| Company Name | Detrafford No1 Castlefield (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09742289 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2015(8 years, 8 months ago) |
| Dissolution Date | 25 July 2023 (9 months, 2 weeks ago) |
| Previous Names | De Trafford Estates Churchgate Block G Limited and Detrafford Holdco 1 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary Thomas Jackson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ |
| Secretary Name | Mr Brian Lowndes |
|---|---|
| Status | Closed |
| Appointed | 20 August 2018(3 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 25 July 2023) |
| Role | Company Director |
| Correspondence Address | 76 Manchester Road Denton Manchester M34 3PS |
| Secretary Name | Mr John Paul Burgess |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2018(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 20 August 2018) |
| Role | Company Director |
| Correspondence Address | Suite 26g Building 26 Alderley Park Alderley Edge Cheshire SK10 4TG |
Contact
| Website | www.detrafford.com |
|---|
Location
| Registered Address | St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Filing History
| 1 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 25 August 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
| 15 January 2020 | Cessation of Gary Thomas Jackson as a person with significant control on 14 April 2019 (1 page) |
| 15 January 2020 | Notification of Detrafford Group Limited as a person with significant control on 14 April 2019 (2 pages) |
| 10 December 2019 | Resolutions
|
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 24 August 2019 | Confirmation statement made on 19 August 2019 with updates (5 pages) |
| 29 July 2019 | Director's details changed for Mr Gary Thomas Jackson on 29 July 2019 (2 pages) |
| 29 July 2019 | Change of details for Mr Gary Thomas Jackson as a person with significant control on 29 July 2019 (2 pages) |
| 29 July 2019 | Registered office address changed from Suite 26G Building 26 Alderley Park Alderley Edge Cheshire SK10 4TG England to Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd on 29 July 2019 (1 page) |
| 12 April 2019 | Resolutions
|
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 29 August 2018 | Appointment of Mr Brian Lowndes as a secretary on 20 August 2018 (2 pages) |
| 29 August 2018 | Termination of appointment of John Paul Burgess as a secretary on 20 August 2018 (1 page) |
| 21 August 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
| 7 June 2018 | Appointment of Mr John Paul Burgess as a secretary on 3 May 2018 (2 pages) |
| 5 June 2018 | Change of details for Mr Gary Thomas Jackson as a person with significant control on 3 May 2018 (2 pages) |
| 4 June 2018 | Director's details changed for Mr Gary Thomas Jackson on 3 May 2018 (2 pages) |
| 4 June 2018 | Change of details for Mr Gary Thomas Jackson as a person with significant control on 3 May 2018 (2 pages) |
| 4 June 2018 | Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA United Kingdom to Suite 26G Building 26 Alderley Park Alderley Edge Cheshire SK10 4TG on 4 June 2018 (1 page) |
| 4 June 2018 | Director's details changed for Mr Gary Thomas Jackson on 3 May 2018 (2 pages) |
| 8 May 2018 | Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 3 October 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 20 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 20 August 2015 | Incorporation Statement of capital on 2015-08-20
|
| 20 August 2015 | Incorporation Statement of capital on 2015-08-20
|
| 20 August 2015 | Incorporation Statement of capital on 2015-08-20
|