R L MANCHESTER LIMITED

R L MANCHESTER LIMITED

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

    Company NameR L MANCHESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06402206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R L MANCHESTER LIMITED?

    • Development of building projects (41100) / Construction

    Where is R L MANCHESTER LIMITED located?

    Registered Office Address
    Seddon Building Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R L MANCHESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for R L MANCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Colin William Edward Graham on May 01, 2015

    2 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Oct 24, 2016 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Mathew Alexander Cook on Dec 02, 2013

    1 pagesCH03

    Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Lancashire BL4 0NN to Seddon Building Plodder Lane Farnworth Bolton BL4 0NN on Oct 24, 2014

    1 pagesAD01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Termination of appointment of Christopher Wilcox as a secretary

    1 pagesTM02

    Termination of appointment of Christopher Wilcox as a secretary

    1 pagesTM02

    Appointment of Mr Mathew Alexander Cook as a secretary

    1 pagesAP03

    Annual return made up to Oct 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Colin William Edward Graham as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Who are the officers of R L MANCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Matthew Alexander
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Secretary
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    183342680002
    BROOKS, Alison Jennifer
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    EnglandBritish93608800001
    GRAHAM, Colin William Edward
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    EnglandBritish198461270001
    SEDDON, James Christopher Bruce
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    EnglandBritish76648890003
    SEDDON, Jonathan Frank
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    EnglandBritish139720550001
    COOK, Sarah Jane
    Lathom Avenue
    Parbold
    WN8 7DT Wigan
    26
    Lancashire
    Secretary
    Lathom Avenue
    Parbold
    WN8 7DT Wigan
    26
    Lancashire
    British121390600001
    WILCOX, Christopher John
    Seddon Building
    Ploder Lane Edge Fold
    BL4 0NN Bolton
    Greater Lancashire
    Secretary
    Seddon Building
    Ploder Lane Edge Fold
    BL4 0NN Bolton
    Greater Lancashire
    British122645330002
    HANDLEY, David Michael
    13 Shillingstone Close
    Harwood
    BL2 3PD Bolton
    Lancashire
    Director
    13 Shillingstone Close
    Harwood
    BL2 3PD Bolton
    Lancashire
    United KingdomBritish52899270001

    Who are the persons with significant control of R L MANCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seddon Developments Limited
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Apr 06, 2016
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number04082488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does R L MANCHESTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession and charge
    Created On Feb 28, 2008
    Delivered On Mar 19, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 19, 2008Registration of a charge (395)
    • Jun 07, 2017Satisfaction of a charge (MR04)

    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