Begbies Traynor (East) Limited

Company Name	Begbies Traynor (East) Limited
Company Status	Dissolved
Company Number	04332406
Category	Private Limited Company
Incorporation Date	30 November 2001(22 years, 5 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard William Traynor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(6 months after company formation)
Appointment Duration	14 years, 3 months (closed 30 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

Secretary Name	John Ashton Humphrey
Nationality	British
Status	Closed
Appointed	01 July 2008(6 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 August 2016)
Role	Company Director
Correspondence Address	340 Deansgate Manchester Greater Manchester M3 4LY

Director Name	Mr Andrew David Dick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Vicarage Lane, Churchtown Preston Lancashire PR3 0HW

Secretary Name	Mr Richard William Traynor
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 months after company formation)
Appointment Duration	4 months (resigned 03 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fletsand Road Wilmslow Cheshire SK9 2AB

Secretary Name	Derek James Gilbert
Nationality	British
Status	Resigned
Appointed	03 October 2002(10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	83 Eddisbury Avenue Flixton Manchester M41 8GF

Director Name	Mr Christopher Mark Brandwood
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(2 years, 4 months after company formation)
Appointment Duration	1 month (resigned 30 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak House Oak Road Mottram St Andrew Macclesfield Cheshire SK10 4RA

Secretary Name	Alan John Roberts
Nationality	British
Status	Resigned
Appointed	31 August 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pres Du Douit Holehouse Lane Langley Cheshire SK11 0NB

Secretary Name	Catherine Francesca Rosalind Burton
Nationality	British
Status	Resigned
Appointed	03 August 2007(5 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Wellsprings Market Street Hayfield High Peak Derbyshire SK22 2EP

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Contact

Website	begbies-traynor.com
Email address	[email protected]
Telephone	0161 8371700
Telephone region	Manchester

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Begbies Traynor LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

26 August 2005	Delivered on: 27 August 2005 Satisfied on: 6 May 2010 Persons entitled: The Royal Bank of Scotland 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
6 May 2005	Delivered on: 21 May 2005 Satisfied on: 6 October 2005 Persons entitled: Barclays Bank PLC Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Real property, plant and machinery equipment vehicles computers and other chattels, charged deposits, investments and related rights, insurances, material contracts, pension fund, goodwill & uncalled capital, intellectual property rights, assigned deposits floating charge undertaking and assets present and future. See the mortgage charge document for full details. Fully Satisfied
31 October 2002	Delivered on: 31 October 2002 Persons entitled: The Royal Bank of Scotland 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

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	Application to strike the company off the register (3 pages)
19 May 2016	Statement of capital on 19 May 2016 GBP 1 (4 pages)
19 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 May 2016	Solvency Statement dated 25/04/16 (1 page)
19 May 2016	Statement by Directors (1 page)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
4 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
20 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
29 January 2014	Director's details changed for Mr Richard William Traynor on 25 March 2013 (2 pages)
29 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
15 March 2013	Director's details changed for Mr Richard William Traynor on 11 March 2013 (3 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
4 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
22 February 2011	Secretary's details changed for John Ashton Humphrey on 17 February 2011 (3 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 January 2010	Termination of appointment of Richard Traynor as a director (2 pages)
9 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Richard William Traynor on 8 December 2009 (2 pages)
12 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
5 December 2008	Return made up to 30/11/08; full list of members (3 pages)
7 August 2008	Secretary appointed john ashton humphrey (2 pages)
7 August 2008	Appointment terminated secretary catherine burton (1 page)
15 January 2008	Auditor's resignation (1 page)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
23 October 2007	Full accounts made up to 30 April 2007 (13 pages)
5 October 2007	Registered office changed on 05/10/07 from: fourth floor brook house, 77 fountain street, manchester, M2 2EE (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
30 April 2007	Full accounts made up to 30 April 2006 (14 pages)
18 January 2007	Return made up to 30/11/06; full list of members (7 pages)
29 September 2006	Secretary's particulars changed (1 page)
28 February 2006	Full accounts made up to 30 April 2005 (12 pages)
30 January 2006	Return made up to 30/11/05; full list of members (7 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2005	Particulars of mortgage/charge (15 pages)
16 December 2004	Full accounts made up to 30 April 2004 (12 pages)
9 December 2004	Return made up to 30/11/04; full list of members (7 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 May 2004	Company name changed marplace (number 560) LIMITED\certificate issued on 26/05/04 (2 pages)
20 May 2004	Registered office changed on 20/05/04 from: brook house 77 fountain street manchester M2 2EE (1 page)
17 May 2004	Director resigned (1 page)
13 May 2004	Company name changed begbies traynor (east) LIMITED\certificate issued on 13/05/04 (4 pages)
29 April 2004	Company name changed marplace (number 560) LIMITED\certificate issued on 29/04/04 (2 pages)
23 April 2004	New director appointed (2 pages)
26 March 2004	Registered office changed on 26/03/04 from: elliot house, 151 deansgate, manchester, M3 3BP (1 page)
5 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
6 January 2004	Return made up to 30/11/03; full list of members (7 pages)
7 October 2003	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
30 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New secretary appointed (2 pages)
27 June 2002	Ad 31/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Registered office changed on 24/06/02 from: brook house 4TH floor, 77 fountain street, manchester, M2 2EE (1 page)
24 June 2002	Secretary resigned (1 page)
30 November 2001	Incorporation (24 pages)

Begbies Traynor (East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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