Company NameDemoissue Limited
Company StatusDissolved
Company Number02655293
CategoryPrivate Limited Company
Incorporation Date18 October 1991(30 years, 10 months ago)
Dissolution Date21 June 2017 (5 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Janet Lefton
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1991(2 weeks, 3 days after company formation)
Appointment Duration25 years, 7 months (closed 21 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBelle Isle Roundhouse
Windermere
Cumbria
LA23 1BG
Director NameMr Brian Kenneth Scowcroft
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1991(2 weeks, 3 days after company formation)
Appointment Duration25 years, 7 months (closed 21 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBirket Houses
Winster
Windermere
Cumbria
LA23 3NU
Secretary NameMr Michael Anthony Wheawell
NationalityBritish
StatusClosed
Appointed26 May 2001(9 years, 7 months after company formation)
Appointment Duration16 years, 1 month (closed 21 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Hazelwood Road
Wilmslow
Cheshire
SK9 2QA
Director NameMrs Karen Edmondson
Date of BirthSeptember 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2005(13 years, 11 months after company formation)
Appointment Duration11 years, 8 months (closed 21 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Winster
Windermere
Cumbria
LA23 3NU
Director NameMr Kenneth Scowcroft
Date of BirthAugust 1928 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2005(13 years, 11 months after company formation)
Appointment Duration11 years, 8 months (closed 21 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosthwaite Farm Storrs Park
Ghyll Head, Bowness On Windermere
Windermere
Cumbria
LA23 3LX
Director NameGeoffrey Arnold Shindler
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2005(13 years, 11 months after company formation)
Appointment Duration11 years, 8 months (closed 21 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
Secretary NameBrian Kenneth Scowcroft
NationalityBritish
StatusResigned
Appointed04 November 1991(2 weeks, 3 days after company formation)
Appointment Duration4 years, 2 months (resigned 18 January 1996)
RoleCompany Director
Correspondence Address155 The Green
Worsley
Manchester
Lancashire
M28 2PA
Secretary NameAlan Blomley
NationalityBritish
StatusResigned
Appointed18 January 1996(4 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 May 2001)
RoleCompany Director
Correspondence Address22 Seven Acres Lane
Norden
Rochdale
Lancashire
OL12 7RL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 October 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 October 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth-£26,351
Cash£101
Current Liabilities£71,223

Accounts

Latest Accounts31 March 2013 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 June 2017Final Gazette dissolved following liquidation (1 page)
21 June 2017Final Gazette dissolved following liquidation (1 page)
21 March 2017Return of final meeting in a creditors' voluntary winding up (15 pages)
21 March 2017Return of final meeting in a creditors' voluntary winding up (15 pages)
10 February 2016Liquidators statement of receipts and payments to 22 December 2015 (16 pages)
10 February 2016Liquidators' statement of receipts and payments to 22 December 2015 (16 pages)
10 February 2016Liquidators' statement of receipts and payments to 22 December 2015 (16 pages)
14 January 2015Registered office address changed from Bridgewater Business Park West Bridgewater Street Leigh Lancashire WN7 4HB to 340 Deansgate Manchester M3 4LY on 14 January 2015 (2 pages)
14 January 2015Registered office address changed from Bridgewater Business Park West Bridgewater Street Leigh Lancashire WN7 4HB to 340 Deansgate Manchester M3 4LY on 14 January 2015 (2 pages)
13 January 2015Appointment of a voluntary liquidator (1 page)
13 January 2015Statement of affairs with form 4.19 (6 pages)
13 January 2015Appointment of a voluntary liquidator (1 page)
13 January 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-23
(1 page)
13 January 2015Statement of affairs with form 4.19 (6 pages)
11 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(9 pages)
11 November 2014Director's details changed for Geoffrey Arnold Shindler on 8 May 2014 (2 pages)
11 November 2014Director's details changed for Geoffrey Arnold Shindler on 8 May 2014 (2 pages)
11 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(9 pages)
11 November 2014Director's details changed for Geoffrey Arnold Shindler on 8 May 2014 (2 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(9 pages)
24 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(9 pages)
19 February 2013Registered office address changed from 2 Pennyblack Court 21a Barton Road Worsley Manchester M28 2PD on 19 February 2013 (1 page)
19 February 2013Registered office address changed from 2 Pennyblack Court 21a Barton Road Worsley Manchester M28 2PD on 19 February 2013 (1 page)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
7 November 2012Director's details changed for Geoffrey Arnold Shindler on 13 June 2012 (2 pages)
7 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
7 November 2012Director's details changed for Geoffrey Arnold Shindler on 13 June 2012 (2 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
16 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
4 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
4 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
8 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
