Company NameLuxury Parking(Manchester)Limited
Company StatusDissolved
Company Number00585829
CategoryPrivate Limited Company
Incorporation Date19 June 1957(63 years, 6 months ago)
Dissolution Date1 November 2011 (9 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Margaret Diggle
Date of BirthJuly 1918 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1991(34 years, 4 months after company formation)
Appointment Duration20 years (closed 01 November 2011)
RoleHousewife
Correspondence AddressRiverslea 30 Bridge Green
Prestbury
Macclesfield
Cheshire
SK10 4HR
Secretary NameJulia Turner
NationalityBritish
StatusClosed
Appointed28 February 1998(40 years, 8 months after company formation)
Appointment Duration13 years, 8 months (closed 01 November 2011)
RoleCompany Director
Correspondence Address7 Gloucester Close
Tytherington
Macclesfield
Cheshire
SK10 2JZ
Director NameMr David Fred Roper
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2000(43 years after company formation)
Appointment Duration11 years, 4 months (closed 01 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Holly Road South
Wilmslow
Cheshire
SK9 1NG
Director NameMr Fraser Gowanloch Westbrook
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2005(47 years, 7 months after company formation)
Appointment Duration6 years, 9 months (closed 01 November 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address6d Grosvenor Hill
London
SW19 4RU
Director NameJames Diggle
Date of BirthAugust 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(34 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 10 August 1999)
RoleRetired Stockbroker
Correspondence Address30 Bridge Green
Prestbury
Macclesfield
Cheshire
SK10 4HR
Director NameThe Honourable Lady Mary Joan Westbrook
Date of BirthOctober 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(34 years, 4 months after company formation)
Appointment Duration12 years, 4 months (resigned 06 March 2004)
RoleCompany Director
Correspondence AddressWhite Gables Castle Hill
Prestbury
Cheshire
SK10 4AR
Director NameSir Neil Gowanloch Westbrook
Date of BirthJanuary 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(34 years, 4 months after company formation)
Appointment Duration13 years, 4 months (resigned 31 March 2005)
RoleCompany Director
Correspondence AddressWhite Gables Castle Hill
Prestbury
Cheshire
SK10 4AR
Secretary NameJames Diggle
NationalityBritish
StatusResigned
Appointed06 November 1991(34 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 28 February 1998)
RoleCompany Director
Correspondence Address30 Bridge Green
Prestbury
Macclesfield
Cheshire
SK10 4HR
Director NameMr Richard Jonathan Briggs
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(47 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 09 September 2010)
RoleLawyer
Country of ResidenceEngland
Correspondence Address35 Thorngrove Road
Wilmslow
Cheshire
SK9 1DE

Location

Registered Address7 Gloucester Close
Macclesfield
Cheshire
SK10 2JZ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield

Shareholders

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

Financials

Year2014
Turnover£8,301
Net Worth£637,121
Cash£681,298
Current Liabilities£44,177

Accounts

Latest Accounts28 February 2011 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

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