Company Information for MANCHESTER INTERNATIONAL CC LIMITED
THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, B3 1TX,
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Company Registration Number
05715110
Private Limited Company
Liquidation |
Company Name | ||||
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MANCHESTER INTERNATIONAL CC LIMITED | ||||
Legal Registered Office | ||||
THE SILVERWORKS 67-71 NORTHWOOD STREET BIRMINGHAM B3 1TX Other companies in PR7 | ||||
Previous Names | ||||
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Company Number | 05715110 | |
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Company ID Number | 05715110 | |
Date formed | 2006-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2020 | |
Account next due | 30/11/2021 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-05 17:03:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL ALBERT BURT |
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JOHN LAITHWAITE |
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MATTHEW MICHAEL ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA RAWLINSON |
Director | ||
IAN JOHN WRIGHT |
Director | ||
ROBIN NEIL WOMERSLEY |
Director | ||
RACHEL DAISY MCCLELLAND |
Director | ||
KATI WRIGHT |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELLIGRAB LIMITED | Director | 2016-06-29 | CURRENT | 2014-10-16 | Dissolved 2017-03-28 | |
TL HUB LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2017-05-09 | |
INVESTOR DIRECTOR LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
SIX SAVOY COURT LIMITED | Director | 2014-12-23 | CURRENT | 1985-06-17 | Active | |
HOWROYDE ASSET FINANCE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-01 | Dissolved 2018-02-08 | |
ROS TAYLOR COMPANY (HOLDINGS) LIMITED | Director | 2014-02-06 | CURRENT | 2013-12-23 | Active | |
SCHNEIDEREIT UK LIMITED | Director | 2012-09-18 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
ASSIST CREATIVE RESOURCES LIMITED | Director | 2012-09-04 | CURRENT | 1997-09-23 | Dissolved 2016-12-26 | |
SPORT BRANDS GROUP LIMITED | Director | 2012-09-03 | CURRENT | 2012-06-01 | Dissolved 2018-02-03 | |
SPORT TRADERS LIMITED | Director | 2012-05-18 | CURRENT | 2011-09-21 | Liquidation | |
FIGHTSHOP (UK) LIMITED | Director | 2012-05-17 | CURRENT | 2012-03-29 | Dissolved 2014-05-13 | |
VISUAL ENERGY LTD | Director | 2011-01-18 | CURRENT | 2010-12-17 | Active | |
JOHN LAITHWAITE INVESTMENTS LIMITED | Director | 2010-09-16 | CURRENT | 2010-08-23 | Active | |
AGHOCO 1023 LIMITED | Director | 2010-06-02 | CURRENT | 2010-03-24 | Active | |
INTELLIGRAB LIMITED | Director | 2016-06-29 | CURRENT | 2014-10-16 | Dissolved 2017-03-28 | |
TL HUB LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2017-05-09 | |
INVESTOR DIRECTOR LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
ROS TAYLOR COMPANY (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2013-12-23 | Active | |
PORTFOLIO FINANCE DIRECTOR LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Dissolved 2017-08-01 |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-11-08 | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-08 | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM C/O Poppleton & Appleby 30 st. Pauls Square Birmingham West Midlands B3 1QZ | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM 3rd Floor 3 Hardman Square Spinningfields Manchester M3 3EB England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 13/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHEATCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSLYN TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ROSLYN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAITHWAITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MR DAVID WHEATCROFT | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM 4th Floor, the Peninsula Victoria Place 2 Cheetham Hill Road Manchester M4 4FB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA RAWLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS EMMA RAWLINSON | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/12/21 | |
