MANCHESTER TECHNOPARK LIMITED

Overview

Company Name	MANCHESTER TECHNOPARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03743357
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1999
Date of Cessation	Jan 24, 2023

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 TECHNOPARK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MANCHESTER TECHNOPARK LIMITED located?

Registered Office Address	Union Albert Square M2 6LW Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for MANCHESTER TECHNOPARK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for MANCHESTER TECHNOPARK LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 25, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 14, 2022

Application to strike the company off the register

3 pages

DS01

Oct 06, 2022

Sub-division of shares on Sep 27, 2022

4 pages

SH02

Oct 06, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision 27/09/2022	RES13

Oct 04, 2022

Statement of capital on Oct 04, 2022

Capital: GBP 0.02

3 pages

SH19

Oct 04, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel capital redemption account 27/09/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 04, 2022

legacy

1 pages

CAP-SS

Oct 04, 2022

legacy

1 pages

SH20

Jul 16, 2022

Satisfaction of charge 2 in full

4 pages

MR04

Jun 20, 2022

Accounts for a dormant company made up to Sep 30, 2021

5 pages

Dec 01, 2021

Confirmation statement made on Nov 30, 2021 with no updates

3 pages

CS01

Oct 28, 2021

Termination of appointment of Thomas Peter Renn as a director on Oct 15, 2021

1 pages

TM01

Aug 18, 2021

Second filing for the appointment of Mr Peter Andrew Crowther as a director

3 pages

RP04AP01

Jun 28, 2021

Accounts for a dormant company made up to Sep 30, 2020

5 pages

Dec 24, 2020

Change of details for Manchester Science Partnerships Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Dec 23, 2020

