Nantwich
Cheshire
CW5 7ED
Director Name | Mr Karl Donovan |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
Registered Address | 2nd Floor Bollin House Bollin Link Wilmslow Cheshire SK9 1DP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
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Next Accounts Due | 28 February 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 18 May 2022 (1 year, 11 months ago) |
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Next Return Due | 1 June 2023 (overdue) |
27 June 2018 | Delivered on: 28 June 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
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15 February 2021 | Micro company accounts made up to 31 May 2020 (7 pages) |
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17 September 2020 | Satisfaction of charge 113722320001 in full (1 page) |
19 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
21 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
21 May 2019 | Confirmation statement made on 20 May 2019 with updates (5 pages) |
28 June 2018 | Registration of charge 113722320001, created on 27 June 2018 (17 pages) |
21 May 2018 | Incorporation Statement of capital on 2018-05-21
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