Manchester Technopark Limited

Company Name	Manchester Technopark Limited
Company Status	Dissolved
Company Number	03743357
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Peter Andrew Crowther
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2018(19 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mrs Kate Victoria Lawlor
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2018(19 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Peter Andrew Crowther
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2018(19 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Christopher Robin Fearns Fozard
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	Udo Griffiths Pope
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Highfield Road Mellor Stockport Cheshire SK6 5AL

Director Name	Prof John Charles Allen
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Britist
Status	Resigned
Appointed	21 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 15 August 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Castleview The Underway, Halton Runcorn Cheshire WA7 2AJ

Director Name	John Hamilton Woodcock
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Davenport Barn Davenport Park Lane Holmes Chapel Road Holmes Chapel Cheshire CW12 4ST

Director Name	William John Townson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 27 March 2009)
Role	Property & Construction Cons.
Country of Residence	United Kingdom
Correspondence Address	Fulmar House 57 Stamford Road Bowdon Altrincham Cheshire WA14 2JN

Director Name	Dr James Grigor
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2000)
Role	Company Chairman
Correspondence Address	Langham Summerhill Road Prestbury Cheshire SK10 4AH

Director Name	Nicholas John Pochin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 25 November 2004)
Role	Company Director
Correspondence Address	Lower Hall Farm Sugar Lane Manley Warrington WA6 9HW

Director Name	Mr David Shaw
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	10 years (resigned 11 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Secretary Name	Mr David Shaw
Nationality	British
Status	Resigned
Appointed	21 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Director Name	Mrs Beverley Jane Davies
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(2 years, 4 months after company formation)
Appointment Duration	11 years (resigned 05 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Mount Lidgetts Lane, Rainow Macclesfield Cheshire SK10 5TG

Secretary Name	Mr Andrew Arthur Waugh
Nationality	British
Status	Resigned
Appointed	25 November 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Midge Hall Drive Bamford Rochdale OL11 4AX

Director Name	Mr James William Pochin Nicholson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(5 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pochins Plc Brooks Lane Middlewich Cheshire CW10 0JQ

Secretary Name	Mr David James Hedley
Nationality	British
Status	Resigned
Appointed	22 August 2005(6 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 April 2012)
Role	Company Director
Correspondence Address	C/O Pochins Plc Brooks Lane Middlewich Cheshire CW10 0JQ

Secretary Name	John Edwards
Nationality	British
Status	Resigned
Appointed	22 August 2005(6 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory View Pinfold Lane Mirfield West Yorkshire WF14 9JA

Director Name	Mr Peter John Folkman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2009)
Role	Venture Capital
Country of Residence	England
Correspondence Address	6 Oakfield Road Didsbury Manchester Lancashire M20 6XA

Director Name	Lynne Alison Barlow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 13 August 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Tenter Drive Standish Wigan Lancashire WN6 0BN

Director Name	Mr John Edwards
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(10 years, 3 months after company formation)
Appointment Duration	9 months (resigned 12 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pochins Plc Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Mr Christopher George Oglesby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(13 years after company formation)
Appointment Duration	6 years, 5 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Christopher Andrew Roberts
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(13 years after company formation)
Appointment Duration	6 years, 5 months (resigned 11 September 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mrs Rowena May Burns
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(13 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Andrew John Allan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(13 years, 5 months after company formation)
Appointment Duration	5 years (resigned 12 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Thomas Peter Renn
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(19 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Contact

Website	manchester-removals.co.uk
Telephone	07 732550076
Telephone region	Mobile

Location

Registered Address	Union Albert Square Manchester M2 6LW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Manchester Science Parks LTD 50.00% Ordinary A
500 at £1	Manchester Science Parks LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£1,575