29 October 2009Director's details changed for Kenneth Scowcroft on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Geoffrey Arnold Shindler on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mrs Janet Lefton on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mrs Karen Edmondson on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Brian Kenneth Scowcroft on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Kenneth Scowcroft on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Geoffrey Arnold Shindler on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mrs Janet Lefton on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mrs Karen Edmondson on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Brian Kenneth Scowcroft on 1 October 2009 (2 pages)
29 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
29 October 2009Director's details changed for Kenneth Scowcroft on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Geoffrey Arnold Shindler on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mrs Janet Lefton on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mrs Karen Edmondson on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Brian Kenneth Scowcroft on 1 October 2009 (2 pages)
19 February 2009Registered office changed on 19/02/2009 from belle isle bowness on windermere cumbria LA23 1BG (1 page)
19 February 2009Registered office changed on 19/02/2009 from belle isle bowness on windermere cumbria LA23 1BG (1 page)
5 January 2009Return made up to 18/10/08; full list of members (5 pages)
5 January 2009Director's change of particulars / karen scowcroft / 02/04/2007 (1 page)
5 January 2009Return made up to 18/10/08; full list of members (5 pages)
5 January 2009Director's change of particulars / karen scowcroft / 02/04/2007 (1 page)
6 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 December 2007Return made up to 18/10/07; no change of members (8 pages)
21 December 2007Return made up to 18/10/07; no change of members (8 pages)
3 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2006Return made up to 18/10/06; full list of members
  • 363(287) ‐ Registered office changed on 12/12/06
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 December 2006Return made up to 18/10/06; full list of members
  • 363(287) ‐ Registered office changed on 12/12/06
  • 363(353) ‐ Location of register of members address changed
(8 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005Return made up to 18/10/05; full list of members (7 pages)
16 November 2005Return made up to 18/10/05; full list of members (7 pages)
14 November 2005New director appointed (4 pages)
14 November 2005New director appointed (4 pages)
14 November 2005New director appointed (3 pages)
14 November 2005New director appointed (4 pages)
14 November 2005New director appointed (4 pages)
14 November 2005New director appointed (3 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 November 2004Return made up to 18/10/04; full list of members (7 pages)
26 November 2004Return made up to 18/10/04; full list of members (7 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 November 2003Return made up to 18/10/03; full list of members (7 pages)
24 November 2003Return made up to 18/10/03; full list of members (7 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 November 2002Return made up to 18/10/02; full list of members (7 pages)
22 November 2002Return made up to 18/10/02; full list of members (7 pages)
21 August 2002Aud res SEC394 (1 page)
21 August 2002Aud res SEC394 (1 page)
2 February 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
15 November 2001Return made up to 18/10/01; full list of members (6 pages)
15 November 2001Return made up to 18/10/01; full list of members (6 pages)
19 June 2001Secretary resigned (1 page)
19 June 2001New secretary appointed (2 pages)
19 June 2001Secretary resigned (1 page)
19 June 2001New secretary appointed (2 pages)
5 February 2001Full accounts made up to 31 March 2000 (11 pages)
5 February 2001Full accounts made up to 31 March 2000 (11 pages)
17 November 2000Return made up to 18/10/00; full list of members (6 pages)
17 November 2000Return made up to 18/10/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (11 pages)
4 February 2000Full accounts made up to 31 March 1999 (11 pages)
23 November 1999Return made up to 18/10/99; full list of members (6 pages)
23 November 1999Return made up to 18/10/99; full list of members (6 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1999Return made up to 18/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 January 1999Return made up to 18/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 February 1998Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998Declaration of satisfaction of mortgage/charge (1 page)
3 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
3 December 1997Return made up to 18/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 December 1997Return made up to 18/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 February 1997Full accounts made up to 31 March 1996 (11 pages)
3 February 1997Full accounts made up to 31 March 1996 (11 pages)
29 November 1996Return made up to 18/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 November 1996Return made up to 18/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 February 1996Secretary resigned;new secretary appointed (2 pages)
17 February 1996Secretary resigned;new secretary appointed (2 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
8 November 1995Return made up to 18/10/95; no change of members (8 pages)
8 November 1995Return made up to 18/10/95; no change of members (8 pages)
3 February 1995Full accounts made up to 31 March 1994 (11 pages)
3 February 1995Full accounts made up to 31 March 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (9 pages)
6 November 1992New secretary appointed (4 pages)
6 November 1992New secretary appointed (4 pages)
29 January 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
29 January 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
4 January 1992Memorandum and Articles of Association (10 pages)
4 January 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
4 January 1992Memorandum and Articles of Association (10 pages)
4 January 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)