| Company Name | Currentshire Limited |
|---|---|
| Directors | Gregory William Horner and Martin Richard Horner |
| Company Status | Dissolved |
| Company Number | 03351796 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1997(27 years ago) |
| Previous Name | Market Shakers Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Gregory William Horner |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 High Borrans Cottages High Borrans Windermere Cumbria LA23 1JS |
| Director Name | Martin Richard Horner |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | Mayfield Brettargh Drive Haverbreaks Lancaster LA1 5BN |
| Secretary Name | Mr Gregory William Horner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 High Borrans Cottages High Borrans Windermere Cumbria LA23 1JS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | George House 48 George Street Manchester Lancashire M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,078 |
| Cash | £6,882 |
| Current Liabilities | £215,417 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 July 2004 | Dissolved (1 page) |
|---|---|
| 29 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2002 | Statement of affairs (10 pages) |
| 11 February 2002 | Resolutions
|
| 27 January 2002 | Registered office changed on 27/01/02 from: regency house 45-49 chorley new road bolton BL1 4QR (1 page) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 24 April 2001 | Return made up to 14/04/01; full list of members
|
| 29 March 2001 | Director's particulars changed (1 page) |
| 25 September 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 20 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 15 February 1999 | Resolutions
|
| 15 February 1999 | Ad 30/09/98--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 15 February 1999 | £ nc 1000/51000 30/09/98 (1 page) |
| 15 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 17 July 1998 | Particulars of mortgage/charge (7 pages) |
| 22 May 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 6 February 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: c/o joop 47 peter street manchester M2 3NG (1 page) |
| 18 September 1997 | Company name changed market shakers LIMITED\certificate issued on 19/09/97 (3 pages) |
| 21 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 July 1997 | Secretary resigned (1 page) |
| 21 July 1997 | Director resigned (1 page) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 12 york place leeds LS1 2DS (1 page) |
| 21 July 1997 | New director appointed (2 pages) |
| 14 April 1997 | Incorporation (15 pages) |