Stockport
SK4 1RR
Director Name | Mr Pankaj Takiar |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1a Empress Business Centre 380 Chester Road Manchester M16 9EA |
Director Name | Mr Alexander James Holmes Dymock |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2018(4 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Queens Road Hazel Grove Stockport SK7 4HZ |
Registered Address | Suite 6a Hadfield House Gordon Street Stockport SK4 1RR |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Neeraj Takiar 50.00% Ordinary |
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1 at £1 | Pankaj Takiar 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 1 April 2024 (1 month, 1 week ago) |
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Next Return Due | 15 April 2025 (11 months, 1 week from now) |
20 July 2022 | Delivered on: 3 August 2022 Persons entitled: Mint Property Finance Limited Classification: A registered charge Particulars: 13 high street, congleton CW12 1BN. Outstanding |
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28 February 2022 | Delivered on: 3 March 2022 Persons entitled: Ms Lending Group Limited Classification: A registered charge Particulars: 13 high street congleton CW12 1BN. Outstanding |
28 February 2022 | Delivered on: 1 March 2022 Persons entitled: Ms Lending Group Limited Classification: A registered charge Particulars: 13 high street congleton CW12 1BN. Outstanding |
8 July 2019 | Delivered on: 10 July 2019 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Assignment of rental income. Outstanding |
8 July 2019 | Delivered on: 9 July 2019 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Land and buildings on the north side of meyer street, cale green, stockport as comprised within the title number GM235170. Land on the north side of meyer street, stockport as comprised within the title number GM965011. Outstanding |
8 July 2019 | Delivered on: 9 July 2019 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Land and buildings on the north side of meyer street, cale green, stockport. Land on the north side of meyer street stockport. For further details please refer to the instrument. Outstanding |
5 April 2018 | Delivered on: 11 April 2018 Persons entitled: Seneca Securities LTD (Crn: 08290552) Classification: A registered charge Particulars: All that freehold property known as land and buildings lying to the south side of meyer street, cale green, stockport registered under title number GM965011 and GM235170 at hm land registry. Outstanding |
5 April 2018 | Delivered on: 11 April 2018 Persons entitled: Seneca Securities LTD (Crn: 0829552) Classification: A registered charge Particulars: All that freehold property known as land and buildings lying to the north side of meyer street, cale green, stockport registered under title number GM965011 and GM235170 at hm land registry. Outstanding |
6 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
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1 April 2023 | Confirmation statement made on 1 April 2023 with updates (4 pages) |
14 March 2023 | Satisfaction of charge 088672550005 in full (1 page) |
14 March 2023 | Satisfaction of charge 088672550004 in full (1 page) |
14 March 2023 | Satisfaction of charge 088672550006 in full (1 page) |
14 March 2023 | Satisfaction of charge 088672550007 in full (1 page) |
14 March 2023 | Satisfaction of charge 088672550003 in full (1 page) |
10 November 2022 | Confirmation statement made on 10 November 2022 with updates (4 pages) |
21 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
3 August 2022 | Registration of charge 088672550008, created on 20 July 2022 (37 pages) |
29 June 2022 | Resolutions
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29 June 2022 | Memorandum and Articles of Association (18 pages) |
30 March 2022 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
3 March 2022 | Registration of charge 088672550007, created on 28 February 2022 (13 pages) |
1 March 2022 | Registration of charge 088672550006, created on 28 February 2022 (11 pages) |
23 November 2021 | Cancellation of shares. Statement of capital on 30 June 2021
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23 November 2021 | Purchase of own shares.
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17 November 2021 | Confirmation statement made on 17 November 2021 with updates (5 pages) |
17 November 2021 | Termination of appointment of Alexander James Holmes Dymock as a director on 17 November 2021 (1 page) |
29 September 2021 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
20 September 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
9 April 2021 | Resolutions
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8 April 2021 | Registered office address changed from Unit 1a Empress Business Centre 380 Chester Road Manchester M16 9EA to Suite 6a Hadfield House Gordon Street Stockport SK4 1RR on 8 April 2021 (1 page) |
18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
3 November 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
29 November 2019 | Satisfaction of charge 088672550002 in full (1 page) |
29 November 2019 | Satisfaction of charge 088672550001 in full (1 page) |
18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
10 July 2019 | Registration of charge 088672550005, created on 8 July 2019 (9 pages) |
9 July 2019 | Registration of charge 088672550003, created on 8 July 2019 (27 pages) |
9 July 2019 | Registration of charge 088672550004, created on 8 July 2019 (27 pages) |
24 June 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
11 April 2018 | Registration of charge 088672550002, created on 5 April 2018 (41 pages) |
11 April 2018 | Registration of charge 088672550001, created on 5 April 2018 (35 pages) |
4 April 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
21 March 2018 | Statement of capital following an allotment of shares on 21 March 2018
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13 March 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
21 February 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
21 February 2018 | Termination of appointment of Pankaj Takiar as a director on 21 February 2018 (1 page) |
21 February 2018 | Appointment of Mr Alexander James Holmes Dymock as a director on 21 February 2018 (2 pages) |
15 December 2017 | Resolutions
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15 December 2017 | Resolutions
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23 November 2017 | Unaudited abridged accounts made up to 31 January 2017 (6 pages) |
23 November 2017 | Unaudited abridged accounts made up to 31 January 2017 (6 pages) |
27 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2017 | Total exemption small company accounts made up to 31 January 2016 (1 page) |
25 January 2017 | Total exemption small company accounts made up to 31 January 2016 (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
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10 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
10 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
11 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
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29 January 2014 | Incorporation Statement of capital on 2014-01-29
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29 January 2014 | Incorporation Statement of capital on 2014-01-29
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