Dissolved
Dissolved 2017-06-21
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Company Information for DEMOISSUE LIMITED
MANCHESTER, M3,
|
Company Registration Number
 02655293 Private Limited Company
Dissolved 2017-06-21 |
Company Overview
About Demoissue Ltd
DEMOISSUE LIMITED was founded on 1991-10-18 and had its registered office in Manchester. The company was dissolved on the 2017-06-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DEMOISSUE LIMITED | |
| Legal Registered Office | |
| MANCHESTER | |
Filing Information
| Company Number | 02655293 | |
|---|---|---|
| Date formed | 1991-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2017-06-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 18:08:51 |
| Companies House |
|
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Company Officers of DEMOISSUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANTHONY WHEAWELL |
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KAREN EDMONDSON |
||
JANET LEFTON |
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BRIAN KENNETH SCOWCROFT |
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KENNETH SCOWCROFT |
||
GEOFFREY ARNOLD SHINDLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN BLOMLEY |
Company Secretary | ||
BRIAN KENNETH SCOWCROFT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEVELOPMENTCO LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-06-26 | Active | |
| SWIFTCONSULT LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-08-01 | Active | |
| HIGHCONSULT LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-05 | Active | |
| GETSTARTED LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-05 | Active | |
| FANBREEZE BUILDING SERVICES LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
| SARE PROPERTIES LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-01-23 | Active | |
| LOSRIAN LIMITED | Company Secretary | 2001-05-26 | CURRENT | 1984-06-12 | Dissolved 2016-09-01 | |
| LOW MOOR HOWE FARM LIMITED | Company Secretary | 1999-07-29 | CURRENT | 1981-08-17 | Active | |
| THE LOG HOUSE RESTAURANT LIMITED | Company Secretary | 1998-09-07 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
| LORIAN PROPERTIES LIMITED | Company Secretary | 1994-04-15 | CURRENT | 1994-04-15 | Active | |
| FANBREEZE LIMITED | Director | 2015-03-17 | CURRENT | 2004-01-15 | Active | |
| LYTH VALLEY COUNTRY INN LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Liquidation | |
| THE BROWN HORSE INN LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
| INTERSABRE LIMITED | Director | 2005-09-29 | CURRENT | 1983-07-01 | Dissolved 2015-07-21 | |
| LOSRIAN LIMITED | Director | 2005-09-29 | CURRENT | 1984-06-12 | Dissolved 2016-09-01 | |
| THE LOG HOUSE RESTAURANT LIMITED | Director | 1998-06-01 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
| LOW MOOR HOWE FARM LIMITED | Director | 1992-06-01 | CURRENT | 1981-08-17 | Active | |
| ROUNDHOUSE MOMENTUM DEVELOPMENTS LTD | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| INTERSABRE LIMITED | Director | 1992-07-30 | CURRENT | 1983-07-01 | Dissolved 2015-07-21 | |
| LOSRIAN LIMITED | Director | 1992-06-01 | CURRENT | 1984-06-12 | Dissolved 2016-09-01 | |
| R&G FLUID POWER GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2016-09-30 | Active | |
| MODHOUSE LIMITED | Director | 2016-02-01 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
| SCOWIE HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
| VANTAGE CATAMARANS (UK) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
| BRYN LANE PROPERTY DEVELOPMENTS LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2015-06-09 | |
| WATERSIDE PROPERTIES INVESTMENTS LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2015-06-09 | |
| BACARD HOLDINGS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
| RICHARD ROSE ENTERPRISES LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2016-09-27 | |
| LAND AND LAKES (CUMBRIA) LIMITED | Director | 2011-06-17 | CURRENT | 2009-09-24 | Active | |
| LAND & LAKES (ANGLESEY) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
| CARLISLE YOUTH ZONE | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
| DEVELOPMENTCO LIMITED | Director | 2007-09-18 | CURRENT | 2007-06-26 | Active | |
| SWIFTCONSULT LIMITED | Director | 2007-09-18 | CURRENT | 2007-08-01 | Active | |
| GETSTARTED LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-05 | Active | |
| HIGHCONSULT LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
| KINGMOOR PARK PROPERTIES LIMITED | Director | 2001-08-17 | CURRENT | 1999-01-05 | Active | |
| ALARD PROPERTIES LIMITED | Director | 1999-03-02 | CURRENT | 1998-08-07 | Dissolved 2014-07-15 | |
| LORIAN PROPERTIES LIMITED | Director | 1994-04-15 | CURRENT | 1994-04-15 | Active | |
| LOSRIAN LIMITED | Director | 1992-06-01 | CURRENT | 1984-06-12 | Dissolved 2016-09-01 | |
