Smallheath Limited

Company Name	Smallheath Limited
Company Status	Dissolved
Company Number	02876956
Category	Private Limited Company
Incorporation Date	1 December 1993(30 years, 4 months ago)
Dissolution Date	15 July 2020 (3 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Harry Wrather
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1993(2 days after company formation)
Appointment Duration	26 years, 7 months (closed 15 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boden Hall Rode Heath Cheshire ST7 3SW

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Heather Sheila Shepherd Shiels
Nationality	British
Status	Resigned
Appointed	10 December 1993(1 week, 2 days after company formation)
Appointment Duration	19 years, 2 months (resigned 04 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sandgate Road Whitefield Manchester M45 6WG

Director Name	Mrs Heather Sheila Shepherd Shiels
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 year after company formation)
Appointment Duration	18 years, 3 months (resigned 04 March 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Sandgate Road Whitefield Manchester M45 6WG

Director Name	Stephen William Wrather
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	123 Mallinson Road London SW11 1BH

Director Name	Mr Patrick Franks
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(14 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2018)
Role	Architect
Country of Residence	England
Correspondence Address	65 Atwood Road Didsbury Manchester Gtr Manchester M20 6TB

Secretary Name	Mr Paul Robert Greenlees
Status	Resigned
Appointed	04 March 2013(19 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 February 2019)
Role	Company Director
Correspondence Address	34 Syddall Avenue Heald Green Cheadle Cheshire SK8 3AB

Location

Registered Address	2 Hardman Street Manchester M3 3HF
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

2 at £1	Wrather Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,740,815
Cash	£101,723
Current Liabilities	£8,563,845

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

14 July 2005	Delivered on: 30 July 2005 Persons entitled: Nm Rothschild & Sons Limited as Security Trustee for the Finance Parties Classification: Deed of confirmation Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property business and assets charged under the security documents. Outstanding
13 June 2005	Delivered on: 22 June 2005 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage the property and by way of specific charge all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of any sale lease or disposition in respect thereof. See the mortgage charge document for full details. Outstanding
16 April 2004	Delivered on: 21 April 2004 Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties) Classification: Legal charge Secured details: All monies due or to become due from the borrowers to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of specific charge all income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property (f/h land and buildings k/a northern assurance buildings princess street manchester t/n GM654260) and the proceeds of any sale. See the mortgage charge document for full details. Outstanding
16 April 2004	Delivered on: 21 April 2004 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company and the borrowers to the chargee and/or any transferee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of specific charge all income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property (f/h land and buildings k/a northern assurance buildings princess street manchester t/n GM654260) and the proceeds of any sale. See the mortgage charge document for full details. Outstanding
30 April 2002	Delivered on: 15 May 2002 Persons entitled: Nm Rothchild & Sons Limited (As Security Trustee for the Finance Parties) Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a land and buildings at northern assurance buildings albert square manchester t/n GM654260 and by way of specific charge all income and rights and the proceeds of sale all insurance and compensation monies, by way of fixed equitable charge all estates or interest in the property and all licences, goodwill and by way of fixed charge all plant machinery, equipment, furniture and other chattels. See the mortgage charge document for full details. Outstanding
30 April 2002	Delivered on: 15 May 2002 Persons entitled: Nm Rothchild & Sons Limited (As Security Trustee for the Finance Parties) Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a land and buildings at northern assurance buildings albert square manchester t/n GM654260 and by way of specific charge all income and rights and the proceeds of sale all insurance and compensation monies, by way of fixed equitable charge all estates or interest in the property and all licences, goodwill and by way of fixed charge all plant machinery, equipment, furniture and other chattels. See the mortgage charge document for full details. Outstanding
20 September 1996	Delivered on: 26 September 1996 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cottages and land at boden hall knutsford road scholar green odd road congleton cheshire and by way of floating charge all undertaking property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 October 2013	Delivered on: 9 October 2013 Persons entitled: N M Rothschild & Sons Limited Classification: A registered charge Particulars: F/H land known as northern assurance buildings princess street manchester t/no GM654260. Notification of addition to or amendment of charge. Outstanding
27 October 2006	Delivered on: 2 November 2006 Persons entitled: Nm Rothschild & Sons Limited as Security Trustee Nm Rothschild & Sons Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the obligors to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 4 mount street and 7 central street manchester t/no LA159903 l/h 4 mount street and 7 central street manchester t/no GM294131 f/h 3 king street parade stroud gloucestershire t/no GR224249 for details of further properties chargedplease refer to the form 395. 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. See the mortgage charge document for full details. Outstanding
7 January 1994	Delivered on: 15 January 1994 Persons entitled: N. M. Rothschild & Sons Limited Classification: Legal charge Secured details: Â£1,590,000 and all other monies due from the company to the chargee on any account whatsoever under the terms of the legal charge. Particulars: F/H property k/a northern assurance building albert square manchester with A. undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 May 1996	Delivered on: 14 May 1996 Satisfied on: 25 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16 kennedy street manchster t/n LA313526 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

