Fifteen St.John Street Limited

Company Name	Fifteen St.John Street Limited
Company Status	Dissolved
Company Number	00532798
Category	Private Limited Company
Incorporation Date	1 May 1954(70 years ago)
Dissolution Date	22 April 2018 (6 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Francis Weighill
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(43 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (closed 22 April 2018)
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	The Firs Norley Road Kingsley Frodsham Cheshire WA6 6LS

Director Name	Mr Vijayakumar Gnanadurai Devadoss
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(50 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 22 April 2018)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	50 Sunnybank Road Bowdon Cheshire WA14 3PW

Director Name	Timothy Hugh Dunningham
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(50 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 22 April 2018)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	3 Oakfield Road Didsbury Manchester Lancashire M20 6XA

Director Name	Mr John James Henderson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(50 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 22 April 2018)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	Hazel Dean 637 Chorley New Road Lostock Bolton Lancashire BL6 4AA

Director Name	Timothy Habberley Meadows
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(50 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 22 April 2018)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	Brooklet Cottage Shrigley Road South Poynton Stockport Cheshire SK12 1TF

Director Name	Bisalahalli Narasegowda Muddu
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(50 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 22 April 2018)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	10 Pownall Avenue Bramhall Cheshire SK7 2HE

Secretary Name	Timothy Hugh Dunningham
Nationality	British
Status	Closed
Appointed	11 May 2006(52 years after company formation)
Appointment Duration	11 years, 11 months (closed 22 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oakfield Road Didsbury Manchester Lancashire M20 6XA

Director Name	Dr Wellesley St Clair Forbes
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(53 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 April 2018)
Role	Consultant Radiologist
Country of Residence	Wales
Correspondence Address	The Barn Llaneilian Amlwch Gwynedd LL68 9LU Wales

Director Name	Prof Peter Richard Kay
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(53 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 April 2018)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	Cleeve Howe Carriage Drive Windermere Cumbria LA23 1SA

Director Name	Mr Aaron Isaac Goodman
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(36 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2003)
Role	Consultant Surgeon
Correspondence Address	5 Edgemoor Bowdon Altrincham Cheshire WA14 3JN

Director Name	Edward John Hargadon
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(36 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1993)
Role	Consultant Surgeon
Correspondence Address	16 Bonville Chase Altrincham Cheshire WA14 4QA

Director Name	Vivien Mary Hargadon
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(36 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 1993)
Role	Married Woman
Correspondence Address	16 Bonville Chase Altrincham Cheshire WA14 4QA

Director Name	Fae Josephine Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(36 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1997)
Role	Married Woman
Correspondence Address	Willowbrook House Spath Lane East Cheadle Hulme Cheshire SK8 7NL

Secretary Name	David Horace George Cowie
Nationality	British
Status	Resigned
Appointed	03 April 1991(36 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 1992)
Role	Company Director
Correspondence Address	Gleniffer 74 Carrwood Halebarns Altrincham Cheshire WA15 0EP

Secretary Name	Subash Chander Gupta
Nationality	British
Status	Resigned
Appointed	02 October 1992(38 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	87 Moss Lane Sale Cheshire M33 5AX

Director Name	Subash Chander Gupta
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1993(39 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 February 2006)
Role	Consultant Radiologist
Correspondence Address	87 Moss Lane Sale Cheshire M33 5AX

Director Name	Philip Furness Schofield
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1993(39 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 27 May 2010)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	Longridge 8 The Dingle Gee Cross Hyde Cheshire SK14 5EP

Location

Registered Address	Mackenzie Goldberg Johnson Limited Scope House Crewe Cheshire CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

301 at £1	Francis Weighill 12.53% Ordinary
301 at £1	Peter Kay 12.53% Ordinary
301 at £1	Wellesley St Clair Forbes 12.53% Ordinary
300 at £1	Bisalahalli Muddu 12.48% Ordinary
300 at £1	J.j. Henderson 12.48% Ordinary
300 at £1	T.h. Dunningham 12.48% Ordinary
300 at £1	T.h. Meadows 12.48% Ordinary
300 at £1	V. Devadoss 12.48% Ordinary

Financials

Year	2014
Net Worth	£432,656
Cash	£5,068
Current Liabilities	£14,447

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

18 November 1977	Delivered on: 25 November 1977 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as: 15 st john street, manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

18 November 1977

Delivered on: 25 November 1977
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as: 15 st john street, manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

