Surfside Investments Limited

Company Name	Surfside Investments Limited
Company Status	Dissolved
Company Number	07157893
Category	Private Limited Company
Incorporation Date	15 February 2010(14 years, 2 months ago)
Dissolution Date	9 May 2022 (1 year, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alexander David Lyons
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2010(2 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 09 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cg&Co, Greg's Building 1 Booth Street Manchester M2 4DU

Director Name	Mrs Katie Lyons
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(7 years after company formation)
Appointment Duration	5 years, 2 months (closed 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cg&Co, Greg's Building 1 Booth Street Manchester M2 4DU

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Fraser Ilan Wolff
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Fletcher Drive Bowdon Cheshire WA14 3FZ

Contact

Telephone	0161 8325902
Telephone region	Manchester

Location

Registered Address	C/O Cg&Co, Greg's Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

80 at £1	Alexander Lyons 80.00% Ordinary
20 at £1	Katie Wagner 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,451
Cash	£3

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

3 March 2017	Delivered on: 6 March 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 15 sycamore drive, lumm, WA13 9AU. Outstanding
18 September 2015	Delivered on: 3 October 2015 Persons entitled: Ziporah Batya Henderson Classification: A registered charge Particulars: 15 sycamore drive lymm t/no. CH273860. Outstanding
18 May 2015	Delivered on: 30 May 2015 Persons entitled: Ziporah Batya Henderson Classification: A registered charge Particulars: 105A oldham road manchester l/h t/no MAN31541. Outstanding
16 April 2015	Delivered on: 1 May 2015 Persons entitled: George Leslie Henderson Classification: A registered charge Particulars: 71 canberra street clayton f/h GM157308. Outstanding
30 January 2015	Delivered on: 20 February 2015 Persons entitled: George Leslie Henderson Classification: A registered charge Particulars: L/H 135 and 136 seymour road south, clayton, manchester t/no LA73362 and LA302128. Outstanding

Filing History

15 May 2020	Liquidators' statement of receipts and payments to 10 March 2020 (17 pages)
26 March 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-11 (1 page)
26 March 2019	Appointment of a voluntary liquidator (3 pages)
26 March 2019	Statement of affairs (8 pages)
26 February 2019	Compulsory strike-off action has been suspended (1 page)
21 February 2019	Registered office address changed from Alex House 260-268 Chapel Street Salford Greater Manchester M3 5JZ to C/O Cg&Co, Greg's Building 1 Booth Street Manchester M2 4DU on 21 February 2019 (2 pages)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
5 March 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 March 2017	Appointment of Mrs Katie Lyons as a director on 1 March 2017 (2 pages)
30 March 2017	Appointment of Mrs Katie Lyons as a director on 1 March 2017 (2 pages)
6 March 2017	Registration of charge 071578930005, created on 3 March 2017 (3 pages)
6 March 2017	Registration of charge 071578930005, created on 3 March 2017 (3 pages)
28 February 2017	Satisfaction of charge 071578930003 in full (5 pages)
28 February 2017	Satisfaction of charge 071578930001 in full (4 pages)
28 February 2017	Satisfaction of charge 071578930002 in full (3 pages)
28 February 2017	Satisfaction of charge 071578930001 in full (4 pages)
28 February 2017	Satisfaction of charge 071578930002 in full (3 pages)
28 February 2017	Satisfaction of charge 071578930003 in full (5 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
7 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
14 April 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
14 April 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
29 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 October 2015	Registration of charge 071578930004, created on 18 September 2015 (7 pages)
3 October 2015	Registration of charge 071578930004, created on 18 September 2015 (7 pages)
30 May 2015	Registration of charge 071578930003, created on 18 May 2015 (7 pages)
30 May 2015	Registration of charge 071578930003, created on 18 May 2015 (7 pages)
1 May 2015	Registration of charge 071578930002, created on 16 April 2015 (7 pages)
1 May 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
1 May 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
1 May 2015	Registration of charge 071578930002, created on 16 April 2015 (7 pages)
20 February 2015	Registration of charge 071578930001, created on 30 January 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
20 February 2015	Registration of charge 071578930001, created on 30 January 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
4 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
18 February 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
19 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
16 February 2011	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (4 pages)
16 February 2011	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (4 pages)
16 February 2011	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (4 pages)
6 May 2010	Appointment of Mr Alexander Lyons as a director (2 pages)
6 May 2010	Appointment of Mr Alexander Lyons as a director (2 pages)
6 May 2010	Termination of appointment of Fraser Wolff as a director (1 page)
6 May 2010	Termination of appointment of Fraser Wolff as a director (1 page)
24 March 2010	Appointment of Fraser Wolff as a director (3 pages)
24 March 2010	Appointment of Fraser Wolff as a director (3 pages)
19 March 2010	Termination of appointment of Andrew Davis as a director (1 page)
19 March 2010	Termination of appointment of Andrew Davis as a director (1 page)
15 February 2010	Incorporation (43 pages)
15 February 2010	Incorporation (43 pages)

Surfside Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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