15 July 2020	Final Gazette dissolved following liquidation (1 page)
15 April 2020	Return of final meeting in a members' voluntary winding up (13 pages)
2 May 2019	Register inspection address has been changed to Boden Hall Rode Heath Cheshire ST7 3SW (2 pages)
2 May 2019	Register(s) moved to registered inspection location Boden Hall Rode Heath Cheshire ST7 3SW (2 pages)
29 April 2019	Registered office address changed from 2 Mount Street Manchester M2 5WQ England to 2 Hardman Street Manchester M3 3HF on 29 April 2019 (2 pages)
27 April 2019	Declaration of solvency (6 pages)
27 April 2019	Appointment of a voluntary liquidator (2 pages)
27 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-05 (1 page)
26 February 2019	Termination of appointment of Paul Robert Greenlees as a secretary on 22 February 2019 (1 page)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
11 December 2018	Termination of appointment of Patrick Franks as a director on 30 November 2018 (1 page)
17 October 2018	Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 November 2017	Full accounts made up to 31 January 2017 (15 pages)
7 November 2017	Full accounts made up to 31 January 2017 (15 pages)
28 July 2017	Registered office address changed from St Andrews Chambers 21 Albert Square Manchester Gtr Manchester M2 5PE to 2 Mount Street Manchester M2 5WQ on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from St Andrews Chambers 21 Albert Square Manchester Gtr Manchester M2 5PE to 2 Mount Street Manchester M2 5WQ on 28 July 2017 (1 page)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 November 2016	Full accounts made up to 31 January 2016 (19 pages)
8 November 2016	Full accounts made up to 31 January 2016 (19 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
12 November 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
12 November 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (5 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (5 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (5 pages)
10 November 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
10 November 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
23 October 2013	Appointment of Mr Paul Robert Greenlees as a secretary (2 pages)
23 October 2013	Appointment of Mr Paul Robert Greenlees as a secretary (2 pages)
9 October 2013	Registration of charge 028769560011 (53 pages)
9 October 2013	Registration of charge 028769560011 (53 pages)
5 March 2013	Registered office address changed from Po Box 500 2 Hardman Street Manchester M60 2AT on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Po Box 500 2 Hardman Street Manchester M60 2AT on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Po Box 500 2 Hardman Street Manchester M60 2AT on 5 March 2013 (1 page)
4 March 2013	Termination of appointment of Heather Shiels as a director (1 page)
4 March 2013	Termination of appointment of Heather Shiels as a secretary (1 page)
4 March 2013	Termination of appointment of Heather Shiels as a director (1 page)
4 March 2013	Termination of appointment of Heather Shiels as a secretary (1 page)
16 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
26 November 2012	Director's details changed for Mr Patrick Franks on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Patrick Franks on 26 November 2012 (2 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
16 April 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
16 April 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
10 August 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
10 August 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
26 July 2011	Termination of appointment of Stephen Wrather as a director (1 page)
26 July 2011	Termination of appointment of Stephen Wrather as a director (1 page)
31 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
7 October 2010	Resolutions RES13 ‐ Directors authority 30/09/2010 (3 pages)
7 October 2010	Resolutions RES13 ‐ Directors authority 30/09/2010 (3 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for William Harry Wrather on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Heather Sheila Shepherd Shiels on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Heather Sheila Shepherd Shiels on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for William Harry Wrather on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Patrick Franks on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Patrick Franks on 14 December 2009 (2 pages)
9 October 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
9 October 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
11 December 2008	Return made up to 01/12/08; full list of members (4 pages)
