About

Registered Number: 02052004
Date of Incorporation: 03/09/1986 (37 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (6 years and 7 months ago)
Registered Address: 349 Bury Old Road, Prestwich, Manchester, M25 1PY,

 

One North Parade Ltd was registered on 03 September 1986 and are based in Manchester, it's status is listed as "Dissolved". We don't know the number of employees at the company. There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEINGOLD, Elliot N/A 11 March 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 30 May 2017
DS01 - Striking off application by a company 23 May 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 14 March 2016
CH01 - Change of particulars for director 14 March 2016
AAMD - Amended Accounts 01 December 2015
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 21 July 2015
MR04 - N/A 21 July 2015
MR04 - N/A 21 July 2015
AR01 - Annual Return 24 March 2015
AA01 - Change of accounting reference date 17 December 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 10 March 2014
MR01 - N/A 12 February 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 20 May 2013
AD01 - Change of registered office address 15 January 2013
AD01 - Change of registered office address 15 August 2012
AA - Annual Accounts 29 May 2012
CH01 - Change of particulars for director 23 March 2012
AR01 - Annual Return 21 March 2012
CH01 - Change of particulars for director 21 March 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 21 February 2011
CH03 - Change of particulars for secretary 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 30 March 2010
TM02 - Termination of appointment of secretary 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
CERTNM - Change of name certificate 12 September 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 04 February 2009
395 - Particulars of a mortgage or charge 11 July 2008
225 - Change of Accounting Reference Date 26 June 2008
RESOLUTIONS - N/A 05 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008
123 - Notice of increase in nominal capital 05 June 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 20 March 2008
363s - Annual Return 23 March 2007
AA - Annual Accounts 06 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2006
395 - Particulars of a mortgage or charge 06 May 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 01 March 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 20 February 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 14 March 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 25 March 2002
AA - Annual Accounts 31 January 2002
287 - Change in situation or address of Registered Office 09 November 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 29 January 2001
395 - Particulars of a mortgage or charge 24 January 2001
395 - Particulars of a mortgage or charge 24 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 25 February 2000
363s - Annual Return 10 March 1999
AA - Annual Accounts 12 February 1999
AA - Annual Accounts 30 March 1998
363s - Annual Return 02 March 1998
363s - Annual Return 21 March 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 26 March 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 17 February 1995
AA - Annual Accounts 25 January 1995
AA - Annual Accounts 26 April 1994
363s - Annual Return 18 February 1994
363s - Annual Return 24 March 1993
AA - Annual Accounts 29 January 1993
287 - Change in situation or address of Registered Office 25 November 1992
AA - Annual Accounts 17 June 1992
363s - Annual Return 14 April 1992
AA - Annual Accounts 17 June 1991
363a - Annual Return 03 June 1991
287 - Change in situation or address of Registered Office 03 October 1990
AA - Annual Accounts 11 April 1990
363 - Annual Return 11 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1989
363 - Annual Return 20 September 1989
AA - Annual Accounts 07 June 1989
395 - Particulars of a mortgage or charge 28 April 1989
363 - Annual Return 26 April 1989
287 - Change in situation or address of Registered Office 27 January 1989
287 - Change in situation or address of Registered Office 07 February 1988
287 - Change in situation or address of Registered Office 09 October 1987
395 - Particulars of a mortgage or charge 27 August 1987
CERTNM - Change of name certificate 21 July 1987
395 - Particulars of a mortgage or charge 14 January 1987
288 - N/A 14 November 1986
287 - Change in situation or address of Registered Office 14 November 1986
CERTNM - Change of name certificate 11 November 1986
CERTINC - N/A 03 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2014 Fully Satisfied

N/A

Legal charge 24 April 2006 Fully Satisfied

N/A

Deed of assignment of rents 16 January 2001 Fully Satisfied

N/A

Debenture 16 January 2001 Fully Satisfied

N/A

Legal mortgage 21 April 1989 Fully Satisfied

N/A

Legal mortgage 12 August 1987 Fully Satisfied

N/A

Legal charge 08 January 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.