Salford
Lancashire
M7 4WP
Secretary Name | Mrs Rochelle Leila Epstein |
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Nationality | British |
Status | Closed |
Appointed | 03 May 2002(2 days after company formation) |
Appointment Duration | 13 years, 10 months (closed 01 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Cavendish Road Salford Lancashire M7 4WP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
8 at £1 | Chaim Zundel Pearlman 9.76% Ordinary |
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8 at £1 | Jonathan Lieberman 9.76% Ordinary |
5 at £1 | Catherine Alison Stamler 6.10% Ordinary |
5 at £1 | Michael Epstein 6.10% Ordinary |
4 at £1 | Sharon Levinson 4.88% Ordinary |
3 at £1 | Ainsdale Properties LTD 3.66% Ordinary |
3 at £1 | Brenda Corn & Joshua Corn 3.66% Ordinary |
3 at £1 | Brian Murray Clifton 3.66% Ordinary |
3 at £1 | Daniel Steven Israel 3.66% Ordinary |
3 at £1 | Henna Annette Kaufman & Don Kaufman 3.66% Ordinary |
- | OTHER 3.66% - |
3 at £1 | Pentagon Caledonia LTD 3.66% Ordinary |
3 at £1 | Rachel Clifton 3.66% Ordinary |
3 at £1 | Reavy Lawrence Begal & Hyam Stuart Begal 3.66% Ordinary |
3 at £1 | Rebecca Begal 3.66% Ordinary |
3 at £1 | S. Murray Kuputetz 3.66% Ordinary |
3 at £1 | Sylvia Barnet & Cyril Barnett 3.66% Ordinary |
2 at £1 | Eliyahu Karp & Leonora Hadassah Karp 2.44% Ordinary |
2 at £1 | Sarah Michelle Bodner 2.44% Ordinary |
2 at £1 | Yehuda Joseph Pearlman 2.44% Ordinary |
10 at £1 | John Stobie Shaw 12.20% Ordinary |
Year | 2014 |
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Net Worth | £88,677 |
Current Liabilities | £73,031 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 March 2016 | Final Gazette dissolved following liquidation (1 page) |
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1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 March 2016 | Final Gazette dissolved following liquidation (1 page) |
1 December 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
1 December 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
2 July 2015 | Registered office address changed from 35 Cavendish Road Salford Greater Manchester Lancashire M7 4WP to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 2 July 2015 (2 pages) |
2 July 2015 | Registered office address changed from 35 Cavendish Road Salford Greater Manchester Lancashire M7 4WP to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 2 July 2015 (2 pages) |
2 July 2015 | Registered office address changed from 35 Cavendish Road Salford Greater Manchester Lancashire M7 4WP to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 2 July 2015 (2 pages) |
1 July 2015 | Appointment of a voluntary liquidator (1 page) |
1 July 2015 | Declaration of solvency (3 pages) |
1 July 2015 | Appointment of a voluntary liquidator (1 page) |
1 July 2015 | Declaration of solvency (3 pages) |
1 July 2015 | Resolutions
|
6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
31 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
17 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
17 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (12 pages) |
4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (12 pages) |
4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (12 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 May 2009 | Return made up to 01/05/09; full list of members (12 pages) |
14 May 2009 | Return made up to 01/05/09; full list of members (12 pages) |
16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
6 May 2008 | Return made up to 01/05/08; full list of members (12 pages) |
6 May 2008 | Return made up to 01/05/08; full list of members (12 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
17 May 2007 | Return made up to 01/05/07; full list of members (8 pages) |
17 May 2007 | Return made up to 01/05/07; full list of members (8 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
30 May 2006 | Return made up to 01/05/06; full list of members (8 pages) |
30 May 2006 | Return made up to 01/05/06; full list of members (8 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
30 June 2005 | Return made up to 01/05/05; no change of members (6 pages) |
30 June 2005 | Return made up to 01/05/05; no change of members (6 pages) |
24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
22 June 2004 | Return made up to 01/05/04; full list of members (12 pages) |
22 June 2004 | Return made up to 01/05/04; full list of members (12 pages) |
21 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
21 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
2 June 2003 | Return made up to 01/05/03; full list of members (11 pages) |
2 June 2003 | Return made up to 01/05/03; full list of members (11 pages) |
19 November 2002 | Ad 19/08/02--------- £ si 81@1=81 £ ic 1/82 (2 pages) |
19 November 2002 | Ad 19/08/02--------- £ si 81@1=81 £ ic 1/82 (2 pages) |
13 May 2002 | New secretary appointed (2 pages) |
13 May 2002 | New secretary appointed (2 pages) |
13 May 2002 | Registered office changed on 13/05/02 from: 35 cavendish road salford M7 4WP (1 page) |
13 May 2002 | New director appointed (3 pages) |
13 May 2002 | Registered office changed on 13/05/02 from: 35 cavendish road salford M7 4WP (1 page) |
13 May 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
13 May 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
13 May 2002 | New director appointed (3 pages) |
2 May 2002 | Secretary resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Secretary resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
1 May 2002 | Incorporation (9 pages) |
1 May 2002 | Incorporation (9 pages) |