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SAINTCLOSE LIMITED

Learn more about SAINTCLOSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, ARTHUR HOUSE, CHORLTON STREET, MANCHESTER, LANCASHIRE, M1 3FH

SAINTCLOSE LIMITED on the map

Company type: Private Limited Company
Company number: 01029618
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.03
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

SINGER & FRIEDLANDER LIMITED
GUARANTEE AND CHARGE - Outstanding on 1994.02.04
SINGER & FRIEDLANDER LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE - Outstanding on 1998.09.03
SINGER & FRIEDLANDER LIMITED
FLOATING CHARGE - Outstanding on 1998.09.03

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPARD
Form type: TM01
Date: 2016.01.07
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DIRECTOR APPOINTED MR PETER THOMAS
Form type: AP01
Date: 2016.01.07
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPPARD
Form type: TM01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.16
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.11
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 07/12/2011
Form type: CH01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN SHEPPARD / 07/12/2011
Form type: CH01
Date: 2012.01.03
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.10
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR APPOINTED MR MARK SHEPPARD
Form type: 288a
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR MARTIN WILBRAHAM
Form type: 288b
Date: 2009.08.13
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APPOINTMENT TERMINATED SECRETARY KEVIN KAYE
Form type: 288b
Date: 2009.06.11
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SECRETARY APPOINTED PETER THOMAS
Form type: 288a
Date: 2009.06.11
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.26
£2.95
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SECRETARY APPOINTED KEVIN RICHARD KAYE
Form type: 288a
Date: 2008.08.20
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APPOINTMENT TERMINATED SECRETARY GEORGE ALLMAN
Form type: 288b
Date: 2008.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.27
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, 3RD FLOOR WOOLWICH HOUSE, 61 MOSLEY STREET, MANCHESTER, LANCASHIRE M2 3HZ
Form type: 287
Date: 2002.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, CHARLOTTE HOUSE, 10 CHARLOTTE STREET, MANCHESTER, M14FL
Form type: 287
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 08/12/97
Form type: AA
Date: 1998.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.01

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Company directors and board members:

PETER ANTHONY THOMAS (current)
Secretary, 2009.05.26
20 WILSON STREET STRETFORD , MANCHESTER
M32 0PQ
PETER THOMAS (current)
Director, FINANCIAL CONTROLLER, 2015.08.31
2ND FLOOR ARTHUR HOUSE, CHORLTON STREET , MANCHESTER
M1 3FH, LANCASHIRE
GEORGE ERNEST ALLMAN (resigned)
Secretary, 2006.11.30 - 2008.08.04
1 BOSCOMBE DRIVE HAZEL GROVE , STOCKPORT
SK7 5JA, CHESHIRE
GEORGE ERNEST ALLMAN (resigned)
Secretary, 1998.07.28 - 2004.01.20
1 BOSCOMBE DRIVE HAZEL GROVE , STOCKPORT
SK7 5JA, CHESHIRE
DUNCAN STEWART BALME (resigned)
Secretary, ACCOUNTANT, 2004.01.20 - 2006.11.30
101 PORTREE DRIVE , HOLMES CHAPEL
CW4 7JF, CHESHIRE
KEVIN RICHARD KAYE (resigned)
Secretary, 2008.08.04 - 2009.05.27
6 FOWLERS GARTH LONGARCES HAWORTH , KEIGHLEY
BD22 0TH, WEST YORKSHIRE
KENNETH JOHN PENNILL (resigned)
Secretary, 1992.12.07 - 1998.07.28
14 PENRITH AVENUE , SALE
M33 3FN, CHESHIRE
ELLIS BOR (resigned)
Director, CO DIRECTOR BARRISTER AT LAW, 1992.12.07 - 2000.11.20
WAYSIDE 9 BRUNTWOOD LANE , CHEADLE
SK8 1HS, CHESHIRE
BRIAN STEPHEN SHEPPARD (resigned)
Director, STOCKBROKER, 1992.12.07 - 2013.08.30
2ND FLOOR ARTHUR HOUSE, CHORLTON STREET , MANCHESTER
M1 3FH, LANCASHIRE
MARK BRIAN BIRCH SHEPPARD (resigned)
Director, 2009.07.31 - 2015.08.31
2ND FLOOR ARTHUR HOUSE, CHORLTON STREET , MANCHESTER
M1 3FH, LANCASHIRE
MAURICE CLIFFORD WEBB (resigned)
Director, ACCOUNTANT, 1992.12.07 - 2000.11.20
32B ARGYLE STREET , LONDON
WC1H 8EN
MARTIN JOHN WILBRAHAM (resigned)
Director, STOCKBROKER, 1992.12.07 - 2009.07.31
WEST COTTINGWITH HALL THORGANBY , YORK
YO4 6DB, NORTH YORKSHIRE
Date 2014.07.31 2013.07.31
Shareholder Funds £ 1 - 99.99 % £ 10,000
Profit Loss Account Reserve £ 9,999
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1 - 99.99 % £ 10,000
Total Assets Less Current Liabilities £ 1 - 99.99 % £ 10,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 - 99.99 % £ 10,000

Companies near to SAINTCLOSE ltd.

Information about the Private Limited Company SAINTCLOSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data