Altrincham
WA14 2EX
Director Name | Mr Thomas Alfred Morley |
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Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2023(1 year, 10 months after company formation) |
Appointment Duration | 11 months |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 42 Hale Road Altrincham WA14 2EX |
Registered Address | 42 Hale Road Altrincham WA14 2EX |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 25 June 2024 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
4 July 2023 | Delivered on: 7 July 2023 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Particulars: Fixed charges over: 3.1 legal mortgage over all of that freehold property known 71 woodfield road, broadheath, altrincham WA14 4ET and registered at the land registry under title number GM747173; and subject to H.M. land registry approving the application for both additional areas, the land adjoining as shown hatched blue on plan 1 and shaded blue on plan 2; 3.2.1 all properties acquired by the borrower in the future; 3.2.2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property; 3.2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; 3.2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 3.2.5 all its present and future goodwill; 3.2.6 all its uncalled capital; 3.2.7 all the equipment; 3.2.8 all the intellectual property; 3.2.9 all the book debts; 3.2.10 all the investments; 3.2.11 all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 3.2.12 all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3; and 3.2.13 all its rights in respect of each relevant agreement and all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 3.3. contains floating charge. Floating charge covers all property or undertaking of the company. Contains negative pledge. Outstanding |
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7 July 2023 | Registration of charge 134862140002, created on 4 July 2023 (47 pages) |
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7 July 2023 | Registration of charge 134862140001, created on 4 July 2023 (28 pages) |
31 May 2023 | Confirmation statement made on 31 May 2023 with updates (5 pages) |
26 May 2023 | Change of details for Mr Shiromani Padmanabham Rauniar as a person with significant control on 1 May 2023 (2 pages) |
26 May 2023 | Appointment of Mr Thomas Alfred Morley as a director on 1 May 2023 (2 pages) |
26 May 2023 | Confirmation statement made on 26 May 2023 with updates (4 pages) |
30 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
23 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
22 September 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2021 | Incorporation Statement of capital on 2021-06-30
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