NOTEBOOKREPAIR.CO.UK (MANCHESTER) LIMITED

NOTEBOOKREPAIR.CO.UK (MANCHESTER) LIMITED

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

    Company NameNOTEBOOKREPAIR.CO.UK (MANCHESTER) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07124676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NOTEBOOKREPAIR.CO.UK (MANCHESTER) LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is NOTEBOOKREPAIR.CO.UK (MANCHESTER) LIMITED located?

    Registered Office Address
    C/O 41 Greek Street
    SK3 8AX Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOTEBOOKREPAIR.CO.UK (MANCHESTER) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for NOTEBOOKREPAIR.CO.UK (MANCHESTER) LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for NOTEBOOKREPAIR.CO.UK (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom to C/O 41 Greek Street Stockport Cheshire SK3 8AX on Jan 14, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 06, 2026

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 26, 2025 with updates

    4 pagesCS01

    Change of details for John Ross Landells as a person with significant control on Jun 25, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 26, 2024 with updates

    4 pagesCS01

    Change of details for John Ross Landells as a person with significant control on Jun 25, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 26, 2023 with updates

    4 pagesCS01

    Director's details changed for John Ross Landells on Jun 26, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester Lancashire M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Jun 27, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Who are the officers of NOTEBOOKREPAIR.CO.UK (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDELLS, John Ross
    Greek Street
    SK3 8AX Stockport
    C/O 41
    Cheshire
    Director
    Greek Street
    SK3 8AX Stockport
    C/O 41
    Cheshire
    United KingdomBritish61074620003
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    148155960001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    United KingdomBritish138052940001

    Who are the persons with significant control of NOTEBOOKREPAIR.CO.UK (MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Ross Landells
    Greek Street
    SK3 8AX Stockport
    C/O 41
    Cheshire
    Jul 01, 2016
    Greek Street
    SK3 8AX Stockport
    C/O 41
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    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.

    Does NOTEBOOKREPAIR.CO.UK (MANCHESTER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2026Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Bland
    41 Greek Street
    SK3 8AX Stockport
    Cheshire
    practitioner
    41 Greek Street
    SK3 8AX Stockport
    Cheshire

    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