Confirm Limited

Company Name	Confirm Limited
Company Status	Dissolved
Company Number	03319806
Category	Private Limited Company
Incorporation Date	18 February 1997(27 years, 2 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1997(1 month after company formation)
Appointment Duration	19 years, 11 months (closed 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1997(1 month after company formation)
Appointment Duration	19 years, 11 months (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1997(1 month after company formation)
Appointment Duration	19 years, 11 months (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(2 years, 12 months after company formation)
Appointment Duration	17 years (closed 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Secretary Name	Mr Henry Neumann
Nationality	British
Status	Closed
Appointed	14 February 2000(2 years, 12 months after company formation)
Appointment Duration	17 years (closed 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Heaton House 148 Bury Old Road Manchester Lancashire M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Philip Weiss 50.00% Ordinary
1 at £1	Pinchas Newmann 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

8 August 1997	Delivered on: 27 August 1997 Satisfied on: 3 August 2012 Persons entitled: Bristol & West PLC Classification: A standard security dated 31ST july 1997 and presented for registration in scotland on 8TH august 1997 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property on the south west side of the junction of north avenue and south avenue clydebank k/a 13 north avenue clydebank business park clydebank t/n dmb 12335. Fully Satisfied
1 July 1997	Delivered on: 9 July 1997 Persons entitled: Bristol & West Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Outstanding
1 July 1997	Delivered on: 9 July 1997 Persons entitled: Bristol & West Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H office units 15/20 amber business village amber way amington tamworth staffordshire together with all buildings structures and fixtures (including trade fixtures) fixed plant and machinery thereon, the benefit of all goodwill and all licences, floating charge the undertakings and assets. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
1 December 2016	Application to strike the company off the register (3 pages)
1 December 2016	Application to strike the company off the register (3 pages)
4 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (7 pages)
4 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (7 pages)
27 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (7 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (7 pages)
29 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
29 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
18 February 2008	Return made up to 18/02/08; full list of members (3 pages)
18 February 2008	Return made up to 18/02/08; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 March 2007	Return made up to 18/02/07; full list of members (3 pages)
8 March 2007	Return made up to 18/02/07; full list of members (3 pages)
23 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
23 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 April 2006	Return made up to 18/02/06; full list of members (3 pages)
26 April 2006	Return made up to 18/02/06; full list of members (3 pages)
15 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
15 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 March 2005	Return made up to 18/02/05; full list of members (8 pages)
31 March 2005	Return made up to 18/02/05; full list of members (8 pages)
31 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
31 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 June 2004	Return made up to 18/02/04; full list of members (8 pages)
22 June 2004	Return made up to 18/02/04; full list of members (8 pages)
17 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
17 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 April 2003	Return made up to 18/02/03; full list of members (8 pages)
14 April 2003	Return made up to 18/02/03; full list of members (8 pages)
1 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
1 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
19 April 2002	Return made up to 18/02/02; full list of members (7 pages)
19 April 2002	Return made up to 18/02/02; full list of members (7 pages)
26 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 March 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (7 pages)
27 March 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (7 pages)
26 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 April 2000	Return made up to 18/02/00; full list of members (7 pages)
5 April 2000	Return made up to 18/02/00; full list of members (7 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 March 1999	Return made up to 18/02/99; no change of members (10 pages)
15 March 1999	Return made up to 18/02/99; no change of members (10 pages)
1 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 March 1998	Return made up to 18/02/98; full list of members (12 pages)
24 March 1998	Return made up to 18/02/98; full list of members (12 pages)
27 August 1997	Particulars of mortgage/charge (4 pages)
27 August 1997	Particulars of mortgage/charge (4 pages)
22 August 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
22 August 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Particulars of mortgage/charge (7 pages)
9 July 1997	Particulars of mortgage/charge (7 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: heaton house 148 bury old road manchester M7 4SE (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: heaton house 148 bury old road manchester M7 4SE (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Registered office changed on 08/04/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Registered office changed on 08/04/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
8 April 1997	Director resigned (1 page)
18 February 1997	Incorporation (14 pages)
18 February 1997	Incorporation (14 pages)

Confirm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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