Manchester
M40 8BB
Secretary Name | Mr Eddie Cole |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cariocca Business Park Sawley Road Manchester Greater Manchester M40 8BB |
Director Name | Mr Eddie Cole |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2018(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 July 2020) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 2 Cariocca Business Park Sawley Road Manchester M40 8BB |
Telephone | 0845 1167009 |
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Telephone region | Unknown |
Registered Address | 2 Cariocca Business Park Sawley Road Sawley Road Manchester M40 8BB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Miles Platting and Newton Heath |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Eddie Cole 50.00% Ordinary |
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50 at £1 | Nick Makin 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£84,786 |
Current Liabilities | £23,492 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 9 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
21 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
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20 November 2023 | Registered office address changed from 2 Cariocca Business Park Sawley Road Manchester M40 8BB United Kingdom to 22 Cariocca Business Park Sawley Road Sawley Road Manchester M40 8BB on 20 November 2023 (1 page) |
20 November 2023 | Registered office address changed from 22 Cariocca Business Park Sawley Road Sawley Road Manchester M40 8BB England to 2 Cariocca Business Park Sawley Road Sawley Road Manchester M40 8BB on 20 November 2023 (1 page) |
31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (4 pages) |
16 December 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
28 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
22 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
29 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
14 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2021 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
11 March 2021 | Termination of appointment of Eddie Cole as a secretary on 1 July 2020 (1 page) |
11 March 2021 | Termination of appointment of Eddie Cole as a director on 1 July 2020 (1 page) |
29 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
17 December 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
10 February 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
24 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
8 September 2018 | Appointment of Mr Eddie Cole as a director on 30 August 2018 (2 pages) |
19 January 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
26 May 2017 | Secretary's details changed for Mr Eddie Cole on 26 May 2017 (1 page) |
26 May 2017 | Secretary's details changed for Mr Eddie Cole on 26 May 2017 (1 page) |
26 May 2017 | Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB to 2 Cariocca Business Park Sawley Road Manchester M40 8BB on 26 May 2017 (1 page) |
26 May 2017 | Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB to 2 Cariocca Business Park Sawley Road Manchester M40 8BB on 26 May 2017 (1 page) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
14 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
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14 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
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14 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
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30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
21 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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31 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
17 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-17
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17 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-17
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17 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-17
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16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
26 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
8 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
8 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
24 May 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
20 May 2010 | Director's details changed for Nick Makin on 8 November 2009 (2 pages) |
20 May 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Nick Makin on 8 November 2009 (2 pages) |
20 May 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Nick Makin on 8 November 2009 (2 pages) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
22 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
11 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
11 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
23 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
23 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
30 January 2008 | Return made up to 09/11/07; full list of members (6 pages) |
30 January 2008 | Return made up to 09/11/07; full list of members (6 pages) |
9 January 2007 | Return made up to 09/11/06; full list of members (6 pages) |
9 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
9 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
9 January 2007 | Return made up to 09/11/06; full list of members (6 pages) |
9 November 2005 | Incorporation (13 pages) |
9 November 2005 | Incorporation (13 pages) |