Confirmation statement made on Nov 30, 2020 with no updates

3 pages

CS01

Nov 24, 2020

Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE

1 pages

AD03

Nov 24, 2020

Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE

1 pages

AD02

Nov 10, 2020

Termination of appointment of Rowena May Burns as a director on Oct 31, 2020

1 pages

TM01

Jul 03, 2020

Accounts for a dormant company made up to Sep 30, 2019

5 pages

Dec 10, 2019

Confirmation statement made on Nov 30, 2019 with no updates

3 pages

CS01

Jun 17, 2019

Accounts for a dormant company made up to Sep 30, 2018

5 pages

Dec 11, 2018

Confirmation statement made on Nov 30, 2018 with no updates

3 pages

CS01

Nov 27, 2018

Termination of appointment of Kevin James Crotty as a director on Nov 27, 2018

1 pages

TM01

View All Filings

Who are the officers of MANCHESTER TECHNOPARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROWTHER, Peter Andrew Albert Square M2 6LW Manchester Union England	Sep 11, 2018		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1972-5	102710080002
LAWLOR, Kate Victoria Albert Square M2 6LW Manchester Union England	Sep 11, 2018		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1981-2	250383890001
EDWARDS, John Rectory View Pinfold Lane WF14 9JA Mirfield West Yorkshire	Aug 22, 2005	Oct 10, 2005	Secretary	Rectory View Pinfold Lane WF14 9JA Mirfield West Yorkshire		British		3313700002
HEDLEY, David James C/O Pochins Plc Brooks Lane Middlewich CW10 0JQ Cheshire	Aug 22, 2005	Apr 12, 2012	Secretary	C/O Pochins Plc Brooks Lane Middlewich CW10 0JQ Cheshire		British		108549300001
POPE, Udo Griffiths 2 Highfield Road Mellor SK6 5AL Stockport Cheshire	Mar 30, 1999	May 17, 1999	Nominee Secretary	2 Highfield Road Mellor SK6 5AL Stockport Cheshire		British		900014080001
SHAW, David 9 Gorsty Hill Close Balterley Heath CW2 5QS Crewe Cheshire	May 21, 1999	Nov 25, 2003	Secretary	9 Gorsty Hill Close Balterley Heath CW2 5QS Crewe Cheshire		British		36482830002
WAUGH, Andrew Arthur 9 Midge Hall Drive OL11 4AX Bamford Rochdale	Nov 25, 2003	Aug 22, 2005	Secretary	9 Midge Hall Drive OL11 4AX Bamford Rochdale		British		163663950001
ALLAN, Andrew John Lloyd Street North Manchester Science Park M15 6SE Manchester Kilburn House England	Sep 12, 2012	Sep 12, 2017	Director	Lloyd Street North Manchester Science Park M15 6SE Manchester Kilburn House England	United Kingdom	British	1968-8	80043450001
ALLEN, John Charles, Professor Castleview The Underway, Halton WA7 2AJ Runcorn Cheshire	May 21, 1999	Aug 15, 2006	Director	Castleview The Underway, Halton WA7 2AJ Runcorn Cheshire	United Kingdom	Britist	1938-6	69213040001
BARLOW, Lynne Alison Tenter Drive Standish WN6 0BN Wigan 7 Lancashire United Kingdom	Mar 27, 2009	Aug 13, 2012	Director	Tenter Drive Standish WN6 0BN Wigan 7 Lancashire United Kingdom	England	British	1966-12	127496830003
BURNS, Rowena May Piccadilly Plaza M1 4BT Manchester City Tower	Sep 12, 2012	Oct 31, 2012	Director	Piccadilly Plaza M1 4BT Manchester City Tower	England	British	1953-8	132365730002
BURNS, Rowena May Albert Square M2 6LW Manchester Union England	Aug 13, 2012	Oct 31, 2020	Director	Albert Square M2 6LW Manchester Union England	England	British	1953-8	132365730002
CROTTY, Kevin James Albert Square M2 6LW Manchester Union England	Sep 12, 2017	Nov 27, 2018	Director	Albert Square M2 6LW Manchester Union England	England	British	1976-3	117797270004
DAVIES, Beverley Jane Spring Mount Lidgetts Lane, Rainow SK10 5TG Macclesfield Cheshire	Aug 13, 2001	Sep 05, 2012	Director	Spring Mount Lidgetts Lane, Rainow SK10 5TG Macclesfield Cheshire	United Kingdom	British	1952-6	63940720002
EDWARDS, John C/O Pochins Plc Brooks Lane Middlewich CW10 0JQ Cheshire	Jul 16, 2009	Apr 12, 2010	Director	C/O Pochins Plc Brooks Lane Middlewich CW10 0JQ Cheshire	England	British	1957-10	142008370001
FOLKMAN, Peter John 6 Oakfield Road Didsbury M20 6XA Manchester Lancashire	Nov 28, 2006	Mar 27, 2009	Director	6 Oakfield Road Didsbury M20 6XA Manchester Lancashire	England	British	1945-8	35541320001
FOZARD, Christopher Robin Fearns 123 Deansgate M3 2BU Manchester	Mar 30, 1999	May 17, 1999	Director	123 Deansgate M3 2BU Manchester	England	British	1951-12	141855880001
GRIGOR, James, Dr Langham Summerhill Road SK10 4AH Prestbury Cheshire	May 21, 1999	Sep 30, 2000	Director	Langham Summerhill Road SK10 4AH Prestbury Cheshire		British	1930-1	35410570001
NICHOLSON, James William Pochin C/O Pochins Plc Brooks Lane Middlewich CW10 0JQ Cheshire	Nov 25, 2004	Apr 12, 2012	Director	C/O Pochins Plc Brooks Lane Middlewich CW10 0JQ Cheshire	United Kingdom	British	1965-4	36885270002
OGLESBY, Christopher George Albert Square M2 6LW Manchester Union England	Apr 12, 2012	Sep 11, 2018	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1967-9	53530470002
POCHIN, Nicholas John Lower Hall Farm Sugar Lane WA6 9HW Manley Warrington	May 21, 1999	Nov 25, 2004	Director	Lower Hall Farm Sugar Lane WA6 9HW Manley Warrington		British	1940-4	17191710002
RENN, Thomas Peter Albert Square M2 6LW Manchester Union England	Sep 11, 2018	Oct 15, 2021	Director	Albert Square M2 6LW Manchester Union England	England	British	1985-7	210096270001
ROBERTS, Christopher Andrew Albert Square M2 6LW Manchester Union England	Apr 12, 2012	Sep 11, 2018	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1971-9	139641910001
SHAW, David 9 Gorsty Hill Close Balterley Heath CW2 5QS Crewe Cheshire	May 21, 1999	Jun 11, 2009	Director	9 Gorsty Hill Close Balterley Heath CW2 5QS Crewe Cheshire	United Kingdom	British	1950-6	36482830002
TOWNSON, William John Fulmar House 57 Stamford Road Bowdon WA14 2JN Altrincham Cheshire	May 21, 1999	Mar 27, 2009	Director	Fulmar House 57 Stamford Road Bowdon WA14 2JN Altrincham Cheshire	United Kingdom	British	1948-1	21722270001
WOODCOCK, John Hamilton Davenport Barn Davenport Park Lane Holmes Chapel Road CW12 4ST Holmes Chapel Cheshire	May 21, 1999	Dec 31, 2008	Director	Davenport Barn Davenport Park Lane Holmes Chapel Road CW12 4ST Holmes Chapel Cheshire	England	British	1935-11	20897510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANCHESTER TECHNOPARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Manchester Science Partnerships Limited

Apr 06, 2016

Albert Square

M2 6LW Manchester

Union

England

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MANCHESTER TECHNOPARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 23, 2002 Delivered On Jul 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at old birley street hulme manchester adjoining plot C2 birley fields and k/a plot C3 birley fields. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 2002Registration of a charge (395) Mar 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 05, 2001 Delivered On Sep 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a cockcroft house birley fields and land adjoining princess road and old birley street hulme manchester t/n GM868900. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 2001Registration of a charge (395) Mar 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal assignment	Created On Sep 07, 2000 Delivered On Sep 27, 2000	Satisfied	Amount secured All monies obligations and liabilities due owing or incurred to the chargee under or pursuant to the facility letter dated 21 august 2000 and/or the assignment
	Short particulars Assignment all of its right title benefit and interest in and to the guarantee dated 14 june 2000.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 27, 2000Registration of a charge (395) Apr 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 07, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a plot a and plot C1 part of land adjoining princess road and old birley street hulme manchester GM841675 GM664604/GM18901 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Pochin's PLC
	Transactions Sep 23, 2000Registration of a charge (395) Feb 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 07, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Pochin's PLC
	Transactions Sep 23, 2000Registration of a charge (395) Feb 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 25, 2000 Delivered On Jun 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as plot C1 land adjoining princess road and old birley street hulme manchester t/nos: GM664604/GM18901. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 01, 2000Registration of a charge (395) Mar 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 25, 2000 Delivered On Jun 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as plot a part of land adjoining princess road and old birley street hulme manchester t/no: GM841675. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 01, 2000Registration of a charge (395) Jul 16, 2022Satisfaction of a charge (MR04)
Mortgage debenture	Created On May 25, 2000 Delivered On May 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 30, 2000Registration of a charge (395) Nov 06, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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