Luxury Parking(Manchester)Limited

Company Name	Luxury Parking(Manchester)Limited
Company Status	Dissolved
Company Number	00585829
Category	Private Limited Company
Incorporation Date	19 June 1957(66 years, 10 months ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Margaret Diggle
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(34 years, 4 months after company formation)
Appointment Duration	20 years (closed 01 November 2011)
Role	Housewife
Correspondence Address	Riverslea 30 Bridge Green Prestbury Macclesfield Cheshire SK10 4HR

Secretary Name	Julia Turner
Nationality	British
Status	Closed
Appointed	28 February 1998(40 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (closed 01 November 2011)
Role	Company Director
Correspondence Address	7 Gloucester Close Tytherington Macclesfield Cheshire SK10 2JZ

Director Name	Mr David Fred Roper
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2000(43 years after company formation)
Appointment Duration	11 years, 4 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Holly Road South Wilmslow Cheshire SK9 1NG

Director Name	Mr Fraser Gowanloch Westbrook
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2005(47 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 01 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6d Grosvenor Hill London SW19 4RU

Director Name	James Diggle
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(34 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 August 1999)
Role	Retired Stockbroker
Correspondence Address	30 Bridge Green Prestbury Macclesfield Cheshire SK10 4HR

Director Name	The Honourable Lady Mary Joan Westbrook
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(34 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 March 2004)
Role	Company Director
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Director Name	Sir Neil Gowanloch Westbrook
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(34 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Secretary Name	James Diggle
Nationality	British
Status	Resigned
Appointed	06 November 1991(34 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	30 Bridge Green Prestbury Macclesfield Cheshire SK10 4HR

Director Name	Mr Richard Jonathan Briggs
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(47 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 September 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	35 Thorngrove Road Wilmslow Cheshire SK9 1DE

Location

Registered Address	7 Gloucester Close Macclesfield Cheshire SK10 2JZ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield

Shareholders

78 at £1	Mrs Julia Turner 9.07% Ordinary
78 at £1	Mrs Lorna Roper 9.07% Ordinary
408 at £1	Middledemede Properties LTD 47.44% Ordinary
38 at £1	Mr R. Michael J Keene 4.42% Ordinary
38 at £1	Mrs Ruth Westbrook 4.42% Ordinary
134 at £1	Mr Peter Hood Diggle 15.58% Ordinary
86 at £1	Mr Richard J. Diggle 10.00% Ordinary

Financials

Year	2014
Turnover	£8,301
Net Worth	£637,121
Cash	£681,298
Current Liabilities	£44,177

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	Application to strike the company off the register (2 pages)
5 July 2011	Application to strike the company off the register (2 pages)
5 April 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
5 April 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
28 March 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (3 pages)
28 March 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (3 pages)
26 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 860 (15 pages)
26 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 860 (15 pages)
5 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 October 2010	Termination of appointment of Richard Briggs as a director (1 page)
6 October 2010	Termination of appointment of Richard Briggs as a director (1 page)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (16 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (16 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (16 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 December 2008	Return made up to 06/11/08; full list of members (9 pages)
17 December 2008	Return made up to 06/11/08; full list of members (9 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 December 2007	Return made up to 06/11/07; change of members (8 pages)
14 December 2007	Return made up to 06/11/07; change of members (8 pages)
8 December 2006	Return made up to 06/11/06; full list of members (10 pages)
8 December 2006	Return made up to 06/11/06; full list of members (10 pages)
23 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 November 2005	Return made up to 06/11/05; full list of members (10 pages)
29 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (3 pages)
13 April 2005	New director appointed (3 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
25 November 2004	Return made up to 06/11/04; full list of members (10 pages)
25 November 2004	Return made up to 06/11/04; full list of members (10 pages)
7 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 November 2003	Return made up to 06/11/03; full list of members (10 pages)
18 November 2003	Return made up to 06/11/03; full list of members (10 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 November 2002	Return made up to 06/11/02; full list of members (10 pages)
27 November 2002	Return made up to 06/11/02; full list of members (10 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 November 2001	Return made up to 06/11/01; full list of members (9 pages)
29 November 2001	Return made up to 06/11/01; full list of members (9 pages)
27 December 2000	Full accounts made up to 31 March 2000 (9 pages)
27 December 2000	Full accounts made up to 31 March 2000 (9 pages)
15 November 2000	Return made up to 06/11/00; full list of members (10 pages)
15 November 2000	Return made up to 06/11/00; full list of members (10 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: 30 bridge green prestbury macclesfield cheshire SK10 4HR (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 30 bridge green prestbury macclesfield cheshire SK10 4HR (1 page)
19 June 2000	New director appointed (2 pages)
24 January 2000	Full accounts made up to 31 March 1999 (12 pages)
24 January 2000	Full accounts made up to 31 March 1999 (12 pages)
6 December 1999	Return made up to 06/11/99; full list of members (10 pages)
6 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director resigned (10 pages)
16 December 1998	Full accounts made up to 31 March 1998 (11 pages)
16 December 1998	Full accounts made up to 31 March 1998 (11 pages)
20 November 1998	Return made up to 06/11/98; full list of members (8 pages)
20 November 1998	Return made up to 06/11/98; full list of members (8 pages)
10 December 1997	Full accounts made up to 31 March 1997 (12 pages)
10 December 1997	Full accounts made up to 31 March 1997 (12 pages)
25 November 1997	Return made up to 06/11/97; no change of members (8 pages)
25 November 1997	Return made up to 06/11/97; no change of members (8 pages)
21 November 1996	Return made up to 06/11/96; no change of members (6 pages)
21 November 1996	Return made up to 06/11/96; no change of members (6 pages)
11 September 1996	Full accounts made up to 31 March 1996 (12 pages)
11 September 1996	Full accounts made up to 31 March 1996 (12 pages)
27 November 1995	Full accounts made up to 31 March 1995 (10 pages)
27 November 1995	Return made up to 06/11/95; full list of members (8 pages)
27 November 1995	Return made up to 06/11/95; full list of members (10 pages)
27 November 1995	Full accounts made up to 31 March 1995 (10 pages)

Luxury Parking(Manchester)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire