IDEAL INVESTMENTS UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 4EL

Company number 05287471
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address SUITE 15,, 275 DEANSGATE, MANCHESTER, ENGLAND, M3 4EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Previous accounting period extended from 30 December 2015 to 31 May 2016; Confirmation statement made on 20 July 2016 with updates; Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA to Suite 15, 275 Deansgate Manchester M3 4EL on 26 May 2016. The most likely internet sites of IDEAL INVESTMENTS UK LIMITED are www.idealinvestmentsuk.co.uk, and www.ideal-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Investments Uk Limited is a Private Limited Company. The company registration number is 05287471. Ideal Investments Uk Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Ideal Investments Uk Limited is Suite 15 275 Deansgate Manchester England M3 4el. . KIERNAN, Mel is a Director of the company. Secretary STRINGER, Kirsty Louise has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director WHITTAKER, Ronald has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KIERNAN, Mel
Appointed Date: 14 March 2006
71 years old

Resigned Directors

Secretary
STRINGER, Kirsty Louise
Resigned: 28 July 2006
Appointed Date: 24 March 2006
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 28 May 2010
Appointed Date: 28 July 2006
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 24 March 2006
Appointed Date: 16 November 2004
Director
WHITTAKER, Ronald
Resigned: 14 March 2006
Appointed Date: 12 September 2005
79 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 September 2005
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Mel Kiernan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more

IDEAL INVESTMENTS UK LIMITED Events

25 Aug 2016
Previous accounting period extended from 30 December 2015 to 31 May 2016
25 Aug 2016
Confirmation statement made on 20 July 2016 with updates
26 May 2016
Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA to Suite 15, 275 Deansgate Manchester M3 4EL on 26 May 2016
26 Feb 2016
Total exemption small company accounts made up to 30 December 2014
22 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 123 more events
19 Sep 2005
Director resigned
19 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004
Incorporation

