COMMUNITY 1ST STOCKPORT LIMITED

COMMUNITY 1ST STOCKPORT LIMITED

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

    Company NameCOMMUNITY 1ST STOCKPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06109740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COMMUNITY 1ST STOCKPORT LIMITED?

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

    Where is COMMUNITY 1ST STOCKPORT LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMUNITY 1ST STOCKPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for COMMUNITY 1ST STOCKPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 26, 2021

    8 pagesLIQ03

    Register inspection address has been changed to 30 Finsbury Square London EC2A 1AG

    2 pagesAD02

    Registered office address changed from Building 1000, Kings Reach Yew Street Stockport SK4 2HG to 30 Finsbury Square London EC2A 1AG on May 20, 2020

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2020

    LRESSP

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    19 pagesAA

    Accounts for a small company made up to Apr 30, 2018

    22 pagesAA

    Change of details for Wgif (Jersey) Trustee I Limited and Wgif (Jersey) Trustee Ii Limited as a person with significant control on Sep 24, 2018

    2 pagesPSC05

    Confirmation statement made on Feb 16, 2019 with updates

    4 pagesCS01

    Notification of Wgif (Jersey) Trustee I Limited and Wgif (Jersey) Trustee Ii Limited as a person with significant control on Sep 24, 2018

    2 pagesPSC02

    Cessation of Equity Solutions Lift Investments Stockport Limited as a person with significant control on Sep 24, 2018

    1 pagesPSC07

    Termination of appointment of Michael Dwan as a director on Sep 24, 2018

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Appointment of Mr Patrick John Smith as a director on Sep 24, 2018

    2 pagesAP01

    Appointment of Mr Christopher Guy Rogan Pratt as a director on Sep 24, 2018

    2 pagesAP01

    Termination of appointment of Andrew Dwan as a director on Sep 24, 2018

    1 pagesTM01

    Termination of appointment of John Connolly as a director on Sep 24, 2018

    1 pagesTM01

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2017

    19 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Who are the officers of COMMUNITY 1ST STOCKPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTH CONSULTING LIMITED
    Kings Reach
    Yew Street
    SK4 2HG Stockport
    Building 1000
    United Kingdom
    Secretary
    Kings Reach
    Yew Street
    SK4 2HG Stockport
    Building 1000
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03277334
    95622890002
    PRATT, Christopher Guy Rogan
    Brook Street
    W1K 5AY London
    86
    England
    Director
    Brook Street
    W1K 5AY London
    86
    England
    EnglandBritish250791950001
    SMITH, Patrick John
    Brook Street
    W1K 5AY London
    86
    England
    Director
    Brook Street
    W1K 5AY London
    86
    England
    EnglandBritish250794520001
    CONNOLLY, John
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    Director
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    United KingdomBritish105576860001
    DWAN, Andrew Joseph
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    Director
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    EnglandBritish158395610001
    DWAN, Michael
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    Director
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    United KingdomBritish75990830006
    JOHNSON, David
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    Director
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    United KingdomBritish100047910001
    SARGINSON, Anna
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    Director
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    EnglandBritish170949450001
    SMITH, Joseph
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    Director
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    EnglandBritish75902260001

    Who are the persons with significant control of COMMUNITY 1ST STOCKPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wgif (Jersey) Trustee I Limited And Wgif (Jersey) Trustee Ii Limited
    3rd Floor
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey
    Sep 24, 2018
    3rd Floor
    Castle Street
    JE1 1BL St Helier
    Liberation House
    Jersey
    No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number124758 & 124759
    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.
    Kings Reach
    Yew Street
    SK4 2HD Stockport
    Building 1000
    England
    Apr 06, 2016
    Kings Reach
    Yew Street
    SK4 2HD Stockport
    Building 1000
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6109673
    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.

    Does COMMUNITY 1ST STOCKPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Subordinated debenture
    Created On Nov 28, 2007
    Delivered On Dec 15, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land t/n GM711016 & MAN33225 (part), GM36672 (part) & MAN60498 (part) &. 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
    • Equity Solutions Lift Investments Stockport Limited
    Transactions
    • Dec 15, 2007Registration of a charge (395)
    • Sep 27, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 28, 2007
    Delivered On Dec 11, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties and/or the hedging banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Co-Operative Bank PLC
    Transactions
    • Dec 11, 2007Registration of a charge (395)
    • Sep 27, 2018Satisfaction of a charge (MR04)

    Does COMMUNITY 1ST STOCKPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2020Commencement of winding up
    Aug 20, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London

    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