Company NameDeansgate - No. 1 Limited
Company StatusDissolved
Company Number07989352
CategoryPrivate Limited Company
Incorporation Date14 March 2012(12 years ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEmma Elizabeth Holt
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address123 Deansgate
Manchester
M3 2BU
Secretary NameP & P Secretaries Limited (Corporation)
StatusClosed
Appointed14 March 2012(same day as company formation)
Correspondence Address123 Deansgate
Manchester
M3 2BU
Director NameHugh Adrian Scott Jones
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address123 Deansgate
Manchester
M3 2BU
Director NameMr James Muir
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2012(same day as company formation)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address123 Deansgate
Manchester
M3 2BU

Location

Registered Address123 Deansgate
Manchester
M3 2BU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

10 at £1P & P Directors LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
7 January 2015Application to strike the company off the register (3 pages)
1 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10
(4 pages)
27 November 2013Accounts made up to 31 March 2013 (1 page)
5 August 2013Registered office address changed from John Dalton House 121 Deansgate Manchester M3 2AB United Kingdom on 5 August 2013 (2 pages)
5 August 2013Registered office address changed from John Dalton House 121 Deansgate Manchester M3 2AB United Kingdom on 5 August 2013 (2 pages)
4 June 2013Annual return made up to 14 March 2013 with a full list of shareholders (14 pages)
30 May 2013Termination of appointment of James Muir as a director on 1 March 2013 (2 pages)
30 May 2013Termination of appointment of James Muir as a director on 1 March 2013 (2 pages)
30 May 2013Termination of appointment of Hugh Adrian Scott Jones as a director on 1 March 2013 (2 pages)
30 May 2013Termination of appointment of Hugh Adrian Scott Jones as a director on 1 March 2013 (2 pages)
14 March 2012Incorporation (36 pages)