Prestwich
Manchester
M25 9JY
Secretary Name | Mrs Rivka Yodaiken |
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Nationality | German |
Status | Resigned |
Appointed | 16 November 2006(3 days after company formation) |
Appointment Duration | 7 years (resigned 01 December 2013) |
Role | Secretary |
Correspondence Address | 146 Leicester Road Salford Lancashire M7 4GA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 November 2006(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 | 13 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 39 Bury New Road Prestwich Manchester M25 9JY |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | -£7,539 |
Cash | £136 |
Current Liabilities | £57,347 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
3 April 2008 | Delivered on: 5 April 2008 Persons entitled: Keystone Buy to Let Mortgages Limited Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: 16 shelley road prestwich manchester t/n LA72362 and fixed and floating charges over fixtures fittings plant and machinery. Outstanding |
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26 October 2007 | Delivered on: 1 November 2007 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 16 shelley road prestwich manchester t/n LA72362. Outstanding |
26 October 2007 | Delivered on: 1 November 2007 Persons entitled: Lancashire Mortgage Corporation Limited Classification: 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
16 January 2024 | Voluntary strike-off action has been suspended (1 page) |
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5 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2023 | Application to strike the company off the register (1 page) |
29 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
28 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
25 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
24 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
26 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
13 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
23 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
29 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
7 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
26 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
23 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
17 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
17 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
5 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
15 August 2016 | Micro company accounts made up to 30 November 2015 (3 pages) |
15 August 2016 | Micro company accounts made up to 30 November 2015 (3 pages) |
18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
25 August 2015 | Micro company accounts made up to 30 November 2014 (3 pages) |
25 August 2015 | Micro company accounts made up to 30 November 2014 (3 pages) |
10 December 2014 | Director's details changed for Mr Naftoli Yodaiken on 1 January 2014 (2 pages) |
10 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Director's details changed for Mr Naftoli Yodaiken on 1 January 2014 (2 pages) |
10 December 2014 | Director's details changed for Mr Naftoli Yodaiken on 1 January 2014 (2 pages) |
29 August 2014 | Micro company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Micro company accounts made up to 30 November 2013 (3 pages) |
10 December 2013 | Termination of appointment of Rivka Yodaiken as a secretary (1 page) |
10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Termination of appointment of Rivka Yodaiken as a secretary (1 page) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
12 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Registered office address changed from Victoria House 122 Great Clowes Street Salford Lancashire M7 1RN on 11 October 2012 (1 page) |
11 October 2012 | Registered office address changed from Victoria House 122 Great Clowes Street Salford Lancashire M7 1RN on 11 October 2012 (1 page) |
28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
12 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
7 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 December 2009 | Director's details changed for Mr Naftoli Yodaiken on 2 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Mr Naftoli Yodaiken on 2 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Mr Naftoli Yodaiken on 2 October 2009 (2 pages) |
20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
1 May 2009 | Registered office changed on 01/05/2009 from 128/2 albert avenue prestwich manchester M25 0HE (1 page) |
1 May 2009 | Registered office changed on 01/05/2009 from 128/2 albert avenue prestwich manchester M25 0HE (1 page) |
14 November 2008 | Director's change of particulars / naftoli yodaiken / 03/02/2008 (2 pages) |
14 November 2008 | Secretary's change of particulars / rivka yodaiken / 03/02/2008 (2 pages) |
14 November 2008 | Secretary's change of particulars / rivka yodaiken / 03/02/2008 (2 pages) |
14 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
14 November 2008 | Director's change of particulars / naftoli yodaiken / 03/02/2008 (2 pages) |
14 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
5 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
5 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
28 January 2008 | Registered office changed on 28/01/08 from: 1 hazel slack 22 old hall road manchester M7 4JH (1 page) |
28 January 2008 | Registered office changed on 28/01/08 from: 1 hazel slack 22 old hall road manchester M7 4JH (1 page) |
19 November 2007 | Director's particulars changed (1 page) |
19 November 2007 | Secretary's particulars changed (1 page) |
19 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
19 November 2007 | Director's particulars changed (1 page) |
19 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
19 November 2007 | Secretary's particulars changed (1 page) |
1 November 2007 | Particulars of mortgage/charge (5 pages) |
1 November 2007 | Particulars of mortgage/charge (5 pages) |
1 November 2007 | Particulars of mortgage/charge (3 pages) |
1 November 2007 | Particulars of mortgage/charge (3 pages) |
24 November 2006 | New director appointed (2 pages) |
24 November 2006 | New secretary appointed (2 pages) |
24 November 2006 | New secretary appointed (2 pages) |
24 November 2006 | New director appointed (2 pages) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
13 November 2006 | Incorporation (9 pages) |
13 November 2006 | Incorporation (9 pages) |