11 December 2008	Return made up to 01/12/08; full list of members (4 pages)
29 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
29 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
3 March 2008	Director appointed patrick franks (1 page)
3 March 2008	Director appointed patrick franks (1 page)
27 December 2007	Return made up to 01/12/07; full list of members (2 pages)
27 December 2007	Return made up to 01/12/07; full list of members (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
10 January 2007	Return made up to 01/12/06; full list of members 363(287) ‐ Registered office changed on 10/01/07 (7 pages)
10 January 2007	Return made up to 01/12/06; full list of members 363(287) ‐ Registered office changed on 10/01/07 (7 pages)
14 November 2006	Resolutions RES13 ‐ Debenture agreement 27/10/06 (2 pages)
14 November 2006	Resolutions RES13 ‐ Debenture agreement 27/10/06 (2 pages)
2 November 2006	Particulars of mortgage/charge (19 pages)
2 November 2006	Particulars of mortgage/charge (19 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
5 January 2006	Return made up to 01/12/05; full list of members (7 pages)
5 January 2006	Return made up to 01/12/05; full list of members (7 pages)
30 July 2005	Particulars of mortgage/charge (3 pages)
30 July 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (11 pages)
22 June 2005	Particulars of mortgage/charge (11 pages)
25 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
25 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
16 December 2004	Return made up to 01/12/04; full list of members (7 pages)
16 December 2004	Return made up to 01/12/04; full list of members (7 pages)
25 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
25 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 April 2004	Particulars of mortgage/charge (11 pages)
21 April 2004	Particulars of mortgage/charge (11 pages)
21 April 2004	Particulars of mortgage/charge (11 pages)
21 April 2004	Particulars of mortgage/charge (11 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2003	Return made up to 01/12/03; full list of members (7 pages)
15 December 2003	Return made up to 01/12/03; full list of members (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
11 April 2003	Registered office changed on 11/04/03 from: bank house 9 charlotte street manchester M1 4EU (1 page)
11 April 2003	Registered office changed on 11/04/03 from: bank house 9 charlotte street manchester M1 4EU (1 page)
24 December 2002	Return made up to 01/12/02; full list of members (7 pages)
24 December 2002	Return made up to 01/12/02; full list of members (7 pages)
27 August 2002	Auditor's resignation (2 pages)
27 August 2002	Auditor's resignation (2 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
15 May 2002	Particulars of mortgage/charge (7 pages)
15 May 2002	Particulars of mortgage/charge (7 pages)
15 May 2002	Particulars of mortgage/charge (7 pages)
15 May 2002	Particulars of mortgage/charge (7 pages)
21 February 2002	Return made up to 01/12/01; full list of members (6 pages)
21 February 2002	Return made up to 01/12/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
25 May 2001	Return made up to 01/12/00; full list of members (6 pages)
25 May 2001	Return made up to 01/12/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
31 January 2000	Return made up to 01/12/99; no change of members (5 pages)
31 January 2000	Return made up to 01/12/99; no change of members (5 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
19 March 1999	Return made up to 01/12/98; no change of members (5 pages)
19 March 1999	Return made up to 01/12/98; no change of members (5 pages)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Director's particulars changed (1 page)
9 February 1998	Return made up to 01/12/97; full list of members (6 pages)
9 February 1998	Return made up to 01/12/97; full list of members (6 pages)
9 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
9 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
13 January 1997	Return made up to 01/12/96; no change of members (5 pages)
13 January 1997	Return made up to 01/12/96; no change of members (5 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
16 April 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
4 January 1996	Return made up to 01/12/95; full list of members (7 pages)
4 January 1996	Return made up to 01/12/95; full list of members (7 pages)
27 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 December 1993	Incorporation (17 pages)
1 December 1993	Incorporation (17 pages)

Smallheath Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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