| Company Name | Absolute Living Developments (Orchid Point) Limited |
|---|---|
| Director | Andrew John Cunningham |
| Company Status | Liquidation |
| Company Number | 07574647 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2011(13 years, 1 month ago) |
| Previous Name | FSL Properties Empress Mill Limited |
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 Andrew John Cunningham |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2022(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Empress Street Empress Street Old Trafford Manchester M16 9EN |
| Director Name | Mr Phillip Wright |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Oak Court, Clifton Business Park, Wynne Swinton Manchester M27 8FF |
| Director Name | Mr Timothy Peter Ackrel |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 January 2015(3 years, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 03 March 2015) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Chancery Accountants 4th Floor Chancery House 58 Spring Gardens Manchester M2 1EW |
| Director Name | Miss Laura Jane Harding |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2015(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 April 2019) |
| Role | Paralegal |
| Country of Residence | England |
| Correspondence Address | 7 Empress Street Empress Street Old Trafford Manchester M16 9EN |
| Director Name | Mr Charles Alexander Clunie Cunningham |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2019(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 April 2022) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 7 Empress Street Empress Street Old Trafford Manchester M16 9EN |
Location
| Registered Address | 7 Empress Street Empress Street Old Trafford Manchester M16 9EN |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Empirical Property Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,793,249 |
| Current Liabilities | £2,736,192 |
Accounts
| Latest Accounts | 24 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Return Due | 4 May 2021 (overdue) |
Charges
| 16 January 2015 | Delivered on: 17 January 2015 Persons entitled: DS7 Limited Classification: A registered charge Particulars: Empress street works, empress street, old trafford, manchester. Outstanding |
|---|---|
| 30 July 2013 | Delivered on: 7 August 2013 Satisfied on: 21 January 2015 Persons entitled: Student & Affordable Property Limited Classification: A registered charge Particulars: Empress mill, empress street, old trafford, manchester, t/no: GM457307. Notification of addition to or amendment of charge. Fully Satisfied |
| 30 July 2013 | Delivered on: 7 August 2013 Satisfied on: 21 January 2015 Persons entitled: Charles Anthony Good Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 30 July 2013 | Delivered on: 7 August 2013 Satisfied on: 21 January 2015 Persons entitled: Student & Affordable Property Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 19 February 2013 | Delivered on: 22 February 2013 Satisfied on: 21 January 2015 Persons entitled: Charles Good Classification: Legal mortgage Secured details: £1,000,000.00 due or to become due. Particulars: L/H property k/a empress mill, empress street, old trafford, manchester t/no GM457307. Fully Satisfied |
Filing History
| 12 October 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 7 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2019 | Appointment of Mr Charles Alexander Clunie Cunningham as a director on 30 April 2019 (2 pages) |
| 30 April 2019 | Termination of appointment of Laura Jane Harding as a director on 30 April 2019 (1 page) |
| 21 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 16 November 2017 | Registered office address changed (1 page) |
| 16 November 2017 | Registered office address changed from Horton House 6th Floor Exchange Flags Liverpool L2 3PF England to 7 Empress Street Empress Street Old Trafford Manchester M16 9EN on 16 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Horton House 6th Floor Exchange Flags Liverpool L2 3PF on 7 November 2017 (1 page) |
| 28 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 April 2016 | Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 22 April 2016 (1 page) |
| 22 April 2016 | Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 22 April 2016 (1 page) |
| 7 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 1 March 2016 | Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS England to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS England to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016 (1 page) |
| 8 July 2015 | Registered office address changed from C/O Absolute Living Developments Limited Horton House 6th Floor Exchange Flags Liverpool L2 3PF to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from C/O Absolute Living Developments Limited Horton House 6th Floor Exchange Flags Liverpool L2 3PF to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from C/O Absolute Living Developments Limited Horton House 6th Floor Exchange Flags Liverpool L2 3PF to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 8 July 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 20 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 3 March 2015 | Termination of appointment of Timothy Peter Ackrel as a director on 3 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Timothy Peter Ackrel as a director on 3 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Laura Jane Harding as a director on 1 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Chancery Accountants 4Th Floor Chancery House 58 Spring Gardens Manchester M2 1EW England to C/O Absolute Living Developments Limited Horton House 6Th Floor Exchange Flags Liverpool L2 3PF on 3 March 2015 (1 page) |
