Sheba Manchester Limited

Company Name	Sheba Manchester Limited
Directors	Michael James Blood and Charles Nikolas Skidmore
Company Status	Active
Company Number	07385367
Category	Private Limited Company
Incorporation Date	23 September 2010(13 years, 7 months ago)
Previous Name	JCCO 253 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(7 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Reddyshore Brow Littleborough OL15 9PF

Director Name	Mr Charles Nikolas Skidmore
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(7 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Reddyshore Brow Littleborough OL15 9PF

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE

Director Name	Mr Ronald Michael Hene
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloud Farm Simmondley Glossop Derbyshire SK13 6JN

Director Name	Jc Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	Jc Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Location

Registered Address	Db Tax Ltd 54 Greenacres Road Oldham OL4 1HB
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,586
Cash	£17,258
Current Liabilities	£1,367,235

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

2 July 2019	Delivered on: 4 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding

Filing History

28 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
27 June 2023	Registered office address changed from Ground Floor St. Pauls House 23 Park Square South Leeds LS1 2nd England to Db Tax Ltd 54 Greenacres Road Oldham OL4 1HB on 27 June 2023 (1 page)
26 June 2023	Registered office address changed from Db Tax Ltd 54 Greenacres Road Oldham OL4 1HB England to Ground Floor St. Pauls House 23 Park Square South Leeds LS1 2nd on 26 June 2023 (1 page)
26 June 2023	Registered office address changed from 12 Reddyshore Brow Littleborough OL15 9PF England to Db Tax Ltd 54 Greenacres Road Oldham OL4 1HB on 26 June 2023 (1 page)
6 April 2023	Change of details for Mr Charles Nikolas Skidmore as a person with significant control on 5 April 2023 (2 pages)
6 April 2023	Director's details changed for Mr Charles Nikolas Skidmore on 5 April 2023 (2 pages)
8 November 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
21 October 2022	Registered office address changed from C/O Sedulo 62-66 Deansgate Manchester M3 2EN England to 12 Reddyshore Brow Littleborough OL15 9PF on 21 October 2022 (1 page)
15 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 30 September 2020 (11 pages)
12 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
3 December 2019	Notification of Charles Nikolas Skidmore as a person with significant control on 26 July 2019 (2 pages)
3 December 2019	Cessation of Gillian Hene as a person with significant control on 26 July 2019 (1 page)
24 September 2019	Cessation of Ronald Hene as a person with significant control on 1 September 2018 (1 page)
24 September 2019	Change of details for Mrs Gillian Hene as a person with significant control on 24 September 2019 (2 pages)
24 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
24 September 2019	Notification of Gillian Hene as a person with significant control on 1 September 2018 (2 pages)
4 July 2019	Registration of charge 073853670001, created on 2 July 2019 (18 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
24 October 2018	Termination of appointment of Ronald Michael Hene as a director on 1 September 2018 (1 page)
12 October 2018	Appointment of Mr Michael James Blood as a director on 1 September 2018 (2 pages)
12 October 2018	Appointment of Mr Charles Nikolas Skidmore as a director on 1 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
10 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
1 March 2016	Registered office address changed from C/O Sedulo Lock 90 8 Trumpet Street Deansgate Locks Manchester M1 5LW to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from C/O Sedulo Lock 90 8 Trumpet Street Deansgate Locks Manchester M1 5LW to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 1 March 2016 (1 page)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 20 (3 pages)
24 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 20 (3 pages)
20 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 January 2015	Registered office address changed from Cloud Farm Simmondley Glossop Derbyshire SK13 6JN England to C/O Sedulo Lock 90 8 Trumpet Street Deansgate Locks Manchester M1 5LW on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Cloud Farm Simmondley Glossop Derbyshire SK13 6JN England to C/O Sedulo Lock 90 8 Trumpet Street Deansgate Locks Manchester M1 5LW on 19 January 2015 (1 page)
16 December 2014	Appointment of Mr Ronald Michael Hene as a director on 1 December 2014 (2 pages)
16 December 2014	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to Cloud Farm Simmondley Glossop Derbyshire SK13 6JN on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Ronald Michael Hene as a director on 1 December 2014 (2 pages)
16 December 2014	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to Cloud Farm Simmondley Glossop Derbyshire SK13 6JN on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Michael James Blood as a director on 1 December 2014 (1 page)
16 December 2014	Appointment of Mr Ronald Michael Hene as a director on 1 December 2014 (2 pages)
16 December 2014	Termination of appointment of Michael James Blood as a director on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Michael James Blood as a director on 1 December 2014 (1 page)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 20 (3 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 20 (3 pages)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 20 (3 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 20 (3 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
28 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
23 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 20 (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 20 (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 20 (4 pages)
27 October 2010	Termination of appointment of Jc Directors Limited as a director (2 pages)
27 October 2010	Termination of appointment of Jc Directors Limited as a director (2 pages)
27 October 2010	Termination of appointment of Jc Secretaries Limited as a secretary (2 pages)
27 October 2010	Termination of appointment of Jc Secretaries Limited as a secretary (2 pages)
25 October 2010	Change of name notice (2 pages)
25 October 2010	Company name changed jcco 253 LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-12 (3 pages)
25 October 2010	Company name changed jcco 253 LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-12 (3 pages)
25 October 2010	Change of name notice (2 pages)
23 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
23 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Sheba Manchester Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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