CERTNM | COMPANY NAME CHANGED EQUINOX FINANCIAL SEARCH & SELECTION LTD CERTIFICATE ISSUED ON 21/02/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ALBERT BURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM Manchester Sf 3 Hardman Square Manchester M3 3EB | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MICHAEL ROBERTS | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM Hearle House Unit 5 East Terrace Business Park Euxton Lane Chorley Lancashire PR7 6TB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOMERSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOMERSLEY | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MCCLELLAND | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/14 FROM 8 Home Farm Mews Grape Lane Croston Leyland PR26 9JT England | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATI WRIGHT | |
AP01 | DIRECTOR APPOINTED MISS RACHEL DAISY MCCLELLAND | |
AP01 | DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN LAITHWAITE | |
RES01 | ADOPT ARTICLES 06/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM WOODHEAD HOUSE 44-46 MARKET STREET HYDE CHESHIRE SK14 1AH ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WRIGHT / 07/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 8 HOME FARM MEWS GRAPE LANE CROSTON LEYLAND PR26 9JT UNITED KINGDOM | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATI WRIGHT / 13/11/2012 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WRIGHT / 13/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 15 CORSEY ROAD VICARAGE PARK HINDLEY WIGAN LANCASHIRE WN2 3XB | |
AR01 | 20/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 14/06/08 STATEMENT OF CAPITAL GBP 110 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KATI ANTTILA / 02/08/2008 | |
363s | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN LANCASHIRE WN3 5BA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: CT3 BUILDING WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN WN3 5BA | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 15 CORSEY ROAD HINDLEY WIGAN WN2 3XB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/02/06--------- £ SI 100@1=100 £ IC 2/102 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-11-25 |
Appointmen | 2021-11-25 |
Notices to | 2021-11-25 |
Notices to Creditors | 2021-11-12 |
Resolutions for Winding-up | 2021-11-12 |
Appointment of Liquidators | 2021-11-12 |
Meetings o | 2021-10-22 |
Proposal to Strike Off | 2011-06-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | CATTLES INVOICE FINANCE LTD |
Creditors Due Within One Year | 2013-02-28 | £ 61,351 |
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Creditors Due Within One Year | 2012-02-29 | £ 55,982 |
Provisions For Liabilities Charges | 2013-02-28 | £ 1,207 |
Provisions For Liabilities Charges | 2012-02-29 | £ 1,225 |
Creditors and other liabilities
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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 INTERNATIONAL CC LIMITED
Cash Bank In Hand | 2013-02-28 | £ 20,392 |
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Cash Bank In Hand | 2012-02-29 | £ 17,750 |
Current Assets | 2013-02-28 | £ 75,236 |
Current Assets | 2012-02-29 | £ 74,041 |
Debtors | 2013-02-28 | £ 54,844 |
Debtors | 2012-02-29 | £ 56,291 |
Shareholder Funds | 2013-02-28 | £ 20,980 |
Shareholder Funds | 2012-02-29 | £ 24,915 |
Tangible Fixed Assets | 2013-02-28 | £ 8,302 |
Tangible Fixed Assets | 2012-02-29 | £ 8,081 |
Debtors and other cash assets
MANCHESTER INTERNATIONAL CC LIMITED owns 12 domain names.
cashflow-finance.co.uk cyclesupermarket.co.uk equinox-it.co.uk equinox-legal.co.uk equinox-ventures.co.uk runsupermarket.co.uk sandee.co.uk mot-memory.co.uk ppesupermarket.co.uk swimsupermarket.co.uk alimental.co.uk bike-soup.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MANCHESTER INTERNATIONAL CC LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | MANCHESTER INTERNATIONAL CC LIMITED | Event Date | 2021-11-25 |
Initiating party | Event Type | Appointmen | |
Defending party | MANCHESTER INTERNATIONAL CC LIMITED | Event Date | 2021-11-25 |
This notice is in substitution for that which appeared in The London Gazette on 12 November 2021 - notice ID 3927457; issue number 63527, and page 20499 in the 15 November 2021 printed edition. Noticeā¦ | |||
Initiating party | Event Type | Notices to | |
Defending party | MANCHESTER INTERNATIONAL CC LIMITED | Event Date | 2021-11-25 |
Initiating party | Event Type | Meetings o | |
Defending party | MANCHESTER INTERNATIONAL CC LIMITED | Event Date | 2021-10-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EQUINOX FINANCIAL SEARCH & SELECTION LTD | Event Date | 2011-06-21 |
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. |