Manchester Installations Limited

Company Name	Manchester Installations Limited
Company Status	Dissolved
Company Number	09332236
Category	Private Limited Company
Incorporation Date	28 November 2014(9 years, 5 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Aziz Al
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 December 2023)
Role	Comany Director
Country of Residence	England
Correspondence Address	16 Grandale Street Manchester M14 5WG

Director Name	Mr Aziz Al
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	16 Grandale Street Manchester M14 5WG

Secretary Name	Mr Aziz Al
Status	Resigned
Appointed	28 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	16 Grandale Street Manchester M14 5WG

Director Name	Mr Luke Jackson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2016(1 year, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 June 2016)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	57 Arnold Road Egerton Bolton BL7 9HL

Director Name	Mr Shabz Majid
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2016(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 March 2019)
Role	Electrician
Country of Residence	England
Correspondence Address	105a Chorley Old Road Office 18 Haslam House Chorley Old Road Bolton BL1 3AS

Director Name	Mr Aziz Al
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 22 July 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	105a Chorley Old Road Office 18 Haslam House Chorley Old Road Bolton BL1 3AS

Director Name	Mr Phillip Macheras
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2019(4 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grandale Street Manchester M14 5WG

Secretary Name	Mr Phillip Macheras
Status	Resigned
Appointed	07 August 2019(4 years, 8 months after company formation)
Appointment Duration	6 months (resigned 04 February 2020)
Role	Company Director
Correspondence Address	105a Chorley Old Road Office 18 Haslam House Chorley Old Road Bolton BL1 3AS

Director Name	Mr Shabz Majid
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2020)
Role	Business Development Director
Country of Residence	England
Correspondence Address	16 Grandale Street Manchester M14 5WG

Location

Registered Address	16 Grandale Street Manchester M14 5WG
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Rusholme
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

11 November 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
16 June 2020	Termination of appointment of Shabz Majid as a director on 1 June 2020 (1 page)
14 June 2020	Appointment of Mr Shabz Majid as a director on 1 June 2020 (2 pages)
13 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04 (3 pages)
17 February 2020	Termination of appointment of Phillip Macheras as a director on 4 February 2020 (1 page)
17 February 2020	Registered office address changed from 105a Chorley Old Road Office 18 Haslam House Chorley Old Road Bolton BL1 3AS England to 16 Grandale Street Manchester M14 5WG on 17 February 2020 (1 page)
17 February 2020	Appointment of Mr Aziz Al as a director on 4 February 2020 (2 pages)
17 February 2020	WithdrawalÂ of the directors' register information from the public register (1 page)
17 February 2020	Notification of Aziz Al as a person with significant control on 4 February 2020 (2 pages)
17 February 2020	ElectÂ to keep the directors' register information on the public register (1 page)
17 February 2020	Directors' register information at 17 February 2020 on withdrawal from the public register (1 page)
17 February 2020	Termination of appointment of Phillip Macheras as a secretary on 4 February 2020 (1 page)
17 February 2020	Cessation of Phillip Macheras as a person with significant control on 4 December 2019 (1 page)
8 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-07 (3 pages)
7 August 2019	Appointment of Mr Phillip Macheras as a secretary on 7 August 2019 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (3 pages)
6 August 2019	Termination of appointment of Aziz Al as a director on 22 July 2019 (1 page)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
9 July 2019	Appointment of Mr Phillip Macheras as a director on 1 July 2019 (2 pages)
9 July 2019	Cessation of Aziz Al as a person with significant control on 1 July 2019 (1 page)
9 July 2019	Notification of Phillip Macheras as a person with significant control on 1 July 2019 (2 pages)
24 June 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
19 June 2019	Compulsory strike-off action has been discontinued (1 page)
18 June 2019	Micro company accounts made up to 30 November 2018 (2 pages)
18 June 2019	Micro company accounts made up to 30 November 2017 (2 pages)
31 March 2019	Notification of Aziz Al as a person with significant control on 8 March 2019 (2 pages)
31 March 2019	Cessation of Shabz Majid as a person with significant control on 8 March 2019 (1 page)
31 March 2019	Termination of appointment of Shabz Majid as a director on 18 March 2019 (1 page)
31 March 2019	Appointment of Mr Aziz Al as a director on 18 March 2019 (2 pages)
31 March 2019	Registered office address changed from 42 Beckett Street Manchester M18 7AS to 105a Chorley Old Road Office 18 Haslam House Chorley Old Road Bolton BL1 3AS on 31 March 2019 (1 page)
8 December 2018	Compulsory strike-off action has been suspended (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
17 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 30 November 2016 (2 pages)
14 November 2017	Micro company accounts made up to 30 November 2016 (2 pages)
15 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
20 June 2016	Termination of appointment of Luke Jackson as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Luke Jackson as a director on 17 June 2016 (1 page)
20 May 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 May 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
16 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-13 (3 pages)
16 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-13 (3 pages)
13 May 2016	Appointment of Mr Luke Jackson as a director on 9 April 2016 (2 pages)
13 May 2016	Appointment of Mr Luke Jackson as a director on 9 April 2016 (2 pages)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
10 May 2016	Termination of appointment of Aziz Al as a secretary on 9 April 2016 (1 page)
10 May 2016	Termination of appointment of Aziz Al as a director on 9 April 2016 (1 page)
10 May 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
10 May 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
10 May 2016	Termination of appointment of Aziz Al as a director on 9 April 2016 (1 page)
10 May 2016	Appointment of Mr Shabz Majid as a director on 9 April 2016 (2 pages)
10 May 2016	Appointment of Mr Shabz Majid as a director on 9 April 2016 (2 pages)
10 May 2016	Termination of appointment of Aziz Al as a secretary on 9 April 2016 (1 page)
4 May 2016	Registered office address changed from Unit 95 Cariocca Business Park, Hellidon Close Manchester M12 4AH England to 42 Beckett Street Manchester M18 7AS on 4 May 2016 (2 pages)
4 May 2016	Registered office address changed from Unit 95 Cariocca Business Park, Hellidon Close Manchester M12 4AH England to 42 Beckett Street Manchester M18 7AS on 4 May 2016 (2 pages)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
28 November 2014	Incorporation Statement of capital on 2014-11-28 GBP 1 (25 pages)
28 November 2014	Incorporation Statement of capital on 2014-11-28 GBP 1 (25 pages)

Manchester Installations Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check