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THE SPECTACLE FACTORY MANCHESTER LTD

THE SPECTACLE FACTORY MANCHESTER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SPECTACLE FACTORY MANCHESTER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05814532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SPECTACLE FACTORY MANCHESTER LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE SPECTACLE FACTORY MANCHESTER LTD located?

    Registered Office Address
    15 Hesketh Avenue
    BL1 8RP Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SPECTACLE FACTORY MANCHESTER LTD?

    Last Accounts
    Last Accounts Made Up ToMar 24, 2021

    What are the latest filings for THE SPECTACLE FACTORY MANCHESTER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 24, 2021

    		4 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2020

    		9 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2019

    		6 pagesAA

    Previous accounting period shortened from Mar 25, 2019 to Mar 24, 2019

    		1 pagesAA01

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 26, 2018

    		6 pagesAA

    Previous accounting period shortened from Mar 26, 2018 to Mar 25, 2018

    		1 pagesAA01

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 26, 2017

    		6 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 26, 2016

    		5 pagesAA

    Previous accounting period shortened from Mar 27, 2016 to Mar 26, 2016

    		1 pagesAA01

    Annual return made up to May 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 27, 2015

    		5 pagesAA

    Previous accounting period shortened from Mar 28, 2015 to Mar 27, 2015

    		1 pagesAA01

    Previous accounting period shortened from Mar 29, 2015 to Mar 28, 2015

    		1 pagesAA01

    Annual return made up to May 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Previous accounting period shortened from Mar 30, 2014 to Mar 29, 2014

    		1 pagesAA01

    Annual return made up to May 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of THE SPECTACLE FACTORY MANCHESTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLU, Suhaib
    15 Hesketh Avenue
    Astley Bridge
    BL1 8RP Bolton
    Lancashire
    		Secretary
    15 Hesketh Avenue
    Astley Bridge
    BL1 8RP Bolton
    Lancashire
    		British115613460001
    MALLU, Suhaib
    Hesketh Avenue
    BL1 8RP Bolton
    15
    United Kingdom
    		Director
    Hesketh Avenue
    BL1 8RP Bolton
    15
    United Kingdom
    		United KingdomBritish115613460001
    MALLU, Minhaz
    15 Hesketh Avenue
    Astley Bridge
    BL1 8RP Bolton
    Lancashire
    		Secretary
    15 Hesketh Avenue
    Astley Bridge
    BL1 8RP Bolton
    Lancashire
    		British113156190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    HAKIM, Imran
    631 Blackburn Road
    BL1 7AA Bolton
    		Director
    631 Blackburn Road
    BL1 7AA Bolton
    		United KingdomBritish77858700002
    MALLU, Suhaib
    15 Hesketh Avenue
    Astley Bridge
    BL1 8RP Bolton
    Lancashire
    		Director
    15 Hesketh Avenue
    Astley Bridge
    BL1 8RP Bolton
    Lancashire
    		United KingdomBritish115613460001
    PATEL, Imtiyaz
    22 Fir Street
    BL1 8JX Bolton
    Lancashire
    		Director
    22 Fir Street
    BL1 8JX Bolton
    Lancashire
    		United KingdomBritish115613360001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SPECTACLE FACTORY MANCHESTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suhaib Mallu
    Hesketh Avenue
    BL1 8RP Bolton
    15
    England
    		Apr 06, 2016
    Hesketh Avenue
    BL1 8RP Bolton
    15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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