| Company Name | Newmanor Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03586838 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1998(25 years, 10 months ago) |
| Dissolution Date | 15 April 2021 (3 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Chaskel Rand |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1998(2 weeks after company formation) |
| Appointment Duration | 22 years, 9 months (closed 15 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Queen Elizabeth Walk London N16 5UQ |
| Secretary Name | Mr Schloime Rand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1998(2 weeks after company formation) |
| Appointment Duration | 22 years, 9 months (closed 15 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
| Director Name | Mr Schloime Rand |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(2 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 25 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Redbrick Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £269 |
| Cash | £15,603 |
| Current Liabilities | £370,852 |
Accounts
| Latest Accounts | 24 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 September |
Charges
| 28 August 2001 | Delivered on: 5 September 2001 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 and 11 george place ross on wye t/no.HE2165 and all fixtures and fittings plant and machinery. By way of floating charge all other moveable plant machinery implements building materials utensils furniture and equipment and by way of floating charge the undertaking and all other property assets and rights present and future.. See the mortgage charge document for full details. Outstanding |
|---|---|
| 11 April 2013 | Delivered on: 2 May 2013 Persons entitled: Abraham Schechter Nosson Bindinger Classification: A registered charge Particulars: 12/12A chenies parade chalfont, 1/3 church square leighton buzzard and 16 high street tonbridge (for further properties charged please refer to form MR01). Outstanding |
| 2 June 2008 | Delivered on: 6 June 2008 Persons entitled: National Westminster Bank PLC Classification: Standard security executed on 17 april 2008 Secured details: All sums due or to become due. Particulars: 45 george street, stanraer t/n WGN3375 see image for full details. Outstanding |
| 27 May 2008 | Delivered on: 30 May 2008 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 25 May 2004 | Delivered on: 27 May 2004 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as unit 10 11 12 and 12A swan village industrial park swan lane west bromwich t/n WM524478, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 June 2003 | Delivered on: 2 July 2003 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a unit 18 ivatt way peterborough t/n CB237074 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 June 2003 | Delivered on: 2 July 2003 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 41 and 43 euston road morecambe t/n LA607434, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 21 March 2003 | Delivered on: 29 March 2003 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 89-99 victoria road st budeaux t/n DN302307 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 12 March 2003 | Delivered on: 19 March 2003 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 183 & 185 dalton road barrow in furness t/n CU10350 and CU178713 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 11 December 2002 | Delivered on: 13 December 2002 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The leasehold property known as 1 salterbeck industrial estate workington and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 15 August 2002 | Delivered on: 12 September 2002 Persons entitled: Northern Rock PLC Classification: Standard security which was presented for registration in scotland on 4 september 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 45 george street, stanraer. Outstanding |
| 30 August 2002 | Delivered on: 13 September 2002 Persons entitled: Northern Rock PLC Classification: Bond and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge over the whole of the property (including uncalled capital). Outstanding |
| 15 August 2002 | Delivered on: 4 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The free/leasehold property k/a 2 and 5 baker street, kingston upon hull t/ns HS50021 and HS251547, assigns to the mortgagee the rental sums of the mortgaged property, the goodwill, the benefit of all licences, authorisations, permissions and registrations;. See the mortgage charge document for full details. Outstanding |
| 18 April 2002 | Delivered on: 8 May 2002 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 36 and 37 market place and 4 and 5 union street, wisbech, cambridgeshire, t/no CB130369 assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the propertyand all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 January 2002 | Delivered on: 24 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15-19 the rock bury lancashire; gm 526849. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 28 August 2001 | Delivered on: 5 September 2001 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 the parade shirehampton bristol BS11 9TS t/no.BL61619 and all fixtures and fittings plant and machinery. By way of floating charge all other moveable plant machinery implements building materials utensils furniture and equipment and by way of floating charge the undertaking and all other property assets and rights present and future.. See the mortgage charge document for full details. Outstanding |
