COMPANY MANAGER LTD
Overview
| Company Name | COMPANY MANAGER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08151830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPANY MANAGER LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is COMPANY MANAGER LTD located?
| Registered Office Address | H5 Ash Tree Court Nottingham Business Park NG8 6PY Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPANY MANAGER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for COMPANY MANAGER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Jul 31, 2018 to Jan 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Rob Molloy as a person with significant control on Oct 07, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Rob Molloy as a person with significant control on Oct 07, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Terance Thornhill as a person with significant control on Apr 01, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Matthew Molloy as a director on Oct 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Terance Anthony Thornhill as a director on Oct 07, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 20, 2015
| 4 pages | SH06 | ||||||||||
Termination of appointment of Andrew Jon Slack as a director on Jul 20, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul James Bryant as a director on Jul 20, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Matthew Molloy as a director on Jul 20, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 06, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of COMPANY MANAGER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNHILL, Terance Anthony | Director | Ash Tree Court Nottingham Business Park NG8 6PY Nottingham H5 | United Kingdom | British | Business Development Manager | 215818060001 | ||||||||
| SEPROFT LTD | Director | Ash Tree Court Nottingham Business Park NG8 6PY Nottingham H5 England |
| 170811440001 | ||||||||||
| BRYANT, Paul James | Director | Ash Tree Court Nottingham Business Park NG8 6PY Nottingham H5 England | England | British | Director | 170811450001 | ||||||||
| MOLLOY, Robert Matthew | Director | Ash Tree Court Nottingham Business Park NG8 6PY Nottingham H5 | United Kingdom | British | Accountant | 192797320001 | ||||||||
| SLACK, Andrew Jon | Director | Ash Tree Court Nottingham Business Park NG8 6PY Nottingham H5 England | England | British | Director | 170191720001 |
Who are the persons with significant control of COMPANY MANAGER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terance Anthony Thornhill | Apr 01, 2017 | Ash Tree Court Nottingham Business Park NG8 6PY Nottingham H5 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rob Molloy | Apr 06, 2016 | Ash Tree Court Nottingham Business Park NG8 6PY Nottingham H5 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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