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

23 July 2002	Delivered on: 30 July 2002 Satisfied on: 29 March 2006 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: Land at old birley street hulme manchester adjoining plot C2 birley fields and k/a plot C3 birley fields. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 September 2001	Delivered on: 13 September 2001 Satisfied on: 29 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a cockcroft house birley fields and land adjoining princess road and old birley street hulme manchester t/n GM868900. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 September 2000	Delivered on: 27 September 2000 Satisfied on: 5 April 2012 Persons entitled: National Westminster Bank PLC Classification: Legal assignment Secured details: All monies obligations and liabilities due owing or incurred to the chargee under or pursuant to the facility letter dated 21 august 2000 and/or the assignment. Particulars: Assignment all of its right title benefit and interest in and to the guarantee dated 14 june 2000. Fully Satisfied
7 September 2000	Delivered on: 23 September 2000 Satisfied on: 25 February 2010 Persons entitled: Pochin's PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot a and plot C1 part of land adjoining princess road and old birley street hulme manchester GM841675 GM664604/GM18901 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 September 2000	Delivered on: 23 September 2000 Satisfied on: 25 February 2010 Persons entitled: Pochin's PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 May 2000	Delivered on: 1 June 2000 Satisfied on: 31 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as plot C1 land adjoining princess road and old birley street hulme manchester t/nos: GM664604/GM18901. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 May 2000	Delivered on: 30 May 2000 Satisfied on: 6 November 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 May 2000	Delivered on: 1 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as plot a part of land adjoining princess road and old birley street hulme manchester t/no: GM841675. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 September 2017	Termination of appointment of Andrew John Allan as a director on 12 September 2017 (1 page)
19 September 2017	Appointment of Mr Kevin James Crotty as a director on 12 September 2017 (2 pages)
19 September 2017	Termination of appointment of Andrew John Allan as a director on 12 September 2017 (1 page)
11 April 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 June 2016	Director's details changed for Mr Christopher George Oglesby on 7 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Christopher Andrew Roberts on 7 June 2016 (2 pages)
7 June 2016	Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE on 7 June 2016 (1 page)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (6 pages)
10 December 2015	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT on 10 December 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (6 pages)
17 March 2014	Full accounts made up to 30 September 2013 (15 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (6 pages)
20 June 2013	Full accounts made up to 30 September 2012 (18 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2012	Termination of appointment of Rowena Burns as a director (1 page)
27 September 2012	Appointment of Mr Andrew John Allan as a director (2 pages)
27 September 2012	Appointment of Ms Rowena May Burns as a director (2 pages)
13 September 2012	Auditor's resignation (1 page)
5 September 2012	Termination of appointment of Beverley Davies as a director (1 page)
31 August 2012	Appointment of Ms Rowena May Burns as a director (2 pages)
31 August 2012	Termination of appointment of Lynne Barlow as a director (1 page)
19 April 2012	Current accounting period extended from 31 May 2012 to 30 September 2012 (3 pages)
19 April 2012	Appointment of Mr Christopher George Oglesby as a director (3 pages)
19 April 2012	Termination of appointment of James Nicholson as a director (2 pages)
19 April 2012	Appointment of Christopher Andrew Roberts as a director (3 pages)
19 April 2012	Termination of appointment of David Hedley as a secretary (2 pages)
19 April 2012	Registered office address changed from C/O Pochins Plc Brooks Lane Middlewich Cheshire CW10 0JQ on 19 April 2012 (2 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 April 2012	Termination of appointment of John Edwards as a director (2 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 January 2012	Full accounts made up to 31 May 2011 (20 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
10 December 2010	Director's details changed for Mr John Edwards on 30 November 2010 (2 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Director's details changed for Mr James William Pochin Nicholson on 30 November 2010 (2 pages)
26 November 2010	Full accounts made up to 31 May 2010 (20 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Mr John Edwards on 30 November 2009 (2 pages)
4 December 2009	Director's details changed for Lynne Barlow on 30 November 2009 (2 pages)
4 December 2009	Secretary's details changed for David James Hedley on 30 November 2009 (1 page)
4 December 2009	Director's details changed for Mrs Beverley Jane Davies on 30 November 2009 (2 pages)
25 September 2009	Full accounts made up to 31 May 2009 (20 pages)
6 August 2009	Appointment terminated director peter folkman (1 page)
23 July 2009	Appointment terminated director david shaw (1 page)
23 July 2009	Director appointed john edwards (2 pages)
7 July 2009	Director appointed lynne alison barlow (2 pages)
18 June 2009	Appointment terminated director william townson (1 page)
7 January 2009	Appointment terminated director john woodcock (1 page)
2 December 2008	Return made up to 30/11/08; full list of members (6 pages)
14 October 2008	Full accounts made up to 31 May 2008 (21 pages)
10 October 2008	Gbp sr 1000000@1 (1 page)
8 January 2008	Full accounts made up to 31 May 2007 (21 pages)
30 November 2007	Return made up to 30/11/07; full list of members (4 pages)
27 March 2007	Full accounts made up to 31 May 2006 (20 pages)
17 January 2007	New director appointed (3 pages)
29 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director resigned (10 pages)
29 December 2006	Director resigned (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Full accounts made up to 31 May 2005 (19 pages)
19 December 2005	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 19/12/05 (10 pages)
6 December 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
8 March 2005	Full accounts made up to 31 May 2004 (19 pages)
5 January 2005	New director appointed (3 pages)
5 January 2005	Return made up to 30/11/04; full list of members (10 pages)
5 January 2005	Director resigned (1 page)
11 March 2004	Full accounts made up to 31 May 2003 (22 pages)
19 December 2003	Return made up to 30/11/03; full list of members (9 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Secretary resigned (1 page)
19 December 2002	Return made up to 30/11/02; full list of members (9 pages)
19 December 2002	Full accounts made up to 31 May 2002 (16 pages)
26 September 2002	Ad 13/08/01--------- Â£ si 1000000@1 (2 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Full accounts made up to 31 May 2001 (15 pages)
31 December 2001	Return made up to 30/11/01; full list of members (8 pages)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 October 2001	Â£ nc 1000/1001000 13/08/01 (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Director resigned (1 page)
21 December 2000	Return made up to 30/11/00; full list of members (8 pages)
19 December 2000	Full accounts made up to 31 May 2000 (12 pages)
27 September 2000	Particulars of mortgage/charge (7 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
11 September 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
1 June 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	New director appointed (3 pages)
11 June 1999	New director appointed (3 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Ad 21/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
30 March 1999	Incorporation (26 pages)

Manchester Technopark Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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