Manchester Sameday Ltd

Company Name	Manchester Sameday Ltd
Company Status	Dissolved
Company Number	09545139
Category	Private Limited Company
Incorporation Date	16 April 2015(9 years ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Stephen Hancock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2015(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Blakemore Park Atherton M46 0EY

Director Name	Mr Scott Stephen Hancock
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(8 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit T Prestwich Ind Estate Coalpit Lane Manchester M46 0FY

Secretary Name	Mr Stephen Hancock
Status	Resigned
Appointed	27 June 2016(1 year, 2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 05 July 2016)
Role	Company Director
Correspondence Address	Unit T Prestwich Ind Estate Coalpit Lane Atherton M46 0FY

Director Name	Mrs Paula Marie Hancock
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2017)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Unit T Prestwich Ind Estate Coalpit Lane Manchester M46 0FY

Director Name	Mr Stephen Hancock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit T Prestwich Ind Estate Coalpit Lane Manchester M46 0FY

Location

Registered Address	Unit T Prestwich Ind Estate Coalpit Lane Manchester M46 0FY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

1 July 2015	Delivered on: 1 July 2015 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding

1 July 2015

Delivered on: 1 July 2015
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

Filing History

7 September 2017	Cessation of Paula Marie Hancock as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Paula Marie Hancock as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Stephen Hancock as a director on 7 September 2017 (1 page)
5 June 2017	Satisfaction of charge 095451390001 in full (1 page)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
9 March 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 100 (3 pages)
5 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 July 2016	Appointment of Mr Stephen Hancock as a director on 15 July 2016 (2 pages)
6 July 2016	Secretary's details changed for Miss Paula Marie Hancock on 5 July 2016 (1 page)
5 July 2016	Termination of appointment of Stephen Hancock as a director on 5 July 2016 (1 page)
5 July 2016	Appointment of Miss Paula Marie Hancock as a director on 5 July 2016 (2 pages)
5 July 2016	Termination of appointment of Paula Marie Hancock as a secretary on 5 July 2016 (1 page)
27 June 2016	Appointment of Miss Paula Marie Hancock as a secretary on 27 June 2016 (2 pages)
25 June 2016	Termination of appointment of Scott Stephen Hancock as a director on 24 June 2016 (1 page)
18 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (4 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (4 pages)
16 May 2016	Appointment of Mr Stephen Hancock as a director (2 pages)
1 March 2016	Appointment of Mr Scott Stephen Hancock as a director on 1 January 2016 (2 pages)
8 February 2016	Termination of appointment of Paula Marie Hancock as a director on 8 February 2016 (1 page)
22 January 2016	Appointment of Paula Marie Hancock as a director on 22 January 2016 (2 pages)
25 November 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 2 (3 pages)
25 November 2015	Termination of appointment of Paula Marie Hancock as a director on 25 November 2015 (1 page)
1 July 2015	Appointment of Mr Stephen Hancock as a director on 1 July 2015 (2 pages)
1 July 2015	Registration of charge 095451390001, created on 1 July 2015 (14 pages)
1 July 2015	Appointment of Mr Stephen Hancock as a director on 1 July 2015 (2 pages)
1 July 2015	Registration of charge 095451390001, created on 1 July 2015 (14 pages)
16 April 2015	Incorporation Statement of capital on 2015-04-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)