CWS (No.15) Limited

Company Name	CWS (No.15) Limited
Company Status	Converted / Closed
Company Number	03269218
Category	Converted / Closed
Incorporation Date	25 October 1996(27 years, 6 months ago)
Dissolution Date	17 June 2016 (7 years, 10 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(13 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 17 June 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(13 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Stuart Nuttall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	23 Clifton Hill London NW8 0QE

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 6LS

Director Name	Mr Stephen Kane
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 November 1997)
Role	Surveyor
Country of Residence	England
Correspondence Address	Waterstock House Waterstock Oxfordshire OX33 1JT

Secretary Name	Robin Burn
Nationality	British
Status	Resigned
Appointed	24 March 1997(5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 November 1997)
Role	Company Director
Correspondence Address	Flat 4 129 Thurleigh Road London SW12 8TX

Director Name	Robert Charles Galley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2006)
Role	Chartered Surveyor
Correspondence Address	7 Groby Place Altrincham Cheshire WA14 4AL

Director Name	Peter David Neild
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 1998)
Role	Chartered Management Accountant
Correspondence Address	27 Longwood Close Romiley Stockport Cheshire SK6 4LR

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	Mr Michael Francis Lacey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	193 Woolton Road Childwall Liverpool L15 6XW

Secretary Name	Caroline Jane Wood
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	24 Fieldhead Avenue Bamford Rochdale Lancashire OL11 5JU

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2005)
Role	General Manager Corporate Fina
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr Christopher Michael Stevens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(9 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2010)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Roundwood Corn Mill Bottom Shelley Huddersfield HD8 8JJ

Director Name	Mr David Anthony Pringle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Lark Vale Gilstead Bingley West Yorkshire BD16 3QA

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	184 Alwoodley Lane Leeds West Yorkshire LS17 7PF

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	07 January 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(13 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(5 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Contact

Website	co-operative.coop

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	04 January

Charges

12 September 2008	Delivered on: 19 September 2008 Satisfied on: 11 December 2013 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Security assignment of agreements Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the assigned contracts see image for full details. Fully Satisfied

12 September 2008

Delivered on: 19 September 2008
Satisfied on: 11 December 2013
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Security assignment of agreements
Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future right title and interest in and to the assigned contracts see image for full details.
Fully Satisfied

Filing History

17 June 2016	Resolutions RES13 ‐ Convert to rs 12/05/2016 (1 page)
17 June 2016	Forms b & z convert to rs (2 pages)
18 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 4 (3 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
26 June 2015	Accounts for a dormant company made up to 11 January 2015 (7 pages)
8 September 2014	Accounts for a dormant company made up to 11 January 2014 (8 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
24 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
24 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
11 December 2013	Satisfaction of charge 1 in full (8 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (4 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (4 pages)
16 July 2013	Accounts for a dormant company made up to 11 January 2013 (8 pages)
3 December 2012	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 3 December 2012 (1 page)
24 October 2012	Accounts for a dormant company made up to 11 January 2012 (8 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 11 January 2011 (8 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
22 September 2010	Termination of appointment of David Pringle as a director (1 page)
22 September 2010	Appointment of Mr Patrick Moynihan as a director (2 pages)
22 September 2010	Termination of appointment of Christopher Stevens as a director (1 page)
22 September 2010	Appointment of Mr Anthony Philip James Crossland as a director (2 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for David Pringle on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Christopher Michael Stevens on 31 July 2010 (2 pages)
2 September 2010	Termination of appointment of Lynda Shillaw as a director (1 page)
29 July 2010	Accounts for a dormant company made up to 2 January 2010 (8 pages)
29 July 2010	Accounts for a dormant company made up to 2 January 2010 (8 pages)
14 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
14 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
1 November 2009	Full accounts made up to 10 January 2009 (18 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
13 October 2008	Full accounts made up to 12 January 2008 (16 pages)
22 September 2008	Return made up to 01/09/08; full list of members (4 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
17 January 2008	Secretary resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New secretary appointed (1 page)
12 October 2007	Full accounts made up to 13 January 2007 (14 pages)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
11 November 2006	Full accounts made up to 14 January 2006 (14 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
19 January 2006	Director resigned (1 page)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
24 June 2005	Full accounts made up to 8 January 2005 (10 pages)
24 June 2005	Full accounts made up to 8 January 2005 (10 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
2 September 2004	Full accounts made up to 10 January 2004 (10 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (3 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
14 July 2003	Full accounts made up to 11 January 2003 (11 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
18 June 2002	Full accounts made up to 12 January 2002 (10 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
25 June 2001	Full accounts made up to 13 January 2001 (10 pages)
15 November 2000	Director's particulars changed (1 page)
10 October 2000	Return made up to 01/09/00; full list of members (5 pages)
27 July 2000	Full accounts made up to 8 January 2000 (10 pages)
27 July 2000	Full accounts made up to 8 January 2000 (10 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
5 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1999	Â£ nc 1000/3000000 28/07/99 (1 page)
1 August 1999	Full accounts made up to 9 January 1999 (10 pages)
1 August 1999	Full accounts made up to 9 January 1999 (10 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
14 September 1998	Accounting reference date extended from 31/10/98 to 11/01/99 (1 page)
19 August 1998	Full accounts made up to 31 October 1997 (9 pages)
25 June 1998	Company name changed the farming company LIMITED\certificate issued on 26/06/98 (2 pages)
4 February 1998	Company name changed langney management LIMITED\certificate issued on 05/02/98 (2 pages)
31 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1997	Registered office changed on 12/12/97 from: 179 great portland street london W1N 6LS (1 page)
12 December 1997	Location of register of members (1 page)
12 December 1997	Location of register of directors' interests (1 page)
12 December 1997	Location of debenture register (1 page)
26 November 1997	Return made up to 25/10/97; full list of members (6 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	New director appointed (3 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (2 pages)
25 February 1997	Company name changed finlaw fifty-six LIMITED\certificate issued on 26/02/97 (2 pages)
25 October 1996	Incorporation (17 pages)