| Company Name | Mrprice Online Ulc |
|---|---|
| Directors | Declan Crinion and Alan Pearlman |
| Company Status | Active |
| Company Number | 04952494 |
| Category | Private Unlimited Company |
| Incorporation Date | 4 November 2003(20 years, 6 months ago) |
| Previous Names | Advanced Global Productions Ltd and Advanced Global Productions |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Declan Crinion |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 March 2019(15 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 6 Governors Bridge Road Hillsborough County Down Northern Ireland |
| Director Name | Mr Alan Pearlman |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 March 2019(15 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Limefield Road Salford Manchester M7 4LZ |
| Secretary Name | Mr Declan Crinion |
|---|---|
| Status | Current |
| Appointed | 28 March 2019(15 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6 Governors Bridge Road Hillsborough County Down Northern Ireland |
| Director Name | Mr Marc Anthony Magid |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Cloister House, Riverside New Bailey St Manchester M3 5FS |
| Secretary Name | Mrs Debra Magid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor, Cloister House, Riverside New Bailey St Manchester M3 5FS |
| Director Name | Mr Philip Gordon |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2008(4 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 28 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Cloister House, Riverside New Bailey St Manchester M3 5FS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | guaranteed4less.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2201746 |
| Telephone region | Manchester |
Location
| Registered Address | The Tube Business Centre 86 North Street Manchester M8 8RA |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 50 at £1 | Philip Gordon 50.00% Ordinary A |
|---|---|
| 25 at £1 | Debra Magid 25.00% Ordinary B |
| 25 at £1 | Marc Magid 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £883,166 |
| Cash | £321,588 |
| Current Liabilities | £416,373 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
Charges
| 29 March 2019 | Delivered on: 10 April 2019 Persons entitled: Allied Irish Banks P.L.C. Classification: A registered charge Particulars: The UK trademark "glow master UK" and the UK trademark "daniel james housewares". Several domain names, for more details please refer to the instrument. Outstanding |
|---|
Filing History
| 23 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 22 August 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 22 August 2023 | Registered office address changed from 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS England to The Tube Business Centre 86 North Street Manchester M8 8RA on 22 August 2023 (1 page) |
| 22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2023 | Termination of appointment of Alan Pearlman as a director on 17 November 2022 (1 page) |
| 30 January 2023 | Appointment of Mr Jordan Price as a director on 17 November 2022 (2 pages) |
| 2 August 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 5 January 2022 | Resolutions
|
| 5 January 2022 | Re-registration from a private limited company to a private unlimited company (2 pages) |
| 5 January 2022 | Re-registration assent (1 page) |
| 5 January 2022 | Re-registration of Memorandum and Articles (42 pages) |
| 5 January 2022 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 15 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 7 July 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 30 July 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 18 June 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 26 June 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 21 June 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 19 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 11 April 2019 | Cessation of Philip Gordon as a person with significant control on 29 March 2019 (3 pages) |
| 11 April 2019 | Termination of appointment of Marc Anthony Magid as a director on 28 March 2019 (1 page) |
| 11 April 2019 | Appointment of Mr Declan Crinion as a director on 28 March 2019 (2 pages) |
| 11 April 2019 | Termination of appointment of Debra Magid as a secretary on 28 March 2019 (2 pages) |
| 11 April 2019 | Termination of appointment of Philip Gordon as a director on 28 March 2019 (1 page) |
| 11 April 2019 | Cessation of Marc Anthony Magid as a person with significant control on 29 March 2019 (3 pages) |
| 11 April 2019 | Notification of Truocnaf Unlimited Company as a person with significant control on 29 March 2019 (4 pages) |
| 11 April 2019 | Appointment of Mr Declan Crinion as a secretary on 28 March 2019 (3 pages) |
| 11 April 2019 | Appointment of Mr Alan Pearlman as a director on 28 March 2019 (2 pages) |
| 10 April 2019 | Registration of charge 049524940001, created on 29 March 2019 (83 pages) |
| 4 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS on 4 March 2019 (1 page) |
| 16 October 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 4 June 2018 | Change of details for Mr Marc Anthony Magid as a person with significant control on 10 May 2018 (2 pages) |
| 4 June 2018 | Change of details for Mr Philip Gordon as a person with significant control on 10 May 2018 (2 pages) |
| 16 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 23 October 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 17 November 2016 | Director's details changed for Mr Philip Gordon on 5 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Mr Philip Gordon on 5 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Mr Marc Anthony Magid on 5 November 2016 (2 pages) |
| 17 November 2016 | Secretary's details changed for Mrs Debra Magid on 5 November 2016 (1 page) |
| 17 November 2016 | Director's details changed for Mr Marc Anthony Magid on 5 November 2016 (2 pages) |
| 17 November 2016 | Secretary's details changed for Mrs Debra Magid on 5 November 2016 (1 page) |
| 15 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 December 2014 | Current accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
| 12 December 2014 | Current accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
| 20 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Marc Anthony Magid on 8 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Marc Anthony Magid on 8 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Philip Gordon on 8 November 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Debra Magid on 8 November 2009 (1 page) |
| 13 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Secretary's details changed for Debra Magid on 8 November 2009 (1 page) |
| 13 November 2009 | Director's details changed for Philip Gordon on 8 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Marc Anthony Magid on 8 November 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Debra Magid on 8 November 2009 (1 page) |
| 13 November 2009 | Director's details changed for Philip Gordon on 8 November 2009 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 December 2008 | Return made up to 04/11/08; full list of members (5 pages) |
| 19 December 2008 | Return made up to 04/11/08; full list of members (5 pages) |
| 10 July 2008 | Resolutions
|
| 10 July 2008 | Director appointed philip gordon (2 pages) |
| 10 July 2008 | Resolutions
|
| 10 July 2008 | Director appointed philip gordon (2 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 104 great northern house 275 deansgate manchester M3 4EL (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 104 great northern house 275 deansgate manchester M3 4EL (1 page) |
| 20 May 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 5 December 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 349 bury old road prestwich manchester M25 1PY (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 349 bury old road prestwich manchester M25 1PY (1 page) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 23 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 23 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 16 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: c/o fft reedham house 31 king street west manchester M3 2PJ (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: c/o fft reedham house 31 king street west manchester M3 2PJ (1 page) |
| 16 November 2004 | Return made up to 04/11/04; full list of members
|
| 16 November 2004 | Return made up to 04/11/04; full list of members
|
| 18 November 2003 | Ad 05/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2003 | Ad 05/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Incorporation (9 pages) |
| 4 November 2003 | Incorporation (9 pages) |