Contran Enterprises Limited

Company Name	Contran Enterprises Limited
Company Status	Dissolved
Company Number	08888258
Category	Private Limited Company
Incorporation Date	12 February 2014(10 years, 2 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr David George Law
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2019(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 September 2021)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	125 Deansgate Manchester M3 2BY

Secretary Name	Mr David George Law
Status	Closed
Appointed	10 March 2019(5 years after company formation)
Appointment Duration	2 years, 6 months (closed 21 September 2021)
Role	Company Director
Correspondence Address	125 Deansgate Manchester M3 2BY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Alex Khan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2020(6 years after company formation)
Appointment Duration	Resigned same day (resigned 19 February 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 5 Bradstone Road Manchester Lancashire M8 8WA

Director Name	Mr Andrew David Cross
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2020(6 years after company formation)
Appointment Duration	7 months (resigned 20 September 2020)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	100 Greengate Apartment 3301 Salford M3 7NG

Director Name	Mr Lee Gray
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2020(6 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	100 Greengate Apartment 3301 Salford M3 7NG

Secretary Name	Mr Lee Gray
Status	Resigned
Appointed	04 September 2020(6 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 2021)
Role	Company Director
Correspondence Address	100 Greengate Apartment 3301 Salford M3 7NG

Location

Registered Address	125 Deansgate Manchester M3 2BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Woodberry Secretarial LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

17 February 2021	Confirmation statement made on 17 February 2021 with updates (3 pages)
17 February 2021	Termination of appointment of Lee Gray as a secretary on 1 January 2021 (1 page)
17 February 2021	Appointment of Mr David George Law as a secretary on 10 March 2019 (2 pages)
6 February 2021	Cessation of Lee Gray as a person with significant control on 1 January 2021 (1 page)
6 February 2021	Termination of appointment of Lee Gray as a director on 1 January 2021 (1 page)
6 February 2021	Notification of David George Law as a person with significant control on 4 February 2019 (2 pages)
6 February 2021	Appointment of Mr David George Law as a director on 4 February 2019 (2 pages)
29 September 2020	Termination of appointment of Andrew David Cross as a director on 20 September 2020 (1 page)
29 September 2020	Cessation of Andrew David Cross as a person with significant control on 29 September 2020 (1 page)
25 September 2020	Appointment of Mr Lee Gray as a director on 4 September 2020 (2 pages)
25 September 2020	Appointment of Mr Lee Gray as a secretary on 4 September 2020 (2 pages)
25 September 2020	Notification of Lee Gray as a person with significant control on 4 September 2020 (2 pages)
25 September 2020	Registered office address changed from Unit 5 Bradstone Road Manchester M8 8WA United Kingdom to 100 Greengate Apartment 3301 Salford M3 7NG on 25 September 2020 (1 page)
21 February 2020	Confirmation statement made on 21 February 2020 with updates (4 pages)
19 February 2020	Appointment of Alex Khan as a director on 19 February 2020 (2 pages)
19 February 2020	Change of details for Mr David Andrew Cross as a person with significant control on 19 February 2020 (2 pages)
19 February 2020	Notification of Alex Khan as a person with significant control on 19 February 2020 (2 pages)
19 February 2020	Notification of David Andrew Cross as a person with significant control on 19 February 2020 (2 pages)
19 February 2020	Cessation of Woodberry Secretarial Limited as a person with significant control on 19 February 2020 (1 page)
19 February 2020	Termination of appointment of Alex Khan as a director on 19 February 2020 (1 page)
19 February 2020	Appointment of Mr Andrew David Cross as a director on 19 February 2020 (2 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
19 February 2020	Termination of appointment of Barbara Kahan as a director on 19 February 2020 (1 page)
19 February 2020	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Unit 5 Bradstone Road Manchester M8 8WA on 19 February 2020 (1 page)
19 February 2020	Cessation of Alex Khan as a person with significant control on 19 February 2020 (1 page)
27 March 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
26 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
21 November 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
21 November 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
5 December 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
5 December 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
24 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
24 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
27 October 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
27 October 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
5 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
5 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)

Contran Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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