0ff Scholes Lane
Prestwich
Lancashire
M25 0NT
Secretary Name | Mr Martin Charles Glass |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 June 2001(8 years, 5 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Brooklands Road Prestwich Manchester M25 0FB |
Director Name | Kim Rywa Barsky |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 June 1997) |
Role | Company Director |
Correspondence Address | 54 Higher Lane Whitefield Manchester M45 7WE |
Secretary Name | Mr Kiernan James |
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Nationality | Irish |
Status | Resigned |
Appointed | 10 March 1993(2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 April 1997) |
Role | Manager |
Correspondence Address | 9 Cardigan Drive Bury Lancs BL9 9LG |
Secretary Name | Michael Andrew Barsky |
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Nationality | American |
Status | Resigned |
Appointed | 09 April 1997(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 June 2001) |
Role | Company Director |
Correspondence Address | 54 Higher Lane Manchester M45 7WE |
Director Name | Mr Martin Charles Glass |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(4 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 15 June 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 57 Brooklands Road Prestwich Manchester M25 0FB |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 January 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Station House 41 Blackfriars Road Salford Lancashire M3 7DB |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Year | 2009 |
---|---|
Net Worth | -£127,211 |
Cash | £491 |
Current Liabilities | £243,144 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Next Accounts Due | 30 September 2011 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 20 January 2017 (overdue) |
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13 January 2014 | Restoration by order of the court (3 pages) |
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13 January 2014 | Restoration by order of the court (3 pages) |
14 June 2013 | Final Gazette dissolved following liquidation (1 page) |
14 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 June 2013 | Final Gazette dissolved following liquidation (1 page) |
14 March 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
14 March 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
17 January 2013 | Liquidators' statement of receipts and payments to 10 November 2012 (7 pages) |
17 January 2013 | Liquidators statement of receipts and payments to 10 November 2012 (7 pages) |
17 January 2013 | Liquidators' statement of receipts and payments to 10 November 2012 (7 pages) |
16 November 2011 | Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY on 16 November 2011 (2 pages) |
16 November 2011 | Appointment of a voluntary liquidator (1 page) |
16 November 2011 | Statement of affairs with form 4.19 (8 pages) |
16 November 2011 | Resolutions
|
16 November 2011 | Appointment of a voluntary liquidator (1 page) |
16 November 2011 | Statement of affairs with form 4.19 (8 pages) |
16 November 2011 | Resolutions
|
16 November 2011 | Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY on 16 November 2011 (2 pages) |
20 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-20
|
20 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-20
|
20 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-20
|
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Director's details changed for Michael Andrew Barsky on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Michael Andrew Barsky on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Michael Andrew Barsky on 1 October 2009 (2 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 March 2009 | Return made up to 06/01/09; full list of members (3 pages) |
6 March 2009 | Return made up to 06/01/09; full list of members (3 pages) |
16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
16 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
16 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
21 January 2007 | Return made up to 06/01/07; full list of members
|
21 January 2007 | Return made up to 06/01/07; full list of members
|
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
13 January 2006 | Return made up to 06/01/06; full list of members
|
13 January 2006 | Return made up to 06/01/06; full list of members
|
7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
12 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
12 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
15 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
15 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
24 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
24 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
16 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
16 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
11 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
11 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
21 February 2002 | Return made up to 06/01/02; full list of members (6 pages) |
21 February 2002 | Return made up to 06/01/02; full list of members (6 pages) |
30 January 2002 | Registered office changed on 30/01/02 from: reedham house 31 king street west manchester M3 2PJ (2 pages) |
30 January 2002 | Registered office changed on 30/01/02 from: reedham house 31 king street west manchester M3 2PJ (2 pages) |
23 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
23 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
4 July 2001 | New secretary appointed (2 pages) |
4 July 2001 | Secretary resigned (2 pages) |
4 July 2001 | Director resigned (2 pages) |
4 July 2001 | New secretary appointed (2 pages) |
4 July 2001 | Director resigned (2 pages) |
4 July 2001 | Secretary resigned (2 pages) |
16 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
16 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
27 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
27 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
23 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
23 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
20 January 1999 | Return made up to 06/01/99; no change of members (4 pages) |
20 January 1999 | Return made up to 06/01/99; no change of members (4 pages) |
31 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
31 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
5 February 1998 | Director resigned (1 page) |
5 February 1998 | Director resigned (1 page) |
22 January 1998 | Return made up to 06/01/98; no change of members
|
22 January 1998 | Return made up to 06/01/98; no change of members
|
28 August 1997 | New director appointed (2 pages) |
28 August 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
16 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
16 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
25 April 1997 | New secretary appointed (2 pages) |
25 April 1997 | New secretary appointed (2 pages) |
25 April 1997 | Secretary resigned (1 page) |
25 April 1997 | Secretary resigned (1 page) |
10 February 1997 | Return made up to 06/01/97; full list of members (6 pages) |
10 February 1997 | Return made up to 06/01/97; full list of members (6 pages) |
6 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
6 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
19 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1996 | Return made up to 06/01/96; no change of members (4 pages) |
9 January 1996 | Return made up to 06/01/96; no change of members (4 pages) |
22 May 1995 | Return made up to 06/01/95; no change of members (4 pages) |
22 May 1995 | Return made up to 06/01/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |