Prestwich
Manchester
M25 0LN
Secretary Name | Mrs Shoshana Brandes |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2005(1 week, 4 days after company formation) |
Appointment Duration | 8 years, 3 months (closed 18 March 2014) |
Role | Company Director |
Correspondence Address | 52 Kings Road Prestwich Lancashire M25 0LN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Address Matches | Over 400 other UK companies use this postal address |
4 at £1 | Mr A. Silber 9.09% Ordinary |
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4 at £1 | Mr J. Laskier 9.09% Ordinary |
3 at £1 | Moravastar Investments LTD 6.82% Ordinary |
2 at £1 | Mr D. Lande 4.55% Ordinary |
2 at £1 | Mr E. Bitensky 4.55% Ordinary |
2 at £1 | Mr M. Schwartz 4.55% Ordinary |
2 at £1 | Mr S. Fisher & Mr Elliot Fisher & Mr Edward Fisher & Mr Abraham Fisher & Miss Judith Fisher 4.55% Ordinary |
2 at £1 | Mr Y. Lehman 4.55% Ordinary |
2 at £1 | Mrs E. Uzvolk 4.55% Ordinary |
2 at £1 | Trustee Of Children 4.55% Ordinary |
2 at £1 | Trustee Of Children 4.55% Ordinary |
2 at £1 | Trustee Of Grandchildren 4.55% Ordinary |
2 at £1 | Trustee Of Sara Silber 4.55% Ordinary |
2 at £1 | Whiteway Properties LTD 4.55% Ordinary |
1 at £1 | Mr T. Grynhouse 2.27% Ordinary |
1 at £1 | Trustee Of B. Koninsky 2.27% Ordinary |
1 at £1 | Trustee Of B. Steinhaus 2.27% Ordinary |
8 at £1 | Mr Y.m. Bayles 18.18% Ordinary |
Year | 2014 |
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Net Worth | £301,485 |
Cash | £221 |
Current Liabilities | £405,022 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 March |
18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 November 2013 | Registered office address changed from 3rd Floor 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
14 November 2013 | Registered office address changed from 3Rd Floor 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2012 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
21 December 2012 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
3 February 2010 | Secretary's details changed for Shoshana Brandes on 19 November 2009 (1 page) |
3 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (12 pages) |
3 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (12 pages) |
3 February 2010 | Director's details changed for Dov Brandeis on 19 November 2009 (2 pages) |
3 February 2010 | Secretary's details changed for Shoshana Brandes on 19 November 2009 (1 page) |
3 February 2010 | Director's details changed for Dov Brandeis on 19 November 2009 (2 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
5 March 2009 | Return made up to 20/11/08; no change of members (4 pages) |
5 March 2009 | Return made up to 20/11/08; no change of members (4 pages) |
29 January 2009 | Accounting reference date shortened from 30/03/2008 to 29/03/2008 (1 page) |
29 January 2009 | Accounting reference date shortened from 30/03/2008 to 29/03/2008 (1 page) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
12 December 2007 | Return made up to 20/11/07; no change of members (6 pages) |
12 December 2007 | Return made up to 20/11/07; no change of members (6 pages) |
21 September 2007 | Accounting reference date shortened from 31/03/07 to 30/03/07 (1 page) |
21 September 2007 | Accounting reference date shortened from 31/03/07 to 30/03/07 (1 page) |
9 January 2007 | Return made up to 20/11/06; full list of members (10 pages) |
9 January 2007 | Return made up to 20/11/06; full list of members (10 pages) |
7 November 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
7 November 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
12 April 2006 | Ad 01/02/06--------- £ si 43@1=43 £ ic 1/44 (5 pages) |
12 April 2006 | Registered office changed on 12/04/06 from: 86 princess street salford manchester M1 6NP (1 page) |
12 April 2006 | Registered office changed on 12/04/06 from: 86 princess street salford manchester M1 6NP (1 page) |
12 April 2006 | Ad 01/02/06--------- £ si 43@1=43 £ ic 1/44 (5 pages) |
17 February 2006 | New director appointed (2 pages) |
17 February 2006 | New secretary appointed (2 pages) |
17 February 2006 | New secretary appointed (2 pages) |
17 February 2006 | New director appointed (2 pages) |
21 December 2005 | Secretary resigned (1 page) |
21 December 2005 | Registered office changed on 21/12/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
21 December 2005 | Secretary resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Registered office changed on 21/12/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
20 November 2005 | Incorporation (12 pages) |
20 November 2005 | Incorporation (12 pages) |