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CS DEVELOPMENTS (MANCHESTER) LIMITED

CS DEVELOPMENTS (MANCHESTER) LIMITED

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

    • Overview

    Company NameCS DEVELOPMENTS (MANCHESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08536955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CS DEVELOPMENTS (MANCHESTER) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CS DEVELOPMENTS (MANCHESTER) LIMITED located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CS DEVELOPMENTS (MANCHESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for CS DEVELOPMENTS (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 03, 2021

    		11 pagesLIQ03

    Registered office address changed from 1st Floor Nq Building 47 Bengal Street Manchester Lancashire M4 6BB to 25 Farringdon Street London EC4A 4AB on Mar 16, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2020

    		LRESSP

    Accounts for a small company made up to May 31, 2019

    		7 pagesAA

    Termination of appointment of Michael Shaw as a secretary on Nov 18, 2019

    		1 pagesTM02

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 20, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to May 31, 2017

    		8 pagesAA

    Director's details changed for Mr Daren Whitaker on Feb 06, 2018

    		2 pagesCH01

    Director's details changed for Mr Daren Whitaker on Jan 30, 2018

    		2 pagesCH01

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Satisfaction of charge 085369550002 in full

    		4 pagesMR04

    Annual return made up to May 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Registration of charge 085369550002, created on Oct 16, 2015

    		45 pagesMR01

    Satisfaction of charge 085369550001 in full

    		4 pagesMR04

    Annual return made up to May 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of CS DEVELOPMENTS (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Daren
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    Scotland
    		Director
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    Scotland
    		EnglandBritish177268740005
    SHAW, Michael
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    		Secretary
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    		178399170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CS DEVELOPMENTS (MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    		Apr 06, 2017
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09301615
    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.
    View Detailed Information on Persons with Significant Control

    Does CS DEVELOPMENTS (MANCHESTER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 16, 2015
    Delivered On Oct 19, 2015
    		Satisfied
    Brief description
    Mill 4 cambridge street manchester being all the freehold land comprised in title number MAN211335.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Homes and Communities Agency
    Transactions
    • Oct 19, 2015Registration of a charge (MR01)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 10, 2014
    Delivered On Feb 25, 2014
    		Satisfied
    Brief description
    Mill 4 cambridge street manchester t/no MAN211335. Notification of addition to or amendment of charge.
    Persons Entitled
    • Wayne Seddon
    Transactions
    • Feb 25, 2014Registration of a charge (MR01)
    • Jul 03, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CS DEVELOPMENTS (MANCHESTER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2020Commencement of winding up
    Jul 27, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Phillip Rodney Sykes
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB 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