| LOW MOOR HOWE FARM LIMITED | Director | 1992-06-01 | CURRENT | 1981-08-17 | Active | |
| HAMPSTEAD SECURITIES LIMITED | Director | 1991-12-31 | CURRENT | 1987-08-31 | Dissolved 2015-02-24 | |
| INTERSABRE LIMITED | Director | 1991-06-01 | CURRENT | 1983-07-01 | Dissolved 2015-07-21 | |
| FANBREEZE LIMITED | Director | 2013-07-25 | CURRENT | 2004-01-15 | Active | |
| ALARD PROPERTIES LIMITED | Director | 2007-04-18 | CURRENT | 1998-08-07 | Dissolved 2014-07-15 | |
| INTERSABRE LIMITED | Director | 2005-09-29 | CURRENT | 1983-07-01 | Dissolved 2015-07-21 | |
| LOSRIAN LIMITED | Director | 2005-09-29 | CURRENT | 1984-06-12 | Dissolved 2016-09-01 | |
| LOW MOOR HOWE FARM LIMITED | Director | 1992-06-01 | CURRENT | 1981-08-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM BRIDGEWATER BUSINESS PARK WEST BRIDGEWATER STREET LEIGH LANCASHIRE WN7 4HB | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM BRIDGEWATER BUSINESS PARK WEST BRIDGEWATER STREET LEIGH LANCASHIRE WN7 4HB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARNOLD SHINDLER / 08/05/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 2 PENNYBLACK COURT 21A BARTON ROAD WORSLEY MANCHESTER M28 2PD | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARNOLD SHINDLER / 13/06/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/11 FULL LIST | |
| AR01 | 18/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOWCROFT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARNOLD SHINDLER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LEFTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN EDMONDSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH SCOWCROFT / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM BELLE ISLE BOWNESS ON WINDERMERE CUMBRIA LA23 1BG | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SCOWCROFT / 02/04/2007 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/12/06 | |
| 363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
| MISC | AUD RES SEC394 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to DEMOISSUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-03 |
| Appointment of Liquidators | 2014-12-31 |
| Resolutions for Winding-up | 2014-12-31 |
| Meetings of Creditors | 2014-12-16 |
Fines / Sanctions
No fines or sanctions have been issued against DEMOISSUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Satisfied | ROTHSCHILD TRUST MANAGEMENT AG | |
| CHARGE | Satisfied | BRIAN KENNETH SCOWCROFT JANET SCOWCROFT & KAREN SCOWCROFT |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEMOISSUE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | HAMPSTEAD SECURITIES LIMITED | 1998-01-06 | Outstanding |
We have found 1 mortgage charges which are owed to DEMOISSUE LIMITED
Income
Government Income
We have not found government income sources for DEMOISSUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DEMOISSUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEMOISSUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DEMOISSUE LIMITED | Event Date | 2016-12-19 |
| Gary N Lee and Dean Watson (IP Nos. 9204 and 9661) both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 23 December 2014. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 07 March 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Chris Jones by email at chris.jones@begbies-traynor.com or by telephone on 0161 837 1700. Gary Lee , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DEMOISSUE LIMITED | Event Date | 2014-12-23 |
| Gary N Lee and Dean Watson , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Ashley Horsfall by email at ashley.horsfall@begbies-traynor.com or by telephone on 0161 837 1700. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DEMOISSUE LIMITED | Event Date | 2014-12-23 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 23 December 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gary N Lee and Dean Watson , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos: 009204 and 009661) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Ashley Horsfall by email at ashley.horsfall@begbies-traynor.com or by telephone on 0161 837 1700. Brian Scowcroft , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DEMOISSUE LIMITED | Event Date | 2014-12-09 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 340 Deansgate, Manchester, M3 4LY , on 23 December 2014 , at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , not later than 12 noon on 22 December 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Chris Jones of Begbies Traynor (Central) LLP by e-mail at Chris.Jones@begbies-traynor.com or by telephone on 0161 837 1700 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEMOISSUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEMOISSUE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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