AUTUMN SKY PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4NG

Company number 02663705
Status Liquidation
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG
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 eighty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from Heaton Medical Centre 2 Lucy Street Bolton BL1 5PU to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 5 January 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09 . The most likely internet sites of AUTUMN SKY PROPERTIES LIMITED are www.autumnskyproperties.co.uk, and www.autumn-sky-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and one months. The distance to to Burnage Rail Station is 4.3 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.Autumn Sky Properties Limited is a Private Limited Company. The company registration number is 02663705. Autumn Sky Properties Limited has been working since 18 November 1991. The present status of the company is Liquidation. The registered address of Autumn Sky Properties Limited is The Pinnacle 3rd Floor 73 King Street Manchester M2 4ng. The company`s financial liabilities are £307.03k. It is £282.64k against last year. The cash in hand is £11.09k. It is £7.57k against last year. And the total assets are £336.88k, which is £270.3k against last year. ATKINSON, Brenda is a Director of the company. ATKINSON, Owen Charles is a Director of the company. MISTRY, Dharmesh Bhagwandass, Dr is a Director of the company. WARDMAN, Andrew George, Dr is a Director of the company. WARDMAN, Lyn Elizabeth is a Director of the company. WEBSTER, Rachel Claire, Dr is a Director of the company. Secretary LAMB, Adrian Keith, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAMILTON, Stephen Leonard, Doctor has been resigned. Director LAMB, Adrian Keith, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


autumn sky properties Key Finiance

LIABILITIES £307.03k
+1158%
CASH £11.09k
+214%
TOTAL ASSETS £336.88k
+405%
All Financial Figures

Current Directors

Director
ATKINSON, Brenda
Appointed Date: 11 June 2010
74 years old
Director
ATKINSON, Owen Charles
Appointed Date: 28 November 1991
72 years old
Director
MISTRY, Dharmesh Bhagwandass, Dr
Appointed Date: 26 January 2010
52 years old
Director
WARDMAN, Andrew George, Dr
Appointed Date: 11 June 2010
73 years old
Director
WARDMAN, Lyn Elizabeth
Appointed Date: 28 November 1991
69 years old
Director
WEBSTER, Rachel Claire, Dr
Appointed Date: 05 February 2010
54 years old

Resigned Directors

Secretary
LAMB, Adrian Keith, Dr
Resigned: 26 January 2010
Appointed Date: 28 November 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 1991
Appointed Date: 18 November 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 November 1991
Appointed Date: 18 November 1991
35 years old
Director
HAMILTON, Stephen Leonard, Doctor
Resigned: 19 April 2013
Appointed Date: 05 December 1996
58 years old
Director
LAMB, Adrian Keith, Dr
Resigned: 26 January 2010
Appointed Date: 28 November 1991
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 1991
Appointed Date: 18 November 1991

AUTUMN SKY PROPERTIES LIMITED Events

10 Jan 2017
Confirmation statement made on 18 November 2016 with updates
05 Jan 2017
Registered office address changed from Heaton Medical Centre 2 Lucy Street Bolton BL1 5PU to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 5 January 2017
28 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
28 Dec 2016
Appointment of a voluntary liquidator
28 Dec 2016
Declaration of solvency
...
... and 76 more events
12 Dec 1991
Director resigned;new director appointed
12 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1991
Director resigned;new director appointed
12 Dec 1991
Registered office changed on 12/12/91 from: 110 whitchurch road cardiff CF4 3LY
18 Nov 1991
Incorporation

AUTUMN SKY PROPERTIES LIMITED Charges

10 July 2002
Legal charge
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a land and…
10 July 2002
Debenture
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1992
Mortgage debenture
Delivered: 16 January 1992
Status: Satisfied on 28 October 2002
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1992
Legal charge
Delivered: 16 January 1992
Status: Satisfied on 28 October 2002
Persons entitled: Tsb Bank PLC
Description: Land and premises to be part of heaton medical centre lucy…

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