Keystone Properties (Manchester) Limited

Company Name	Keystone Properties (Manchester) Limited
Company Status	Dissolved
Company Number	03903092
Category	Private Limited Company
Incorporation Date	7 January 2000(24 years, 4 months ago)
Dissolution Date	13 May 2011 (12 years, 12 months ago)
Previous Name	Sevco 1123 Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Anthony Hirsch
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 3 months (closed 13 May 2011)
Role	Company Director
Correspondence Address	203 Middle Warehouse Castle Quay Castle Fields Manchester M15 4NT

Secretary Name	Anthony Hirsch
Nationality	British
Status	Closed
Appointed	12 June 2001(1 year, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 13 May 2011)
Role	Company Director
Correspondence Address	203 Middle Warehouse Castle Quay Castle Fields Manchester M15 4NT

Director Name	Mr Simon Thomas Sleigh
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bottesford Avenue Manchester Lancashire M20 2LF

Director Name	Mr David John Mone
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 2003)
Role	Surveyor/Valuer
Country of Residence	England
Correspondence Address	54 Ogden Road Bramhall Stockport Cheshire SK7 1HN

Secretary Name	Mr Simon Thomas Sleigh
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bottesford Avenue Manchester Lancashire M20 2LF

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	49-51 Edge Street Northern Quarter Manchester M4 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£175,296
Cash	£1,243
Current Liabilities	£201,675

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2011	Final Gazette dissolved following liquidation (1 page)
12 January 2004	Dissolution deferment (1 page)
12 January 2004	Completion of winding up (1 page)
12 January 2004	Dissolution deferment (1 page)
12 January 2004	Completion of winding up (1 page)
21 July 2003	Order of court to wind up (3 pages)
21 July 2003	Order of court to wind up (3 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
29 January 2003	Return made up to 07/01/03; full list of members (7 pages)
29 January 2003	Return made up to 07/01/03; full list of members (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
14 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
4 March 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
4 March 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
21 February 2002	Return made up to 07/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/02/02 (6 pages)
21 February 2002	Return made up to 07/01/02; full list of members (6 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned;director resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned;director resigned (1 page)
4 April 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Return made up to 07/01/01; full list of members (7 pages)
8 March 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Registered office changed on 21/11/00 from: 75 sutherland avenue london W9 2HG (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 75 sutherland avenue london W9 2HG (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Secretary resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	New secretary appointed;new director appointed (2 pages)
4 February 2000	Company name changed sevco 1123 LIMITED\certificate issued on 07/02/00 (3 pages)
4 February 2000	Company name changed sevco 1123 LIMITED\certificate issued on 07/02/00 (3 pages)
7 January 2000	Incorporation (16 pages)
7 January 2000	Incorporation (16 pages)

Keystone Properties (Manchester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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