Ithaca Manchester Limited

Company Name	Ithaca Manchester Limited
Company Status	Dissolved
Company Number	05696308
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 2 months ago)
Dissolution Date	3 June 2011 (12 years, 10 months ago)
Previous Name	Yellow Strip Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Secretary Name	Mr Gary Lee Black
Nationality	British
Status	Closed
Appointed	13 February 2006(1 week, 4 days after company formation)
Appointment Duration	5 years, 3 months (closed 03 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stand Old Hall Ringley Road Whitefield Manchester M45 7ZZ

Director Name	Anand Shankar Hira
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 June 2011)
Role	Restaurant
Correspondence Address	9 Woodbank Horseshoe Lane Alderley Edge Cheshire SK9 7NP

Director Name	Anand Shanker Hira
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(1 week, 4 days after company formation)
Appointment Duration	3 years (resigned 03 March 2009)
Role	Company Director
Correspondence Address	Flat 9 Horseshoe Lane Alderley Edge Cheshire SK9 7QP

Director Name	Mr Dennis Rogers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	Brook House Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AX

Director Name	Jason Mark Shay
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(9 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 21 June 2007)
Role	Company Director
Correspondence Address	241 Manchester Road Heaton Chapel Stockport Cheshire SK4 5EB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,065,233
Cash	£4,169
Current Liabilities	£263,688

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 June 2011	Final Gazette dissolved following liquidation (1 page)
3 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 December 2010	Liquidators' statement of receipts and payments to 16 November 2010 (5 pages)
8 December 2010	Liquidators statement of receipts and payments to 16 November 2010 (5 pages)
22 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 November 2009	Appointment of a voluntary liquidator (1 page)
22 November 2009	Statement of affairs with form 4.19 (9 pages)
22 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-17 (1 page)
22 November 2009	Appointment of a voluntary liquidator (1 page)
22 November 2009	Statement of affairs with form 4.19 (9 pages)
20 November 2009	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 20 November 2009 (2 pages)
5 August 2009	Return made up to 02/02/08; full list of members (6 pages)
5 August 2009	Return made up to 02/02/08; full list of members (6 pages)
22 April 2009	Director appointed anand shanker hira (3 pages)
22 April 2009	Director appointed anand shanker hira (3 pages)
7 April 2009	Appointment Terminated Director dennis rogers (1 page)
7 April 2009	Appointment terminated director dennis rogers (1 page)
13 March 2009	Appointment Terminated Director anand hira (1 page)
13 March 2009	Appointment terminated director anand hira (1 page)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 October 2008	Ad 14/08/08\gbp si 12375@1=12375\gbp ic 4000/16375\ (2 pages)
10 October 2008	Ad 14/08/08 gbp si 12375@1=12375 gbp ic 4000/16375 (2 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (7 pages)
18 August 2008	Ad 29/07/08\gbp si 2024@1=2024\gbp ic 1976/4000\ (3 pages)
18 August 2008	Nc inc already adjusted 29/07/08 (2 pages)
18 August 2008	Ad 29/07/08 gbp si 2024@1=2024 gbp ic 1976/4000 (3 pages)
18 August 2008	Nc inc already adjusted 29/07/08 (2 pages)
18 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 May 2008	Registered office changed on 19/05/2008 from 112 urmston lane stretford manchester greater manchester M32 9BQ (1 page)
19 May 2008	Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
19 May 2008	Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 112 urmston lane stretford manchester greater manchester M32 9BQ (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
4 June 2007	Ad 30/04/07--------- Â£ si 200@1=200 Â£ ic 1701/1901 (2 pages)
4 June 2007	Ad 30/04/07--------- Â£ si 200@1=200 Â£ ic 1701/1901 (2 pages)
4 June 2007	Ad 17/05/07--------- Â£ si 75@1=75 Â£ ic 1901/1976 (2 pages)
4 June 2007	Ad 17/05/07--------- Â£ si 75@1=75 Â£ ic 1901/1976 (2 pages)
4 June 2007	Return made up to 02/02/07; full list of members (9 pages)
4 June 2007	Return made up to 02/02/07; full list of members (9 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Registered office changed on 30/05/07 from: elizabeth house, elizabeth street, manchester lancashire M8 8JJ (1 page)
30 May 2007	Registered office changed on 30/05/07 from: elizabeth house, elizabeth street, manchester lancashire M8 8JJ (1 page)
30 May 2007	Director's particulars changed (1 page)
3 May 2007	Ad 26/01/06--------- Â£ si 100@1=100 Â£ ic 1601/1701 (2 pages)
3 May 2007	Ad 26/01/06--------- Â£ si 100@1=100 Â£ ic 1601/1701 (2 pages)
29 April 2007	Ad 25/01/07--------- Â£ si 700@1=700 Â£ ic 901/1601 (2 pages)
29 April 2007	Nc inc already adjusted 26/01/06 (2 pages)
29 April 2007	Ad 28/07/06--------- Â£ si 100@1=100 Â£ ic 801/901 (2 pages)
29 April 2007	Ad 28/07/06--------- Â£ si 100@1=100 Â£ ic 801/901 (2 pages)
29 April 2007	Nc inc already adjusted 26/01/06 (2 pages)
29 April 2007	Ad 25/01/07--------- Â£ si 700@1=700 Â£ ic 901/1601 (2 pages)
29 April 2007	Ad 26/01/06--------- Â£ si 650@1=650 Â£ ic 1/651 (2 pages)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 April 2007	Ad 01/03/06--------- Â£ si 150@1=150 Â£ ic 651/801 (2 pages)
29 April 2007	Ad 01/03/06--------- Â£ si 150@1=150 Â£ ic 651/801 (2 pages)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 April 2007	Ad 26/01/06--------- Â£ si 650@1=650 Â£ ic 1/651 (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New secretary appointed (1 page)
17 February 2006	New secretary appointed (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New director appointed (1 page)
13 February 2006	Company name changed yellow strip LIMITED\certificate issued on 13/02/06 (2 pages)
13 February 2006	Company name changed yellow strip LIMITED\certificate issued on 13/02/06 (2 pages)
2 February 2006	Incorporation (16 pages)
2 February 2006	Incorporation (16 pages)

Ithaca Manchester Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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