Manchester
M3 4LY
LLP Designated Member Name | Mr Mark Neville Dennis |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Heaton Mount Bolton BL1 5GU |
LLP Designated Member Name | Thomas Jones |
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Date of Birth | April 1944 (Born 80 years ago) |
Status | Current |
Appointed | 06 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 340 Deansgate Manchester M3 4LY |
LLP Member Name | Christopher Nihal Rainer |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2010(2 years, 6 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 340 Deansgate Manchester M3 4LY |
LLP Member Name | Peter Francis Crewe |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2010(2 years, 7 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 340 Deansgate Manchester M3 4LY |
LLP Designated Member Name | James Thomas Haigh |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2010(3 years, 2 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 340 Deansgate Manchester M3 4LY |
LLP Designated Member Name | Rachel Furniss |
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Date of Birth | January 1973 (Born 51 years ago) |
Status | Resigned |
Appointed | 06 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Lower Harthill Farm Rowarth High Peak SK22 1ED |
LLP Designated Member Name | Johnston Joseph |
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Date of Birth | April 1967 (Born 57 years ago) |
Status | Resigned |
Appointed | 06 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Woodside Turton Hollow Road Crawshawbooth Rossendale BB4 8AY |
LLP Designated Member Name | Roger Ashley Rubin |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 19 Spring Gardens Manchester M2 1FB |
LLP Designated Member Name | Joseph Ezra Shammah |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 South Downs Road Bowdon Altrincham WA14 4DZ |
LLP Member Name | Mr Stephen Richard Hadlow |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Guest Road Prestwich Manchester M25 3DL |
LLP Member Name | Leanne Jane Ryder |
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Date of Birth | January 1977 (Born 47 years ago) |
Status | Resigned |
Appointed | 06 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Aigburth Lumber Lane Worsley Manchester M28 2QN |
LLP Member Name | Mr Gregory Robert Sher |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Parklake Avenue Salford M7 4FZ |
LLP Member Name | Nicholas David Ducker |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 April 2012) |
Role | Company Director |
Correspondence Address | 5th Floor 19 Spring Gardens Manchester M2 1FB |
Registered Address | 340 Deansgate Manchester M3 4LY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2011 |
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Net Worth | £385,366 |
Cash | £62,260 |
Current Liabilities | £898,492 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Next Accounts Due | 30 June 2013 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
Next Return Due | 20 July 2016 (overdue) |
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23 May 2018 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
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1 November 2016 | Final Gazette dissolved following liquidation (1 page) |
1 November 2016 | Final Gazette dissolved following liquidation (1 page) |
1 August 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
1 August 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
19 May 2016 | Liquidators' statement of receipts and payments to 17 March 2016 (20 pages) |
19 May 2016 | Liquidators statement of receipts and payments to 17 March 2016 (20 pages) |
19 May 2016 | Liquidators' statement of receipts and payments to 17 March 2016 (20 pages) |
27 May 2015 | Liquidators' statement of receipts and payments to 17 March 2015 (19 pages) |
27 May 2015 | Liquidators statement of receipts and payments to 17 March 2015 (19 pages) |
27 May 2015 | Liquidators' statement of receipts and payments to 17 March 2015 (19 pages) |
27 March 2014 | Appointment of a voluntary liquidator (1 page) |
27 March 2014 | Administrator's progress report to 18 March 2014 (23 pages) |
27 March 2014 | Administrator's progress report to 16 March 2014 (20 pages) |
27 March 2014 | Administrator's progress report to 18 March 2014 (23 pages) |
27 March 2014 | Administrator's progress report to 16 March 2014 (20 pages) |
27 March 2014 | Appointment of a voluntary liquidator (1 page) |
18 March 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
18 March 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
24 September 2013 | Notice of extension of period of Administration (1 page) |
24 September 2013 | Administrator's progress report to 16 September 2013 (20 pages) |
24 September 2013 | Notice of extension of period of Administration (1 page) |
24 September 2013 | Administrator's progress report to 16 September 2013 (20 pages) |
8 May 2013 | Administrator's progress report to 27 March 2013 (19 pages) |
8 May 2013 | Administrator's progress report to 27 March 2013 (19 pages) |
17 December 2012 | Notice of deemed approval of proposals (36 pages) |
17 December 2012 | Notice of deemed approval of proposals (36 pages) |
29 November 2012 | Statement of administrator's proposal (36 pages) |
29 November 2012 | Statement of administrator's proposal (36 pages) |
29 October 2012 | Registered office address changed from 5Th Floor 19 Spring Gardens Manchester M2 1FB on 29 October 2012 (2 pages) |
29 October 2012 | Registered office address changed from 5Th Floor 19 Spring Gardens Manchester M2 1FB on 29 October 2012 (2 pages) |
9 October 2012 | Appointment of an administrator (1 page) |
9 October 2012 | Appointment of an administrator (1 page) |
10 July 2012 | Annual return made up to 6 July 2012 (5 pages) |
10 July 2012 | Annual return made up to 6 July 2012 (5 pages) |
10 July 2012 | Annual return made up to 6 July 2012 (5 pages) |
9 July 2012 | Termination of appointment of Roger Rubin as a member (1 page) |
