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Home > England & Wales Companies > TITAN DEVELOPMENTS MANCHESTER LIMITED
Company Information for

TITAN DEVELOPMENTS MANCHESTER LIMITED

11/15 WILLIAM ROAD, LONDON, NW1,
Company Registration Number
08398226
Private Limited Company
Dissolved

Dissolved 2017-07-28

Company Overview

About Titan Developments Manchester Ltd
TITAN DEVELOPMENTS MANCHESTER LIMITED was founded on 2013-02-11 and had its registered office in 11/15 William Road. The company was dissolved on the 2017-07-28 and is no longer trading or active.

Key Data
Company Name
TITAN DEVELOPMENTS MANCHESTER LIMITED
 
Legal Registered Office
11/15 WILLIAM ROAD
LONDON
 
Filing Information
Company Number 08398226
Date formed 2013-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2017-07-28
Type of accounts DORMANT
Last Datalog update: 2018-01-29 00:40:44
Primary Source:Companies House
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Company Officers of TITAN DEVELOPMENTS MANCHESTER LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN BUCKINGHAM-BURR
 Company Secretary 2013-02-11
WILLIAM JOHN BUCKINGHAM-BURR
 Director 2013-02-11
SEAN JOSEPH MACKENZIE
 Director 2013-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN BUCKINGHAM-BURR GLASGOW RENFIELD STREET DSC LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
WILLIAM JOHN BUCKINGHAM-BURR TITAN DEVELOPMENTS GLASGOW LIMITED Director 2014-07-30 CURRENT 2014-07-30 Liquidation
WILLIAM JOHN BUCKINGHAM-BURR GLASGOW RENFIELD STREET POS LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
WILLIAM JOHN BUCKINGHAM-BURR TITAN DEVELOPMENTS CALEDONIA (NO.2) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
WILLIAM JOHN BUCKINGHAM-BURR MANCHESTER MOUNT STREET POS LIMITED Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2016-11-08
WILLIAM JOHN BUCKINGHAM-BURR GLASGOW CADOGAN STREET POS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2017-11-07
WILLIAM JOHN BUCKINGHAM-BURR ABERDEEN UNION STREET POS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
WILLIAM JOHN BUCKINGHAM-BURR TITAN DEVELOPMENTS CALEDONIA LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2017-09-09
WILLIAM JOHN BUCKINGHAM-BURR TITAN INVESTORS LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active
SEAN JOSEPH MACKENZIE GLASGOW RENFIELD STREET DSC LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
SEAN JOSEPH MACKENZIE TITAN DEVELOPMENTS GLASGOW LIMITED Director 2014-07-30 CURRENT 2014-07-30 Liquidation
SEAN JOSEPH MACKENZIE GLASGOW RENFIELD STREET POS LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
SEAN JOSEPH MACKENZIE TITAN DEVELOPMENTS CALEDONIA (NO.2) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
SEAN JOSEPH MACKENZIE MANCHESTER MOUNT STREET POS LIMITED Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2016-11-08
SEAN JOSEPH MACKENZIE GLASGOW CADOGAN STREET POS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2017-11-07
SEAN JOSEPH MACKENZIE ABERDEEN UNION STREET POS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
SEAN JOSEPH MACKENZIE TITAN DEVELOPMENTS CALEDONIA LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2017-09-09
SEAN JOSEPH MACKENZIE TITAN INVESTORS LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active

More director information

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.

DateDocument TypeDocument Description
2017-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOSEPH MACKENZIE / 29/07/2016
2015-12-234.70DECLARATION OF SOLVENCY
2015-12-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083982260001
2015-09-25AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-08-20AA01PREVEXT FROM 30/11/2014 TO 31/12/2014
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 133300
2015-02-11AR0111/02/15 FULL LIST
2015-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN BUCKINGHAM-BURR / 05/01/2015
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOSEPH MACKENZIE / 05/01/2015
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BUCKINGHAM-BURR / 05/01/2015
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083982260001
2015-01-28RES12VARYING SHARE RIGHTS AND NAMES
2015-01-28RES01ADOPT ARTICLES 19/12/2013
2014-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-11-06AA01PREVSHO FROM 28/02/2014 TO 30/11/2013
2014-10-14SH0119/12/13 STATEMENT OF CAPITAL GBP 133300
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BUCKINGHAM-BURR / 30/05/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOSEPH MACKENZIE / 06/05/2014
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 133300
2014-05-30AR0111/02/14 FULL LIST
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TITAN DEVELOPMENTS MANCHESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-16
Notices to Creditors2015-12-18
Appointment of Liquidators2015-12-18
Resolutions for Winding-up2015-12-18
Fines / Sanctions
No fines or sanctions have been issued against TITAN DEVELOPMENTS MANCHESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TITAN DEVELOPMENTS MANCHESTER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30

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 TITAN DEVELOPMENTS MANCHESTER LIMITED

Intangible Assets
Patents
We have not found any records of TITAN DEVELOPMENTS MANCHESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TITAN DEVELOPMENTS MANCHESTER LIMITED
Trademarks
We have not found any records of TITAN DEVELOPMENTS MANCHESTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TITAN DEVELOPMENTS MANCHESTER 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 (82990 - Other business support service activities not elsewhere classified) as TITAN DEVELOPMENTS MANCHESTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TITAN DEVELOPMENTS MANCHESTER 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 TypeFinal Meetings
Defending partyTITAN DEVELOPMENTS MANCHESTER LIMITEDEvent Date2017-02-14
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 18 April 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 17 April 2017 in order that the member be entitled to vote. Date of appointment: 15 December 2015. Office Holder details: David Birne, (IP No. 9034) and Abigail Jones, (IP No. 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER For further details contact: Joint Liquidators, Email: fisherp@hwfisher.co.uk Tel: 020 7388 7000. Alternative contact: Harry Hawkins on 020 7874 7828. Ag FF111653
 
Initiating party Event TypeNotices to Creditors
Defending partyTITAN DEVELOPMENTS MANCHESTER LIMITEDEvent Date2015-12-15
Notice is hereby given that the Creditors of the above named Company are required, on or before 22 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Birne and Abigail Jones both of Fisher Partners, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 December 2015 Office Holder details: David Birne , (IP No. 9034) and Abigail Jones , (IP No. 10290) both of Fisher Partners , 11-15 William Road, London, NW1 3ER . The Joint Liquidators can be contacted by Email: Fisherp@hwfisher.co.uk or Tel: 020 7874 7971. Alternative contact: Kerry Whalley, Tel: 020 7874 1146.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTITAN DEVELOPMENTS MANCHESTER LIMITEDEvent Date2015-12-15
David Birne , (IP No. 9034) and Abigail Jones , (IP No. 10290) both of Fisher Partners , 11-15 William Road, London, NW1 3ER . : The Joint Liquidators can be contacted by Email: Fisherp@hwfisher.co.uk or Tel: 020 7874 7971. Alternative contact: Kerry Whalley, Tel: 020 7874 1146.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTITAN DEVELOPMENTS MANCHESTER LIMITEDEvent Date2015-12-15
The following written resolutions were passed on 15 December 2015 , pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Birne , (IP No. 9034) and Abigail Jones , (IP No. 10290) both of Fisher Partners , 11-15 William Road, London, NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. The Joint Liquidators can be contacted by Email: Fisherp@hwfisher.co.uk or Tel: 020 7874 1146. Alternative contact: Kerry Whalley, Tel: 020 7874 1146.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TITAN DEVELOPMENTS MANCHESTER 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 TITAN DEVELOPMENTS MANCHESTER 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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