Manchester
M2 1EW
Director Name | Mr Kenneth Middlemass |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2012(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 1 month (closed 30 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
Registered Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
30 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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30 December 2016 | Final Gazette dissolved following liquidation (1 page) |
30 September 2016 | Notice of move from Administration to Dissolution on 20 September 2016 (27 pages) |
30 September 2016 | Notice of move from Administration to Dissolution on 20 September 2016 (27 pages) |
27 September 2016 | Administrator's progress report to 8 September 2016 (21 pages) |
27 September 2016 | Administrator's progress report to 8 September 2016 (21 pages) |
24 March 2016 | Notice of extension of period of Administration (1 page) |
24 March 2016 | Administrator's progress report to 9 March 2016 (23 pages) |
24 March 2016 | Notice of extension of period of Administration (1 page) |
24 March 2016 | Administrator's progress report to 9 March 2016 (23 pages) |
19 January 2016 | Administrator's progress report to 26 November 2015 (26 pages) |
19 January 2016 | Administrator's progress report to 26 November 2015 (26 pages) |
7 January 2016 | (1 page) |
7 January 2016 | Notice of appointment of replacement/additional administrator (1 page) |
7 January 2016 | Notice of appointment of replacement/additional administrator (1 page) |
7 January 2016 | Notice of vacation of office by administrator (14 pages) |
7 January 2016 | Notice of vacation of office by administrator (14 pages) |
24 November 2015 | Registered office address changed from C/O Duff & Phelps Ltd 1 City Square Leeds Yorkshire LS1 2ES to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 24 November 2015 (2 pages) |
24 November 2015 | Registered office address changed from C/O Duff & Phelps Ltd 1 City Square Leeds Yorkshire LS1 2ES to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 24 November 2015 (2 pages) |
27 October 2015 | Administrator's progress report to 22 September 2015 (29 pages) |
27 October 2015 | Administrator's progress report to 22 September 2015 (29 pages) |
16 June 2015 | Notice of deemed approval of proposals (1 page) |
16 June 2015 | Notice of deemed approval of proposals (1 page) |
8 June 2015 | Statement of affairs with form 2.14B (7 pages) |
8 June 2015 | Statement of affairs with form 2.14B (7 pages) |
27 May 2015 | Statement of administrator's proposal (43 pages) |
27 May 2015 | Statement of administrator's proposal (43 pages) |
10 April 2015 | Registered office address changed from Studio 3 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ to C/O Duff & Phelps Ltd 1 City Square Leeds Yorkshire LS1 2ES on 10 April 2015 (2 pages) |
10 April 2015 | Registered office address changed from Studio 3 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ to C/O Duff & Phelps Ltd 1 City Square Leeds Yorkshire LS1 2ES on 10 April 2015 (2 pages) |
8 April 2015 | Appointment of an administrator (1 page) |
8 April 2015 | Appointment of an administrator (1 page) |
29 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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13 October 2014 | Full accounts made up to 31 March 2014 (27 pages) |
13 October 2014 | Full accounts made up to 31 March 2014 (27 pages) |
17 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (3 pages) |
17 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (3 pages) |
7 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Director's details changed for Mr Ross Armstrong on 1 December 2012 (2 pages) |
7 November 2013 | Director's details changed for Mr Kenneth Middlemass on 1 December 2012 (2 pages) |
7 November 2013 | Director's details changed for Mr Kenneth Middlemass on 1 December 2012 (2 pages) |
7 November 2013 | Director's details changed for Mr Ross Armstrong on 1 December 2012 (2 pages) |
7 November 2013 | Director's details changed for Mr Ross Armstrong on 1 December 2012 (2 pages) |
7 November 2013 | Director's details changed for Mr Kenneth Middlemass on 1 December 2012 (2 pages) |
5 November 2013 | Statement of capital following an allotment of shares on 1 June 2013
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5 November 2013 | Statement of capital following an allotment of shares on 1 February 2013
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5 November 2013 | Statement of capital following an allotment of shares on 1 February 2013
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5 November 2013 | Statement of capital following an allotment of shares on 1 June 2013
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5 November 2013 | Statement of capital following an allotment of shares on 15 January 2013
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5 November 2013 | Statement of capital following an allotment of shares on 1 June 2013
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5 November 2013 | Statement of capital following an allotment of shares on 15 January 2013
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5 November 2013 | Statement of capital following an allotment of shares on 1 February 2013
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6 June 2013 | Registration of charge 082608360001 (20 pages) |
6 June 2013 | Registration of charge 082608360001 (20 pages) |
12 December 2012 | Statement of capital following an allotment of shares on 30 November 2012
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12 December 2012 | Statement of capital following an allotment of shares on 30 November 2012
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15 November 2012 | Company name changed anson house 2 LIMITED\certificate issued on 15/11/12
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15 November 2012 | Change of name notice (2 pages) |
15 November 2012 | Change of name notice (2 pages) |
15 November 2012 | Company name changed anson house 2 LIMITED\certificate issued on 15/11/12
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12 November 2012 | Registered office address changed from Anson House the Fleming Business Centre Burdon Terrace, Jesmond Newcastle upon Tyne NE2 3AE United Kingdom on 12 November 2012 (2 pages) |
12 November 2012 | Appointment of Ken Middlemass as a director (3 pages) |
12 November 2012 | Appointment of Ken Middlemass as a director (3 pages) |
12 November 2012 | Registered office address changed from Anson House the Fleming Business Centre Burdon Terrace, Jesmond Newcastle upon Tyne NE2 3AE United Kingdom on 12 November 2012 (2 pages) |
9 November 2012 | Statement of capital following an allotment of shares on 5 November 2012
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9 November 2012 | Statement of capital following an allotment of shares on 5 November 2012
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9 November 2012 | Statement of capital following an allotment of shares on 5 November 2012
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8 November 2012 | Statement of capital following an allotment of shares on 1 November 2012
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8 November 2012 | Resolutions
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8 November 2012 | Statement of capital following an allotment of shares on 1 November 2012
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8 November 2012 | Resolutions
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8 November 2012 | Statement of capital following an allotment of shares on 1 November 2012
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6 November 2012 | Resolutions
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6 November 2012 | Resolutions
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6 November 2012 | Change of name notice (2 pages) |
6 November 2012 | Change of name notice (2 pages) |
19 October 2012 | Incorporation (15 pages) |
19 October 2012 | Incorporation (15 pages) |