Manchester
M2 4WQ
Secretary Name | T P D S Limited (Corporation) |
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Status | Current |
Appointed | 05 December 2002(1 year, 7 months after company formation) |
Appointment Duration | 21 years, 3 months |
Correspondence Address | Hollins Chambers 64a Bridge Street Manchester Lancashire M3 3DT |
Secretary Name | Mr Joseph Smith |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2001(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wycliffe House 1 Sicklinghall Road Wetherby West Yorkshire LS22 6AA |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 82 King Street (14th Floor) Manchester M2 4WQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
375 at £1 | Caledonian Heritable LTD 6.25% Ordinary |
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375 at £1 | Micheal H. Goldstone Door Trust 6.25% Ordinary |
281 at £1 | Amanda Dwek 4.68% Ordinary |
281 at £1 | Jonathan Dwek 4.68% Ordinary |
1.5k at £1 | Fnj Trust 25.00% Ordinary |
1.3k at £1 | Julian Richer 22.03% Ordinary |
839 at £1 | Ian Currie 13.98% Ordinary |
839 at £1 | Richard Hughes 13.98% Ordinary |
94 at £1 | David Dwek 1.57% Ordinary |
94 at £1 | Gianina Dwek 1.57% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 26 April 2023 (11 months, 1 week ago) |
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Next Return Due | 10 May 2024 (1 month, 1 week from now) |
27 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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29 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
1 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
1 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
11 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
11 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
24 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
24 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
9 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
9 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
23 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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6 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
6 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
6 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
4 June 2014 | Director's details changed for Mr Richard Ian Hughes on 1 April 2014 (2 pages) |
4 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Director's details changed for Mr Richard Ian Hughes on 1 April 2014 (2 pages) |
4 June 2014 | Registered office address changed from 3 Ralli Court West Riverside Manchester M3 5FT on 4 June 2014 (1 page) |
4 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Registered office address changed from 3 Ralli Court West Riverside Manchester M3 5FT on 4 June 2014 (1 page) |
4 June 2014 | Registered office address changed from 3 Ralli Court West Riverside Manchester M3 5FT on 4 June 2014 (1 page) |
4 June 2014 | Director's details changed for Mr Richard Ian Hughes on 1 April 2014 (2 pages) |
11 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
11 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
26 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
26 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
8 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
8 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
8 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
3 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (6 pages) |
4 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (6 pages) |
4 May 2010 | Secretary's details changed for T P D S Limited on 1 April 2010 (2 pages) |
4 May 2010 | Secretary's details changed for T P D S Limited on 1 April 2010 (2 pages) |
4 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
4 May 2010 | Secretary's details changed for T P D S Limited on 1 April 2010 (2 pages) |
4 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
15 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
15 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
11 May 2009 | Return made up to 26/04/09; full list of members (6 pages) |
11 May 2009 | Return made up to 26/04/09; full list of members (6 pages) |
8 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
8 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
2 May 2008 | Return made up to 26/04/08; full list of members (6 pages) |
2 May 2008 | Return made up to 26/04/08; full list of members (6 pages) |
2 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
2 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
29 May 2007 | Return made up to 26/04/07; full list of members (10 pages) |
29 May 2007 | Return made up to 26/04/07; full list of members (10 pages) |
12 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
12 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
12 May 2006 | Return made up to 26/04/06; full list of members (9 pages) |
12 May 2006 | Return made up to 26/04/06; full list of members (9 pages) |
23 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
23 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
9 May 2005 | Return made up to 26/04/05; full list of members (9 pages) |
9 May 2005 | Return made up to 26/04/05; full list of members (9 pages) |
30 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
30 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
15 November 2004 | Return made up to 26/04/04; full list of members
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15 November 2004 | Return made up to 26/04/04; full list of members
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2 July 2003 | Return made up to 26/04/03; full list of members (9 pages) |
2 July 2003 | Return made up to 26/04/03; full list of members (9 pages) |
3 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
3 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
10 April 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
10 April 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | New secretary appointed (2 pages) |
19 December 2002 | New secretary appointed (2 pages) |
8 December 2002 | Secretary resigned (1 page) |
8 December 2002 | Secretary resigned (1 page) |
13 June 2002 | Return made up to 26/04/02; full list of members (9 pages) |
13 June 2002 | Return made up to 26/04/02; full list of members (9 pages) |
12 February 2002 | New secretary appointed (2 pages) |
12 February 2002 | Registered office changed on 12/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New secretary appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | Registered office changed on 12/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Secretary resigned (1 page) |
30 July 2001 | Ad 11/06/01--------- £ si 5999@1=5999 £ ic 1/6000 (4 pages) |
30 July 2001 | Ad 11/06/01--------- £ si 5999@1=5999 £ ic 1/6000 (4 pages) |
16 July 2001 | Nc inc already adjusted 11/06/01 (1 page) |
16 July 2001 | Resolutions
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16 July 2001 | Resolutions
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16 July 2001 | Nc inc already adjusted 11/06/01 (1 page) |
26 April 2001 | Incorporation (15 pages) |
26 April 2001 | Incorporation (15 pages) |