Manchester
Lancashire
M32 8PN
Secretary Name | Sherrie Louise Theis Dunn |
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Nationality | British |
Status | Current |
Appointed | 16 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Norwood Road Stretford Manchester Lancashire M32 8PN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 July 2007(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 | 16 July 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 37 Norwood Road Stretford Manchester Lancashire M32 8PN |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Longford |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Sherrie Theis Dunn 50.00% Ordinary |
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50 at £1 | Warren James Dunn 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£138,048 |
Cash | £31,252 |
Current Liabilities | £170,939 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 27 November 2024 (6 months, 3 weeks from now) |
23 October 2009 | Delivered on: 31 October 2009 Persons entitled: Massimiliano Graziosi and Lois Claire Graziosi Classification: Legal charge Secured details: £10,000.00 due or to become due from the company to the chargee. Particulars: Worsley view worsley road swinton manchester t/no GM691328. Outstanding |
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11 April 2008 | Delivered on: 15 April 2008 Persons entitled: Davenham Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and any member of davenham trust PLC group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
11 April 2008 | Delivered on: 15 April 2008 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at worsley road (formerly langdale cottage home) and land on the south side of harrowby road swinton. T/n GM6912328, GM536472 and GM454541. Outstanding |
11 April 2008 | Delivered on: 15 April 2008 Persons entitled: Royal Bank of Scotland PLC 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
11 April 2008 | Delivered on: 15 April 2008 Persons entitled: 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: Land at worsley road, (formerly langdale cottage home) and land on the south side of harrowby road, swinton -t/n GM691328, GM536472, and GM454541 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 |
13 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
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27 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
28 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
13 January 2022 | Secretary's details changed for Sherrie Louise Theis Dunn on 17 November 2021 (1 page) |
13 January 2022 | Director's details changed for Mr Warren James Dunn on 17 November 2021 (2 pages) |
13 January 2022 | Change of details for Mr Warren James Dunn as a person with significant control on 17 November 2021 (2 pages) |
13 January 2022 | Registered office address changed from 69 Brantingham Road Whalley Range Manchester Lancashire M16 8SA to 37 Norwood Road Stretford Manchester Lancashire M32 8PN on 13 January 2022 (1 page) |
17 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
29 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
26 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
17 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
29 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
18 December 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
3 August 2018 | Amended total exemption full accounts made up to 31 July 2017 (5 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
14 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
14 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
16 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
1 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
17 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
12 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
11 October 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
2 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
9 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
31 October 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
31 October 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
4 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
4 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
4 September 2008 | Return made up to 16/07/08; full list of members (3 pages) |
4 September 2008 | Return made up to 16/07/08; full list of members (3 pages) |
15 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
15 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
15 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
15 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
15 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
15 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
15 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
15 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
9 August 2007 | Registered office changed on 09/08/07 from: the gables 11 lantern view -new mills high peak SK22 3EE (1 page) |
9 August 2007 | New director appointed (2 pages) |
9 August 2007 | Ad 16/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 August 2007 | Registered office changed on 09/08/07 from: the gables 11 lantern view -new mills high peak SK22 3EE (1 page) |
9 August 2007 | New secretary appointed (2 pages) |
9 August 2007 | Ad 16/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 August 2007 | New secretary appointed (2 pages) |
9 August 2007 | New director appointed (2 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Secretary resigned (1 page) |
17 July 2007 | Secretary resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
16 July 2007 | Incorporation (9 pages) |
16 July 2007 | Incorporation (9 pages) |