| 30 May 2008 | Delivered on: 3 June 2008 Satisfied on: 27 August 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 and 37 market place and 4 and 5 union street wisbeth by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Fully Satisfied |
| 30 May 2008 | Delivered on: 3 June 2008 Satisfied on: 27 August 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 south road haywards heath by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 May 2008 | Delivered on: 3 June 2008 Satisfied on: 29 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 salterbeck industrial estate salterbeck workington by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 May 2008 | Delivered on: 3 June 2008 Satisfied on: 27 August 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 high street and 9 high street kings lynn by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 May 2008 | Delivered on: 3 June 2008 Satisfied on: 27 August 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 and 11 george place ross-on-wye by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 May 2008 | Delivered on: 3 June 2008 Satisfied on: 20 October 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 and 43 euston road morecambe by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 May 2008 | Delivered on: 3 June 2008 Satisfied on: 7 August 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 george street hove by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 May 2008 | Delivered on: 3 June 2008 Satisfied on: 27 August 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 183 dalton road and 185 dalton road barrow-in-furness by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 May 2008 | Delivered on: 3 June 2008 Satisfied on: 27 August 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 18, ivatt way, peterborough by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
Filing History
| 15 January 2021 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
|---|---|
| 16 July 2020 | Insolvency:s/s cert. Release of liquidator (4 pages) |
| 13 December 2019 | Liquidators' statement of receipts and payments to 11 November 2019 (15 pages) |
| 30 November 2018 | Registered office address changed from C G & Co Greg's Building 1 Booth Street Manchester M2 4DU to Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU on 30 November 2018 (2 pages) |
| 27 November 2018 | Appointment of a voluntary liquidator (2 pages) |
| 27 November 2018 | Resolutions
|
| 27 November 2018 | Statement of affairs (9 pages) |
| 13 November 2018 | Registered office address changed from 10 Palm Court Queen Elizabeths Walk London N16 5XA to C G & Co Greg's Building 1 Booth Street Manchester M2 4DU on 13 November 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 2 July 2018 | Notification of Redbrick Investments Limited as a person with significant control on 6 April 2016 (2 pages) |
| 26 February 2018 | Restoration by order of the court (3 pages) |
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2016 | Satisfaction of charge 11 in full (2 pages) |
| 19 October 2016 | Satisfaction of charge 13 in full (2 pages) |
| 19 October 2016 | Satisfaction of charge 22 in full (1 page) |
| 19 October 2016 | Satisfaction of charge 19 in full (2 pages) |
| 19 October 2016 | Satisfaction of charge 035868380033 in full (1 page) |
| 19 October 2016 | Satisfaction of charge 15 in full (1 page) |
| 19 October 2016 | Satisfaction of charge 18 in full (2 pages) |
| 19 October 2016 | Satisfaction of charge 20 in full (2 pages) |
| 19 October 2016 | Satisfaction of charge 14 in full (1 page) |
| 19 October 2016 | Satisfaction of charge 22 in full (1 page) |
| 19 October 2016 | Satisfaction of charge 15 in full (1 page) |
| 19 October 2016 | Satisfaction of charge 18 in full (2 pages) |
| 19 October 2016 | Satisfaction of charge 13 in full (2 pages) |
| 19 October 2016 | Satisfaction of charge 19 in full (2 pages) |
| 19 October 2016 | Satisfaction of charge 11 in full (2 pages) |
| 19 October 2016 | Satisfaction of charge 16 in full (2 pages) |
| 19 October 2016 | Satisfaction of charge 20 in full (2 pages) |
| 19 October 2016 | Satisfaction of charge 14 in full (1 page) |
| 19 October 2016 | Satisfaction of charge 16 in full (2 pages) |
| 19 October 2016 | Satisfaction of charge 035868380033 in full (1 page) |
| 14 October 2016 | Satisfaction of charge 1 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 9 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 4 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 9 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 12 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 32 in full (1 page) |
