18-22 Bridge Street Spinningfields
Manchester
M3 3BZ
Director Name | Mr Michael Julian Ingall |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2002(2 months, 1 week after company formation) |
Appointment Duration | 12 years, 9 months (closed 20 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
Director Name | Mr Stuart Paul Lyell |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 2011(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (closed 20 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
Secretary Name | Andy Campbell |
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Status | Closed |
Appointed | 05 April 2012(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 20 January 2015) |
Role | Company Director |
Correspondence Address | Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
Secretary Name | John Henry Nixon |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Kilworth Avenue Shenfield Essex CM15 8PT |
Secretary Name | Mr John Richard Ashurst |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(1 year, 8 months after company formation) |
Appointment Duration | 7 years (resigned 15 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Broadhurst Ashtead Surrey KT21 1QB |
Director Name | Mr Gary Keith Trott |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2004(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 November 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Canterbury Close Rayleigh Essex SS6 9PS |
Director Name | Mr Stuart Paul Lyell |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2005(3 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 03 August 2006) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 8 Huntleys Park Tunbridge Wells Kent TN4 9TD |
Secretary Name | Mr Suresh Premji Gorasia |
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Status | Resigned |
Appointed | 15 October 2010(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 December 2011) |
Role | Company Director |
Correspondence Address | 1st Floor 33 Cork Street London W1S 3NQ |
Secretary Name | Mr Martin Bell |
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Status | Resigned |
Appointed | 13 December 2011(9 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 05 April 2012) |
Role | Company Director |
Correspondence Address | 1st Floor 33 Cork Street London W1S 3NQ |
Director Name | HSE Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 January 2002(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | HSE Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2002(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Registered Address | Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | Capital Debt Holdco Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £200,000 |
Gross Profit | £200,000 |
Net Worth | £24,295 |
Current Liabilities | £40,000 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2014 | Application to strike the company off the register (3 pages) |
30 September 2014 | Application to strike the company off the register (3 pages) |
9 June 2014 | Full accounts made up to 31 December 2012 (9 pages) |
9 June 2014 | Full accounts made up to 31 December 2012 (9 pages) |
12 March 2014 | Resolutions
|
12 March 2014 | Memorandum and Articles of Association (5 pages) |
12 March 2014 | Memorandum and Articles of Association (5 pages) |
12 March 2014 | Resolutions
|
5 March 2014 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
5 March 2014 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
3 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
14 October 2013 | Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page) |
14 October 2013 | Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page) |
5 August 2013 | Registered office address changed from C/O Capital Properties (Uk) Ltd 5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from C/O Capital Properties (Uk) Ltd 5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from C/O Capital Properties (Uk) Ltd 5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013 (1 page) |
23 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
23 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
13 June 2013 | Register(s) moved to registered office address (1 page) |
13 June 2013 | Register(s) moved to registered office address (1 page) |
16 May 2013 | Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page) |
16 May 2013 | Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page) |
20 February 2013 | Director's details changed for Frederick Paul Graham Watson on 20 February 2013 (2 pages) |
20 February 2013 | Director's details changed for Frederick Paul Graham Watson on 20 February 2013 (2 pages) |
20 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
3 January 2013 | Full accounts made up to 31 December 2011 (9 pages) |
3 January 2013 | Full accounts made up to 31 December 2011 (9 pages) |
22 December 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
22 December 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
5 April 2012 | Termination of appointment of Martin Bell as a secretary on 5 April 2012 (1 page) |
5 April 2012 | Termination of appointment of Martin Bell as a secretary on 5 April 2012 (1 page) |
5 April 2012 | Termination of appointment of Martin Bell as a secretary on 5 April 2012 (1 page) |
5 April 2012 | Appointment of Andy Campbell as a secretary on 5 April 2012 (1 page) |
5 April 2012 | Appointment of Andy Campbell as a secretary on 5 April 2012 (1 page) |
5 April 2012 | Appointment of Andy Campbell as a secretary on 5 April 2012 (1 page) |
15 February 2012 | Director's details changed for Mr Michael Julian Ingall on 1 January 2011 (2 pages) |
15 February 2012 | Director's details changed for Mr Michael Julian Ingall on 1 January 2011 (2 pages) |
15 February 2012 | Director's details changed for Mr Michael Julian Ingall on 1 January 2011 (2 pages) |
15 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Appointment of Mr Martin Bell as a secretary on 13 December 2011 (1 page) |
14 December 2011 | Appointment of Mr Martin Bell as a secretary on 13 December 2011 (1 page) |
13 December 2011 | Termination of appointment of Suresh Premji Gorasia as a secretary on 13 December 2011 (1 page) |