25 January 2017	Registered office address changed from C/O Birch Littlemore & Co 2 the Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS to Mackenzie Goldberg Johnson Limited Scope House Crewe Cheshire CW1 6DD on 25 January 2017 (2 pages)
23 January 2017	Appointment of a voluntary liquidator (1 page)
23 January 2017	Declaration of solvency (4 pages)
23 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-11 (1 page)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 April 2016	Director's details changed for Dr Wellesley St Clair Forbes on 1 April 2016 (2 pages)
13 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2,403 (12 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2,403 (12 pages)
21 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2,403 (12 pages)
10 April 2015	All of the property or undertaking has been released from charge 1 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 May 2014	Director's details changed for Francis Weighill on 3 April 2014 (2 pages)
21 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2,403 (12 pages)
21 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2,403 (12 pages)
21 May 2014	Director's details changed for Francis Weighill on 3 April 2014 (2 pages)
29 October 2013	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr England on 29 October 2013 (1 page)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (12 pages)
28 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (12 pages)
24 May 2013	Director's details changed for Mr Peter Richard Kay on 1 April 2013 (2 pages)
24 May 2013	Director's details changed for Mr Peter Richard Kay on 1 April 2013 (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (12 pages)
22 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (12 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (12 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (12 pages)
14 September 2010	Termination of appointment of Philip Schofield as a director (2 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (10 pages)
21 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (10 pages)
18 June 2010	Director's details changed for John James Henderson on 3 April 2010 (2 pages)
18 June 2010	Director's details changed for Dr Wellesley St Clair Forbes on 3 April 2010 (2 pages)
18 June 2010	Director's details changed for Bisalahalli Narasegowda Muddu on 3 April 2010 (2 pages)
18 June 2010	Director's details changed for Philip Furness Schofield on 3 April 2010 (2 pages)
18 June 2010	Director's details changed for Timothy Hugh Dunningham on 3 April 2010 (2 pages)
18 June 2010	Director's details changed for Timothy Habberley Meadows on 3 April 2010 (2 pages)
18 June 2010	Director's details changed for Francis Weighill on 3 April 2010 (2 pages)
18 June 2010	Director's details changed for Timothy Hugh Dunningham on 3 April 2010 (2 pages)
18 June 2010	Director's details changed for John James Henderson on 3 April 2010 (2 pages)
18 June 2010	Director's details changed for Bisalahalli Narasegowda Muddu on 3 April 2010 (2 pages)
18 June 2010	Director's details changed for Philip Furness Schofield on 3 April 2010 (2 pages)
18 June 2010	Director's details changed for Vijayakumar Gnanadurai Devadoss on 3 April 2010 (2 pages)
18 June 2010	Director's details changed for Francis Weighill on 3 April 2010 (2 pages)
18 June 2010	Director's details changed for Vijayakumar Gnanadurai Devadoss on 3 April 2010 (2 pages)
18 June 2010	Director's details changed for Timothy Habberley Meadows on 3 April 2010 (2 pages)
18 June 2010	Director's details changed for Dr Wellesley St Clair Forbes on 3 April 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 May 2009	Return made up to 03/04/09; full list of members (8 pages)
26 September 2008	Director appointed peter kay (2 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 July 2008	Registered office changed on 30/07/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH (1 page)
29 May 2008	Return made up to 03/04/08; full list of members (8 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
23 May 2007	Return made up to 03/04/07; full list of members (5 pages)
22 May 2007	Secretary resigned (1 page)
18 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Return made up to 03/04/06; full list of members (5 pages)
28 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 May 2005	Return made up to 03/04/05; full list of members (12 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
24 September 2004	Registered office changed on 24/09/04 from: grosvenor house 45 the downs alrincham cheshire WA14 2QG (1 page)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 May 2004	Return made up to 03/04/04; full list of members (10 pages)
10 September 2003	Director resigned (1 page)
4 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 May 2003	Return made up to 03/04/03; full list of members (10 pages)
2 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 April 2002	Return made up to 03/04/02; full list of members (9 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 April 2001	Return made up to 03/04/01; full list of members (10 pages)
10 November 2000	Full accounts made up to 31 March 2000 (8 pages)
23 May 2000	Return made up to 03/04/00; full list of members (10 pages)
3 December 1999	Full accounts made up to 31 March 1999 (8 pages)
29 April 1999	Return made up to 03/04/99; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 March 1998 (9 pages)
20 April 1998	Return made up to 03/04/98; no change of members (4 pages)
29 December 1997	Full accounts made up to 31 March 1997 (8 pages)
3 December 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
7 May 1997	Return made up to 03/04/97; full list of members 363(287) ‐ Registered office changed on 07/05/97 (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (9 pages)
15 May 1996	Return made up to 03/04/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
3 May 1995	Return made up to 03/04/95; change of members (6 pages)