| 14 October 2016 | Satisfaction of charge 17 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 10 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 5 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 1 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 21 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 3 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 8 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 6 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 8 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 7 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 10 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 32 in full (1 page) |
| 14 October 2016 | Satisfaction of charge 12 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 7 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 6 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 2 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 21 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 5 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 4 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 2 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 3 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 17 in full (2 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | Satisfaction of charge 29 in full (2 pages) |
| 29 December 2015 | Satisfaction of charge 29 in full (2 pages) |
| 20 October 2015 | Satisfaction of charge 26 in full (2 pages) |
| 20 October 2015 | Satisfaction of charge 26 in full (2 pages) |
| 27 August 2015 | Satisfaction of charge 31 in full (2 pages) |
| 27 August 2015 | Satisfaction of charge 30 in full (2 pages) |
| 27 August 2015 | Satisfaction of charge 27 in full (2 pages) |
| 27 August 2015 | Satisfaction of charge 24 in full (2 pages) |
| 27 August 2015 | Satisfaction of charge 23 in full (2 pages) |
| 27 August 2015 | Satisfaction of charge 28 in full (2 pages) |
| 27 August 2015 | Satisfaction of charge 28 in full (2 pages) |
| 27 August 2015 | Satisfaction of charge 27 in full (2 pages) |
| 27 August 2015 | Satisfaction of charge 24 in full (2 pages) |
| 27 August 2015 | Satisfaction of charge 31 in full (2 pages) |
| 27 August 2015 | Satisfaction of charge 30 in full (2 pages) |
| 27 August 2015 | Satisfaction of charge 23 in full (2 pages) |
| 11 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 7 August 2015 | Satisfaction of charge 25 in full (2 pages) |
| 7 August 2015 | Satisfaction of charge 25 in full (2 pages) |
| 18 June 2015 | Current accounting period extended from 31 March 2015 to 28 September 2015 (1 page) |
| 18 June 2015 | Current accounting period extended from 31 March 2015 to 28 September 2015 (1 page) |
| 8 January 2015 | Accounts for a small company made up to 24 March 2014 (6 pages) |
| 8 January 2015 | Accounts for a small company made up to 24 March 2014 (6 pages) |
| 4 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 24 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 24 March 2013 (6 pages) |
| 8 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 2 May 2013 | Registration of charge 035868380033 (8 pages) |
| 2 May 2013 | Registration of charge 035868380033 (8 pages) |
| 24 January 2013 | Termination of appointment of Schloime Rand as a director (1 page) |
| 24 January 2013 | Termination of appointment of Schloime Rand as a director (1 page) |
| 2 January 2013 | Accounts for a small company made up to 24 March 2012 (6 pages) |
| 2 January 2013 | Accounts for a small company made up to 24 March 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Accounts for a small company made up to 24 March 2011 (6 pages) |
| 3 January 2012 | Accounts for a small company made up to 24 March 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a small company made up to 24 March 2010 (7 pages) |
| 30 December 2010 | Accounts for a small company made up to 24 March 2010 (7 pages) |
| 18 November 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Accounts for a small company made up to 24 March 2009 (7 pages) |
| 26 January 2010 | Accounts for a small company made up to 24 March 2009 (7 pages) |
| 4 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 11 February 2009 | Accounts for a small company made up to 24 March 2008 (7 pages) |
| 11 February 2009 | Accounts for a small company made up to 24 March 2008 (7 pages) |
| 4 August 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 10 June 2008 | Accounts for a small company made up to 24 March 2007 (7 pages) |
| 10 June 2008 | Accounts for a small company made up to 24 March 2007 (7 pages) |
| 6 June 2008 | Particulars of a mortgage or charge/398 / charge no: 32 (5 pages) |
| 6 June 2008 | Particulars of a mortgage or charge/398 / charge no: 32 (5 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 31 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 26 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 26 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 30 (4 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 31 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 30 (4 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
| 30 May 2008 | Particulars of a mortgage or charge / charge no: 22 (3 pages) |
