Altrincham
WA14 2EX
Director Name | Mr Shiromani Padmanabham Rauniar |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2022(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Business Person |
Country of Residence | United Kingdom |
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 |
Next Accounts Due | 25 June 2024 (2 months, 4 weeks from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 29 June |
Latest Return | 24 November 2023 (4 months ago) |
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Next Return Due | 8 December 2024 (8 months, 2 weeks from now) |
30 June 2023 | Delivered on: 7 July 2023 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Particulars: Legal mortgage over all that freehold property known as 22 st john street, 3 artillery street, 1 to 7 (odd) spain court and land forming the site of the swan court, manchester. Contains fixed charge. Contains negative pledge. Outstanding |
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30 June 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 as 22 st john street, 3 artillery street, 1 to 7 (odd) spain court and land forming the site of the swan court, manchester; 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 |
12 September 2022 | Delivered on: 21 September 2022 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 22 st john street, 3 artillery street, 1 to 7 (odd) spain court and land forming the site of swan court registered under the title number LA376379. Outstanding |
12 September 2022 | Delivered on: 21 September 2022 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 22 st john street, 3 artillery street, 1 to 7 (odd) spain court and land forming the site of swan court registered at the land registry with title number LA376379. Outstanding |
28 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
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9 October 2023 | Satisfaction of charge 142059550002 in full (1 page) |
9 October 2023 | Satisfaction of charge 142059550001 in full (1 page) |
7 July 2023 | Registration of charge 142059550004, created on 30 June 2023 (25 pages) |
7 July 2023 | Registration of charge 142059550003, created on 30 June 2023 (45 pages) |
24 November 2022 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
21 September 2022 | Registration of charge 142059550001, created on 12 September 2022 (26 pages) |
21 September 2022 | Registration of charge 142059550002, created on 12 September 2022 (28 pages) |
9 August 2022 | Confirmation statement made on 9 August 2022 with updates (6 pages) |
25 July 2022 | Appointment of Mr Shiromani Padmanabham Rauniar as a director on 20 July 2022 (2 pages) |
30 June 2022 | Incorporation Statement of capital on 2022-06-30
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