Company NameComplete Property Solutions (MCR) Limited
Company StatusDissolved
Company Number05751881
CategoryPrivate Limited Company
Incorporation Date22 March 2006(18 years, 1 month ago)
Dissolution Date16 September 2014 (9 years, 7 months ago)
Previous NameSuttons Manchester Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameElizabeth Claire Saxon
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2006(7 months after company formation)
Appointment Duration7 years, 11 months (closed 16 September 2014)
RoleCompany Director
Correspondence AddressChimneyside Bridge End Drive
Prestbury
Macclesfield
Cheshire
SK10 4DL
Secretary NameMrs Carol Joyce Martin
NationalityBritish
StatusClosed
Appointed19 October 2006(7 months after company formation)
Appointment Duration7 years, 11 months (closed 16 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Gleneagles Road
Urmston
Manchester
Lancashire
M41 8SA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 March 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 March 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressRiverside House Kings Reach Business Park
Yew Street
Stockport
Cheshire
SK4 2HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Norman Younger
100.00%
Ordinary

Financials

Year2014
Net Worth£1,704
Cash£1,631
Current Liabilities£1,719

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
19 May 2014Application to strike the company off the register (3 pages)
8 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(4 pages)
30 December 2013Previous accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
5 June 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 April 2012Company name changed suttons manchester LIMITED\certificate issued on 20/04/12
  • RES15 ‐ Change company name resolution on 2012-04-16
(2 pages)
20 April 2012Change of name notice (2 pages)
22 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
17 August 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
30 June 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
20 May 2009Return made up to 22/03/09; full list of members (3 pages)
18 May 2009Director's change of particulars / elizabeth saxon / 29/10/2007 (1 page)
1 November 2008Registered office changed on 01/11/2008 from portland buildings 127-129 portland street manchester M1 4PZ (1 page)
7 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
22 April 2008Return made up to 22/03/08; full list of members (3 pages)
1 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
18 July 2007Return made up to 22/03/07; full list of members (2 pages)
8 December 2006New director appointed (1 page)
14 November 2006New secretary appointed (2 pages)
23 March 2006Secretary resigned (1 page)
23 March 2006Director resigned (1 page)
22 March 2006Incorporation (9 pages)