Manchester
M2 1AB
Director Name | David Niall Offin |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
Secretary Name | David Niall Offin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 September 2007(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
Director Name | Mr Roger Klyne |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Paternoster Square London EC4M 7DX |
Director Name | Mark Charlier Nicholson |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 June 2012) |
Role | Master Mariner |
Country of Residence | United Kingdom |
Correspondence Address | The Granary Bridge Farm, Newland Goole North Humberside DN14 7XD |
Director Name | Mr Carl Robert Beare |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor 35 Great Marlborough Street London W1F 7JF |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
900k at £1 | J P Knight (Caledonian) LTD 90.00% Ordinary |
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50k at £1 | Mr Roger Klyne 5.00% Ordinary |
50k at £1 | Mrs Bridget Claxton Klyne 5.00% Ordinary |
Year | 2014 |
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Turnover | £1,566,025 |
Gross Profit | -£1,427,762 |
Net Worth | -£5,253,194 |
Cash | £33,930 |
Current Liabilities | £14,588,008 |
Latest Accounts | 7 May 2013 (10 years, 11 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 April |
5 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 September 2015 | Final Gazette dissolved following liquidation (1 page) |
5 September 2015 | Final Gazette dissolved following liquidation (1 page) |
5 June 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
5 June 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
20 August 2014 | Appointment of a voluntary liquidator (1 page) |
20 August 2014 | Appointment of a voluntary liquidator (1 page) |
20 August 2014 | Resolutions
|
20 August 2014 | Statement of affairs with form 4.19 (6 pages) |
20 August 2014 | Statement of affairs with form 4.19 (6 pages) |
22 July 2014 | Registered office address changed from 1 Paternoster Square London EC4M 7DX England to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 22 July 2014 (2 pages) |
22 July 2014 | Registered office address changed from 1 Paternoster Square London EC4M 7DX England to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 22 July 2014 (2 pages) |
29 January 2014 | Resolutions
|
29 January 2014 | Resolutions
|
9 November 2013 | Satisfaction of charge 5 in full (4 pages) |
9 November 2013 | Satisfaction of charge 5 in full (4 pages) |
31 October 2013 | Satisfaction of charge 1 in full (4 pages) |
31 October 2013 | Satisfaction of charge 1 in full (4 pages) |
30 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 July 2013 | Group of companies' accounts made up to 7 May 2013 (27 pages) |
30 July 2013 | Group of companies' accounts made up to 7 May 2013 (27 pages) |
30 July 2013 | Group of companies' accounts made up to 30 September 2012 (26 pages) |
30 July 2013 | Group of companies' accounts made up to 7 May 2013 (27 pages) |
30 July 2013 | Group of companies' accounts made up to 30 September 2012 (26 pages) |
17 May 2013 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages) |
17 May 2013 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages) |
17 May 2013 | Termination of appointment of Roger Klyne as a director (2 pages) |
17 May 2013 | Termination of appointment of Roger Klyne as a director (2 pages) |
11 May 2013 | Registration of charge 063715720006 (25 pages) |
11 May 2013 | Registration of charge 063715720006 (25 pages) |
15 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Director's details changed for David Niall Offin on 1 June 2012 (2 pages) |
12 October 2012 | Director's details changed for David Niall Offin on 1 June 2012 (2 pages) |
12 October 2012 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 12 October 2012 (1 page) |
12 October 2012 | Director's details changed for David Niall Offin on 1 June 2012 (2 pages) |
12 October 2012 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 12 October 2012 (1 page) |
11 July 2012 | Termination of appointment of Mark Nicholson as a director (2 pages) |
11 July 2012 | Termination of appointment of Mark Nicholson as a director (2 pages) |
3 July 2012 | Group of companies' accounts made up to 30 September 2011 (27 pages) |
3 July 2012 | Group of companies' accounts made up to 30 September 2011 (27 pages) |
30 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Group of companies' accounts made up to 30 September 2010 (27 pages) |
20 July 2011 | Group of companies' accounts made up to 30 September 2010 (27 pages) |
10 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
10 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
4 April 2011 | Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page) |
2 February 2011 | Termination of appointment of Carl Beare as a director (2 pages) |
2 February 2011 | Termination of appointment of Carl Beare as a director (2 pages) |
4 November 2010 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
4 November 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
4 November 2010 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
4 November 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
12 October 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
12 October 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Director's details changed for Mr Roger Klyne on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for David Niall Offin on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Anthony Richard Hastings Knight on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Anthony Richard Hastings Knight on 22 September 2010 (2 pages) |
22 September 2010 | Secretary's details changed for David Niall Offin on 22 September 2010 (1 page) |
22 September 2010 | Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for David Niall Offin on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Mr Carl Robert Beare on 22 September 2010 (2 pages) |
22 September 2010 | Secretary's details changed for David Niall Offin on 22 September 2010 (1 page) |
22 September 2010 | Director's details changed for Mr Roger Klyne on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Mr Carl Robert Beare on 22 September 2010 (2 pages) |
3 June 2010 | Group of companies' accounts made up to 30 September 2009 (26 pages) |
3 June 2010 | Group of companies' accounts made up to 30 September 2009 (26 pages) |
19 December 2009 | Appointment of Mr Carl Robert Beare as a director (2 pages) |
19 December 2009 | Appointment of Mr Carl Robert Beare as a director (2 pages) |
14 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
14 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
11 July 2009 | Group of companies' accounts made up to 30 September 2008 (26 pages) |
11 July 2009 | Group of companies' accounts made up to 30 September 2008 (26 pages) |
3 June 2009 | Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF (1 page) |
3 June 2009 | Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF (1 page) |
28 May 2009 | Director appointed mark charlier nicholson (1 page) |
28 May 2009 | Director appointed mark charlier nicholson (1 page) |
11 May 2009 | Registered office changed on 11/05/2009 from 4TH floor 13 ablemarle street mayfair london W1S 4HJ (1 page) |
11 May 2009 | Registered office changed on 11/05/2009 from 4TH floor 13 ablemarle street mayfair london W1S 4HJ (1 page) |
26 November 2008 | Return made up to 14/09/08; full list of members (6 pages) |
26 November 2008 | Return made up to 14/09/08; full list of members (6 pages) |
28 December 2007 | Resolutions
|
28 December 2007 | Resolutions
|
27 December 2007 | Particulars of mortgage/charge (7 pages) |
27 December 2007 | Particulars of mortgage/charge (7 pages) |
20 December 2007 | Ad 10/12/07--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
20 December 2007 | Resolutions
|
20 December 2007 | Ad 10/12/07--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
20 December 2007 | Resolutions
|
20 December 2007 | New director appointed (2 pages) |
20 December 2007 | New director appointed (2 pages) |
13 December 2007 | Particulars of mortgage/charge (3 pages) |
13 December 2007 | Particulars of mortgage/charge (3 pages) |
8 October 2007 | Director resigned (1 page) |
8 October 2007 | Secretary resigned (1 page) |
8 October 2007 | Secretary resigned (1 page) |
8 October 2007 | New secretary appointed;new director appointed (2 pages) |
8 October 2007 | New director appointed (3 pages) |
8 October 2007 | Director resigned (1 page) |
8 October 2007 | New secretary appointed;new director appointed (2 pages) |
8 October 2007 | Registered office changed on 08/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
8 October 2007 | New director appointed (3 pages) |
8 October 2007 | Registered office changed on 08/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
14 September 2007 | Incorporation (30 pages) |
14 September 2007 | Incorporation (30 pages) |