| 3 March 2015 | Appointment of Miss Laura Jane Harding as a director on 3 March 2015 (2 pages) |
| 3 March 2015 | Appointment of Miss Laura Jane Harding as a director on 3 March 2015 (2 pages) |
| 3 March 2015 | Termination of appointment of Timothy Peter Ackrel as a director on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Chancery Accountants 4Th Floor Chancery House 58 Spring Gardens Manchester M2 1EW England to C/O Absolute Living Developments Limited Horton House 6Th Floor Exchange Flags Liverpool L2 3PF on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Chancery Accountants 4Th Floor Chancery House 58 Spring Gardens Manchester M2 1EW England to C/O Absolute Living Developments Limited Horton House 6Th Floor Exchange Flags Liverpool L2 3PF on 3 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Laura Jane Harding as a director on 1 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Laura Jane Harding as a director on 1 March 2015 (1 page) |
| 3 March 2015 | Appointment of Miss Laura Jane Harding as a director on 3 March 2015 (2 pages) |
| 21 January 2015 | Satisfaction of charge 075746470004 in full (4 pages) |
| 21 January 2015 | Satisfaction of charge 075746470002 in full (4 pages) |
| 21 January 2015 | Satisfaction of charge 075746470004 in full (4 pages) |
| 21 January 2015 | Satisfaction of charge 1 in full (4 pages) |
| 21 January 2015 | Satisfaction of charge 075746470003 in full (4 pages) |
| 21 January 2015 | Satisfaction of charge 075746470003 in full (4 pages) |
| 21 January 2015 | Satisfaction of charge 1 in full (4 pages) |
| 21 January 2015 | Satisfaction of charge 075746470002 in full (4 pages) |
| 17 January 2015 | Registration of charge 075746470005, created on 16 January 2015 (26 pages) |
| 17 January 2015 | Registration of charge 075746470005, created on 16 January 2015 (26 pages) |
| 8 January 2015 | Company name changed fsl properties empress mill LIMITED\certificate issued on 08/01/15
|
| 8 January 2015 | Change of name notice (2 pages) |
| 8 January 2015 | Change of name notice (2 pages) |
| 8 January 2015 | Company name changed fsl properties empress mill LIMITED\certificate issued on 08/01/15
|
| 5 January 2015 | Termination of appointment of Phillip Wright as a director on 5 January 2015 (1 page) |
| 5 January 2015 | Appointment of Mr Timothy Peter Ackrel as a director on 5 January 2015 (2 pages) |
| 5 January 2015 | Appointment of Miss Laura Jane Harding as a director on 5 January 2015 (2 pages) |
| 5 January 2015 | Registered office address changed from 7 Empress Street Old Trafford Manchester M16 9EN to Chancery Accountants 4Th Floor Chancery House 58 Spring Gardens Manchester M2 1EW on 5 January 2015 (1 page) |
| 5 January 2015 | Termination of appointment of Phillip Wright as a director on 5 January 2015 (1 page) |
| 5 January 2015 | Appointment of Miss Laura Jane Harding as a director on 5 January 2015 (2 pages) |
| 5 January 2015 | Appointment of Mr Timothy Peter Ackrel as a director on 5 January 2015 (2 pages) |
| 5 January 2015 | Termination of appointment of Phillip Wright as a director on 5 January 2015 (1 page) |
| 5 January 2015 | Appointment of Mr Timothy Peter Ackrel as a director on 5 January 2015 (2 pages) |
| 5 January 2015 | Registered office address changed from 7 Empress Street Old Trafford Manchester M16 9EN to Chancery Accountants 4Th Floor Chancery House 58 Spring Gardens Manchester M2 1EW on 5 January 2015 (1 page) |
| 5 January 2015 | Appointment of Miss Laura Jane Harding as a director on 5 January 2015 (2 pages) |
| 5 January 2015 | Registered office address changed from 7 Empress Street Old Trafford Manchester M16 9EN to Chancery Accountants 4Th Floor Chancery House 58 Spring Gardens Manchester M2 1EW on 5 January 2015 (1 page) |
| 16 September 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 3 September 2013 | Registered office address changed from 2Nd Floor Oak Court, Clifton Business Park, Wynne Avenue Swinton Manchester M27 8FF United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 2Nd Floor Oak Court, Clifton Business Park, Wynne Avenue Swinton Manchester M27 8FF United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 2Nd Floor Oak Court, Clifton Business Park, Wynne Avenue Swinton Manchester M27 8FF United Kingdom on 3 September 2013 (1 page) |
| 7 August 2013 | Registration of charge 075746470004 (40 pages) |
| 7 August 2013 | Registration of charge 075746470002 (20 pages) |
| 7 August 2013 | Registration of charge 075746470003 (19 pages) |
| 7 August 2013 | Registration of charge 075746470002 (20 pages) |
| 7 August 2013 | Registration of charge 075746470003 (19 pages) |
| 7 August 2013 | Registration of charge 075746470004 (40 pages) |
| 13 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 January 2013 | Full accounts made up to 31 July 2012 (13 pages) |
| 5 January 2013 | Full accounts made up to 31 July 2012 (13 pages) |
| 9 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 28 February 2012 | Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 17 August 2011 | Director's details changed for Mr Phillip Wright on 23 March 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Mr Phillip Wright on 23 March 2011 (2 pages) |
| 23 March 2011 | Incorporation (48 pages) |
| 23 March 2011 | Incorporation (48 pages) |