MANCHESTER INNOVATION LIMITED
Overview
| Company Name | MANCHESTER INNOVATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01594344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANCHESTER INNOVATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANCHESTER INNOVATION LIMITED located?
| Registered Office Address | The Incubator Building 48 Grafton Street M13 9XX Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANCHESTER INNOVATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| VUMAN LIMITED | Oct 29, 1981 | Oct 29, 1981 |
What are the latest accounts for MANCHESTER INNOVATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for MANCHESTER INNOVATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Feb 22, 2021
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Claire Jane Mckenzie as a secretary on Jul 17, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Benedict Dauncey as a director on Mar 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Gary Rowland as a director on Jan 06, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 16 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2014 | 16 pages | AA | ||||||||||
Who are the officers of MANCHESTER INNOVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISSELL, Louise Virginia Anne | Director | The Incubator Building 48 Grafton Street M13 9XX Manchester | United Kingdom | British | Accountant | 147510560001 | ||||
| DAUNCEY, Stephen Benedict | Director | The Incubator Building 48 Grafton Street M13 9XX Manchester | England | English | Director Of Finance | 193298750001 | ||||
| FAULKNER, Claire Jane | Secretary | 22 Chapel Street New Mills SK22 3JN High Peak Derbyshire | British | 73248290002 | ||||||
| GRAY, Martin | Secretary | 4 Richmond Close Hadfield SK13 1EA Glossop | British | 35791930001 | ||||||
| JACKSON, Ian Walter | Secretary | 57 Armistead Way CW4 8FE Cranage Cheshire | British | 72987290001 | ||||||
| LOUGHLIN, Yvonne | Secretary | 18 Clayfield Drive OL11 5RL Rochdale Lancashire | British | 121108880001 | ||||||
| MCKENZIE, Claire Jane | Secretary | The Incubator Building 48 Grafton Street M13 9XX Manchester | 163554560001 | |||||||
| ROSLING, Heather Anne | Secretary | 42 Green Walk Gatley SK8 4BW Cheadle Cheshire | British | 63124500001 | ||||||
| BROWN, Gordon Hamilton | Director | Wharfemead Wood Lane Grassington BD23 5ND Skipton North Yorkshire | United Kingdom | British | Financial Consultant | 1350900001 | ||||
| COOMBS, Roderick Wilson, Professor | Director | 8 Grange Park Avenue SK9 4AH Wilmslow Cheshire | England | British | Univeristy Professor | 85225080001 | ||||
| GORDON, David, Professor | Director | Chisholm Building Brunswick Street M13 9PL Manchester | British | University Dean | 84757150002 | |||||
| GORDON, David, Professor | Director | 25 Bloom Street SK3 9LA Stockport Cheshire | British | University Dean | 84757150001 | |||||
| GORDON, John Laurie, Dr | Director | Bishop Oak Jarnway Boars Hill OX1 5JF Oxford | British | Consultant | 47859240002 | |||||
| JACKSON, Ian Walter | Director | 57 Armistead Way CW4 8FE Cranage Cheshire | British | Accountant | 72987290001 | |||||
| MORGAN, Michael James | Director | 51 Elfindale Road Herne Hill SE24 9NN London | British | Manager | 100303360001 | |||||
| NORTH, Richard Alan, Professor | Director | 64a Dore Road S17 3NE Sheffield South Yorkshire | United Kingdom | British | Dean | 103131380001 | ||||
| PANNONE, Rodger | Director | 17 Ballbrook Avenue Didsbury M20 6AB Manchester Lancashire | British | Solicitor | 124577650001 | |||||
| PERKINS, John Douglas, Professor | Director | Weston Hall Sackville Street M1 3BB Manchester | British | Professor | 103137090001 | |||||
| PICARDO, Martino | Director | 21 Westholme Road Withington M20 3QZ Manchester | England | British | Business Development Manager | 80556790001 | ||||
| ROWLAND, Clive Gary | Director | The Incubator Building 48 Grafton Street M13 9XX Manchester | England | British | Businessman | 66496600001 | ||||
| ROWLAND, Clive Gary | Director | 6 Overhill Lane SK9 2BG Wilmslow Cheshire | England | British | Businessman | 66496600001 | ||||
| SANDERSON, Peter | Director | 57 West Avenue New Moston M40 3WW Manchester | England | British | Company Director | 58497230001 | ||||
| SCHAEFER, Peter Graham | Director | Woodbrook Ladybrook Road SK7 3NB Bramhall Cheshire | British | Company Director | 167330001 | |||||
| SMITH, Maire Anne, Dr | Director | 3 Ashfield Lodge Palatine Road M20 2UD Didsbury Manchester | British | Chief Executive | 66777180002 | |||||
| TERNOUTH, Philip Graham | Director | Heathcote Oakfield Road Childer Thornton CH66 7NU Ellesmere Port Cheshire | British | Business Development | 74589220001 | |||||
| WALLER, James Andrew | Director | Cherrydene Macclesfield Road SK9 7BL Alderley Edge Cheshire | Gb-Eng | British | Company Director | 2433590001 | ||||
| WILLMOTT, John Charles, Professor | Director | 37 Hall Moss Lane Bramhall SK7 1RB Stockport Cheshire | British | Retired | 22365810001 |
What are the latest statements on persons with significant control for MANCHESTER INNOVATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MANCHESTER INNOVATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 2005 Delivered On Jul 30, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0