Salford
Lancashire
M7 4DB
Secretary Name | Frieda Dresdner |
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Nationality | Belgian |
Status | Current |
Appointed | 03 June 2007(2 weeks, 2 days after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Company Director |
Correspondence Address | 33 Ashbourne Grove Salford Lancashire M7 4DB |
Director Name | Mrs Rachel Hannah Olsberg |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
Secretary Name | Bernard Olsberg |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor Levi House Bury Old Road, Salford Manchester M7 4QX |
Registered Address | Room 9 Middleton Road Enterprise House Manchester M8 5DT |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Crumpsall |
Built Up Area | Greater Manchester |
1 at £1 | Berish Dresdner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,334 |
Cash | £1,540 |
Current Liabilities | £20,795 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 20 May 2024 (4 weeks, 1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 02 June |
Latest Return | 18 May 2023 (11 months, 1 week ago) |
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Next Return Due | 1 June 2024 (1 month, 1 week from now) |
28 May 2008 | Delivered on: 29 May 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £62,050.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 123 tiverton street cleethorpes fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
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20 February 2024 | Previous accounting period shortened from 3 June 2023 to 2 June 2023 (1 page) |
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19 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
8 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2023 | Total exemption full accounts made up to 31 May 2022 (5 pages) |
13 July 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
31 May 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
2 March 2022 | Previous accounting period shortened from 4 June 2021 to 3 June 2021 (1 page) |
16 August 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
7 June 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
27 April 2021 | Previous accounting period shortened from 5 June 2020 to 4 June 2020 (1 page) |
15 July 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
18 May 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
24 February 2020 | Previous accounting period shortened from 6 June 2019 to 5 June 2019 (1 page) |
12 July 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
27 May 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
27 February 2019 | Previous accounting period shortened from 7 June 2018 to 6 June 2018 (1 page) |
22 February 2019 | Previous accounting period extended from 24 May 2018 to 7 June 2018 (1 page) |
31 August 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
25 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
24 August 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2018 | Current accounting period shortened from 25 May 2017 to 24 May 2017 (1 page) |
26 February 2018 | Previous accounting period shortened from 26 May 2017 to 25 May 2017 (1 page) |
23 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
14 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
14 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
21 February 2017 | Previous accounting period shortened from 27 May 2016 to 26 May 2016 (1 page) |
21 February 2017 | Previous accounting period shortened from 27 May 2016 to 26 May 2016 (1 page) |
28 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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13 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
18 February 2016 | Previous accounting period shortened from 28 May 2015 to 27 May 2015 (1 page) |
18 February 2016 | Previous accounting period shortened from 28 May 2015 to 27 May 2015 (1 page) |
17 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
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15 May 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
23 February 2015 | Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page) |
23 February 2015 | Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page) |
17 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
17 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-09-16
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22 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
25 February 2014 | Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page) |
25 February 2014 | Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page) |
20 August 2013 | Registered office address changed from 33 Ashbourne Grove Salford Lancashire M7 4DB on 20 August 2013 (1 page) |
20 August 2013 | Registered office address changed from 33 Ashbourne Grove Salford Lancashire M7 4DB on 20 August 2013 (1 page) |
6 August 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-08-06
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28 February 2013 | Total exemption small company accounts made up to 30 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 May 2012 (3 pages) |
31 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
25 May 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
28 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
28 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
5 August 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
21 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
15 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
15 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
26 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
26 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
29 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
29 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
17 July 2007 | Secretary resigned (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 2ND floor levi house, bury old road, salford manchester M7 4QX (1 page) |
17 July 2007 | Secretary resigned (1 page) |
17 July 2007 | New secretary appointed (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | New secretary appointed (1 page) |
17 July 2007 | New director appointed (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 2ND floor levi house, bury old road, salford manchester M7 4QX (1 page) |
17 July 2007 | New director appointed (1 page) |
18 May 2007 | Incorporation (14 pages) |
18 May 2007 | Incorporation (14 pages) |