04516845 LIMITED
MANCHESTER RSO LIMITED

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Company number 04516845
Status In Administration/Administrative Receiver
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Liquidators' statement of receipts and payments to 27 April 2016; Administrator's progress report to 28 April 2015; Appointment of a voluntary liquidator. The most likely internet sites of 04516845 LIMITED are www.04516845.co.uk, and www.04516845.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.04516845 Limited is a Private Limited Company. The company registration number is 04516845. 04516845 Limited has been working since 22 August 2002. The present status of the company is In Administration/Administrative Receiver. The registered address of 04516845 Limited is Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3eb. . CHANCELLOR, Anthony James is a Director of the company. FARROW, William John is a Director of the company. Secretary CARTER, Miles Everitt has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD has been resigned. Director CARTER, Miles Everitt has been resigned. Director CARTER, Miles Everitt has been resigned. Director CLARKE, Janet Betty has been resigned. Director FRIEDAG, Thomas Torsten has been resigned. Director GILES, John has been resigned. Director HUNT, Linda Ann has been resigned. Director LONG, Christian Julius George has been resigned. Director PESTER, James Ravenhill has been resigned. Director TRIGGS, Carol Ann has been resigned. Director TRIGGS, Carol Ann has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
CHANCELLOR, Anthony James
Appointed Date: 24 February 2009
70 years old
Director
FARROW, William John
Appointed Date: 02 November 2009
71 years old

Resigned Directors

Secretary
CARTER, Miles Everitt
Resigned: 31 August 2011
Appointed Date: 16 September 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Secretary
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD
Resigned: 24 June 2003
Appointed Date: 16 September 2002
Director
CARTER, Miles Everitt
Resigned: 31 August 2011
Appointed Date: 08 October 2007
74 years old
Director
CARTER, Miles Everitt
Resigned: 01 September 2006
Appointed Date: 01 July 2003
74 years old
Director
CLARKE, Janet Betty
Resigned: 01 September 2006
Appointed Date: 21 July 2005
68 years old
Director
FRIEDAG, Thomas Torsten
Resigned: 07 October 2007
Appointed Date: 22 August 2002
74 years old
Director
GILES, John
Resigned: 01 September 2006
Appointed Date: 20 January 2003
80 years old
Director
HUNT, Linda Ann
Resigned: 24 February 2009
Appointed Date: 21 July 2005
79 years old
Director
LONG, Christian Julius George
Resigned: 01 October 2009
Appointed Date: 24 February 2009
57 years old
Director
PESTER, James Ravenhill
Resigned: 01 September 2006
Appointed Date: 11 November 2002
74 years old
Director
TRIGGS, Carol Ann
Resigned: 24 February 2009
Appointed Date: 10 October 2008
65 years old
Director
TRIGGS, Carol Ann
Resigned: 01 September 2006
Appointed Date: 21 July 2005
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

04516845 LIMITED Events

05 Jul 2016
Liquidators' statement of receipts and payments to 27 April 2016
28 May 2015
Administrator's progress report to 28 April 2015
18 May 2015
Appointment of a voluntary liquidator
28 Apr 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
14 Apr 2015
Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 14 April 2015
...
... and 90 more events
24 Sep 2002
Registered office changed on 24/09/02 from: 16 churchill way cardiff CF10 2DX
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
20 Sep 2002
Accounting reference date shortened from 31/08/03 to 30/04/03
22 Aug 2002
Incorporation

04516845 LIMITED Charges

4 October 2010
Fee agreement second charge
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 29 head lane great cornard suffolk: babergh t/n SK121788 by…
29 February 2008
Debenture
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 2008
Legal charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 29 head lane great cornard t/no SK121788 by way of fixed…
12 February 2004
Legal charge
Delivered: 1 March 2004
Status: Satisfied on 2 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland Together with Its Successors and Assignees
Description: By way of legal mortgage the f/h property k/a kesgrave hall…
23 December 2003
Legal charge
Delivered: 9 January 2004
Status: Satisfied on 2 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The bungalow, kesgrave hall, hall road, kesgrave t/no…
13 November 2003
Legal charge
Delivered: 1 December 2003
Status: Satisfied on 2 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as the white house, kesgrave hall, hall…
10 October 2003
Charge over cash deposit
Delivered: 27 October 2003
Status: Satisfied on 2 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums together with all interest and other amounts…
28 April 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 2 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 29 head lane great cornard sudbury t/n SK121788. Fixed…
31 January 2003
Assignment
Delivered: 12 February 2003
Status: Satisfied on 2 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life assurance policy no X74428829 with standard life…
12 November 2002
Charge over cash deposit
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit as deposited in the charged account being the…
12 November 2002
Charge over cash deposit
Delivered: 25 November 2002
Status: Satisfied on 2 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest in and to the…
8 November 2002
Debenture
Delivered: 25 November 2002
Status: Satisfied on 2 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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