| Company Name | Contingence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07685556 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
| Dissolution Date | 28 June 2018 (5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mark John Broadstock |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 2012(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (closed 28 June 2018) |
| Correspondence Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
| Director Name | Mr Robert Marek Jones |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2012(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Jackson House Sibson Road Sale Cheshire M33 7RR |
| Director Name | Mr Paul Lewis Fisher |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2012(1 year, 5 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 20 March 2013) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Westside London Road Apsley Hertfordshire HP3 9TD |
Location
| Registered Address | C/O Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 March 2018 | Notice of final account prior to dissolution (11 pages) |
| 3 June 2017 | Insolvency:liquidators annual progress report to 01/04/2017 (9 pages) |
| 3 June 2017 | Insolvency:liquidators annual progress report to 01/04/2017 (9 pages) |
| 24 May 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 01/04/2016 (8 pages) |
| 24 May 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 01/04/2016 (8 pages) |
| 5 June 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date 01/04/2015 (9 pages) |
| 5 June 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date 01/04/2015 (9 pages) |
| 6 May 2014 | Registered office address changed from 4Th Floor Jackson House Sibson Road Sale Cheshire M33 7RR England on 6 May 2014 (2 pages) |
| 6 May 2014 | Registered office address changed from 4Th Floor Jackson House Sibson Road Sale Cheshire M33 7RR England on 6 May 2014 (2 pages) |
| 6 May 2014 | Registered office address changed from 4Th Floor Jackson House Sibson Road Sale Cheshire M33 7RR England on 6 May 2014 (2 pages) |
| 2 May 2014 | Appointment of a liquidator (1 page) |
| 2 May 2014 | Appointment of a liquidator (1 page) |
| 20 February 2014 | Order of court to wind up (2 pages) |
| 20 February 2014 | Order of court to wind up (2 pages) |
| 19 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | Termination of appointment of Robert Jones as a director (2 pages) |
| 9 July 2013 | Termination of appointment of Robert Jones as a director (2 pages) |
| 12 April 2013 | Termination of appointment of Paul Fisher as a director (1 page) |
| 12 April 2013 | Termination of appointment of Paul Fisher as a director (1 page) |
| 10 January 2013 | Appointment of Mr Paul Fisher as a director (2 pages) |
| 10 January 2013 | Appointment of Mr Paul Fisher as a director (2 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 23 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 23 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 19 July 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
| 19 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 19 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 19 July 2012 | Register inspection address has been changed (1 page) |
| 19 July 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
| 19 July 2012 | Register inspection address has been changed (1 page) |
| 2 February 2012 | Appointment of Mr Robert Marek Jones as a director (2 pages) |
| 2 February 2012 | Appointment of Mr Robert Marek Jones as a director (2 pages) |
| 2 February 2012 | Director's details changed for Mr Mark John Broadstock on 31 January 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Mr Mark John Broadstock on 31 January 2012 (2 pages) |
| 12 December 2011 | Registered office address changed from Crossford Court Dane Road Sale Cheshire M33 7BZ United Kingdom on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from Crossford Court Dane Road Sale Cheshire M33 7BZ United Kingdom on 12 December 2011 (1 page) |
| 10 October 2011 | Current accounting period shortened from 30 June 2012 to 31 January 2012 (1 page) |
| 10 October 2011 | Current accounting period shortened from 30 June 2012 to 31 January 2012 (1 page) |
| 28 June 2011 | Incorporation (34 pages) |
| 28 June 2011 | Incorporation (34 pages) |