| Company Name | Last Seconds Manchester Ltd |
|---|---|
| Director | Atif Riaz Malik |
| Company Status | Active |
| Company Number | 07962977 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2012(12 years, 2 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 |
Director
| Director Name | Atif Riaz Malik |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Lancashire |
| Correspondence Address | 65 Bridge Street Manchester M3 3BQ |
Contact
| Website | lastseconds.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 8021810 |
| Telephone region | Freephone |
Location
| Registered Address | Prospect House Featherstall Road South Oldham OL9 6HL |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Coldhurst |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Atif Riaz Malik 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,346 |
| Current Liabilities | £388,192 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Charges
| 10 July 2012 | Delivered on: 12 July 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 rostrevor road adswood stockport. Outstanding |
|---|---|
| 6 July 2012 | Delivered on: 11 July 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 12 gordon street, bacup, lancashire and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future. Outstanding |
| 6 July 2012 | Delivered on: 11 July 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 gordon street, bacup, lancashire. Outstanding |
| 21 May 2012 | Delivered on: 23 May 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H l/h heritable property k/a 7 park crescent, manchester. Under t/no.GM190463:fixed charge all estates or interest in any f/h and l/h property and/or proceeds of sale, all interests goodwill and uncalled capital and stocks book debts floating charge all assets see image for full details. Outstanding |
| 15 January 2023 | Delivered on: 1 February 2023 Persons entitled: Charles Street Commercial Investments LTD Classification: A registered charge Particulars: 167 radcliffe road, bury, lancashire BL9 9LN. Outstanding |
| 5 January 2023 | Delivered on: 25 January 2023 Persons entitled: Charles Street Commercial Investments LTD Classification: A registered charge Particulars: 167 radcliffe road. Bury. BL9 9LN. Outstanding |
| 23 August 2019 | Delivered on: 13 September 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Flat 27 duncan house, 7 and 9 fellows road, hampstead, london NW3 3LZ for further information please refer to the instrument attached. Outstanding |
| 23 August 2019 | Delivered on: 13 September 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Flat 27 duncan house, 7 and 9 fellows road, hampstead, london NW3 3LZ for further information please refer to the instrument attached. Outstanding |
| 24 June 2019 | Delivered on: 26 June 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 54 polefield circile, prestwich, manchester, M25 2WP. Outstanding |
| 24 June 2019 | Delivered on: 26 June 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 54 polefield circle, prestwich, manchester, M25 2WP. Outstanding |
| 6 December 2018 | Delivered on: 17 December 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 254 todmorden road, bacup, OL13 9UQ. Outstanding |
| 6 December 2018 | Delivered on: 17 December 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 254 todmorden road, bacup, OL13 9UQ. Outstanding |
| 27 November 2018 | Delivered on: 7 December 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 1, 1A, 1B, 1C charnley road and 80 and 80A coronation street, blackpool, FY1 4EQ. Outstanding |
| 27 November 2018 | Delivered on: 7 December 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 1, 1A, 1B, & 1C charnley road, 80 & 80A coronation street, blackpool, FY1 4QE. Outstanding |
| 22 May 2012 | Delivered on: 23 May 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 139 heaton lane stockport. Outstanding |
| 27 September 2018 | Delivered on: 1 October 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 153 the rock, bury, BL9 0ND. Outstanding |
| 27 September 2018 | Delivered on: 1 October 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 153 the rock, bury, BL9 0ND. Outstanding |
| 17 August 2018 | Delivered on: 5 September 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 11 havelock street, blackpool, FY1 4BN for further information please refer to the instrument attached. Outstanding |
| 17 August 2018 | Delivered on: 4 September 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 11 havelock street, blackpool, FY1 4BN. Outstanding |
| 17 August 2018 | Delivered on: 22 August 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 11 havelock street, blackpool, FY1 4BN. Outstanding |
| 6 June 2018 | Delivered on: 8 June 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 186 westcotes drive, leicester, LE3 0SP. Outstanding |
| 6 June 2018 | Delivered on: 8 June 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 186 westcotes drive, leicester, LE3 0SP. Outstanding |
| 6 November 2017 | Delivered on: 11 November 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Wellington hotel wellington street clayton le moors accrington t/nos LA827490 and LA831056. Outstanding |
| 6 November 2017 | Delivered on: 11 November 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Wellington hotel wellington street clayton-le-moors accrington t/nos LA827490 and LA831056. Outstanding |