| 30 May 2008 | Particulars of a mortgage or charge / charge no: 22 (3 pages) |
| 7 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 5 April 2007 | Accounts for a small company made up to 24 March 2006 (7 pages) |
| 5 April 2007 | Accounts for a small company made up to 24 March 2006 (7 pages) |
| 6 September 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 6 September 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 13 February 2006 | Accounts for a small company made up to 24 March 2005 (7 pages) |
| 13 February 2006 | Accounts for a small company made up to 24 March 2005 (7 pages) |
| 19 August 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 20 April 2005 | Accounts for a small company made up to 24 March 2004 (7 pages) |
| 20 April 2005 | Accounts for a small company made up to 24 March 2004 (7 pages) |
| 28 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 27 May 2004 | Particulars of mortgage/charge (11 pages) |
| 27 May 2004 | Particulars of mortgage/charge (11 pages) |
| 21 April 2004 | Amended accounts made up to 24 March 2003 (7 pages) |
| 21 April 2004 | Amended accounts made up to 24 March 2003 (7 pages) |
| 9 March 2004 | Accounts for a small company made up to 24 March 2003 (7 pages) |
| 9 March 2004 | Accounts for a small company made up to 24 March 2003 (7 pages) |
| 2 July 2003 | Particulars of mortgage/charge (7 pages) |
| 2 July 2003 | Particulars of mortgage/charge (7 pages) |
| 2 July 2003 | Particulars of mortgage/charge (7 pages) |
| 2 July 2003 | Particulars of mortgage/charge (7 pages) |
| 18 June 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 29 March 2003 | Particulars of mortgage/charge (7 pages) |
| 29 March 2003 | Particulars of mortgage/charge (7 pages) |
| 19 March 2003 | Particulars of mortgage/charge (7 pages) |
| 19 March 2003 | Particulars of mortgage/charge (7 pages) |
| 3 February 2003 | Accounts for a small company made up to 24 March 2002 (7 pages) |
| 3 February 2003 | Accounts for a small company made up to 24 March 2002 (7 pages) |
| 13 December 2002 | Particulars of mortgage/charge (7 pages) |
| 13 December 2002 | Particulars of mortgage/charge (7 pages) |
| 13 September 2002 | Particulars of mortgage/charge (3 pages) |
| 13 September 2002 | Particulars of mortgage/charge (3 pages) |
| 12 September 2002 | Particulars of mortgage/charge (5 pages) |
| 12 September 2002 | Particulars of mortgage/charge (5 pages) |
| 4 September 2002 | Particulars of mortgage/charge (5 pages) |
| 4 September 2002 | Particulars of mortgage/charge (5 pages) |
| 19 July 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 2 July 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 July 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 8 May 2002 | Particulars of mortgage/charge (5 pages) |
| 8 May 2002 | Particulars of mortgage/charge (5 pages) |
| 24 January 2002 | Particulars of mortgage/charge (3 pages) |
| 24 January 2002 | Particulars of mortgage/charge (3 pages) |
| 5 September 2001 | Particulars of mortgage/charge (11 pages) |
| 5 September 2001 | Particulars of mortgage/charge (11 pages) |
| 5 September 2001 | Particulars of mortgage/charge (11 pages) |
| 5 September 2001 | Particulars of mortgage/charge (11 pages) |
| 9 August 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 9 August 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 8 August 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 23 June 2001 | Particulars of mortgage/charge (4 pages) |
| 23 June 2001 | Particulars of mortgage/charge (4 pages) |
| 18 May 2001 | Particulars of mortgage/charge (4 pages) |
| 18 May 2001 | Particulars of mortgage/charge (4 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 12 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 31 January 2001 | Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page) |
| 31 January 2001 | Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page) |
| 13 January 2001 | Particulars of mortgage/charge (4 pages) |
| 13 January 2001 | Particulars of mortgage/charge (4 pages) |
| 6 December 2000 | Particulars of mortgage/charge (4 pages) |
| 6 December 2000 | Particulars of mortgage/charge (4 pages) |
| 6 December 2000 | Particulars of mortgage/charge (4 pages) |
| 6 December 2000 | Particulars of mortgage/charge (4 pages) |
| 6 December 2000 | Particulars of mortgage/charge (4 pages) |
| 6 December 2000 | Particulars of mortgage/charge (4 pages) |
| 6 December 2000 | Particulars of mortgage/charge (4 pages) |
| 6 December 2000 | Particulars of mortgage/charge (4 pages) |
| 28 October 2000 | Particulars of mortgage/charge (4 pages) |
| 28 October 2000 | Particulars of mortgage/charge (4 pages) |
| 15 August 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 29 February 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 17 November 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 14 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 14 July 1998 | Director resigned (1 page) |
| 14 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | Director resigned (1 page) |
| 14 July 1998 | Secretary resigned (1 page) |
| 24 June 1998 | Incorporation (14 pages) |
| 24 June 1998 | Incorporation (14 pages) |