Road, Withington
Manchester
M20 3BN
Secretary Name | Louise Brown |
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Nationality | British |
Status | Current |
Appointed | 14 December 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | Progress House, 396 Wilmslow Road, Withington Manchester M20 3BN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 December 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 | 14 December 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester M12 6AE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
80 at £1 | Mrs Louise Brown 80.00% Ordinary |
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20 at £1 | Mr Graham Brown 20.00% Ordinary |
Year | 2014 |
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Net Worth | £184 |
Cash | £604 |
Current Liabilities | £7,427 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
20 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
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20 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2023 | Change of details for Mr Graham Brown as a person with significant control on 30 March 2023 (2 pages) |
30 March 2023 | Registered office address changed from Progress House, 396 Wilmslow Road, Withington Manchester M20 3BN to Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester M12 6AE on 30 March 2023 (1 page) |
20 December 2022 | Confirmation statement made on 14 December 2022 with updates (4 pages) |
15 December 2022 | Change of details for Mr Graham Brown as a person with significant control on 1 December 2022 (2 pages) |
15 December 2022 | Director's details changed for Mr Graham Brown on 1 December 2022 (2 pages) |
28 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
26 October 2022 | Director's details changed for Mr Graham Brown on 26 October 2022 (2 pages) |
26 October 2022 | Change of details for Mr Graham Brown as a person with significant control on 26 October 2022 (2 pages) |
17 March 2022 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
23 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2021 | Confirmation statement made on 14 December 2021 with updates (5 pages) |
17 December 2021 | Change of details for Mr Graham Brown as a person with significant control on 13 December 2021 (2 pages) |
17 December 2021 | Director's details changed for Mr Graham Brown on 17 December 2021 (2 pages) |
9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
28 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
13 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
2 January 2019 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
7 February 2018 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
5 December 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
13 January 2017 | Secretary's details changed for Louise Brown on 13 January 2017 (1 page) |
13 January 2017 | Director's details changed for Graham Brown on 13 January 2017 (2 pages) |
13 January 2017 | Director's details changed for Graham Brown on 13 January 2017 (2 pages) |
13 January 2017 | Secretary's details changed for Louise Brown on 13 January 2017 (1 page) |
13 January 2017 | Director's details changed for Graham Brown on 13 January 2017 (2 pages) |
13 January 2017 | Director's details changed for Graham Brown on 13 January 2017 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 June 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-06-02
|
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
12 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-07-09
|
28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
21 April 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 March 2010 | Director's details changed for Graham Brown on 1 October 2009 (2 pages) |
9 March 2010 | Director's details changed for Graham Brown on 1 October 2009 (2 pages) |
9 March 2010 | Director's details changed for Graham Brown on 1 October 2009 (2 pages) |
9 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 March 2009 | Return made up to 14/12/08; full list of members (3 pages) |
18 March 2009 | Return made up to 14/12/08; full list of members (3 pages) |
21 December 2007 | New director appointed (1 page) |
21 December 2007 | New secretary appointed (1 page) |
21 December 2007 | New secretary appointed (1 page) |
21 December 2007 | Ad 14/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 December 2007 | New director appointed (1 page) |
21 December 2007 | Ad 14/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | Incorporation (9 pages) |
14 December 2007 | Incorporation (9 pages) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Director resigned (1 page) |