Manchester Urban Finance Corporation Limited

Company Name	Manchester Urban Finance Corporation Limited
Director	Nicholas Jon Cable
Company Status	Active
Company Number	03141100
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Jon Cable
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(11 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Sunnydene Hall Carr Lane Longton Preston PR4 5JN

Secretary Name	Mr Nicholas Cable
Status	Current
Appointed	02 March 2016(20 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Unit 1a The Moorings Dane Road Industrial Estate Sale M33 7BH

Director Name	Thomas Francis Jordan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Concrete Supplier
Country of Residence	United Kingdom
Correspondence Address	Windmill Farm Wrigley Lane Over Alderley Cheshire SK10 4SA

Director Name	Mr Malachy Patrick O'Connor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Concrete Supplier
Country of Residence	United Kingdom
Correspondence Address	29 Alveston Drive Wilmslow Cheshire SK9 2GA

Secretary Name	Mr Malachy Patrick O'Connor
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Concrete Supplier
Country of Residence	United Kingdom
Correspondence Address	29 Alveston Drive Wilmslow Cheshire SK9 2GA

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	absbrymarfloors.co.uk
Email address	[email protected]
Telephone	0161 9725000
Telephone region	Manchester

Location

Registered Address	1a "The Moorings" Dane Road Industrial Estate Sale Cheshire M33 7BH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Mr Thomas Jordan & Malachy Patrick O'connor & Nicholas Jon Cable 40.00% Ordinary D
500 at £1	Malachy Patrick O'connor 20.00% Ordinary B
500 at £1	Mr Thomas Jordan 20.00% Ordinary A
500 at £1	Nicholas Jon Cable 20.00% Ordinary C

Financials

Year	2014
Turnover	£16,754,434
Gross Profit	£3,370,868
Net Worth	£1,883,345
Cash	£1,654,985
Current Liabilities	£5,061,528

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

5 March 2001	Delivered on: 13 March 2001 Satisfied on: 14 August 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 March 2001	Delivered on: 9 March 2001 Persons entitled: Malachy Patrick O'connor Thomas Francis Jordan Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever arising under the provisions of any relevant document. Particulars: 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. Outstanding

5 March 2001

Delivered on: 13 March 2001
Satisfied on: 14 August 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

1 March 2001

Delivered on: 9 March 2001
Persons entitled:
Malachy Patrick O'connor
Thomas Francis Jordan

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever arising under the provisions of any relevant document.
Particulars: 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.
Outstanding

Filing History

13 April 2017	Group of companies' accounts made up to 31 July 2016 (29 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
13 July 2016	Satisfaction of charge 1 in full (1 page)
9 May 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 10,000 (4 pages)
13 April 2016	Group of companies' accounts made up to 31 July 2015 (27 pages)
5 April 2016	Purchase of own shares. (3 pages)
14 March 2016	Appointment of Mr Nicholas Cable as a secretary (2 pages)
14 March 2016	Termination of appointment of Thomas Francis Jordan as a director on 2 February 2016 (1 page)
14 March 2016	Termination of appointment of Malachy Patrick O'connor as a director on 2 March 2016 (1 page)
14 March 2016	Appointment of Mr Nicholas Cable as a secretary on 2 March 2016 (2 pages)
14 March 2016	Termination of appointment of Malachy Patrick O'connor as a secretary on 2 March 2016 (1 page)
5 February 2016	Resolutions RES13 ‐ Payment out of capital of company approved. 25/01/2016 RES13 ‐ Payment out of capital of company approved. 25/01/2016 (3 pages)
5 February 2016	Resolutions RES13 ‐ Entire holding of shares distributed to members 25/01/2016 RES13 ‐ Entire holding of shares distributed to members 25/01/2016 (1 page)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,500 (8 pages)
6 May 2015	Group of companies' accounts made up to 31 July 2014 (28 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,500 (8 pages)
23 April 2014	Group of companies' accounts made up to 31 July 2013 (26 pages)
24 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2,500 (8 pages)
3 April 2013	Group of companies' accounts made up to 31 July 2012 (25 pages)
6 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
6 February 2013	Registered office address changed from C/O Twj Partnership Llp 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from C/O Twj Partnership Llp 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP United Kingdom on 6 February 2013 (1 page)
5 April 2012	Group of companies' accounts made up to 31 July 2011 (27 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
7 April 2011	Group of companies' accounts made up to 31 July 2010 (25 pages)
21 February 2011	Registered office address changed from Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 21 February 2011 (1 page)
21 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
20 May 2010	Annual return made up to 22 December 2008 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 23 December 2009 with a full list of shareholders (7 pages)
5 May 2010	Group of companies' accounts made up to 31 July 2009 (25 pages)
4 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
27 May 2009	Accounts for a medium company made up to 31 July 2008 (19 pages)
7 January 2009	Return made up to 22/12/08; full list of members (5 pages)
7 March 2008	Accounts for a medium company made up to 31 July 2007 (21 pages)
7 January 2008	Return made up to 22/12/07; full list of members (3 pages)
30 September 2007	Ad 31/07/07--------- Â£ si 1000@1=1000 Â£ ic 1500/2500 (2 pages)
20 September 2007	Nc inc already adjusted 31/07/07 (1 page)
20 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 September 2007	Ad 31/07/07--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
17 September 2007	New director appointed (2 pages)
21 May 2007	Accounts for a medium company made up to 31 July 2006 (20 pages)
11 April 2007	Return made up to 22/12/06; full list of members (7 pages)
31 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
25 January 2006	Return made up to 22/12/05; full list of members (7 pages)
21 April 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
21 January 2005	Return made up to 22/12/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 (7 pages)
21 July 2004	Director's particulars changed (1 page)
2 July 2004	Registered office changed on 02/07/04 from: teasdales the old stables 2B marsland road sale cheshire M33 3HQ (1 page)
1 June 2004	Accounts for a medium company made up to 31 July 2003 (13 pages)
17 February 2004	Return made up to 22/12/03; full list of members (7 pages)
24 May 2003	Accounts for a medium company made up to 31 July 2002 (13 pages)
21 January 2003	Return made up to 22/12/02; full list of members (7 pages)
14 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Accounts for a medium company made up to 31 July 2001 (14 pages)
15 January 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
18 December 2001	Registered office changed on 18/12/01 from: teasdales charlton house chester road old trafford manchester M16 0GW (1 page)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Amended accounts made up to 31 July 2000 (6 pages)
15 January 2001	Return made up to 22/12/00; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
31 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 January 2000	Return made up to 22/12/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
14 December 1998	Return made up to 22/12/98; no change of members (4 pages)
17 June 1998	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
28 May 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
19 December 1997	Return made up to 22/12/97; no change of members 363(287) ‐ Registered office changed on 19/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1997	Registered office changed on 31/07/97 from: bennett house 607 stretford road old trafford manchester M16 0QJ (1 page)
25 May 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
24 December 1996	Return made up to 22/12/96; full list of members (6 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Secretary resigned (1 page)
14 February 1996	New director appointed (2 pages)
26 January 1996	Registered office changed on 26/01/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
26 January 1996	Director resigned (1 page)
26 January 1996	Accounting reference date notified as 31/08 (1 page)
26 January 1996	New director appointed (2 pages)
22 December 1995	Incorporation (28 pages)