13 December 2011 | Termination of appointment of Suresh Premji Gorasia as a secretary on 13 December 2011 (1 page) |
5 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
31 March 2011 | Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page) |
31 March 2011 | Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page) |
18 March 2011 | Appointment of Mr Stuart Paul Lyell as a director (2 pages) |
18 March 2011 | Appointment of Mr Stuart Paul Lyell as a director (2 pages) |
10 February 2011 | Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page) |
10 February 2011 | Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page) |
8 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
19 October 2010 | Appointment of Mr Suresh Premji Gorasia as a secretary (1 page) |
19 October 2010 | Termination of appointment of John Ashurst as a secretary (1 page) |
19 October 2010 | Termination of appointment of John Ashurst as a secretary (1 page) |
19 October 2010 | Appointment of Mr Suresh Premji Gorasia as a secretary (1 page) |
5 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
8 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
8 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
14 December 2009 | Register inspection address has been changed (1 page) |
14 December 2009 | Register(s) moved to registered inspection location (1 page) |
14 December 2009 | Register(s) moved to registered inspection location (1 page) |
14 December 2009 | Register inspection address has been changed (1 page) |
16 November 2009 | Resolutions
|
16 November 2009 | Resolutions
|
6 July 2009 | Full accounts made up to 31 December 2008 (9 pages) |
6 July 2009 | Full accounts made up to 31 December 2008 (9 pages) |
16 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
16 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
18 November 2008 | Appointment terminated director gary trott (1 page) |
18 November 2008 | Appointment terminated director gary trott (1 page) |
6 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
12 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
19 February 2007 | Location of register of members (1 page) |
19 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
19 February 2007 | Registered office changed on 19/02/07 from: 1 cavendish place london W1G 0QD (1 page) |
19 February 2007 | Registered office changed on 19/02/07 from: 1 cavendish place london W1G 0QD (1 page) |
19 February 2007 | Location of debenture register (1 page) |
19 February 2007 | Location of debenture register (1 page) |
19 February 2007 | Location of register of members (1 page) |
19 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
22 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
22 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
17 August 2006 | Resolutions
|
17 August 2006 | Declaration of assistance for shares acquisition (11 pages) |
17 August 2006 | Resolutions
|
17 August 2006 | Declaration of assistance for shares acquisition (11 pages) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
13 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
13 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
21 December 2005 | Particulars of mortgage/charge (9 pages) |
21 December 2005 | Particulars of mortgage/charge (9 pages) |
9 December 2005 | Director's particulars changed (1 page) |
9 December 2005 | Secretary's particulars changed (1 page) |
9 December 2005 | Secretary's particulars changed (1 page) |
9 December 2005 | Director's particulars changed (1 page) |
7 November 2005 | New director appointed (2 pages) |
7 November 2005 | New director appointed (2 pages) |
7 October 2005 | Particulars of mortgage/charge (15 pages) |
7 October 2005 | Particulars of mortgage/charge (15 pages) |
26 September 2005 | Resolutions
|
26 September 2005 | Resolutions
|
10 August 2005 | Accounts made up to 31 December 2004 (5 pages) |
10 August 2005 | Accounts made up to 31 December 2004 (5 pages) |
26 April 2005 | Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page) |
26 April 2005 | Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page) |
24 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
24 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
8 February 2005 | Company name changed hardman square LIMITED\certificate issued on 08/02/05 (2 pages) |
8 February 2005 | Company name changed hardman square LIMITED\certificate issued on 08/02/05 (2 pages) |
28 September 2004 | Accounts made up to 31 December 2003 (5 pages) |
28 September 2004 | Accounts made up to 31 December 2003 (5 pages) |
29 April 2004 | New director appointed (3 pages) |
29 April 2004 | New director appointed (3 pages) |
8 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
8 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
28 October 2003 | Accounts made up to 31 December 2002 (5 pages) |
28 October 2003 | Accounts made up to 31 December 2002 (5 pages) |
27 October 2003 | Company name changed spinningfields nominee 2 LIMITED\certificate issued on 27/10/03 (2 pages) |
27 October 2003 | Company name changed spinningfields nominee 2 LIMITED\certificate issued on 27/10/03 (2 pages) |
9 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | Secretary resigned (1 page) |
20 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
20 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
11 November 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
11 November 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
22 April 2002 | Registered office changed on 22/04/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
22 April 2002 | Secretary resigned (1 page) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | Secretary resigned (1 page) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | Registered office changed on 22/04/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | New secretary appointed (2 pages) |
3 April 2002 | Company name changed hamsard 2481 LIMITED\certificate issued on 03/04/02 (2 pages) |
3 April 2002 | Company name changed hamsard 2481 LIMITED\certificate issued on 03/04/02 (2 pages) |
25 January 2002 | Incorporation (17 pages) |
25 January 2002 | Incorporation (17 pages) |