Manchester & Salford Central Ltd.

Company Name	Manchester & Salford Central Ltd.
Director	Sharanjit Gill
Company Status	Active
Company Number	06910553
Category	Private Limited Company
Incorporation Date	20 May 2009(14 years, 11 months ago)
Previous Name	Belvoir Manchester City Centre Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Sharanjit Gill
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(11 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	105 Queens Road Leicester Leicestershire LE2 1TT

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Harinder Singh Dhaliwal
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Royal Mills Redhill Street Ancoats Manchester Lancashire M4 5BA

Secretary Name	Mr Eric Cooper
Nationality	British
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Brookfield Crescent Cheadle Cheshire SK8 1NH

Contact

Website	manchesterincallescorts.co.uk

Location

Registered Address	61 Great Ancoats Street Manchester M4 5AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Harinder Dhaliwal 100.00% Ordinary

Financials

Year	2014
Net Worth	-£449,982
Cash	£4,743
Current Liabilities	£692,794

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 1 day from now)

Charges

29 December 2014	Delivered on: 15 January 2015 Satisfied on: 29 July 2015 Persons entitled: Bank of Baroda (Manchester Branch) Classification: A registered charge Fully Satisfied
15 November 2010	Delivered on: 25 November 2010 Satisfied on: 3 August 2011 Persons entitled: Lloyds Tsb Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

29 December 2014

Delivered on: 15 January 2015
Satisfied on: 29 July 2015
Persons entitled: Bank of Baroda (Manchester Branch)

Classification: A registered charge
Fully Satisfied

15 November 2010

Delivered on: 25 November 2010
Satisfied on: 3 August 2011
Persons entitled: Lloyds Tsb Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
6 February 2017	Registered office address changed from Lower Basement 4 Jordan Street Manchester Lancashire M15 4PY to Unit 4 Royal Mills Redhill Street Manchester M4 5BA on 6 February 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 October 2015	Termination of appointment of Eric Cooper as a secretary on 16 October 2015 (1 page)
29 July 2015	Satisfaction of charge 069105530002 in full (1 page)
29 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 January 2015	Registration of charge 069105530002, created on 29 December 2014 (7 pages)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 May 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
2 December 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Mr Harinder Dhaliwal on 1 April 2010 (2 pages)
18 August 2010	Director's details changed for Mr Harinder Dhaliwal on 1 April 2010 (2 pages)
18 August 2010	Registered office address changed from Hillside Hollow 13 Macclesfield Road Alderley Edge Cheshire SK9 7BW on 18 August 2010 (1 page)
10 August 2010	Registered office address changed from 13 Brazil House Brazil Street Manchester M1 3PW on 10 August 2010 (2 pages)
2 August 2009	Memorandum and Articles of Association (15 pages)
24 July 2009	Company name changed belvoir manchester city centre LTD\certificate issued on 24/07/09 (2 pages)
6 June 2009	Secretary appointed eric cooper (2 pages)
6 June 2009	Director appointed harinder dhaliwal (2 pages)
21 May 2009	Appointment terminated director barbara kahan (1 page)
20 May 2009	Incorporation (11 pages)