DETRAFFORD NO1 CASTLEFIELD (HOLDINGS) LIMITED
Overview
| Company Name | DETRAFFORD NO1 CASTLEFIELD (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09742289 |
| 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 DETRAFFORD NO1 CASTLEFIELD (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DETRAFFORD NO1 CASTLEFIELD (HOLDINGS) LIMITED located?
| Registered Office Address | St Georges Gardens Spinners Way Castlefield M15 4UZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DETRAFFORD NO1 CASTLEFIELD (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DETRAFFORD HOLDCO 1 LIMITED | Apr 12, 2019 | Apr 12, 2019 |
| DE TRAFFORD ESTATES CHURCHGATE BLOCK G LIMITED | Aug 20, 2015 | Aug 20, 2015 |
What are the latest accounts for DETRAFFORD NO1 CASTLEFIELD (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DETRAFFORD NO1 CASTLEFIELD (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Thomas Jackson on Jan 17, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Detrafford Group Limited as a person with significant control on Jan 17, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd England to St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ on Jan 17, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Detrafford Group Limited as a person with significant control on Apr 14, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Gary Thomas Jackson as a person with significant control on Apr 14, 2019 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Suite 26G Building 26 Alderley Park Alderley Edge Cheshire SK10 4TG England to Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd on Jul 29, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Mr Gary Thomas Jackson as a person with significant control on Jul 29, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gary Thomas Jackson on Jul 29, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Brian Lowndes as a secretary on Aug 20, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Paul Burgess as a secretary on Aug 20, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of DETRAFFORD NO1 CASTLEFIELD (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWNDES, Brian | Secretary | M34 3PS Denton 76 Manchester Road Manchester United Kingdom | 249858660001 | |||||||
| JACKSON, Gary Thomas | Director | Spinners Way Castlefield M15 4UZ Manchester St Georges Gardens England | England | British | Director | 131272250007 | ||||
| BURGESS, John Paul | Secretary | Building 26 Alderley Park SK10 4TG Alderley Edge Suite 26g Cheshire England | 247196910001 |
Who are the persons with significant control of DETRAFFORD NO1 CASTLEFIELD (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Detrafford Group Limited | Apr 14, 2019 | Spinners Way Castlefield M15 4UZ Manchester St Georges Gardens England | No | ||||||||||
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Natures of Control
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| Mr Gary Thomas Jackson | Apr 06, 2016 | Lower Meadow Road SK9 3ND Wilmslow Brooke Court Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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