Salford
Manchester
M7 4BG
Secretary Name | Mrs Rose Rothschild |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2005(1 day after company formation) |
Appointment Duration | 13 years (closed 04 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Saltire Gardens Salford Manchester M7 4BG |
Director Name | Mr Yonah Chaim Reich |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2006(2 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 04 December 2018) |
Role | Finance Broker |
Country of Residence | England |
Correspondence Address | 3 New Hall Avenue Salford Greater Manchester M7 4JY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 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 | 30 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 |
Year | 2009 |
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Net Worth | £1 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
3 February 2006 | Delivered on: 11 February 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the eastern side of redbourn cupids green hemel hempstead t/no HD247779. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
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3 February 2006 | Delivered on: 11 February 2006 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding |
4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2017 | Notification of Paul Rothschild as a person with significant control on 29 June 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
26 September 2017 | Notification of Paul Rothschild as a person with significant control on 29 June 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
24 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-11-21
|
21 November 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-11-21
|
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2016 | Receiver's abstract of receipts and payments to 6 June 2016 (2 pages) |
27 June 2016 | Receiver's abstract of receipts and payments to 6 June 2016 (2 pages) |
20 June 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
20 June 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
10 May 2016 | Receiver's abstract of receipts and payments to 27 March 2016 (2 pages) |
10 May 2016 | Receiver's abstract of receipts and payments to 27 March 2016 (2 pages) |
27 November 2015 | Receiver's abstract of receipts and payments to 27 September 2015 (2 pages) |
27 November 2015 | Receiver's abstract of receipts and payments to 27 September 2015 (2 pages) |
10 June 2015 | Receiver's abstract of receipts and payments to 27 March 2015 (2 pages) |
10 June 2015 | Receiver's abstract of receipts and payments to 27 March 2015 (2 pages) |
16 October 2014 | Receiver's abstract of receipts and payments to 27 September 2014 (2 pages) |
16 October 2014 | Receiver's abstract of receipts and payments to 27 September 2014 (2 pages) |
25 April 2014 | Receiver's abstract of receipts and payments to 27 March 2014 (2 pages) |
25 April 2014 | Receiver's abstract of receipts and payments to 27 March 2014 (2 pages) |
14 November 2013 | Registered office address changed from Third Floor, Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
14 November 2013 | Registered office address changed from Third Floor, Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
22 October 2013 | Receiver's abstract of receipts and payments to 27 September 2013 (2 pages) |
22 October 2013 | Receiver's abstract of receipts and payments to 27 September 2013 (2 pages) |
28 June 2013 | Receiver's abstract of receipts and payments to 27 March 2013 (2 pages) |
28 June 2013 | Receiver's abstract of receipts and payments to 27 March 2013 (2 pages) |
12 November 2012 | Receiver's abstract of receipts and payments to 27 March 2012 (2 pages) |
12 November 2012 | Receiver's abstract of receipts and payments to 27 September 2012 (2 pages) |
12 November 2012 | Receiver's abstract of receipts and payments to 27 March 2012 (2 pages) |
12 November 2012 | Receiver's abstract of receipts and payments to 27 September 2012 (2 pages) |
24 November 2011 | Receiver's abstract of receipts and payments to 27 September 2011 (2 pages) |
24 November 2011 | Receiver's abstract of receipts and payments to 27 September 2011 (2 pages) |
2 October 2010 | Notice of appointment of receiver or manager (3 pages) |
2 October 2010 | Notice of appointment of receiver or manager (3 pages) |
1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
9 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
9 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
30 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
30 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
24 July 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
24 July 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
8 February 2008 | Return made up to 30/11/07; no change of members (7 pages) |
8 February 2008 | Return made up to 30/11/07; no change of members (7 pages) |
27 September 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
27 September 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
12 March 2007 | Return made up to 30/11/06; full list of members (7 pages) |
12 March 2007 | Return made up to 30/11/06; full list of members (7 pages) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | New director appointed (2 pages) |
11 February 2006 | Particulars of mortgage/charge (3 pages) |
11 February 2006 | Particulars of mortgage/charge (3 pages) |
11 February 2006 | Particulars of mortgage/charge (7 pages) |
11 February 2006 | Particulars of mortgage/charge (7 pages) |
12 December 2005 | New secretary appointed (1 page) |
12 December 2005 | New secretary appointed (1 page) |
12 December 2005 | New director appointed (1 page) |
12 December 2005 | New director appointed (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | Secretary resigned (1 page) |
30 November 2005 | Incorporation (9 pages) |
30 November 2005 | Incorporation (9 pages) |