Manchester
M2 3WQ
Secretary Name | Mr Bernard William Forshaw |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bartle House Oxford Court Manchester M2 3WQ |
Director Name | Mrs Michelle Berkins |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Advie House Skipton Road, Foulridge Colne Lancashire BB8 7NN |
Director Name | Frederic William Carl Giraud Giraud |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Swedish French |
Status | Resigned |
Appointed | 12 August 2003(1 year, 11 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 01 February 2017) |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | Mezendiz Harasi 27250k No 53 Izmir 35280 Foreign |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Bartle House Oxford Court Manchester M2 3WQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 1,000 other UK companies use this postal address |
21k at £1 | Frederic Giraud 51.22% Ordinary |
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20k at £1 | Bernard Forshaw 48.78% Ordinary |
Year | 2014 |
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Net Worth | £131,099 |
Cash | £116,923 |
Current Liabilities | £436,679 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
9 May 2014 | Delivered on: 13 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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5 November 2013 | Delivered on: 8 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
6 November 2013 | Delivered on: 8 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
1 November 2013 | Delivered on: 1 November 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
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1 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
8 February 2017 | Termination of appointment of Frederic William Carl Giraud Giraud as a director on 1 February 2017 (1 page) |
10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
22 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
8 October 2014 | Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on 8 October 2014 (1 page) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
13 May 2014 | Registration of charge 042736380004 (18 pages) |
8 November 2013 | Registration of charge 042736380002 (26 pages) |
8 November 2013 | Registration of charge 042736380003 (17 pages) |
1 November 2013 | Registration of charge 042736380001 (24 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
11 September 2013 | Resolutions
|
11 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (5 pages) |
11 September 2013 | Statement of capital on 11 September 2013
|
11 September 2013 | Solvency statement dated 30/08/13 (1 page) |
11 September 2013 | Statement by directors (1 page) |
31 January 2013 | Registered office address changed from C/O 19Th Floor City Tower Piccadilly Plaza Manchester M1 4BT England on 31 January 2013 (1 page) |
1 November 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
20 September 2011 | Director's details changed for Bernard William Forshaw on 17 September 2011 (2 pages) |
20 September 2011 | Registered office address changed from 19Th Floor Ciry Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 20 September 2011 (1 page) |
20 September 2011 | Secretary's details changed for Bernard William Forshaw on 17 September 2011 (1 page) |
20 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
12 November 2010 | Registered office address changed from Grosvenor House Agecroft Road Pendlbury Manchester M27 8UW on 12 November 2010 (1 page) |
22 September 2010 | Director's details changed for Bernard William Forshaw on 20 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Frederic William Carl Giraud Giraud on 20 August 2010 (2 pages) |
22 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
2 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
12 May 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
11 September 2008 | Return made up to 20/08/08; full list of members (4 pages) |
11 September 2008 | Director and secretary's change of particulars / bernard forshaw / 11/09/2008 (1 page) |
1 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
21 January 2008 | Return made up to 20/08/07; no change of members (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
30 October 2006 | Return made up to 20/08/06; full list of members (8 pages) |
16 February 2006 | Company name changed izmir pamuk mensucati (uk) limit ed\certificate issued on 16/02/06 (2 pages) |
4 November 2005 | Ad 15/12/04--------- £ si 399000@1 (2 pages) |
28 October 2005 | Return made up to 20/08/05; full list of members
|
28 October 2005 | Nc inc already adjusted 10/12/04 (1 page) |
28 October 2005 | Resolutions
|
14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
26 August 2004 | Return made up to 20/08/04; full list of members (8 pages) |
17 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
17 November 2003 | Return made up to 20/08/03; full list of members
|
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | Registered office changed on 15/10/03 from: 14A linden business centre linden road colne lancashire BB9 9BA (1 page) |
17 September 2003 | Director resigned (1 page) |
10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
18 April 2003 | Ad 31/12/02--------- £ si 996@1=996 £ ic 4/1000 (2 pages) |
24 September 2002 | Return made up to 20/08/02; full list of members
|
25 September 2001 | Registered office changed on 25/09/01 from: charter house stansfield street nelson lancashire BB9 9XY (1 page) |
25 September 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
25 September 2001 | Ad 20/08/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Secretary resigned (1 page) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New secretary appointed (2 pages) |
5 September 2001 | New secretary appointed;new director appointed (2 pages) |
20 August 2001 | Incorporation (17 pages) |