Corporate Solutions (Manchester) Limited

Company Name	Corporate Solutions (Manchester) Limited
Company Status	Dissolved
Company Number	05153256
Category	Private Limited Company
Incorporation Date	14 June 2004(19 years, 10 months ago)
Dissolution Date	14 October 2013 (10 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Harris
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 October 2013)
Role	Corporate Services
Correspondence Address	25 Colwyn Avenue Fallow Field Manchester M14 6QN

Director Name	Amran Munir
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 03 July 2008)
Role	Company Director
Correspondence Address	Craven Court 2 Britannia Road Sale Cheshire M33 2AA

Secretary Name	Mr Alan Douglas Cockburn
Nationality	British
Status	Resigned
Appointed	07 July 2006(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	35a Springmeadow Lane Uppermill Oldham Lancashire OL3 6HW

Secretary Name	Mr Amjad Saleem Ramzan
Nationality	British
Status	Resigned
Appointed	20 June 2007(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 26 February 2008)
Role	Accounts Manager
Correspondence Address	163 Kingsbrook Road Chorlton Manchester M16 8NR

Secretary Name	Matisse Bennani
Nationality	British
Status	Resigned
Appointed	26 February 2008(3 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 July 2008)
Role	Company Director
Correspondence Address	20 Southern Road Sale Cheshire M33 6HQ

Director Name	Ian Whilby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(4 years after company formation)
Appointment Duration	5 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	Stanley House 81 High Street Stalybridge Cheshire SK15 1SE

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Director Name	Claiments (Holdings) Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(2 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 07 July 2006)
Correspondence Address	515 Middleton Road Chadderton Oldham OL9 9SH

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 July 2005(1 year, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 July 2006)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Location

Registered Address	140 Ashley Road Hale Altrincham Cheshire WA14 2UN
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2013	Final Gazette dissolved following liquidation (1 page)
14 October 2013	Final Gazette dissolved following liquidation (1 page)
20 October 2011	Completion of winding up (1 page)
20 October 2011	Dissolution deferment (1 page)
20 October 2011	Completion of winding up (1 page)
20 October 2011	Dissolution deferment (1 page)
14 January 2011	Order of court to wind up (2 pages)
14 January 2011	Order of court to wind up (2 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
14 October 2009	Annual return made up to 14 June 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 14 June 2009 with a full list of shareholders (3 pages)
19 February 2009	Amended accounts made up to 30 June 2008 (7 pages)
19 February 2009	Amended accounts made up to 30 June 2008 (7 pages)
12 February 2009	Return made up to 14/06/08; full list of members (3 pages)
12 February 2009	Return made up to 14/06/08; full list of members (3 pages)
24 December 2008	Director appointed michael harris (2 pages)
24 December 2008	Director appointed michael harris (2 pages)
23 December 2008	Appointment terminated director ian whilby (1 page)
23 December 2008	Appointment Terminated Director ian whilby (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 46 washway road sale cheshire M33 7QZ (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 46 washway road sale cheshire M33 7QZ (1 page)
6 August 2008	Appointment Terminated Secretary matisse bennani (1 page)
6 August 2008	Appointment Terminated Director amran munir (1 page)
6 August 2008	Appointment terminated director amran munir (1 page)
6 August 2008	Appointment terminated secretary matisse bennani (1 page)
29 July 2008	Director appointed ian whilby (1 page)
29 July 2008	Director appointed ian whilby (1 page)
10 July 2008	Accounts made up to 30 June 2008 (1 page)
10 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
10 July 2008	Accounts made up to 30 June 2007 (1 page)
10 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 March 2008	Registered office changed on 26/03/2008 from craven court 2 britannia road sale manchester M33 2AA (1 page)
26 March 2008	Registered office changed on 26/03/2008 from craven court 2 britannia road sale manchester M33 2AA (1 page)
11 March 2008	Secretary appointed matisse bennani (1 page)
11 March 2008	Secretary appointed matisse bennani (1 page)
29 February 2008	Appointment terminated secretary amjad ramzan (1 page)
29 February 2008	Appointment Terminated Secretary amjad ramzan (1 page)
9 July 2007	Return made up to 14/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2007	Return made up to 14/06/07; no change of members (6 pages)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
4 May 2007	Return made up to 14/06/06; full list of members (6 pages)
4 May 2007	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/05/07 (6 pages)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
17 April 2007	Accounts made up to 30 June 2006 (1 page)
24 November 2006	Registered office changed on 24/11/06 from: eaton place 114 washway road sale cheshire M33 7RF (1 page)
24 November 2006	Registered office changed on 24/11/06 from: eaton place 114 washway road sale cheshire M33 7RF (1 page)
20 September 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 September 2006	Accounts made up to 30 June 2005 (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New secretary appointed (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	New secretary appointed (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (1 page)
4 October 2005	New secretary appointed (1 page)
4 October 2005	Return made up to 15/06/05; full list of members (2 pages)
4 October 2005	New secretary appointed (1 page)
4 October 2005	Return made up to 15/06/05; full list of members (2 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 121 datzic street manchester lancashire M4 4DW (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 121 datzic street manchester lancashire M4 4DW (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 18 abbeystead avenue manchester lancashire M21 7DP (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 18 abbeystead avenue manchester lancashire M21 7DP (1 page)
1 July 2004	New director appointed (1 page)
1 July 2004	New director appointed (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
14 June 2004	Incorporation (13 pages)
14 June 2004	Incorporation (13 pages)

Corporate Solutions (Manchester) Limited

Business Activity

Directors

Location

Accounts

Filing History

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