MANCHESTER SYNDICATES 15 LIMITED

Overview

Company Name	MANCHESTER SYNDICATES 15 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04996301
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2003
Date of Cessation	May 24, 2022

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 SYNDICATES 15 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MANCHESTER SYNDICATES 15 LIMITED located?

Registered Office Address	Alpha House 4 Greek Street SK3 8AB Stockport Cheshire
Undeliverable Registered Office Address	No

What were the previous names of MANCHESTER SYNDICATES 15 LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 980 LIMITED	Dec 16, 2003	Dec 16, 2003

What are the latest accounts for MANCHESTER SYNDICATES 15 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MANCHESTER SYNDICATES 15 LIMITED?

Filings

Date

Description

Document

Type

May 24, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 08, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 23, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 18, 2021

Withdraw the company strike off application

1 pages

DS02

Nov 10, 2021

Application to strike the company off the register

1 pages

DS01

Sep 29, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jan 19, 2021

Confirmation statement made on Dec 16, 2020 with no updates

3 pages

CS01

Dec 22, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Dec 17, 2019

Confirmation statement made on Dec 16, 2019 with no updates

3 pages

CS01

Sep 27, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Dec 17, 2018

Confirmation statement made on Dec 16, 2018 with no updates

3 pages

CS01

May 30, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Dec 21, 2017

Confirmation statement made on Dec 16, 2017 with no updates

3 pages

CS01

Feb 02, 2017

Confirmation statement made on Dec 16, 2016 with updates

6 pages

CS01

Jan 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Feb 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Jan 26, 2016

Annual return made up to Dec 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2016	Statement of capital on Jan 26, 2016 Capital: GBP 2	SH01

Feb 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Jan 20, 2015

Annual return made up to Dec 16, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 2	SH01

Feb 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Jan 14, 2014

Annual return made up to Dec 16, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2014	Statement of capital on Jan 14, 2014 Capital: GBP 2	SH01

Feb 05, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Jan 02, 2013

Annual return made up to Dec 16, 2012 with full list of shareholders

5 pages

AR01

Feb 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Jan 06, 2012

Annual return made up to Dec 16, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of MANCHESTER SYNDICATES 15 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALSH, Olwen King Street M2 6AY Manchester 28 United Kingdom	Sep 22, 2008		Secretary	King Street M2 6AY Manchester 28 United Kingdom		British		133650570001
GARSTON, Clive Richard King Street M2 6AY Manchester 28 United Kingdom	Jan 20, 2004		Director	King Street M2 6AY Manchester 28 United Kingdom	England	British	1945-4	12179600001
NICHOLS, Andrew Paul King Street M2 6AY Manchester 28 United Kingdom	Jan 20, 2004		Director	King Street M2 6AY Manchester 28 United Kingdom	England	British	1952-11	85662940001
BAJPAI, Niharika 10 Wheel House Burrells Wharf Square E14 3TA London	Sep 14, 2007	Sep 22, 2008	Secretary	10 Wheel House Burrells Wharf Square E14 3TA London		British		124558320001
DONOVAN, Matthew James 123 Oyster Wharf Lombard Road SW11 3RR London	Jul 28, 2005	Mar 15, 2006	Secretary	123 Oyster Wharf Lombard Road SW11 3RR London		British		111446930001
MCSHANNON, Kirsty Flat 309 6 Naoroji Street WC1X 0GD London	Mar 10, 2006	Sep 14, 2007	Secretary	Flat 309 6 Naoroji Street WC1X 0GD London		British		111543860001
ROSE, Nigel Mark 65a Granville Park SE13 7DW London	Jan 20, 2004	Jul 22, 2005	Secretary	65a Granville Park SE13 7DW London		British		95315400001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Dec 16, 2003	Jan 20, 2004	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Dec 16, 2003	Jan 20, 2004	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANCHESTER SYNDICATES 15 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Richard Garston King Street M2 6AY Manchester 28 England	Apr 06, 2016	King Street M2 6AY Manchester 28 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Paul Nichols King Street M2 6AY Manchester 28 England	Apr 06, 2016	King Street M2 6AY Manchester 28 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MANCHESTER SYNDICATES 15 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 11, 2004 Delivered On Mar 02, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 91 northbrook street, newbury t/no BK192543 and all buildings, erections and structures and fixtures and fittings and fixed plant and machinery; all rents and licence fees now of hereafter owing; all its rights, title and interest in and to, and in the proceeds of, all present and future insurances. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab
	Transactions Mar 02, 2004Registration of a charge (395)
Debenture	Created On Feb 11, 2004 Delivered On Feb 21, 2004	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab
	Transactions Feb 21, 2004Registration of a charge (395)

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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