Company NameDevelopment 53 Ltd
DirectorJohn James Downes
Company StatusLiquidation
Company Number09755903
CategoryPrivate Limited Company
Incorporation Date1 September 2015(8 years, 7 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr John James Downes
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence Address53 King Street
Manchester
M2 4LQ

Location

Registered AddressStanmore House
64-68 Blackburn Street
Manchester
M26 2JS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due26 June 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End26 September

Returns

Latest Return1 September 2021 (2 years, 7 months ago)
Next Return Due15 September 2022 (overdue)

Filing History

13 March 2023Appointment of a voluntary liquidator (3 pages)
13 March 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22
(1 page)
7 March 2023Registered office address changed from 10 Southerly Crescent Manchester M40 0JN to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 7 March 2023 (2 pages)
7 March 2023Statement of affairs (11 pages)
9 December 2022Compulsory strike-off action has been suspended (1 page)
22 November 2022First Gazette notice for compulsory strike-off (1 page)
26 June 2022Total exemption full accounts made up to 30 September 2021 (4 pages)
12 September 2021Confirmation statement made on 1 September 2021 with updates (5 pages)
10 September 2021Total exemption full accounts made up to 30 September 2020 (4 pages)
25 June 2021Previous accounting period shortened from 27 September 2020 to 26 September 2020 (1 page)
26 February 2021Registered office address changed from Unit 20 Cariocca Business Park 2 Sawley Road Manchester Greater Manchester M40 8EE to 10 Southerly Crescent Manchester M40 0JN on 26 February 2021 (2 pages)
4 September 2020Confirmation statement made on 1 September 2020 with updates (5 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (4 pages)
25 February 2020Registered office address changed from 36 Bridge Street Manchester M3 3BT England to Unit 20 Cariocca Business Park 2 Sawley Road Manchester Greater Manchester M40 8EE on 25 February 2020 (2 pages)
27 December 2019Total exemption full accounts made up to 27 September 2018 (4 pages)
27 September 2019Current accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
20 September 2019Confirmation statement made on 1 September 2019 with updates (5 pages)
27 June 2019Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
4 October 2018Confirmation statement made on 1 September 2018 with updates (5 pages)
21 September 2018Total exemption full accounts made up to 29 September 2017 (4 pages)
27 June 2018Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
27 September 2017Confirmation statement made on 1 September 2017 with updates (5 pages)
27 September 2017Confirmation statement made on 1 September 2017 with updates (5 pages)
30 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 February 2017Registered office address changed from 53 King Street Manchester M2 4LQ England to 36 Bridge Street Manchester M3 3BT on 9 February 2017 (1 page)
9 February 2017Registered office address changed from 53 King Street Manchester M2 4LQ England to 36 Bridge Street Manchester M3 3BT on 9 February 2017 (1 page)
17 October 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
1 September 2015Incorporation
Statement of capital on 2015-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 September 2015Incorporation
Statement of capital on 2015-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)