HAINES WATTS MANCHESTER HOLDINGS LIMITED
Overview
| Company Name | HAINES WATTS MANCHESTER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11738739 |
| 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 HAINES WATTS MANCHESTER HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAINES WATTS MANCHESTER HOLDINGS LIMITED located?
| Registered Office Address | C/O Haines Watts Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAINES WATTS MANCHESTER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HWMH LIMITED | Dec 21, 2018 | Dec 21, 2018 |
What are the latest accounts for HAINES WATTS MANCHESTER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAINES WATTS MANCHESTER HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
What are the latest filings for HAINES WATTS MANCHESTER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Jul 15, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Julie Elizabeth Pomfret as a person with significant control on Mar 14, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of David Mark Fort as a person with significant control on Mar 14, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Fiona Jean Cresswell as a person with significant control on Mar 14, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Hw Mcr Holdings 2 Ltd as a person with significant control on Mar 14, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Julie Elizabeth Pomfret as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 14, 2024
| 4 pages | SH02 | ||||||||||
Statement of capital on Mar 14, 2024
| 4 pages | SH02 | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Who are the officers of HAINES WATTS MANCHESTER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, Fiona Jean | Director | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | United Kingdom | British | 142831970001 | |||||
| FORT, David Mark | Director | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | United Kingdom | British | 96785610001 | |||||
| SASSEN, Antony Phillip | Director | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | England | British | 251261350001 | |||||
| POMFRET, Julie Elizabeth | Director | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | England | British | 96785220001 |
Who are the persons with significant control of HAINES WATTS MANCHESTER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hw Mcr Holdings 2 Ltd | Mar 14, 2024 | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Fiona Jean Cresswell | Dec 21, 2018 | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Mark Fort | Dec 21, 2018 | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Elizabeth Pomfret | Dec 21, 2018 | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony Phillip Sassen | Dec 21, 2018 | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | 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