ELLAND ASSETS (NO 2) LIMITED
MANCHESTER WILSON PATTEN ASSETS (NO 2) LIMITED SCANLINE INVESTMENTS LTD

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Company number 07555641
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 5TH FLOOR MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of ELLAND ASSETS (NO 2) LIMITED are www.ellandassetsno2.co.uk, and www.elland-assets-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elland Assets No 2 Limited is a Private Limited Company. The company registration number is 07555641. Elland Assets No 2 Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Elland Assets No 2 Limited is 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2eg. . BERKELEY, Andrew is a Secretary of the company. HAMMELBURGER, David Samuel is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director ROBERTS, Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BERKELEY, Andrew
Appointed Date: 31 March 2011

Director
HAMMELBURGER, David Samuel
Appointed Date: 22 March 2012
55 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 31 March 2011
Appointed Date: 08 March 2011
55 years old

Director
ROBERTS, Joseph
Resigned: 05 February 2013
Appointed Date: 31 March 2011
58 years old

Persons With Significant Control

Mr Joseph Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ELLAND ASSETS (NO 2) LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 8 March 2016
Statement of capital on 2016-03-09
  • GBP 1

28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1

...
... and 13 more events
31 Mar 2011
Appointment of Mr Joseph Roberts as a director
31 Mar 2011
Appointment of Mr Andrew Berkeley as a secretary
31 Mar 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 March 2011
31 Mar 2011
Termination of appointment of Yomtov Jacobs as a director
08 Mar 2011
Incorporation

ELLAND ASSETS (NO 2) LIMITED Charges

9 November 2012
Assignment of management agreement
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All right title and interest under the management…
25 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2012
Mortgage deed
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a 1-7 landmark court leeds. By way of…