretary appointed (2 pages) |
3 March 2003 | Secretary resigned (1 page) |
3 March 2003 | New secretary appointed (2 pages) |
25 January 2003 | Particulars of mortgage/charge (3 pages) |
25 January 2003 | Particulars of mortgage/charge (3 pages) |
30 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
30 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
28 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
28 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
2 May 2002 | Registered office changed on 02/05/02 from: steam packet house 5TH floor 76 cross street manchester M2 4JU (1 page) |
2 May 2002 | Registered office changed on 02/05/02 from: steam packet house 5TH floor 76 cross street manchester M2 4JU (1 page) |
17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
2 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
2 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
11 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
11 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
27 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
27 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
30 September 2000 | Particulars of mortgage/charge (3 pages) |
30 September 2000 | Particulars of mortgage/charge (3 pages) |
26 April 2000 | Particulars of mortgage/charge (3 pages) |
26 April 2000 | Particulars of mortgage/charge (3 pages) |
26 April 2000 | Particulars of mortgage/charge (4 pages) |
26 April 2000 | Particulars of mortgage/charge (4 pages) |
21 April 2000 | Particulars of mortgage/charge (3 pages) |
21 April 2000 | Particulars of mortgage/charge (3 pages) |
6 April 2000 | Particulars of mortgage/charge (3 pages) |
6 April 2000 | Particulars of mortgage/charge (3 pages) |
25 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
25 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
6 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
6 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
3 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
3 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
6 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
6 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
28 November 1997 | Return made up to 20/11/97; no change of members (4 pages) |
28 November 1997 | Return made up to 20/11/97; no change of members (4 pages) |
24 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
24 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
26 November 1996 | Return made up to 20/11/96; full list of members (6 pages) |
26 November 1996 | Return made up to 20/11/96; full list of members (6 pages) |
11 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
11 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
21 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
21 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
1 April 1993 | Resolutions
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1 April 1993 | Memorandum and Articles of Association (15 pages) |
1 April 1993 | Memorandum and Articles of Association (15 pages) |
1 April 1993 | Resolutions
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20 November 1989 | Incorporation (9 pages) |
20 November 1989 | Incorporation (9 pages) |