ACQUISITION 3957865 LIMITED
MANCHESTER MAESTERMYN (MARINE) LIMITED

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Company number 01183711
Status In Administration
Incorporation Date 11 September 1974
Company Type Private Limited Company
Address THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Result of meeting of creditors; Statement of administrator's proposal; Appointment of an administrator. The most likely internet sites of ACQUISITION 3957865 LIMITED are www.acquisition3957865.co.uk, and www.acquisition-3957865.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acquisition 3957865 Limited is a Private Limited Company. The company registration number is 01183711. Acquisition 3957865 Limited has been working since 11 September 1974. The present status of the company is In Administration. The registered address of Acquisition 3957865 Limited is The Chancery 58 Spring Gardens Manchester M2 1ew. . FOX, Nataliia is a Director of the company. Secretary HILL, Elaine has been resigned. Director HILL, Collingwood Leslie George has been resigned. Director HILL, Elaine has been resigned. Director HILL, Martin Leslie has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
FOX, Nataliia
Appointed Date: 01 September 2016
44 years old

Resigned Directors

Secretary
HILL, Elaine
Resigned: 01 September 2016

Director
HILL, Collingwood Leslie George
Resigned: 01 September 2016
91 years old

Director
HILL, Elaine
Resigned: 01 September 2016
88 years old

Director
HILL, Martin Leslie
Resigned: 01 September 2016
Appointed Date: 21 April 2016
66 years old

Persons With Significant Control

Mrs Nataliia Fox
Notified on: 1 September 2016
44 years old
Nature of control: Has significant influence or control

ACQUISITION 3957865 LIMITED Events

06 Mar 2017
Result of meeting of creditors
16 Feb 2017
Statement of administrator's proposal
01 Feb 2017
Appointment of an administrator
29 Dec 2016
Registered office address changed from 78 York Street Rigil Kent House London W1H 1DP England to The Chancery 58 Spring Gardens Manchester M2 1EW on 29 December 2016
08 Dec 2016
Registered office address changed from 78 Rigil Kent House Great Cumberland Place London W1H 1DP England to 78 York Street Rigil Kent House London W1H 1DP on 8 December 2016
...
... and 87 more events
04 Jul 1988
Return made up to 17/06/88; full list of members

30 Jul 1987
Accounts for a small company made up to 31 October 1986

30 Jul 1987
Return made up to 31/03/87; full list of members

04 Jul 1986
Return made up to 31/05/86; full list of members

10 Jun 1986
Accounts for a small company made up to 31 October 1985

ACQUISITION 3957865 LIMITED Charges

16 March 2010
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Holiday Cottages Group Limited
Description: The narrowboat 'countess 1'.
12 February 2009
Charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Holiday Cottages Group Limited
Description: The narrowboat "countess 1".
3 November 2008
Rent deposit deed
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: British Waterways Marinas Limited
Description: The rent deposit and deposit balance being the initial sum…
6 May 1998
Debenture
Delivered: 9 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 July 1995
Guarantee and debenture
Delivered: 14 July 1995
Status: Satisfied on 31 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1983
Guarantee & debenture
Delivered: 23 June 1983
Status: Satisfied on 31 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1979
Debenture
Delivered: 9 October 1979
Status: Satisfied on 31 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…