9 July 2012 | Member's details changed for Peter Francis Crewe on 6 July 2012 (2 pages) |
9 July 2012 | Termination of appointment of Roger Rubin as a member (1 page) |
9 July 2012 | Member's details changed for Peter Francis Crewe on 6 July 2012 (2 pages) |
9 July 2012 | Member's details changed for Peter Francis Crewe on 6 July 2012 (2 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
2 April 2012 | Termination of appointment of Nicholas Ducker as a member (1 page) |
2 April 2012 | Termination of appointment of Gregory Sher as a member (1 page) |
2 April 2012 | Termination of appointment of Gregory Sher as a member (1 page) |
2 April 2012 | Termination of appointment of Nicholas Ducker as a member (1 page) |
10 January 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
10 January 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
5 January 2012 | Member's details changed for Nicholas David Ducker on 21 November 2011 (2 pages) |
5 January 2012 | Member's details changed for Nicholas David Ducker on 21 November 2011 (2 pages) |
5 January 2012 | Member's details changed for Mr Gregory Robert Sher on 21 November 2011 (2 pages) |
5 January 2012 | Member's details changed for Mr Gregory Robert Sher on 21 November 2011 (2 pages) |
8 August 2011 | Member's details changed for Mark David Benjamin on 6 July 2011 (2 pages) |
8 August 2011 | Member's details changed for Thomas Jones on 6 July 2011 (2 pages) |
8 August 2011 | Annual return made up to 6 July 2011 (8 pages) |
8 August 2011 | Member's details changed for Roger Ashley Rubin on 6 July 2011 (2 pages) |
8 August 2011 | Member's details changed for Roger Ashley Rubin on 6 July 2011 (2 pages) |
8 August 2011 | Member's details changed for Mark David Benjamin on 6 July 2011 (2 pages) |
8 August 2011 | Member's details changed for Roger Ashley Rubin on 6 July 2011 (2 pages) |
8 August 2011 | Member's details changed for Thomas Jones on 6 July 2011 (2 pages) |
8 August 2011 | Annual return made up to 6 July 2011 (8 pages) |
8 August 2011 | Annual return made up to 6 July 2011 (8 pages) |
8 August 2011 | Member's details changed for Thomas Jones on 6 July 2011 (2 pages) |
8 August 2011 | Member's details changed for Mark David Benjamin on 6 July 2011 (2 pages) |
12 July 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
12 July 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
14 January 2011 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (4 pages) |
14 January 2011 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (4 pages) |
5 October 2010 | Appointment of Nicholas David Ducker as a member (3 pages) |
5 October 2010 | Registered office address changed from 340 Deansgate Manchester Greater Manchester M3 4LY on 5 October 2010 (2 pages) |
5 October 2010 | Appointment of James Thomas Haigh as a member (3 pages) |
5 October 2010 | Registered office address changed from 340 Deansgate Manchester Greater Manchester M3 4LY on 5 October 2010 (2 pages) |
5 October 2010 | Registered office address changed from 340 Deansgate Manchester Greater Manchester M3 4LY on 5 October 2010 (2 pages) |
5 October 2010 | Appointment of James Thomas Haigh as a member (3 pages) |
5 October 2010 | Appointment of Nicholas David Ducker as a member (3 pages) |
13 July 2010 | Annual return made up to 6 July 2010 (13 pages) |
13 July 2010 | Annual return made up to 6 July 2010 (13 pages) |
13 July 2010 | Annual return made up to 6 July 2010 (13 pages) |
7 May 2010 | Termination of appointment of Leanne Ryder as a member (2 pages) |
7 May 2010 | Termination of appointment of Leanne Ryder as a member (2 pages) |
16 April 2010 | Termination of appointment of Johnston Joseph as a member (2 pages) |
16 April 2010 | Termination of appointment of Johnston Joseph as a member (2 pages) |
12 April 2010 | Member's details changed for Mark David Benjamin on 1 April 2010 (3 pages) |
12 April 2010 | Member's details changed for Mark David Benjamin on 1 April 2010 (3 pages) |
12 April 2010 | Member's details changed for Mark David Benjamin on 1 April 2010 (3 pages) |
3 March 2010 | Appointment of Peter Francis Crewe as a member (3 pages) |
3 March 2010 | Appointment of Peter Francis Crewe as a member (3 pages) |
3 February 2010 | Appointment of Christoher Nihal Rainer as a member (3 pages) |
3 February 2010 | Appointment of Christoher Nihal Rainer as a member (3 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
28 September 2009 | Member resigned rachel furniss (1 page) |
28 September 2009 | Member resigned rachel furniss (1 page) |
30 July 2009 | Annual return made up to 06/07/09 (6 pages) |
30 July 2009 | Annual return made up to 06/07/09 (6 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
7 January 2009 | Prevext from 31/07/2008 to 31/08/2008 (1 page) |
7 January 2009 | Prevext from 31/07/2008 to 31/08/2008 (1 page) |
29 December 2008 | Member resigned stephen hadlow (1 page) |
29 December 2008 | Member's particulars johnston joseph (1 page) |
29 December 2008 | Member's particulars johnston joseph (1 page) |
29 December 2008 | Member's particulars mark benjamin (1 page) |
29 December 2008 | Member resigned stephen hadlow (1 page) |
29 December 2008 | Member's particulars mark benjamin (1 page) |
11 September 2008 | Member's particulars stephen hadlow (2 pages) |
11 September 2008 | Member's particulars stephen hadlow (2 pages) |
11 September 2008 | Member's particulars mark dennis (1 page) |
11 September 2008 | Member's particulars mark dennis (1 page) |
8 September 2008 | Member resigned joseph shammah (1 page) |
8 September 2008 | Member resigned joseph shammah (1 page) |
4 September 2008 | Annual return made up to 06/07/08 (6 pages) |
4 September 2008 | Annual return made up to 06/07/08 (6 pages) |
28 May 2008 | Registered office changed on 28/05/2008 from st john court 78 gartside street manchester M3 3EL (1 page) |
28 May 2008 | Registered office changed on 28/05/2008 from st john court 78 gartside street manchester M3 3EL (1 page) |
6 July 2007 | Incorporation (7 pages) |
6 July 2007 | Incorporation (7 pages) |