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ACCRUE MANCHESTER (NO. 1 ) LIMITED

ACCRUE MANCHESTER (NO. 1 ) LIMITED

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

    • Overview

    Company NameACCRUE MANCHESTER (NO. 1 ) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07703778
    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 ACCRUE MANCHESTER (NO. 1 ) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ACCRUE MANCHESTER (NO. 1 ) LIMITED located?

    Registered Office Address
    C/O Thompson Taraz Llp 4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCRUE MANCHESTER (NO. 1 ) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for ACCRUE MANCHESTER (NO. 1 ) 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

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Notification of Accrue Student Housing Gp Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on Sep 09, 2015

    		1 pagesAD01

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Previous accounting period extended from Feb 29, 2012 to Aug 31, 2012

    		1 pagesAA01

    Annual return made up to Jul 13, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of John Slade as a director

    		2 pagesTM01

    Appointment of Brian William Quinn as a director

    		3 pagesAP01

    legacy

    		6 pagesMG01

    legacy

    		5 pagesMG01

    Appointment of David Paul Redstone as a director

    		3 pagesAP01

    Appointment of Mr Matthew Simon Weiner as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of ACCRUE MANCHESTER (NO. 1 ) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Brian William
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		United KingdomBritishDirector166242840001
    REDSTONE, David Paul
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		United KingdomBritishChartered Surveyor126861590001
    WEBSTER, Stephen John
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		United KingdomBritishCo Director58917240004
    WEINER, Matthew Simon
    Grosvenor Street
    W1K 4QX London
    35
    		Director
    Grosvenor Street
    W1K 4QX London
    35
    		United KingdomBritishDirector72888710002
    SLADE, John Michael Temple
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    United Kingdom
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    United Kingdom
    		United KingdomBritishChartered Surveyor83151050003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCRUE MANCHESTER (NO. 1 ) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accrue Student Housing Gp Limited
    Park Lane
    W1K 1PR London
    47
    England
    		Apr 06, 2016
    Park Lane
    W1K 1PR London
    47
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number7653902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ACCRUE MANCHESTER (NO. 1 ) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 13, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ACCRUE MANCHESTER (NO. 1 ) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 19, 2011
    Delivered On Oct 06, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    L/H ladybarn house 291-305 wilmslow road manchester; all fixtures & fittings & all plant & machinery, vehicles & computer equipment, the goodwill, all rents receivable from any lease, proceeds of any insurance. See image for full details.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Oct 06, 2011Registration of a charge (MG01)
    • Sep 14, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 19, 2011
    Delivered On Oct 06, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    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
    • The Co-Operative Bank P.L.C.
    Transactions
    • Oct 06, 2011Registration of a charge (MG01)
    • Sep 14, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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