| Company Name | Corporate Ventures (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03459503 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1997(26 years, 6 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Leonard James Hampson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL |
| Secretary Name | Jane Hampson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2004(6 years, 7 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 26 September 2023) |
| Role | Secretary |
| Correspondence Address | 24 Offerton Road Hazel Grove Cheshire SK7 4NL |
| Secretary Name | Gail Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 313 Victoria Street Newton Hyde Cheshire SK14 4ED |
| Director Name | Hampshire Downs UK Registrations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 1 Lavant Street Petersfield Hampshire GU32 3EL |
| Secretary Name | Hampshire Downs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Correspondence Address | 55 West Street Chichester West Sussex PO19 1RU |
Contact
| Telephone | 0161 4837444 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 24 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | L.j. Hampson 75.00% Ordinary |
|---|---|
| 25 at £1 | Matthew Hampson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,401 |
| Net Worth | £1,679 |
| Cash | £227 |
| Current Liabilities | £216 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 26 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2023 | Application to strike the company off the register (3 pages) |
| 18 January 2023 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 17 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2022 | Micro company accounts made up to 31 August 2021 (8 pages) |
| 8 November 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 5 July 2021 | Micro company accounts made up to 31 August 2020 (9 pages) |
| 8 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 17 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 22 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 7 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 9 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (2 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Director's details changed for Leonard James Hampson on 7 October 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Leonard James Hampson on 7 October 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Leonard James Hampson on 7 October 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 19 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Return made up to 07/10/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 07/10/06; full list of members (3 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: grosvenor house 15 whitsand road grosvenor park sharston manchester M22 4ZA (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: grosvenor house 15 whitsand road grosvenor park sharston manchester M22 4ZA (1 page) |
| 11 August 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 5 December 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 11 November 2004 | Return made up to 07/10/04; full list of members
|
| 11 November 2004 | Return made up to 07/10/04; full list of members
|
| 5 November 2004 | New secretary appointed (2 pages) |
| 5 November 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 30 August 2003 (4 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 30 August 2003 (4 pages) |
| 29 October 2003 | Return made up to 24/10/03; full list of members
|
| 29 October 2003 | Return made up to 24/10/03; full list of members
|
| 22 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 29 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 8 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 13 April 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 13 April 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 5 December 2000 | Return made up to 03/11/00; full list of members
|
| 5 December 2000 | Return made up to 03/11/00; full list of members
|
| 27 January 2000 | Return made up to 03/11/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 03/11/99; full list of members (6 pages) |
| 23 January 2000 | Accounting reference date shortened from 02/05/00 to 31/08/99 (1 page) |
| 23 January 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 23 January 2000 | Accounting reference date shortened from 02/05/00 to 31/08/99 (1 page) |
| 4 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Ad 03/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | New secretary appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New secretary appointed (2 pages) |
| 17 November 1997 | Ad 03/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | Incorporation (16 pages) |
| 3 November 1997 | Incorporation (16 pages) |