E-View Properties Limited

Company Name	E-View Properties Limited
Director	Brendan Flood
Company Status	Active
Company Number	05570655
Category	Private Limited Company
Incorporation Date	21 September 2005(18 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(11 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 King Street Manchester M2 6BA

Director Name	Mr David Whelan
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 days after company formation)
Appointment Duration	11 years, 9 months (resigned 26 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Miry Lane Parbold Wigan Lancashire WN8 7TA

Secretary Name	Jayne Alison Sharpe
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 August 2006)
Role	Company Director
Correspondence Address	8-10 Rue De Porcelaine 1260 Nyon Switzerland

Secretary Name	Mrs Patricia Mary Whelan
Nationality	British
Status	Resigned
Appointed	08 August 2006(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 26 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Miry Lane Parbold Wigan Lancashire WN8 7TA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	80 9th Floor Mosley Street Manchester M2 3FX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Paul Whelan Voluntary Settlement 1989 Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£605,856
Cash	£25,993
Current Liabilities	£240,911

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

26 June 2017	Delivered on: 5 July 2017 Persons entitled: Icg-Longbow Debt Investments No.4 S.Ã€ R.L Classification: A registered charge Particulars: The chargor, as continuing security for the payment, performance and discharge of all the secured liabilities, charges in favour of the chargee (inter alia) by way of first legal mortgage, all the property now belonging to it, known as the land on the south east side of walthew house lane, martland park, wigan (title number MAN60430). For more details of the land, ship, aircraft and intellectual property charged, please refer to the instrument. Outstanding

26 June 2017

Delivered on: 5 July 2017
Persons entitled: Icg-Longbow Debt Investments No.4 S.Ã€ R.L

Classification: A registered charge
Particulars: The chargor, as continuing security for the payment, performance and discharge of all the secured liabilities, charges in favour of the chargee (inter alia) by way of first legal mortgage, all the property now belonging to it, known as the land on the south east side of walthew house lane, martland park, wigan (title number MAN60430). For more details of the land, ship, aircraft and intellectual property charged, please refer to the instrument.
Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
5 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
27 June 2023	Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
12 September 2022	Accounts for a small company made up to 30 September 2021 (7 pages)
7 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
31 August 2022	Compulsory strike-off action has been discontinued (1 page)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
11 July 2022	Notification of Flood Estate Limited as a person with significant control on 29 June 2022 (2 pages)
11 July 2022	Cessation of Edge Real Estate Property Investments Limited as a person with significant control on 29 June 2022 (1 page)
3 March 2022	Accounts for a small company made up to 30 September 2020 (8 pages)
30 September 2021	Current accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
22 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
5 March 2021	Accounts for a small company made up to 30 September 2019 (8 pages)
30 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
21 September 2019	Compulsory strike-off action has been discontinued (1 page)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
12 November 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
28 September 2018	Registered office address changed from 40 King Street Manchester M2 6BA United Kingdom to 80 9th Floor Mosley Street Manchester M2 3FX on 28 September 2018 (1 page)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
24 July 2017	Notification of Edge Real Estate Property Investments Limited as a person with significant control on 26 June 2017 (2 pages)
24 July 2017	Notification of Edge Real Estate Property Investments Limited as a person with significant control on 26 June 2017 (2 pages)
20 July 2017	Memorandum and Articles of Association (8 pages)
20 July 2017	Memorandum and Articles of Association (8 pages)
11 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 July 2017	Registration of charge 055706550001, created on 26 June 2017 (85 pages)
5 July 2017	Registration of charge 055706550001, created on 26 June 2017 (85 pages)
28 June 2017	Cessation of David Whelan as a person with significant control on 26 June 2017 (1 page)
28 June 2017	Termination of appointment of Patricia Mary Whelan as a secretary on 26 June 2017 (1 page)
28 June 2017	Appointment of Mr Brendan Flood as a director on 26 June 2017 (2 pages)
28 June 2017	Cessation of David Whelan as a person with significant control on 26 June 2017 (1 page)
28 June 2017	Termination of appointment of Patricia Mary Whelan as a secretary on 26 June 2017 (1 page)
28 June 2017	Registered office address changed from Dw Stadium Loire Drive, Robin Park Wigan Lancashire WN5 0UH to 40 King Street Manchester M2 6BA on 28 June 2017 (1 page)
28 June 2017	Termination of appointment of David Whelan as a director on 26 June 2017 (1 page)
28 June 2017	Registered office address changed from Dw Stadium Loire Drive, Robin Park Wigan Lancashire WN5 0UH to 40 King Street Manchester M2 6BA on 28 June 2017 (1 page)
28 June 2017	Appointment of Mr Brendan Flood as a director on 26 June 2017 (2 pages)
28 June 2017	Cessation of Patricia Mary Whelan as a person with significant control on 26 June 2017 (1 page)
28 June 2017	Termination of appointment of David Whelan as a director on 26 June 2017 (1 page)
28 June 2017	Cessation of Patricia Mary Whelan as a person with significant control on 26 June 2017 (1 page)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (4 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
7 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (4 pages)
30 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (4 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
5 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 October 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
7 October 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
22 September 2010	Registered office address changed from Jjb Stadium Loire Drive Robin Park Wigan Lancs WN5 0UH on 22 September 2010 (1 page)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Registered office address changed from Jjb Stadium Loire Drive Robin Park Wigan Lancs WN5 0UH on 22 September 2010 (1 page)
30 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
28 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
29 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
7 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 September 2008	Return made up to 21/09/08; full list of members (3 pages)
23 September 2008	Return made up to 21/09/08; full list of members (3 pages)
23 January 2008	Registered office changed on 23/01/08 from: j j b sports PLC martland park challenge way wigan lancashire WN5 0LD (1 page)
23 January 2008	Registered office changed on 23/01/08 from: j j b sports PLC martland park challenge way wigan lancashire WN5 0LD (1 page)
11 October 2007	Return made up to 21/09/07; full list of members (2 pages)
11 October 2007	Return made up to 21/09/07; full list of members (2 pages)
5 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 December 2006	New secretary appointed (3 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (3 pages)
23 October 2006	Return made up to 21/09/06; full list of members (6 pages)
23 October 2006	Return made up to 21/09/06; full list of members (6 pages)
16 August 2006	Secretary's particulars changed (1 page)
16 August 2006	Secretary's particulars changed (1 page)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary resigned (1 page)
19 October 2005	Registered office changed on 19/10/05 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
19 October 2005	Registered office changed on 19/10/05 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
19 October 2005	Ad 21/09/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 October 2005	Ad 21/09/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 September 2005	Registered office changed on 30/09/05 from: 788-790 finchley road london NW11 7TJ (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 788-790 finchley road london NW11 7TJ (1 page)
21 September 2005	Incorporation (16 pages)
21 September 2005	Incorporation (16 pages)