Castlefield
Manchester
M3 4PF
Director Name | Mr Sergio Weingarten |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2019(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Byrom Street Castlefield Manchester M3 4PF |
Secretary Name | Sergio Weingarten |
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Status | Current |
Appointed | 11 April 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Byrom Street Castlefield Manchester M3 4PF |
Registered Address | 27 Byrom Street Castlefield Manchester M3 4PF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Next Accounts Due | 30 April 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 April |
Latest Return | 10 April 2021 (3 years ago) |
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Next Return Due | 24 April 2022 (overdue) |
13 February 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages) |
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19 October 2023 | Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023 (2 pages) |
9 September 2023 | Administrator's progress report (20 pages) |
10 March 2023 | Administrator's progress report (21 pages) |
17 January 2023 | Notice of extension of period of Administration (3 pages) |
31 August 2022 | Administrator's progress report (21 pages) |
11 May 2022 | Result of meeting of creditors (5 pages) |
8 April 2022 | Statement of administrator's proposal (43 pages) |
8 March 2022 | Statement of affairs with form AM02SOA (10 pages) |
22 February 2022 | Registered office address changed from Unit B4 Stuart Road, Altrincham Business Park Broadheath Altrincham Cheshire WA14 5GJ United Kingdom to Greg's Building 1 Booth Street Manchester M2 4DU on 22 February 2022 (2 pages) |
22 February 2022 | Appointment of an administrator (3 pages) |
31 January 2022 | Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page) |
15 April 2021 | Confirmation statement made on 10 April 2021 with updates (6 pages) |
9 March 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
10 August 2020 | Resolutions
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10 August 2020 | Memorandum and Articles of Association (14 pages) |
30 July 2020 | Change of details for Laura Weingarten as a person with significant control on 30 July 2020 (2 pages) |
30 July 2020 | Change of details for Nicole Beth Miller Avni as a person with significant control on 30 July 2020 (2 pages) |
30 July 2020 | Change of details for Alexis Philippa Rosenthal as a person with significant control on 30 July 2020 (2 pages) |
30 July 2020 | Notification of Sergio Weingarten as a person with significant control on 30 July 2020 (2 pages) |
30 July 2020 | Statement of capital following an allotment of shares on 30 July 2020
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14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
11 April 2019 | Incorporation Statement of capital on 2019-04-11
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