Dissolved
Dissolved 2013-10-18
Company Information for 64A JERSEY STREET LIMITED
SALFORD, LANCASHIRE, M3,
|
Company Registration Number
03836603
Private Limited Company
Dissolved Dissolved 2013-10-18 |
Company Name | ||
---|---|---|
64A JERSEY STREET LIMITED | ||
Legal Registered Office | ||
SALFORD LANCASHIRE | ||
Previous Names | ||
|
Company Number | 03836603 | |
---|---|---|
Date formed | 1999-09-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-03-31 | |
Date Dissolved | 2013-10-18 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-11 15:25:43 |
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Officer | Role | Date Appointed |
---|---|---|
NATHAN JOSHUA EZAIR |
||
JACOB AZOURI EZAIR |
||
NATHAN JOSHUA EZAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS PAUL RICHARD BLOXHAM |
Director | ||
THOMAS PAUL RICHARD BLOXHAM |
Company Secretary | ||
UDO GRIFFITHS POPE |
Nominated Secretary | ||
JAMES RICHARD FARN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN ESTATES (MANCHESTER) LIMITED | Company Secretary | 2000-11-20 | CURRENT | 1983-07-20 | Active - Proposal to Strike off | |
IPEC LIMITED | Director | 2010-06-11 | CURRENT | 1995-11-08 | Active | |
LEEK MILL INVESTMENTS LIMITED | Director | 2000-08-30 | CURRENT | 2000-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM FLINT GLASS WORKS JERSEY STREET MANCHESTER M6 4JW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/10/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/10 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 06/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 64A JERSEY STREET MANCHESTER M6 4JW | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: TIMBER WHARF 16-22 WORSLEY STREET MANCHESTER M15 4LD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: DUCIE HOUSE DUCIE STREET MANCHESTER LANCASHIRE M1 2JW | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
WRES01 | ADOPTARTICLES22/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 123 DEANSGATE MANCHESTER LANCASHIRE M3 2BU | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 | |
CERTNM | COMPANY NAME CHANGED FLEETNESS 272 LIMITED CERTIFICATE ISSUED ON 30/12/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-05-16 |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF THE BENEFIT OF RESIDENTIAL SALES AGREEMENT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
ASSIGNMENT OF THE BENEFIT OF RESIDENTIAL SALES AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
ASSIGNMENT OF THE BENEFIT OF THE DEVELOPMENT AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
ASSIGNMENT OF IMPLEMENTATION AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as 64A JERSEY STREET LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | 64A JERSEY STREET LIMITED | Event Date | 2013-05-09 |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 that Meetings of the Members and Creditors of the above named Company will be held at: Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 12 July 2013 at 11.00 am and 11.15 am precisely, for the purpose of having an Account laid before them, and to receive the report of the Liquidator(s) showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator(s). Proxies to be used at the Meeting must be lodged with the Liquidator(s) at Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB not later than 12.00 hours on the business day before the Meeting. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 64A JERSEY STREET LIMITED | Event Date | 2011-04-05 |
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. |