| 8 November 2017 | Delivered on: 8 November 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Lonsdale house, cooke street, leigh, WN7 4BT. Outstanding |
| 22 May 2012 | Delivered on: 23 May 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the mortgagor to the lender on any account whatsoever. Particulars: All that f/h property k/a 139 heaton lane stockport t/no. GM804477 by way of fixed charge all estates or interest in any f/h and l/h property and/or proceeds of sale, all interests goodwill and uncalled capital and stocks book debts floating charge all assets. Outstanding |
| 8 November 2017 | Delivered on: 8 November 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Lonsdale house, cook street, leigh, WN7 4BT. Outstanding |
| 19 July 2016 | Delivered on: 22 July 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Land k/a 5 + 7 scholes street oldham t/no LA81744. Outstanding |
| 19 July 2016 | Delivered on: 22 July 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Land k/a 5 + 7 scholes street oldham t/no LA81744. Outstanding |
| 12 June 2015 | Delivered on: 25 June 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Outstanding |
| 26 February 2014 | Delivered on: 11 March 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 145-151 princess road manchester MAN95374. Outstanding |
| 6 August 2013 | Delivered on: 7 August 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 36 & 36A auckland road hebburn south shields t/no.TY186509. Outstanding |
| 6 August 2013 | Delivered on: 7 August 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 36 & 36A auckland road hebburn south shields t/no.TY186509. Outstanding |
| 23 May 2013 | Delivered on: 24 May 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Unit 3 abito, 85 greengate, salford t/no MAN93572. Outstanding |
| 23 May 2013 | Delivered on: 24 May 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Unit 3 abito, 85 greengate, salford t/no MAN93572. Outstanding |
| 15 May 2013 | Delivered on: 16 May 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 12 dryburgh crescent ham plymouth t/no DN33044. Outstanding |
| 22 May 2012 | Delivered on: 23 May 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 piccadilly road & 1 baker street burnley. Outstanding |
| 15 May 2013 | Delivered on: 16 May 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 12 dryburgh crescent ham plymouth t/no DN33044. Outstanding |
| 15 April 2013 | Delivered on: 2 May 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: L/H property k/a 145-151 princess road, manchester t/no:MAN95374. Outstanding |
| 15 April 2013 | Delivered on: 2 May 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: L/H property k/a 145-151 princess road, manchester t/no:MAN95374. Notification of addition to or amendment of charge.. Loating charge covers all the property or undertaking of the company. Outstanding |
| 12 April 2013 | Delivered on: 30 April 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 54 redhills drive bredbury. Outstanding |
| 12 April 2013 | Delivered on: 30 April 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 54 redhills drive bredbury. Outstanding |
| 11 April 2013 | Delivered on: 30 April 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 10 cororation road rochdale. Outstanding |
| 11 April 2013 | Delivered on: 30 April 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 10 corporation road rochdale. Outstanding |
| 8 February 2013 | Delivered on: 12 February 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6A & 8A adswood lane west, stockport. Outstanding |
| 8 February 2013 | Delivered on: 12 February 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 6A & 8A adswood lane west, stockport t/no:CH38427 fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, see image for full details. Outstanding |
| 27 November 2012 | Delivered on: 29 November 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H known as 49 windmill lane, denton, manchester t/no GM716399 by way of fixed charge all estates and interest, goodwill and uncalled capital, all patent trade markets, all book and other debts, floating charge see image for full details. Outstanding |
| 22 May 2012 | Delivered on: 23 May 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the mortgagor to the lender on any account whatsoever. Particulars: All that l/h/heritable property k/a 33 piccadilly road & 1 baker street burnley t/no. LA340000 by way of fixed charge all estates or interest in any f/h and l/h property and/or proceeds of sale, all interests goodwill and uncalled capital and stocks book debts floating charge all assets. Outstanding |
| 27 November 2012 | Delivered on: 29 November 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 windmill lane, denton, manchester. Outstanding |
| 29 October 2012 | Delivered on: 31 October 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 26 castle way clifton swinton manchester t/no GM512359 fixed and floating charge over all property and assets including goodwill, book debts, uncalled capital see image for full details. Outstanding |
| 29 October 2012 | Delivered on: 31 October 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 castle way clifton swinton manchester t/no GM512359. Outstanding |
| 6 September 2012 | Delivered on: 8 September 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/a 422-424 wellington road north heaton chapel stockport t/nos GM388256 and GM146624 fixed and floating charge over the assets including goodwill, book debts, uncalled capital see image for full details. Outstanding |
