Company NameManchester Road (Castleton) Limited
Company StatusDissolved
Company Number07530558
CategoryPrivate Limited Company
Incorporation Date15 February 2011(13 years, 2 months ago)
Dissolution Date10 February 2015 (9 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Joseph Claude Dwek
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite One Courthill House, Water Lane
Wilmslow
Cheshire
SK9 5AP

Location

Registered AddressSuite One Courthill House
Water Lane
Wilmslow
Cheshire
SK9 5AP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

120k at £1Penmarric LTD
99.92%
Redeemable Preference
100 at £1Penmarric Holdings LTD
0.08%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
15 October 2014Application to strike the company off the register (3 pages)
15 October 2014Application to strike the company off the register (3 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 July 2014Statement of capital on 19 June 2014
  • GBP 100
(5 pages)
2 July 2014Statement of capital on 19 June 2014
  • GBP 100
(5 pages)
28 February 2014Annual return made up to 15 February 2014 with a full list of shareholders (4 pages)
28 February 2014Annual return made up to 15 February 2014 with a full list of shareholders (4 pages)
7 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
21 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
29 May 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 May 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
28 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
21 November 2011Previous accounting period shortened from 28 February 2012 to 31 October 2011 (3 pages)
21 November 2011Previous accounting period shortened from 28 February 2012 to 31 October 2011 (3 pages)
12 July 2011Statement of capital following an allotment of shares on 31 May 2011
  • GBP 120,100
(4 pages)
12 July 2011Statement of capital following an allotment of shares on 31 May 2011
  • GBP 120,100
(4 pages)
10 June 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(37 pages)
10 June 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(37 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)