The City Of Manchester Trading Company Limited

Company Name	The City Of Manchester Trading Company Limited
Company Status	Dissolved
Company Number	05297806
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)
Previous Names	Bear Nineteen Limited and The City Of Manchester Investment Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Nigel Carson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(7 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Buxton Road Heaviley Stockport Cheshire SK2 6PL

Secretary Name	Mrs Elizabeth Mary Carson
Nationality	British
Status	Closed
Appointed	21 January 2008(3 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Buxton Road Heaviley Stockport Cheshire SK2 6PL

Director Name	Mr Charles David Phillips
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 01 May 2019)
Role	Property Invester
Country of Residence	United Kingdom
Correspondence Address	19 The Stables Tabley House Knutsford Cheshire WA16 0HA

Secretary Name	Josephine Mary Phillips
Nationality	British
Status	Resigned
Appointed	18 July 2005(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Yew Tree House Free Green Lane, Lower Peover Knutsford Cheshire WA16 9PS

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Location

Registered Address	130 Buxton Road Heaviley Stockport Cheshire SK2 6PL
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester

Shareholders

100 at £1	City Of Liverpool Investment Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,952
Cash	£2,331
Current Liabilities	£71,053

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

9 November 2006	Delivered on: 10 November 2006 Satisfied on: 25 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£260,000.00 due or to become due from the company to. Particulars: Land and buildings on the south east side of liverpool road, eccles and all that land and buildings on the north east side of cawdor street, eccles and k/a 311 liverpool road, eccles, salford, greater manchester t/no's GM829721 and GM368704. Fully Satisfied
31 October 2006	Delivered on: 7 November 2006 Persons entitled: National Westminster Bank 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

9 November 2006

Delivered on: 10 November 2006
Satisfied on: 25 May 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: Â£260,000.00 due or to become due from the company to.
Particulars: Land and buildings on the south east side of liverpool road, eccles and all that land and buildings on the north east side of cawdor street, eccles and k/a 311 liverpool road, eccles, salford, greater manchester t/no's GM829721 and GM368704.
Fully Satisfied

31 October 2006

Delivered on: 7 November 2006
Persons entitled: National Westminster Bank 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

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
30 July 2019	Application to strike the company off the register (4 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
8 May 2019	Termination of appointment of Charles David Phillips as a director on 1 May 2019 (1 page)
3 December 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
21 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 April 2014	Director's details changed for Mr Anthony Nigel Carson on 1 January 2014 (2 pages)
29 April 2014	Secretary's details changed for Mrs Elizabeth Mary Carson on 1 January 2014 (1 page)
29 April 2014	Director's details changed for Mr Anthony Nigel Carson on 1 January 2014 (2 pages)
29 April 2014	Director's details changed for Mr Anthony Nigel Carson on 1 January 2014 (2 pages)
29 April 2014	Secretary's details changed for Mrs Elizabeth Mary Carson on 1 January 2014 (1 page)
29 April 2014	Secretary's details changed for Mrs Elizabeth Mary Carson on 1 January 2014 (1 page)
23 January 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2009 (16 pages)
23 January 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2009 (16 pages)
14 January 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2011 (16 pages)
14 January 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2012 (20 pages)
14 January 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2012 (20 pages)
14 January 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2011 (16 pages)
14 January 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2010 (17 pages)
14 January 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2010 (17 pages)
6 January 2014	Director's details changed for Mr Anthony Nigel Carson on 1 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr Anthony Nigel Carson on 1 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr Anthony Nigel Carson on 1 December 2013 (2 pages)
16 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
16 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
12 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
12 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
4 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2014 (6 pages)
4 December 2012	Director's details changed for Mr Charles David Phillips on 1 October 2012 (2 pages)
4 December 2012	Director's details changed for Mr Charles David Phillips on 1 October 2012 (2 pages)
4 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2014 (6 pages)
4 December 2012	Director's details changed for Mr Charles David Phillips on 1 October 2012 (2 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2014 (6 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2014 (6 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
12 May 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2014 (6 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2014 (6 pages)
25 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
25 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
6 April 2010	Registered office address changed from , 5a Buxton Old Road, Disley, Stockport, Cheshire, SK12 2BB on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from , 5a Buxton Old Road, Disley, Stockport, Cheshire, SK12 2BB on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from , 5a Buxton Old Road, Disley, Stockport, Cheshire, SK12 2BB on 6 April 2010 (1 page)
2 December 2009	Previous accounting period shortened from 30 November 2009 to 30 September 2009 (3 pages)
2 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/01/2014 (6 pages)
2 December 2009	Previous accounting period shortened from 30 November 2009 to 30 September 2009 (3 pages)
2 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/01/2014 (6 pages)
30 June 2009	Ad 15/01/09\gbp si 96@1=96\gbp ic 4/100\ (2 pages)
30 June 2009	Ad 15/01/09\gbp si 96@1=96\gbp ic 4/100\ (2 pages)
23 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 December 2008	Return made up to 26/11/08; full list of members (4 pages)
2 December 2008	Return made up to 26/11/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Return made up to 26/11/07; full list of members (3 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Return made up to 26/11/07; full list of members (3 pages)
16 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 March 2007	Registered office changed on 14/03/07 from: yew tree house, free green lane lower peover, knutsford, cheshire WA16 9PS (1 page)
14 March 2007	Registered office changed on 14/03/07 from: yew tree house, free green lane lower peover, knutsford, cheshire WA16 9PS (1 page)
22 January 2007	Return made up to 26/11/06; full list of members (8 pages)
22 January 2007	Return made up to 26/11/06; full list of members (8 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 December 2005	Return made up to 26/11/05; full list of members (7 pages)
22 December 2005	Return made up to 26/11/05; full list of members (7 pages)
4 October 2005	Ad 18/08/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 October 2005	Ad 18/08/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 August 2005	New director appointed (3 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: 14 bold street, warrington, WA1 1DL (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (3 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 14 bold street, warrington, WA1 1DL (1 page)
12 July 2005	Company name changed the city of manchester investmen t company LIMITED\certificate issued on 12/07/05 (2 pages)
12 July 2005	Company name changed the city of manchester investmen t company LIMITED\certificate issued on 12/07/05 (2 pages)
4 July 2005	Company name changed bear nineteen LIMITED\certificate issued on 04/07/05 (2 pages)
4 July 2005	Company name changed bear nineteen LIMITED\certificate issued on 04/07/05 (2 pages)
26 November 2004	Incorporation (17 pages)
26 November 2004	Incorporation (17 pages)