Salford
Lancashire
M7 4HR
Secretary Name | Mr Mordecai Halpern |
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Nationality | British |
Status | Current |
Appointed | 01 December 1998(3 weeks after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 New Hall Avenue Salford Lancashire M7 4HR |
Director Name | Mr Jacob Akiva Halpern |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(3 weeks after company formation) |
Appointment Duration | 17 years, 6 months (resigned 31 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Waterpark Road Salford M7 4FT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 November 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 November 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 28 Leslie Hough Way Salford M6 6AJ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mr Mordecai Halpern 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (6 months, 4 weeks from now) |
26 February 1999 | Delivered on: 26 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on 12 march 1999 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground and first floor shop premises bein 31 west blackhall street greenock t/n's REN34447 and REN4879. Outstanding |
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11 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
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7 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
8 February 2017 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
8 February 2017 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 June 2016 | Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Leslie Hough Way Salford M6 6AJ on 27 June 2016 (1 page) |
27 June 2016 | Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Leslie Hough Way Salford M6 6AJ on 27 June 2016 (1 page) |
22 June 2016 | Registered office address changed from 32 Winders Way Salford University Business Park Salford Manchester M6 6AR to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on 22 June 2016 (1 page) |
22 June 2016 | Registered office address changed from 32 Winders Way Salford University Business Park Salford Manchester M6 6AR to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on 22 June 2016 (1 page) |
21 June 2016 | Termination of appointment of Jacob Akiva Halpern as a director on 31 May 2016 (1 page) |
21 June 2016 | Termination of appointment of Jacob Akiva Halpern as a director on 31 May 2016 (1 page) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
19 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
20 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
1 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
6 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
26 November 2009 | Director's details changed for Mr Jacob Halpern on 3 July 2008 (1 page) |
26 November 2009 | Director's details changed for Mr Jacob Halpern on 3 July 2008 (1 page) |
26 November 2009 | Director's details changed for Mr Jacob Halpern on 3 July 2008 (1 page) |
26 November 2009 | Director's details changed for Mr Jacob Halpern on 3 July 2008 (1 page) |
26 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Mr Jacob Halpern on 3 July 2008 (1 page) |
26 November 2009 | Director's details changed for Mr Jacob Halpern on 3 July 2008 (1 page) |
28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
17 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
16 November 2007 | Return made up to 10/11/07; full list of members (7 pages) |
16 November 2007 | Return made up to 10/11/07; full list of members (7 pages) |
7 March 2007 | Registered office changed on 07/03/07 from: 14 castlefield avenue salford M7 4GQ (1 page) |
7 March 2007 | Registered office changed on 07/03/07 from: 14 castlefield avenue salford M7 4GQ (1 page) |
30 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
30 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
25 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
25 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
8 June 2005 | Return made up to 10/11/04; full list of members (7 pages) |
8 June 2005 | Return made up to 10/11/04; full list of members (7 pages) |
24 November 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
24 November 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
6 September 2004 | Return made up to 10/11/03; full list of members (7 pages) |
6 September 2004 | Return made up to 10/11/03; full list of members (7 pages) |
5 February 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
5 February 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
21 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
21 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
10 May 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
10 May 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
28 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
28 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
24 January 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
24 January 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
22 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
22 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
31 May 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
31 May 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
19 January 2000 | Return made up to 10/11/99; full list of members (6 pages) |
19 January 2000 | Return made up to 10/11/99; full list of members (6 pages) |
26 March 1999 | Particulars of mortgage/charge (5 pages) |
26 March 1999 | Particulars of mortgage/charge (5 pages) |
10 December 1998 | New director appointed (3 pages) |
10 December 1998 | New director appointed (3 pages) |
10 December 1998 | New secretary appointed;new director appointed (3 pages) |
10 December 1998 | New secretary appointed;new director appointed (3 pages) |
7 December 1998 | Secretary resigned (1 page) |
7 December 1998 | Registered office changed on 07/12/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Secretary resigned (1 page) |
7 December 1998 | Registered office changed on 07/12/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
7 December 1998 | Director resigned (1 page) |
10 November 1998 | Incorporation (14 pages) |
10 November 1998 | Incorporation (14 pages) |