MANCHESTER INNOVATION HOLDINGS LIMITED
Overview
| Company Name | MANCHESTER INNOVATION HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03832569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANCHESTER INNOVATION HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MANCHESTER INNOVATION HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANCHESTER INNOVATION LIMITED | Aug 27, 1999 | Aug 27, 1999 |
What are the latest accounts for MANCHESTER INNOVATION HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for MANCHESTER INNOVATION HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MANCHESTER INNOVATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Jan 02, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jane Nicola Shelton as a director on Oct 24, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Roderick Wilson Coombs as a director on Oct 24, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 16 pages | AA | ||||||||||
Appointment of Mrs Claire Jane Mckenzie as a secretary on Oct 04, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Yvonne Loughlin as a secretary on Oct 04, 2011 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Martino Picardo as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Clive Gary Rowland as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 14 pages | AA | ||||||||||
Appointment of Dr Martino Picardo as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MANCHESTER INNOVATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, Claire Jane | Secretary | The Incubator Building 48 Grafton Street M13 9XX Manchester | 163554600001 | |||||||
| ROWLAND, Clive Gary | Director | The Incubator Building 48 Grafton Street M13 9XX Manchester | England | British | 66496600001 | |||||
| SHELTON, Jane Nicola | Director | Whiteley Terrace Bar Lane HX6 4EZ Ripponden 8 West Yorkshire United Kingdom | England | English | 91218870001 | |||||
| FAULKNER, Claire Jane | Secretary | 22 Chapel Street New Mills SK22 3JN High Peak Derbyshire | British | 73248290002 | ||||||
| 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 | ||||||
| ROSLING, Heather Anne | Secretary | 42 Green Walk Gatley SK8 4BW Cheadle Cheshire | British | 63124500001 | ||||||
| COOMBS, Roderick Wilson, Professor | Director | 8 Grange Park Avenue SK9 4AH Wilmslow Cheshire | England | British | 85225080001 | |||||
| GORDON, David, Professor | Director | 25 Bloom Street SK3 9LA Stockport Cheshire | British | 84757150001 | ||||||
| GORDON, John Laurie, Dr | Director | Bishop Oak Jarnway Boars Hill OX1 5JF Oxford | British | 47859240002 | ||||||
| JACKSON, Ian Walter | Director | 57 Armistead Way CW4 8FE Cranage Cheshire | British | 72987290001 | ||||||
| KENYON, Christopher George | Director | Westow Lodge Macclesfield Road SK9 7BW Alderley Edge Cheshire | England | British | 13334190001 | |||||
| MORGAN, Michael James | Director | 51 Elfindale Road Herne Hill SE24 9NN London | British | 100303360001 | ||||||
| PANNONE, Rodger | Director | 17 Ballbrook Avenue Didsbury M20 6AB Manchester Lancashire | British | 124577650001 | ||||||
| PICARDO, Martino | Director | The Incubator Building 48 Grafton Street M13 9XX Manchester | England | British | 80556790001 | |||||
| ROWLAND, Clive Gary | Director | 6 Overhill Lane SK9 2BG Wilmslow Cheshire | England | British | 66496600001 | |||||
| SANDERSON, Peter | Director | 57 West Avenue New Moston M40 3WW Manchester | England | British | 58497230001 | |||||
| SMITH, Maire Anne, Dr | Director | 3 Ashfield Lodge Palatine Road M20 2UD Didsbury Manchester | British | 66777180002 |
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