| Company Name | Capital Estates (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03652908 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1998(25 years, 6 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Austin Charles Goodwin |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 46 Edge Fold Road Worsley Manchester Lancashire M28 7QF |
| Director Name | Mr Leigh Anthony Price |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(3 years, 1 month after company formation) |
| Appointment Duration | 14 years, 6 months (closed 14 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Wilton Crescent Alderley Edge Cheshire SK9 7RF |
| Secretary Name | Mrs Jennifer Goodwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(3 years, 1 month after company formation) |
| Appointment Duration | 14 years, 6 months (closed 14 June 2016) |
| Role | Company Director |
| Correspondence Address | 46 Edge Fold Road Worsley Manchester M28 7QF |
| Director Name | Allan David Birkin |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Role | Builder |
| Correspondence Address | 30 Glen Avenue Roe Green Worsley Manchester M28 2RQ |
| Secretary Name | Mr Austin Charles Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 46 Edge Fold Road Worsley Manchester Lancashire M28 7QF |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Victoria Mills Highfield Road Little Hulton Manchester M38 9ST |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Little Hulton |
| Built Up Area | Greater Manchester |
Shareholders
| 5 at £1 | Caroline Price 5.00% Ordinary |
|---|---|
| 5 at £1 | Leigh Price 5.00% Ordinary |
| 45 at £1 | Austin Goodwin 45.00% Ordinary |
| 45 at £1 | Jennifer Goodwin 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285,318 |
| Cash | £752 |
| Current Liabilities | £173,626 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-10-28
|
| 28 October 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (14 pages) |
| 28 October 2011 | Administrative restoration application (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 January 2010 | Director's details changed for Austin Goodwin on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Leigh Anthony Price on 19 January 2010 (2 pages) |
| 19 January 2010 | Secretary's details changed for Jennifer Goodwin on 10 January 2010 (1 page) |
| 29 October 2009 | Annual return made up to 20 October 2008 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 20 October 2007 with a full list of shareholders (4 pages) |
| 29 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 December 2006 | Return made up to 20/10/06; full list of members (8 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 May 2006 | Accounting reference date shortened from 31/01/07 to 30/04/06 (1 page) |
| 25 November 2005 | Return made up to 20/10/05; full list of members
|
| 3 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (8 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 October 2003 | Return made up to 20/10/03; full list of members (8 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 March 2003 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 24 October 2002 | Return made up to 20/10/02; full list of members (8 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 255 monton road monton eccles manchester M30 9PT (1 page) |
| 10 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 4 March 2002 | New director appointed (2 pages) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 18 December 2001 | Return made up to 20/10/01; full list of members
|
| 18 December 2001 | New secretary appointed (2 pages) |
| 9 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 26 January 2001 | Return made up to 20/10/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 2 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2000 | Return made up to 20/10/99; full list of members
|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2000 | Strike-off action suspended (1 page) |
| 20 October 1998 | Incorporation (22 pages) |