R L Manchester Limited

Company Name	R L Manchester Limited
Company Status	Dissolved
Company Number	06402206
Category	Private Limited Company
Incorporation Date	17 October 2007(16 years, 6 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2007(1 day after company formation)
Appointment Duration	11 years, 11 months (closed 17 September 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2007(1 day after company formation)
Appointment Duration	11 years, 11 months (closed 17 September 2019)
Role	Construction Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(1 week, 6 days after company formation)
Appointment Duration	11 years, 10 months (closed 17 September 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2013(5 years, 10 months after company formation)
Appointment Duration	6 years (closed 17 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Closed
Appointed	02 December 2013(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 17 September 2019)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Secretary Name	Mrs Sarah Jane Cook
Nationality	British
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Lathom Avenue Parbold Wigan Lancashire WN8 7DT

Secretary Name	Mr Christopher John Wilcox
Nationality	British
Status	Resigned
Appointed	18 October 2007(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 02 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Seddon Building Ploder Lane Edge Fold Bolton Greater Lancashire BL4 0NN

Contact

Website	seddondevelopments.co.uk

Location

Registered Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Seddon Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£76,761
Current Liabilities	£681,500

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 February 2008	Delivered on: 19 March 2008 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 February 2008

Delivered on: 19 March 2008
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2019	Director's details changed for Mr Colin William Edward Graham on 1 May 2015 (2 pages)
11 August 2018	Voluntary strike-off action has been suspended (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
20 June 2018	Application to strike the company off the register (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (17 pages)
15 June 2017	Full accounts made up to 31 December 2016 (17 pages)
7 June 2017	Satisfaction of charge 1 in full (1 page)
7 June 2017	Satisfaction of charge 1 in full (1 page)
24 October 2016	Confirmation statement made on 24 October 2016 with no updates (3 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with no updates (3 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
29 July 2016	Full accounts made up to 31 December 2015 (16 pages)
29 July 2016	Full accounts made up to 31 December 2015 (16 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
27 October 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
27 October 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
27 October 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
27 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
27 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
24 October 2014	Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Lancashire BL4 0NN to Seddon Building Plodder Lane Farnworth Bolton BL4 0NN on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Lancashire BL4 0NN to Seddon Building Plodder Lane Farnworth Bolton BL4 0NN on 24 October 2014 (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (13 pages)
20 August 2014	Full accounts made up to 31 December 2013 (13 pages)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
22 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (5 pages)
22 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (5 pages)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (13 pages)
13 August 2012	Full accounts made up to 31 December 2011 (13 pages)
9 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 2 July 2012 (2 pages)
9 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 2 July 2012 (2 pages)
9 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 2 July 2012 (2 pages)
23 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
1 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
17 August 2010	Full accounts made up to 31 December 2009 (13 pages)
17 August 2010	Full accounts made up to 31 December 2009 (13 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Christopher Bruce Seddon on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Christopher Bruce Seddon on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 26 October 2009 (1 page)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
6 November 2008	Return made up to 17/10/08; full list of members (4 pages)
6 November 2008	Return made up to 17/10/08; full list of members (4 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
7 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
7 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
17 October 2007	Incorporation (23 pages)
17 October 2007	Incorporation (23 pages)