M-Two Manchester Licensing Limited

Company Name	M-Two Manchester Licensing Limited
Company Status	Dissolved
Company Number	05622586
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Dissolution Date	1 April 2014 (10 years ago)
Previous Name	Intercede 2090 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kevin Martin McKay
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	04 July 2006(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 01 April 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	41 Malone Park Belfast County Antrim BT9 6NL Northern Ireland

Secretary Name	Mr Cathal Maneely
Nationality	Irish
Status	Closed
Appointed	04 July 2006(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 01 April 2014)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	77 Church Road Newtownbreda County Antrim BT8 7AN Northern Ireland

Secretary Name	Mr Kevin Martin McKay
Nationality	Irish
Status	Closed
Appointed	04 July 2006(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 01 April 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	41 Malone Park Belfast County Antrim BT9 6NL Northern Ireland

Director Name	Mr Cathal Maneely
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2006(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 16 November 2011)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	77 Church Road Newtownbreda County Antrim BT8 7AN Northern Ireland

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	The Nightclub Company UK Limited In Administration (Corporation)
Status	Resigned
Appointed	08 June 2006(6 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 04 July 2006)
Correspondence Address	Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT

Location

Registered Address	C/O Coliseum 49 Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Cathal Maneely 50.00% Ordinary
1 at £1	Mr Kevin Mckay 50.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
5 December 2013	Application to strike the company off the register (3 pages)
5 December 2013	Application to strike the company off the register (3 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
22 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 2 (4 pages)
22 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 2 (4 pages)
10 May 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
10 May 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
1 March 2012	Termination of appointment of Cathal Maneely as a director on 16 November 2011 (2 pages)
1 March 2012	Termination of appointment of Cathal Maneely as a director (2 pages)
31 January 2012	Accounts for a dormant company made up to 28 February 2011 (3 pages)
31 January 2012	Accounts for a dormant company made up to 28 February 2011 (3 pages)
12 December 2011	Secretary's details changed for Mr Kevin Martin Mckay on 1 January 2010 (2 pages)
12 December 2011	Secretary's details changed for Mr Kevin Martin Mckay on 1 January 2010 (2 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Secretary's details changed for Mr Kevin Martin Mckay on 1 January 2010 (2 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (15 pages)
3 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (15 pages)
8 July 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
8 July 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
5 March 2010	Annual return made up to 15 November 2009 with a full list of shareholders (15 pages)
5 March 2010	Annual return made up to 15 November 2009 with a full list of shareholders (15 pages)
23 February 2010	Director's details changed for Kevin Martin Mckay on 1 December 2009 (3 pages)
23 February 2010	Director's details changed for Kevin Martin Mckay on 1 December 2009 (3 pages)
23 February 2010	Director's details changed for Kevin Martin Mckay on 1 December 2009 (3 pages)
21 September 2009	Registered office changed on 21/09/2009 from 44 castle gate nottingham NG1 7BJ (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 44 castle gate nottingham NG1 7BJ (1 page)
21 September 2009	Return made up to 15/11/08; full list of members (7 pages)
21 September 2009	Return made up to 15/11/08; full list of members (7 pages)
5 March 2009	Accounts made up to 28 February 2009 (1 page)
5 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
26 February 2009	Accounts made up to 28 February 2008 (1 page)
26 February 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
18 March 2008	Return made up to 15/11/07; full list of members (7 pages)
18 March 2008	Return made up to 15/11/07; full list of members (7 pages)
18 September 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
18 September 2007	Accounts made up to 28 February 2007 (1 page)
14 April 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2007	Return made up to 15/11/06; full list of members (7 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Secretary resigned (1 page)
10 July 2006	Registered office changed on 10/07/06 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
10 July 2006	Registered office changed on 10/07/06 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
14 June 2006	Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
14 June 2006	Registered office changed on 14/06/06 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
14 June 2006	Registered office changed on 14/06/06 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
14 June 2006	Director resigned (1 page)
25 April 2006	Withdrawal of application for striking off (1 page)
25 April 2006	Withdrawal of application for striking off (1 page)
24 March 2006	Application for striking-off (1 page)
24 March 2006	Application for striking-off (1 page)
21 December 2005	Company name changed intercede 2090 LIMITED\certificate issued on 21/12/05 (3 pages)
21 December 2005	Company name changed intercede 2090 LIMITED\certificate issued on 21/12/05 (3 pages)
15 November 2005	Incorporation (29 pages)
15 November 2005	Incorporation (29 pages)

M-Two Manchester Licensing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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