| Company Name | A & E (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06995022 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2009(14 years, 8 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Graham Morris Kanes |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2013(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Morillon Road Irlam Manchester M44 6HY |
| Director Name | Mr Alexander Klein |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 3 Lancaster Drive Prestwich Manchester M25 0HZ |
| Director Name | Mr Michael Kanes |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2012(3 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 05 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Trafford Drive Little Hulton Manchester M38 9QA |
| Secretary Name | QA Registrars Limioted (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 45 A Cheadle Road Cheadle Hulme Cheadle Cheshire SK8 5EU |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Michael Kanes 99.00% Ordinary |
|---|---|
| 1 at £1 | Alex Klein 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,369 |
| Cash | £3,972 |
| Current Liabilities | £11,894 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
|---|---|
| 7 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 19 September 2015 | Director's details changed for Mr Graham Morris Kanes on 21 May 2014 (2 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 5 July 2013 | Appointment of Mr Graham Morris Kanes as a director (2 pages) |
| 5 July 2013 | Termination of appointment of Michael Kanes as a director (1 page) |
| 24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Appointment of Mr Michael Kanes as a director (2 pages) |
| 21 November 2012 | Termination of appointment of Alexander Klein as a director (1 page) |
| 23 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 November 2010 | Statement of capital following an allotment of shares on 16 March 2010
|
| 19 November 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 20 August 2009 | Appointment terminated secretary qa registrars limioted (1 page) |
| 19 August 2009 | Incorporation (16 pages) |