Mh Property (Manchester) Limited

Company Name	Mh Property (Manchester) Limited
Company Status	Dissolved
Company Number	07971070
Category	Private Limited Company
Incorporation Date	1 March 2012(12 years, 1 month ago)
Dissolution Date	28 January 2021 (3 years, 2 months ago)
Previous Names	Avenue North 2 Limited and Manchester House Bar And Restaurant Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Andrew Haigh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Duff & Phelps Ltd The Chancery 58 Spring Garde Manchester M2 1EW

Director Name	Mr Jeremy Kevin Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Duff & Phelps Ltd The Chancery 58 Spring Garde Manchester M2 1EW

Director Name	Mr Timothy Alan Bacon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Location

Registered Address	C/O Duff & Phelps Ltd The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

200 at £0.01	Manchester House Bar & Restaurant LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

10 August 2012	Delivered on: 18 August 2012 Persons entitled: Spinningfields Investments 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

10 August 2012

Delivered on: 18 August 2012
Persons entitled: Spinningfields Investments 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 January 2021	Final Gazette dissolved following liquidation (1 page)
28 October 2020	Notice of move from Administration to Dissolution (24 pages)
19 May 2020	Administrator's progress report (44 pages)
2 December 2019	Administrator's progress report (46 pages)
18 October 2019	Notice of extension of period of Administration (3 pages)
23 May 2019	Administrator's progress report (46 pages)
14 March 2019	Statement of affairs with form AM02SOA (8 pages)
14 January 2019	Notice of deemed approval of proposals (3 pages)
31 December 2018	Statement of administrator's proposal (77 pages)
27 November 2018	Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 27 November 2018 (2 pages)
12 November 2018	Appointment of an administrator (3 pages)
9 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 May 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 May 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 July 2015	Director's details changed for Mr Timothy Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Bacon on 3 July 2015 (2 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 May 2014	Director's details changed for Mr Timothy Bacon on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr Jeremy Kevin Roberts on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr Jeremy Kevin Roberts on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr Timothy Bacon on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr Andrew Haigh on 2 May 2014 (2 pages)
2 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Director's details changed for Mr Timothy Bacon on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr Andrew Haigh on 2 May 2014 (2 pages)
2 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Director's details changed for Mr Andrew Haigh on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr Jeremy Kevin Roberts on 2 May 2014 (2 pages)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD United Kingdom on 7 April 2014 (1 page)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 March 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
28 March 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
7 January 2014	Director's details changed for Mr Jeremy Roberts on 28 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr Jeremy Roberts on 28 December 2013 (2 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
25 January 2013	Company name changed manchester house bar and restaurant LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution (3 pages)
25 January 2013	Company name changed manchester house bar and restaurant LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution (3 pages)
5 September 2012	Company name changed avenue north 2 LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution (3 pages)
5 September 2012	Company name changed avenue north 2 LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution (3 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 2.00 (4 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 2.00 (4 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 March 2012	Incorporation (14 pages)
1 March 2012	Incorporation (14 pages)