| Company Name | FLIX Manchester Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04331206 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 4 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Patrick Leo Casserly |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Film Editor |
| Country of Residence | England |
| Correspondence Address | 67 Whitley Crescent Wigan Lancashire WN1 2PR |
| Secretary Name | Mr Patrick Leo Casserly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Film Editor |
| Country of Residence | England |
| Correspondence Address | 67 Whitley Crescent Wigan Lancashire WN1 2PR |
| Director Name | Mark Leslie Wharton |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(2 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 08 May 2018) |
| Role | Videotape Editor |
| Country of Residence | England |
| Correspondence Address | 11 Smithwell Lane Hebden Bridge West Yorkshire HX7 7NX |
| Director Name | Eric Langhorn |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Company Administrator |
| Correspondence Address | 81 Radcliffe New Road Whitefield Manchester M45 7QZ |
| Director Name | Mr Nigel Senior |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Film Editor |
| Country of Residence | England |
| Correspondence Address | 13 Lowside Avenue Lostock Bolton Lancashire BL1 5XQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Telephone | 0161 8348808 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Invicta House 2-4 Atkinson Street Manchester M3 3HH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mr Nigel Senior 50.00% Ordinary |
|---|---|
| 2 at £1 | Mr Patrick Leo Casserly 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 19 April 2002 | Delivered on: 1 May 2002 Persons entitled: National Westminster 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. Outstanding |
|---|
Filing History
| 8 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 24 September 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 3 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 8 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 25 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 25 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 28 March 2012 | Termination of appointment of Nigel Senior as a director (1 page) |
| 28 March 2012 | Termination of appointment of Nigel Senior as a director (1 page) |
| 21 February 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Registered office address changed from 22 Hartington Road Chorton-Cum-Hardy Manchester M21 8UY on 22 June 2011 (1 page) |
| 22 June 2011 | Registered office address changed from 22 Hartington Road Chorton-Cum-Hardy Manchester M21 8UY on 22 June 2011 (1 page) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Nigel Senior on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mark Leslie Wharton on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Patrick Leo Casserly on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Mr Patrick Leo Casserly on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Nigel Senior on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mark Leslie Wharton on 14 December 2009 (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 20 January 2009 | Director's change of particulars / nigel senior / 01/08/2008 (1 page) |
| 20 January 2009 | Director's change of particulars / nigel senior / 01/08/2008 (1 page) |
| 4 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 14 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 22 hartington road chorton cum hardy manchester M21 8UY (1 page) |
| 11 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 22 hartington road chorton cum hardy manchester M21 8UY (1 page) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 9 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 28 June 2005 | Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page) |
| 28 June 2005 | Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page) |
| 29 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 8 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 16 July 2004 | Ad 22/01/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 16 July 2004 | Ad 22/01/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 10 December 2003 | Return made up to 29/11/03; full list of members (8 pages) |
| 10 December 2003 | Return made up to 29/11/03; full list of members (8 pages) |
| 1 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 5 December 2002 | Return made up to 29/11/02; full list of members (8 pages) |
| 5 December 2002 | Return made up to 29/11/02; full list of members (8 pages) |
| 1 May 2002 | Particulars of mortgage/charge (3 pages) |
| 1 May 2002 | Particulars of mortgage/charge (3 pages) |
| 8 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | New director appointed (2 pages) |
| 24 December 2001 | New director appointed (2 pages) |
| 24 December 2001 | Ad 29/11/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 December 2001 | New director appointed (2 pages) |
| 24 December 2001 | Ad 29/11/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2001 | Secretary resigned (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 7 December 2001 | Director resigned (2 pages) |
| 7 December 2001 | Director resigned (2 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Secretary resigned (2 pages) |
| 29 November 2001 | Incorporation (10 pages) |
| 29 November 2001 | Incorporation (10 pages) |