Active
Company Information for MANCHESTER URBAN FINANCE CORPORATION LIMITED
TWJ PARTNERSHIP LLP, 1A "THE MOORINGS", DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BH,
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Company Registration Number
03141100
Private Limited Company
Active |
Company Name | |
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MANCHESTER URBAN FINANCE CORPORATION LIMITED | |
Legal Registered Office | |
TWJ PARTNERSHIP LLP 1A "THE MOORINGS" DANE ROAD INDUSTRIAL ESTATE SALE CHESHIRE M33 7BH Other companies in M33 | |
Company Number | 03141100 | |
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Company ID Number | 03141100 | |
Date formed | 1995-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB748489864 |
Last Datalog update: | 2024-04-07 01:56:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CABLE |
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NICHOLAS JON CABLE |
Officer | Role | Date Appointed | Date Resigned |
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MALACHY PATRICK O'CONNOR |
Company Secretary | ||
MALACHY PATRICK O'CONNOR |
Director | ||
THOMAS FRANCIS JORDAN |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABS BRYMAR FLOORS LIMITED | Director | 2007-07-31 | CURRENT | 1984-08-06 | Active | |
ROGER STREET INVESTMENTS LIMITED | Director | 2007-07-31 | CURRENT | 1995-12-22 | Active | |
ABS BRYMAR FLOORS (UK) LIMITED | Director | 2007-07-31 | CURRENT | 2001-06-05 | Active | |
BCM GRC LIMITED | Director | 2003-04-10 | CURRENT | 1985-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS CABLE on 2022-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nicholas Jon Cable as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN CABLE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 10000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALACHY O'CONNOR | |
AP03 | SECRETARY APPOINTED MR NICHOLAS CABLE | |
TM02 | Termination of appointment of Malachy Patrick O'connor on 2016-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JORDAN | |
AP03 | SECRETARY APPOINTED MR NICHOLAS CABLE | |
RES13 | PAYMENT OUT OF CAPITAL OF COMPANY APPROVED. 25/01/2016 | |
RES13 | ENTIRE HOLDING OF SHARES DISTRIBUTED TO MEMBERS 25/01/2016 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/13 FROM C/O Twj Partnership Llp 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 22/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 22/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM TWJ PARTNERSHIP LLP THE MOORINGS DANE ROAD INDUSTRIAL ESTATE SALE CHESHIRE M33 7BP | |
AR01 | 22/12/08 FULL LIST AMEND | |
AR01 | 23/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 22/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 31/07/07--------- £ SI 1000@1=1000 £ IC 1500/2500 | |
123 | NC INC ALREADY ADJUSTED 31/07/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/07/07--------- £ SI 500@1=500 £ IC 1000/1500 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/05 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: TEASDALES THE OLD STABLES 2B MARSLAND ROAD SALE CHESHIRE M33 3HQ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/02 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: TEASDALES CHARLTON HOUSE CHESTER ROAD OLD TRAFFORD MANCHESTER M16 0GW | |
WRES13 | APPENDIX ATTACHED 02/03/01 | |
WRES01 | ALTER MEMORANDUM 02/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/97 | |
363s | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: BENNETT HOUSE 607 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 0QJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MALACHY PATRICK O'CONNOR | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANCHESTER URBAN FINANCE CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MANCHESTER URBAN FINANCE CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |