| Company Name | Mosley Street Ventures Limited |
|---|---|
| Company Status | Active |
| Company Number | 06103385 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Previous Name | Hallco 1450 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Fred Done |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Aviary Mill Brow Worsley Manchester M28 2NJ |
| Director Name | Mr Peter Daniel Done |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum 56-58 Benson Road Birchwood Warrington Lancashire WA3 7PQ |
| Director Name | Mr Peter Eric Done |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum 56-58 Benson Road Birchwood Warrington Lancashire WA3 7PQ |
| Director Name | Mr Neil Harvey Swimer |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum 56-58 Benson Road Birchwood Warrington Lancashire WA3 7PQ |
| Director Name | Mr Darryl Mark Lee |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
| Secretary Name | Mr Neil Harvey Swimer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spectrum 56-58 Benson Road Birchwood Warrington Lancashire WA3 7PQ |
| Director Name | Mrs Maureen Done |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2011(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 07 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum 56-58 Benson Road Birchwood Warrington Lancashire WA3 7PQ |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Spectrum 56-58 Benson Road Birchwood Warrington Lancashire WA3 7PQ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 599 at £0.01 | Darryl Mark Lee 5.99% Ordinary |
|---|---|
| 599 at £0.01 | Neil Harvey Swimer 5.99% Ordinary |
| 3.9k at £0.01 | Peter Daniel Done 38.57% Ordinary |
| 1.6k at £0.01 | Fred Done 16.48% Ordinary |
| 1.6k at £0.01 | Maureen Done 16.48% Ordinary |
| 1.6k at £0.01 | Peter Eric Done 16.48% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,787,099 |
| Cash | £966 |
| Current Liabilities | £17,709,108 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months from now) |
Charges
| 29 September 2009 | Delivered on: 6 October 2009 Satisfied on: 15 July 2015 Persons entitled: Alliance & Leicester PLC Classification: Assignment of a sale contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest in and to the contract all money all other rights and claims agreement for sale relating to bennett house 87 and 89 mosley street manchester see image for full details. Fully Satisfied |
|---|---|
| 4 January 2008 | Delivered on: 12 January 2008 Satisfied on: 15 July 2015 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H century house 8/11 st peters squaremanchester t/no GM317843; all rights attached to property, all buildings, erections, fixtures, fittings, fixed plant and machinery, any insurance and proceeds O. see the mortgage charge document for full details. Fully Satisfied |
| 5 October 2007 | Delivered on: 17 October 2007 Satisfied on: 15 July 2015 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a sussex house, 83-85 mosleystreet, manchester forming part of t/no's GM270722, LA36961 and GM370206 and clarendon house, 81 mosley street, manchest. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 4 January 2008 | Delivered on: 23 January 2008 Persons entitled: Norwich Union Life & Pensions Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Century house 11 st peters street manchester t/no GM317843. Outstanding |
| 5 October 2007 | Delivered on: 16 October 2007 Persons entitled: Norwich Union Life & Pensions Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sussex house 83-85 mosley street manchester t/nos GM270722 and LA36961. Outstanding |
Filing History
| 22 January 2024 | Confirmation statement made on 22 January 2024 with updates (4 pages) |
|---|---|
| 22 January 2024 | Notification of Fred Done as a person with significant control on 11 January 2023 (2 pages) |
| 11 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 27 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 24 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 12 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 14 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 7 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 2 August 2018 | Termination of appointment of Maureen Done as a director on 7 July 2018 (1 page) |
| 10 April 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 17 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 18 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 18 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 15 July 2015 | Satisfaction of charge 2 in full (2 pages) |
| 15 July 2015 | Satisfaction of charge 5 in full (1 page) |
| 15 July 2015 | Satisfaction of charge 2 in full (2 pages) |
| 15 July 2015 | Satisfaction of charge 3 in full (1 page) |
| 15 July 2015 | Satisfaction of charge 3 in full (1 page) |
| 15 July 2015 | Satisfaction of charge 5 in full (1 page) |
| 16 March 2015 | Director's details changed for Mr Darryl Mark Lee on 15 May 2014 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Darryl Mark Lee on 15 May 2014 (2 pages) |
| 16 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 24 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 4 April 2014 | Director's details changed for Mr Peter Daniel Done on 18 October 2013 (2 pages) |
| 4 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Director's details changed for Mr Peter Daniel Done on 18 October 2013 (2 pages) |
| 19 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 5 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (10 pages) |
| 5 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (10 pages) |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 18 April 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (10 pages) |
| 18 April 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (10 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (10 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (10 pages) |
| 29 July 2011 | Director's details changed for Mr Peter Eric Done on 15 February 2011 (2 pages) |
| 29 July 2011 | Director's details changed for Mrs Maureen Done on 25 May 2011 (2 pages) |
| 29 July 2011 | Director's details changed for Mr Peter Eric Done on 15 February 2011 (2 pages) |
| 29 July 2011 | Director's details changed for Mr Peter Daniel Done on 15 February 2011 (2 pages) |
| 29 July 2011 | Director's details changed for Mrs Maureen Done on 25 May 2011 (2 pages) |
| 29 July 2011 | Director's details changed for Mr Peter Daniel Done on 15 February 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (9 pages) |
| 1 June 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (9 pages) |
| 24 May 2011 | Appointment of Mrs Maureen Done as a director (2 pages) |
| 24 May 2011 | Appointment of Mrs Maureen Done as a director (2 pages) |
| 17 May 2011 | Director's details changed for Mr Darryl Mark Lee on 1 February 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages) |
| 17 May 2011 | Secretary's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages) |
| 17 May 2011 | Secretary's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Darryl Mark Lee on 1 February 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Darryl Mark Lee on 1 February 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages) |
| 17 May 2011 | Secretary's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages) |
| 14 January 2011 | Registered office address changed from One Pennyblack Court 21a Barton Road Worsley Manchester Lancashire M28 2PD on 14 January 2011 (1 page) |
| 14 January 2011 | Registered office address changed from One Pennyblack Court 21a Barton Road Worsley Manchester Lancashire M28 2PD on 14 January 2011 (1 page) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (9 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (9 pages) |
| 25 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (7 pages) |
| 25 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (7 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 6 October 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 6 October 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 24 February 2009 | Return made up to 14/02/09; full list of members (6 pages) |
| 24 February 2009 | Return made up to 14/02/09; full list of members (6 pages) |
| 15 December 2008 | Full accounts made up to 31 March 2008 (17 pages) |
| 15 December 2008 | Full accounts made up to 31 March 2008 (17 pages) |
| 12 August 2008 | Return made up to 14/02/08; full list of members (6 pages) |
| 12 August 2008 | Return made up to 14/02/08; full list of members (6 pages) |
| 23 January 2008 | Particulars of mortgage/charge (3 pages) |
| 23 January 2008 | Particulars of mortgage/charge (3 pages) |
| 12 January 2008 | Particulars of mortgage/charge (6 pages) |
| 12 January 2008 | Particulars of mortgage/charge (6 pages) |
| 17 October 2007 | Particulars of mortgage/charge (6 pages) |
| 17 October 2007 | Particulars of mortgage/charge (6 pages) |
| 16 October 2007 | Particulars of mortgage/charge (3 pages) |
| 16 October 2007 | Particulars of mortgage/charge (3 pages) |
| 29 August 2007 | New secretary appointed;new director appointed (4 pages) |
| 29 August 2007 | New secretary appointed;new director appointed (4 pages) |
| 20 August 2007 | Resolutions
|
| 20 August 2007 | New director appointed (4 pages) |
| 20 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 20 August 2007 | Ad 09/08/07--------- £ si [email protected]=97 £ ic 2/99 (4 pages) |
| 20 August 2007 | New director appointed (3 pages) |
| 20 August 2007 | New director appointed (6 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | New director appointed (3 pages) |
| 20 August 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 20 August 2007 | New director appointed (3 pages) |
| 20 August 2007 | Ad 09/08/07--------- £ si [email protected]=97 £ ic 2/99 (4 pages) |
| 20 August 2007 | New director appointed (3 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | Resolutions
|
| 20 August 2007 | New director appointed (4 pages) |
| 20 August 2007 | New director appointed (6 pages) |
| 20 August 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 8 August 2007 | S-div 02/08/07 (1 page) |
| 8 August 2007 | S-div 02/08/07 (1 page) |
| 8 August 2007 | Resolutions
|
| 8 August 2007 | Resolutions
|
| 2 July 2007 | Memorandum and Articles of Association (13 pages) |
| 2 July 2007 | Memorandum and Articles of Association (13 pages) |
| 22 June 2007 | Company name changed hallco 1450 LIMITED\certificate issued on 22/06/07 (2 pages) |
| 22 June 2007 | Company name changed hallco 1450 LIMITED\certificate issued on 22/06/07 (2 pages) |
| 14 February 2007 | Incorporation (19 pages) |
| 14 February 2007 | Incorporation (19 pages) |