Contemporize Limited

Company Name	Contemporize Limited
Company Status	Dissolved
Company Number	06258657
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Helen Moorhouse
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2007(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	84 Shakespeare Drive Cheadle Cheshire SK8 2DQ

Director Name	Emma Seaborne
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2007(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	Oakmount 3 Hampton Road Oswestry Shropshire SY11 1SJ Wales

Secretary Name	Mrs Helen Moorhouse
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	84 Shakespeare Drive Cheadle Cheshire SK8 2DQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Location

Registered Address	615 Manchester Road Denton Manchester M34 2PF
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Shareholders

1 at £1	Emma Seabourne 50.00% Ordinary
1 at £1	Helen Moorhouse 50.00% Ordinary

Financials

Year	2014
Net Worth	-£48,013
Current Liabilities	£120,636

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

23 May 2008	Delivered on: 27 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 lawson road colwyn bay conwy by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
5 October 2007	Delivered on: 9 October 2007 Persons entitled: Derbyshire Buiding Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 lawson road colwyn bay conwy and all buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

23 May 2008

Delivered on: 27 May 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24 lawson road colwyn bay conwy by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

5 October 2007

Delivered on: 9 October 2007
Persons entitled: Derbyshire Buiding Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24 lawson road colwyn bay conwy and all buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 December 2020	Registered office address changed from 84 Shakespeare Drive Cheadle Greater Manchester SK8 2DQ to 615 Manchester Road Denton Manchester M34 2PF on 10 December 2020 (1 page)
5 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 July 2019	Satisfaction of charge 1 in full (1 page)
25 July 2019	All of the property or undertaking has been released from charge 1 (2 pages)
6 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
1 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
1 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
18 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
18 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
9 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
8 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Termination of appointment of Helen Moorhouse as a secretary (1 page)
8 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Emma Seaborne on 23 May 2010 (2 pages)
8 July 2010	Director's details changed for Emma Seaborne on 23 May 2010 (2 pages)
8 July 2010	Termination of appointment of Helen Moorhouse as a secretary (1 page)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
5 August 2009	Return made up to 24/05/09; full list of members (4 pages)
5 August 2009	Return made up to 24/05/09; full list of members (4 pages)
27 May 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (6 pages)
27 May 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (6 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
14 August 2008	Director's change of particulars / emma seaborne / 01/08/2008 (1 page)
14 August 2008	Director's change of particulars / emma seaborne / 01/08/2008 (1 page)
3 July 2008	Return made up to 24/05/08; full list of members (4 pages)
3 July 2008	Return made up to 24/05/08; full list of members (4 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Ad 25/02/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 June 2007	New secretary appointed;new director appointed (2 pages)
27 June 2007	New secretary appointed;new director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
27 June 2007	Ad 25/02/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
27 June 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
24 May 2007	Incorporation (9 pages)
24 May 2007	Incorporation (9 pages)