SALFORD INNOVATION PARK LIMITED

SALFORD INNOVATION PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSALFORD INNOVATION PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06641140
    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 SALFORD INNOVATION PARK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SALFORD INNOVATION PARK LIMITED located?

    Registered Office Address
    Union
    Albert Square
    M2 6LW Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SALFORD INNOVATION PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYNERGY HOUSE LIMITEDSep 04, 2008Sep 04, 2008
    FLEETNESS 613 LIMITEDJul 08, 2008Jul 08, 2008

    What are the latest accounts for SALFORD INNOVATION PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 02, 2023

    What is the status of the latest confirmation statement for SALFORD INNOVATION PARK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024

    What are the latest filings for SALFORD INNOVATION PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Kevin James Crotty as a director on Jan 13, 2025

    1 pagesTM01

    Appointment of Rachel Hannah Brunt as a director on Jan 13, 2025

    2 pagesAP01

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 02, 2023

    11 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Termination of appointment of Ciara Keeling as a director on Dec 13, 2023

    1 pagesTM01

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    12 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Steven Michael Mckiernan as a director on Apr 14, 2023

    1 pagesTM01

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    15 pagesAA

    Confirmation statement made on Jul 08, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Kevin James Crotty on Jan 01, 2021

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2020

    14 pagesAA

    Notification of Bruntwood Nq Holdings Limited as a person with significant control on Oct 01, 2020

    2 pagesPSC02

    Cessation of Bruntwood Limited as a person with significant control on Oct 01, 2020

    1 pagesPSC07

    Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE

    1 pagesAD03

    Who are the officers of SALFORD INNOVATION PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNT, Rachel Hannah
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    United KingdomBritish331058390001
    BUTTERWORTH, Andrew Charles
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    United KingdomBritish317899380001
    OGLESBY, Christopher George
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    United KingdomBritish53530470002
    ROBERTS, Christopher Andrew
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    United KingdomBritish139641910001
    P & P SECRETARIES LIMITED
    Deansgate
    M3 2BU Manchester
    123
    Secretary
    Deansgate
    M3 2BU Manchester
    123
    128930350001
    ALLAN, Andrew John
    Manchester Science Park
    Lloyd Street North
    M15 6SE Manchester
    Kilburn House
    Director
    Manchester Science Park
    Lloyd Street North
    M15 6SE Manchester
    Kilburn House
    United KingdomBritish80043450001
    BARLOW, Lynne Alison
    Manchester Science Park
    Lloyd Street North
    M15 6SE Manchester
    Kilburn House
    Director
    Manchester Science Park
    Lloyd Street North
    M15 6SE Manchester
    Kilburn House
    EnglandBritish127496830003
    BURGESS, Richard Peter
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish167957080003
    BURNS, Rowena May
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish132365730002
    CROTTY, Kevin James
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    United KingdomBritish117797270006
    CROTTY, Kevin James
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish117797270004
    DAVIES, Beverley Jane
    Spring Mount
    Lidgetts Lane, Rainow
    SK10 5TG Macclesfield
    Cheshire
    Director
    Spring Mount
    Lidgetts Lane, Rainow
    SK10 5TG Macclesfield
    Cheshire
    United KingdomBritish63940720002
    KEELING, Ciara
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish253445240001
    LAWLOR, Kate Victoria
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    United KingdomBritish250383890001
    MCKIERNAN, Steven Michael
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish247395380001
    RENN, Thomas Peter
    Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish210096270001
    P & P DIRECTORS LIMITED
    Deansgate
    M3 2BU Manchester
    123
    Director
    Deansgate
    M3 2BU Manchester
    123
    79571330001

    Who are the persons with significant control of SALFORD INNOVATION PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    Oct 01, 2020
    Albert Square
    M2 6LW Manchester
    Union
    United Kingdom
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12868095
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bruntwood Limited
    Albert Square
    M2 6LW Manchester
    Union
    England
    Jul 04, 2019
    Albert Square
    M2 6LW Manchester
    Union
    England
    Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Manchester Science Partnerships Limited
    Albert Square
    M2 6LW Manchester
    Union
    England
    Apr 06, 2016
    Albert Square
    M2 6LW Manchester
    Union
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    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.

    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