Liquidation
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Free data on 32M+ companies |
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Company Information for 05844169 LIMITED
C/O DMC RECOVERY LIMITED, 41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX,
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Company Registration Number
 05844169 Private Limited Company
Liquidation |
| Company Name | ||||
|---|---|---|---|---|
| 05844169 LIMITED | ||||
| Legal Registered Office | ||||
| C/O DMC RECOVERY LIMITED 41 GREEK STREET STOCKPORT CHESHIRE SK3 8AX Other companies in SK3 | ||||
| Previous Names | ||||
|
| Company Number | 05844169 | |
|---|---|---|
| Company ID Number | 05844169 | |
| Date formed | 2006-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2011 | |
| Account next due | 31/03/2013 | |
| Latest return | 12/06/2012 | |
| Return next due | 10/07/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-04-06 05:53:27 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN ANTHONY CORBIN |
||
CLIVE GARY ROWLAND |
||
CLAIRE JANE MCKENZIE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AIMIN SONG |
Director | ||
SCOTT DARREN WHITE |
Director | ||
ERNEST ARTHUR RICHARDSON |
Director | ||
RICHARD MICHAEL YOUNG |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAPHENE ENABLED SYSTEMS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| GRAPHENE INCORPORATED LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-09-08 | |
| GRAPHENE ENABLED LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-09-08 | |
| GRAPHENE CITY LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-08-18 | |
| MANCHESTER INNOVATION HOLDINGS LIMITED | Director | 2011-02-01 | CURRENT | 1999-08-27 | Dissolved 2015-06-16 | |
| MANCHESTER INNOVATION LIMITED | Director | 2011-02-01 | CURRENT | 1981-10-29 | Active | |
| THE UNIVERSITY OF MANCHESTER INNOVATION CENTRE LIMITED | Director | 2011-01-14 | CURRENT | 1996-11-11 | Active | |
| THE UNIVERSITY OF MANCHESTER LICENSING COMPANY LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
| UMIP UPF LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| THE UNIVERSITY OF MANCHESTER I3 LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
| UMIST VENTURES LIMITED | Director | 1997-07-17 | CURRENT | 1989-01-27 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O UMIP, CTF 46 GRAFTON STREET MANCHESTER M13 9NT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 26/07/12 STATEMENT OF CAPITAL;GBP 322.832 | |
| AR01 | 12/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/11 FULL LIST | |
| RES15 | CHANGE OF NAME 12/05/2011 | |
| CERTNM | COMPANY NAME CHANGED NANO EPRINT LIMITED | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED NANO EPRINT LIMITED CERTIFICATE ISSUED ON 16/05/11 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| RES13 | SALE AGREEMENT 02/12/2010 | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY CORBIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMIN SONG | |
| AP01 | DIRECTOR APPOINTED CLIVE GARY ROWLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST RICHARDSON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIMIN SONG / 12/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE FAULKNER / 12/03/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DARREN WHITE / 25/09/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 25/10/2009 | |
| SH01 | 26/10/09 STATEMENT OF CAPITAL GBP 322.830 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD YOUNG | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ERNEST ARTHUR RICHARDSON | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 123 | NC INC ALREADY ADJUSTED 27/11/08 | |
| RES13 | ALLOT SHARES 24/11/2008 | |
| RES04 | GBP NC 200/325 | |
| RES04 | GBP NC 200/325 24/11/2008 | |
| 88(2) | AD 27/11/08 GBP SI 72254@0.001=72.254 GBP IC 200/272.254 | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SCOTT DARREN WHITE | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED PLASTIC EPRINT LIMITED CERTIFICATE ISSUED ON 12/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: C/O UMIP, THE FAIRBAIRN BUILDING SACKVILLE STREET PO BOX 88 MANCHESTER M60 1QD | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 122 | NC DEC ALREADY ADJUSTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES05 | £ NC 1000/200 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 122 | S-DIV 09/05/07 | |
| 122 | NC DEC ALREADY ADJUSTED 09/05/07 | |
| 88(2)R | AD 09/05/07--------- £ SI 100000@.0001=10 £ IC 100/110 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SA | SHARES AGREEMENT OTC | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 08/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: UMIC, THE FAIRBAIRN BUILDING PO BOX 88 SACKVILLE STREET MANCHESTER GREATER MANCHESTER M60 1QD | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE UMIP PREMIER FUND LIMITED PARTNERSHIP |
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