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MANCHESTER CHEADLE CENTRE LIMITED

MANCHESTER CHEADLE CENTRE LIMITED

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

    • Overview

    Company NameMANCHESTER CHEADLE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06954854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MANCHESTER CHEADLE CENTRE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MANCHESTER CHEADLE CENTRE LIMITED located?

    Registered Office Address
    6 Snow Hill
    EC1A 2AY City Of London
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of MANCHESTER CHEADLE CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGUS (MANCHESTER CHEADLE) LIMITEDJul 07, 2009Jul 07, 2009

    What are the latest accounts for MANCHESTER CHEADLE CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for MANCHESTER CHEADLE CENTRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2018

    What are the latest filings for MANCHESTER CHEADLE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Resignation of a liquidator

    		3 pagesLIQ06

    Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Mr. Wayne David Berger as a director on May 31, 2024

    		2 pagesAP01

    Termination of appointment of Richard Morris as a director on May 31, 2024

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 28, 2024

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 28, 2023

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 28, 2022

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 28, 2021

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 28, 2020

    		14 pagesLIQ03

    Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019

    		1 pagesTM01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 1 Burwood Place London W2 2UT England to 6 Snow Hill City of London London EC1A 2AY on Feb 20, 2019

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 29, 2019

    		LRESEX

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    legacy

    		8 pagesRP04CS01

    Notification of Iwg Plc as a person with significant control on Dec 19, 2016

    		2 pagesPSC02

    Cessation of Regus Plc as a person with significant control on Dec 19, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of MANCHESTER CHEADLE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Wayne David, Mr.
    Snow Hill
    EC1A 2AY City Of London
    6
    London
    		Director
    Snow Hill
    EC1A 2AY City Of London
    6
    London
    		EnglandCanadianCeo323759890001
    PHILLIPS, Gavin Steven, Mr.
    Snow Hill
    EC1A 2AY City Of London
    6
    London
    		Director
    Snow Hill
    EC1A 2AY City Of London
    6
    London
    		EnglandBritishChief Operating Officer324092910001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		Secretary
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		139418250001
    BENBOW, Nicholas Norton
    West Winds
    Moreton Paddox Moreton Morrell
    CV35 9BU Warwick
    Warwickshire
    		Director
    West Winds
    Moreton Paddox Moreton Morrell
    CV35 9BU Warwick
    Warwickshire
    		EnglandBritishCompany Director147573140001
    GIBSON, Peter David Edward
    Snow Hill
    EC1A 2AY City Of London
    6
    London
    		Director
    Snow Hill
    EC1A 2AY City Of London
    6
    London
    		Northern IrelandBritishAccountant139640170001
    GIBSON, Peter David Edward
    Knocklofty Park
    BT4 3NB Belfast
    44
    County Antrim
    United Kingdom
    		Director
    Knocklofty Park
    BT4 3NB Belfast
    44
    County Antrim
    United Kingdom
    		Northern IrelandBritishAccountant139640170001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritishSolcitor137231800001
    MCINTYRE, Neil
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		United KingdomBritishCommercial Director77709000001
    MORRIS, Richard
    Snow Hill
    EC1A 2AY City Of London
    6
    London
    		Director
    Snow Hill
    EC1A 2AY City Of London
    6
    London
    		EnglandBritishCeo190653350001
    SPENCER, John Robert, Dr
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    		Director
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    		EnglandBritishChief Executive186216000001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		Director
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		139418260001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		Director
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		139418280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANCHESTER CHEADLE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwg Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Dec 19, 2016
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number122154
    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.
    Regus Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Oct 31, 2016
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number101523
    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.
    Regus Estates (Uk) Limited
    Bath Road
    SL1 4DX Slough
    268
    England
    		Apr 06, 2016
    Bath Road
    SL1 4DX Slough
    268
    England
    		Yes
    Legal FormLimited Company
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MANCHESTER CHEADLE CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2019Commencement of winding up
    Dec 05, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael David Rollings
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    Steven Edward Butt
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    View Detailed Information on Insolvency Cases

    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