Company number 02052004
Status Active - Proposal to Strike off
Incorporation Date 3 September 1986
Company Type Private Limited Company
Address 349 BURY OLD ROAD, PRESTWICH, MANCHESTER, ENGLAND, M25 1PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 81,285
. The most likely internet sites of ONE NORTH PARADE LIMITED are www.onenorthparade.co.uk, and www.one-north-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. One North Parade Limited is a Private Limited Company.
The company registration number is 02052004. One North Parade Limited has been working since 03 September 1986.
The present status of the company is Active - Proposal to Strike off. The registered address of One North Parade Limited is 349 Bury Old Road Prestwich Manchester England M25 1py. The company`s financial liabilities are £81.9k. It is £-1216.09k against last year. And the total assets are £97.4k, which is £-1255.73k against last year. HYMAN, Stephen Jonathan is a Director of the company. Secretary FEINGOLD, Elliot has been resigned. Director FEINGOLD, Elliot has been resigned. The company operates in "Other letting and operating of own or leased real estate".
one north parade Key Finiance
LIABILITIES
£81.9k
-94%
CASH
n/a
TOTAL ASSETS
£97.4k
-93%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Hyman
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
ONE NORTH PARADE LIMITED Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Director's details changed for Mr Stephen Jonathan Hyman on 13 February 2016
01 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
14 Jan 1987
Particulars of mortgage/charge
14 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1986
Registered office changed on 14/11/86 from: 47 brunswick place london N1 6EE
11 Nov 1986
Company name changed brasszone LIMITED\certificate issued on 11/11/86
03 Sep 1986
Certificate of Incorporation
6 February 2014
Charge code 0205 2004 0007
Delivered: 12 February 2014
Status: Satisfied
on 21 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: F/H 1 north parade, parsonage gardens, manchester t/no…
24 April 2006
Legal charge
Delivered: 6 May 2006
Status: Satisfied
on 21 July 2015
Persons entitled: Nationwide Building Society
Description: Property k/a 1 and 2 north parade, manchester and land on…
16 January 2001
Deed of assignment of rents
Delivered: 24 January 2001
Status: Satisfied
on 31 May 2006
Persons entitled: The Co-Operative Bank PLC
Description: All right title and interest in and to the rents of the…
16 January 2001
Debenture
Delivered: 24 January 2001
Status: Satisfied
on 31 May 2006
Persons entitled: The Co-Operative Bank PLC
Description: Including properties in title numbers gm 549731 and gm…
21 April 1989
Legal mortgage
Delivered: 28 April 1989
Status: Satisfied
on 29 December 2000
Persons entitled: Lloyds Bank PLC
Description: F/H- carlton house, 16/18 albert square, manchester title…
12 August 1987
Legal mortgage
Delivered: 27 August 1987
Status: Satisfied
on 29 December 1989
Persons entitled: National Westminster Bank PLC
Description: 16, 17 and 18 albert square, city of manchester, title no…
8 January 1987
Legal charge
Delivered: 14 January 1987
Status: Satisfied
on 29 December 2000
Persons entitled: Royal Trust Bank
Description: F/H property k/a carlton house, 16, 17 and 18 albert…