| 6 September 2012 | Delivered on: 8 September 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 422-424 wellington road north heaton chapel stockport t/no's GM388256 & GM146624. Outstanding |
| 30 August 2012 | Delivered on: 3 September 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mill land works, land & buildings on the south side of francis street, hyde t/no MAN60246. Outstanding |
| 30 August 2012 | Delivered on: 3 September 2012 Persons entitled: Lancaster Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a mill lane works land & buildings on the south side of francis street hyde t/no MAN60246 fixed charge all estates or interest in any freehold and leasehold property its goodwill and uncalled capital see image for full details. Outstanding |
| 9 August 2012 | Delivered on: 10 August 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 38 ashworth street failsworth manchester fixed charge all estates or interest in any f/h and l/h property,its goodwill and uncalled capital see image for full details. Outstanding |
| 9 August 2012 | Delivered on: 10 August 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 ashworth street failsworth manchester. Outstanding |
| 10 July 2012 | Delivered on: 12 July 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the mortgagor to the lender on any account whatsoever. Particulars: F/H property k/a 95 rostrevor road adswood stockport t/no. MAN1376 by way of fixed charge all estates or interest in f/h and l/h property and or the proceeds of sale goodwill uncalled capital shares and securities book and other debts and by way of floating charge all assets and rights see image for full details. Outstanding |
| 21 May 2012 | Delivered on: 23 May 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 park crescent manchester t/no GM190463. Outstanding |
Filing History
| 15 December 2017 | Registered office address changed from Woodcock Court 1 Modwen Road the Waters Edge Business Park Salford M5 3EZ England to 65 Bridge Street Manchester M3 3BQ on 15 December 2017 (1 page) |
|---|---|
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 29 November 2017 | Registered office address changed from 65 Bridge Street Manchester M3 3BQ to Woodcock Court 1 Modwen Road the Waters Edge Business Park Salford M5 3EZ on 29 November 2017 (1 page) |
| 11 November 2017 | Registration of charge 079629770042, created on 6 November 2017 (14 pages) |
| 11 November 2017 | Registration of charge 079629770041, created on 6 November 2017 (8 pages) |
| 8 November 2017 | Registration of charge 079629770040, created on 8 November 2017 (12 pages) |
| 8 November 2017 | Registration of charge 079629770039, created on 8 November 2017 (6 pages) |
| 13 April 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 22 July 2016 | Registration of charge 079629770038, created on 19 July 2016 (14 pages) |
| 22 July 2016 | Registration of charge 079629770037, created on 19 July 2016 (8 pages) |
| 18 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 June 2015 | Registration of charge 079629770036, created on 12 June 2015 (15 pages) |
| 1 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 11 March 2014 | Registration of charge 079629770035 (17 pages) |
| 7 August 2013 | Registration of charge 079629770033 (9 pages) |
| 7 August 2013 | Registration of charge 079629770034 (15 pages) |
| 24 May 2013 | Registration of charge 079629770032 (9 pages) |
| 24 May 2013 | Registration of charge 079629770031 (15 pages) |
| 16 May 2013 | Registration of charge 079629770029 (9 pages) |
| 16 May 2013 | Registration of charge 079629770030 (15 pages) |
| 2 May 2013 | Registration of charge 079629770027 (9 pages) |
| 2 May 2013 | Registration of charge 079629770028 (15 pages) |
| 30 April 2013 | Registration of charge 079629770023 (9 pages) |
| 30 April 2013 | Registration of charge 079629770026 (15 pages) |
| 30 April 2013 | Registration of charge 079629770024 (15 pages) |
| 30 April 2013 | Registration of charge 079629770025 (9 pages) |
| 25 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Registered office address changed from 50 Bridge Street Manchester Lancashire M3 3BW United Kingdom on 13 March 2013 (1 page) |
| 12 February 2013 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 12 February 2013 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 17 January 2013 | Duplicate mortgage certificatecharge no:13 (7 pages) |
| 29 November 2012 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 29 November 2012 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 31 October 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 31 October 2012 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 3 September 2012 | Particulars of a mortgage or charge / charge no: 14 (7 pages) |
| 3 September 2012 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
| 10 August 2012 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 10 August 2012 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 12 July 2012 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 12 July 2012 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 11 July 2012 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 11 July 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 February 2012 | Incorporation (22 pages) |