Company NameComet Estates Limited
DirectorsJane Alison Haley and Richard Michael Haley
Company StatusLiquidation
Company Number04042678
CategoryPrivate Limited Company
Incorporation Date28 July 2000 (19 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Jane Alison Haley
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2000(same day as company formation)
RoleProperty Owner
Country of ResidenceUnited Kingdom
Correspondence AddressPaddock Cottage
Paddock Lane
Kettleshulme
Cheshire
SK23 7RD
Director NameRichard Michael Haley
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2000(same day as company formation)
RoleProperty Owner
Country of ResidenceUnited Kingdom
Correspondence AddressPaddock Cottage
Paddock Lane
Kettleshulme
Cheshire
SK34 7RD
Secretary NameMrs Jane Alison Haley
NationalityBritish
StatusCurrent
Appointed28 July 2000(same day as company formation)
RoleProperty Owner
Country of ResidenceUnited Kingdom
Correspondence AddressPaddock Cottage
Paddock Lane
Kettleshulme
Cheshire
SK23 7RD
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 29 years ago)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitecometestates.co.uk

Location

Registered Address340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Mr R.m. Haley
50.00%
Ordinary
1 at £1Mrs J.a. Haley
50.00%
Ordinary

Financials

Year2014
Net Worth£417,222
Current Liabilities£87,291

Accounts

Latest Accounts30 March 2018 (1 year, 7 months ago)
Next Accounts Due30 December 2019 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return28 July 2018 (1 year, 3 months ago)
Next Return Due11 August 2019 (overdue)

Charges

23 December 2016Delivered on: 9 January 2017
Persons entitled: Atom Bank PLC

Classification: A registered charge
Particulars: 106 and 108 tib street, manchester, M4 1LR (tn: GM653756).
Outstanding
23 December 2016Delivered on: 9 January 2017
Persons entitled: Atom Bank PLC

Classification: A registered charge
Outstanding
20 February 2006Delivered on: 8 March 2006
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 70 and 72 port street manchester t/no GM196973 by way of fixed charge the goodwill and any share held in any tenants residents or occupiers management company affecting the mortgaged property. By way of floating charge all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels.
Outstanding
20 February 2006Delivered on: 8 March 2006
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 106 and 108 tib street manchester t/no GM653756 by way of fixed charge the goodwill and any share held in any tenants residents or occupiers management company affecting the mortgaged property. By way of floating charge all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels.
Outstanding
20 February 2006Delivered on: 8 March 2006
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding
22 September 2003Delivered on: 30 September 2003
Satisfied on: 21 February 2006
Persons entitled: Northern Rock PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h property registered under t/no gm 653756.
Fully Satisfied
24 April 2002Delivered on: 10 May 2002
Satisfied on: 21 February 2006
Persons entitled: Northern Rock PLC

Classification: Charge deed
Secured details: £315,000.00 and all other 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 70 & 72 port street, manchester t/no. GM196973 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.
Fully Satisfied
18 May 2001Delivered on: 24 May 2001
Satisfied on: 11 February 2006
Persons entitled: Yorkshire 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: Property k/a 70-72 port street manchester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
6 April 2001Delivered on: 10 April 2001
Satisfied on: 21 January 2006
Persons entitled: Yorkshire 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 October 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
7 August 2017Notification of Richard Haley as a person with significant control on 6 April 2016 (2 pages)
7 August 2017Notification of Jane Haley as a person with significant control on 6 April 2016 (2 pages)
7 August 2017Confirmation statement made on 28 July 2017 with updates (5 pages)
9 January 2017Registration of charge 040426780009, created on 23 December 2016 (12 pages)
9 January 2017Registration of charge 040426780008, created on 23 December 2016 (19 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2016Confirmation statement made on 28 July 2016 with updates (7 pages)
10 August 2016Director's details changed for Richard Michael Haley on 10 August 2016 (2 pages)
10 August 2016Registered office address changed from Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL United Kingdom to Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL on 10 August 2016 (1 page)
10 August 2016Director's details changed for Mrs Jane Alison Haley on 10 August 2016 (2 pages)
13 July 2016Registered office address changed from 82 Silk Street Manchester M4 6BJ to Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL on 13 July 2016 (1 page)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
(5 pages)
6 June 2015Compulsory strike-off action has been discontinued (1 page)
4 June 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 May 2015Compulsory strike-off action has been suspended (1 page)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
5 October 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-10-05
  • GBP 2
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 September 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
(5 pages)
9 August 2013Amended accounts made up to 31 March 2012 (5 pages)
29 June 2013Compulsory strike-off action has been discontinued (1 page)
28 June 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2013Compulsory strike-off action has been suspended (1 page)
9 May 2013Registered office address changed from Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL on 9 May 2013 (2 pages)
9 May 2013Registered office address changed from Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL on 9 May 2013 (2 pages)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
27 September 2012Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
31 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 September 2010Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009Return made up to 28/07/09; full list of members (4 pages)
7 May 2009Resolutions
  • RES13 ‐ A loan to hardcastle developments for £400 000 30/04/2009
(2 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 August 2008Return made up to 28/07/08; full list of members (4 pages)
29 August 2008Location of register of members (1 page)
29 August 2008Location of debenture register (1 page)
29 August 2008Registered office changed on 29/08/2008 from 5 baguley drive bury N19 8HS (1 page)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007Return made up to 28/07/07; no change of members (7 pages)
10 May 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 November 2006Return made up to 28/07/06; full list of members
  • 363(287) ‐ Registered office changed on 06/11/06
(7 pages)
8 March 2006Particulars of mortgage/charge (7 pages)
8 March 2006Particulars of mortgage/charge (7 pages)
8 March 2006Particulars of mortgage/charge (7 pages)
21 February 2006Declaration of satisfaction of mortgage/charge (1 page)
21 February 2006Declaration of satisfaction of mortgage/charge (1 page)
11 February 2006Declaration of satisfaction of mortgage/charge (1 page)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005Registered office changed on 30/11/05 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (1 page)
31 August 2005Return made up to 28/07/05; full list of members (5 pages)
31 August 2005Director's particulars changed (1 page)
31 August 2005Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005Registered office changed on 15/04/05 from: c/o grant thornton heron house albert square manchester M60 8GT (1 page)
23 March 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 August 2004Return made up to 28/07/04; full list of members (8 pages)
26 April 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 September 2003Particulars of mortgage/charge (3 pages)
12 August 2003Return made up to 28/07/03; full list of members (7 pages)
7 February 2003Registered office changed on 07/02/03 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 November 2002Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page)
25 July 2002Return made up to 28/07/02; full list of members (7 pages)
10 May 2002Particulars of mortgage/charge (5 pages)
17 April 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 April 2002Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
8 August 2001Return made up to 28/07/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
24 May 2001Particulars of mortgage/charge (3 pages)
10 April 2001Particulars of mortgage/charge (4 pages)
19 September 2000New secretary appointed;new director appointed (2 pages)
19 September 2000New director appointed (2 pages)
19 September 2000Secretary resigned;director resigned (1 page)
19 September 2000Registered office changed on 19/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 July 2000Incorporation (19 pages)