IDEAL INVESTMENTS UK LIMITED Charges

22 January 2015
Charge code 0528 7471 0055
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 26 mesne lea road worsley manchester t/no GM723496…
22 January 2015
Charge code 0528 7471 0054
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 26 mesne lea road worsley manchester t/no GM723496…
5 March 2010
Legal mortgage
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a 18 linnyshaw close bolton t/no. MAN92686…
20 August 2009
Legal mortgage
Delivered: 22 August 2009
Status: Satisfied on 5 April 2013
Persons entitled: Clydesdale Bank PLC
Description: L/H 20 teasdale close chadderton oldham t/no LA164521…
20 August 2009
Legal mortgage
Delivered: 22 August 2009
Status: Satisfied on 23 January 2015
Persons entitled: Clydesdale Bank PLC
Description: L/H 26 mesne lea road worsley t/no GM723496 assigns the…
20 August 2009
Legal mortgage
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H 16 mill lane denton t/no GM240320 assigns the goodwill…
20 August 2009
Legal mortgage
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 172 cromwell road, salford t/n GM260679 assigns the…
20 August 2009
Legal mortgage
Delivered: 22 August 2009
Status: Satisfied on 5 April 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H 34 mona road chadderton oldham t/n MAN65240, assigns…
20 August 2009
Legal mortgage
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3 lilly street bolton t/n GM266178, assigns the goodwill of…
20 August 2009
Legal mortgage
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H apartment 1 the saxons back st helens rd south bolton…
20 August 2009
Legal mortgage
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 8 bonnard close stoke on trent t/n SF143428, assigns…
20 August 2009
Legal mortgage
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 86 mona road chadderton oldham t/n MAN32825 assigns the…
20 August 2009
Legal mortgage
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 11 laxey close chaderton oldham t/n's MAN71496 &…
20 August 2009
Legal mortgage
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H 56 kimberley street oldham t/n LA229900 assigns the…
17 April 2009
Debenture
Delivered: 21 April 2009
Status: Satisfied on 18 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H property k/a 172 cromwell road, pendleton, salford…
17 April 2009
Legal charge
Delivered: 21 April 2009
Status: Satisfied on 18 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H property k/a 172 cromwell road, pendleton, salford…
14 April 2009
Legal charge
Delivered: 17 April 2009
Status: Satisfied on 18 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The f/h land k/a 86 mona road chadderton.
14 April 2009
Debenture
Delivered: 17 April 2009
Status: Satisfied on 18 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The f/h property k/a 86 mona road chadderton fixed and…
14 January 2009
Debenture
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limted
Description: Fixed and floating charge over the undertaking and all…
14 January 2009
Legal charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The f/h property k/a 4 linow court stockport road west…
9 January 2009
Debenture
Delivered: 17 January 2009
Status: Satisfied on 18 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 11 laxey close chadderton oldham fixed and floating charge…
9 January 2009
Legal charge
Delivered: 14 January 2009
Status: Satisfied on 18 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 11 laxey close chadderton oldham.
11 December 2008
Debenture
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H property k/a 1 carnarvon street, oldham and all…
11 December 2008
Debenture
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2008
Legal charge
Delivered: 13 December 2008
Status: Satisfied on 18 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H 3 lilly street bolton.
11 December 2008
Debenture
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that l/h property k/a 5 linnyshaw close bolton fixed…
11 December 2008
Legal charge
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that l/h property k/a 5 linnyshaw close bolton.
11 December 2008
Debenture
Delivered: 13 December 2008
Status: Satisfied on 17 March 2010
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H property k/a 18 linnyshaw close, bolton fixed and…
11 December 2008
Legal charge
Delivered: 13 December 2008
Status: Satisfied on 17 March 2010
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H property k/a 18 linnyshaw close, bolton.
11 December 2008
Legal charge
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H property k/a 1 carnarvon street, oldham.
11 December 2008
Legal charge
Delivered: 13 December 2008
Status: Satisfied on 25 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Apartment 1 the saxons back st helens road south bolton.
11 December 2008
Debenture
Delivered: 13 December 2008
Status: Satisfied on 25 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Apartment 1 the saxons back st helens road south bolton;…
10 December 2008
Debenture
Delivered: 16 December 2008
Status: Satisfied on 25 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H property k/a 20 teasdale close chadderton oldham fixed…
10 December 2008
Legal charge
Delivered: 12 December 2008
Status: Satisfied on 25 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that leasehold property known as 20 teasdale close…
3 December 2008
Debenture
Delivered: 11 December 2008
Status: Satisfied on 25 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 34 mona road chadderton; fixed and floating charge over the…
3 December 2008
Debenture
Delivered: 12 December 2008
Status: Satisfied on 25 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H 56 kimberley street oldham.
3 December 2008
Debenture
Delivered: 11 December 2008
Status: Satisfied on 25 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 16 mill lane denton manchester; fixed and floating charge…
3 December 2008
Legal charge
Delivered: 6 December 2008
Status: Satisfied on 25 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that l/h property k/a 56 kimberley street oldham.
3 December 2008
Debenture
Delivered: 6 December 2008
Status: Satisfied on 25 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The f/h property k/a 8 bonnard close stoke on trent fixed…
3 December 2008
Legal charge
Delivered: 6 December 2008
Status: Satisfied on 25 September 2009
Persons entitled: Lancashire Mortgage Corporate Limited
Description: The f/h property k/a 8 bonnard close stoke on trent.
3 December 2008
Legal charge
Delivered: 6 December 2008
Status: Satisfied on 25 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H property k/a 16 mill lane, denton, manchester.
3 December 2008
Legal charge
Delivered: 6 December 2008
Status: Satisfied on 25 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H property k/a 34 mona road chadderton.
23 September 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 25 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that l/h land being 26 mesne lea road worsley salford…
23 September 2008
Legal charge
Delivered: 27 September 2008
Status: Satisfied on 25 September 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 26 mesne lea road worsley salford.
11 September 2008
Debenture
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 365 kings road ashton-under-lyne.
11 September 2008
Legal charge
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that f/h land being 365 kings road ashton under lyme.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 9 April 2008
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H property k/a 70 jubilee road middleton manchester.
17 October 2007
Debenture
Delivered: 19 October 2007
Status: Satisfied on 9 April 2008
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a 70 jubilee road middleton manchester fixed and…
4 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied on 7 February 2008
Persons entitled: Lancashire Motgage Company Limited
Description: F/H land k/a 149 salts street shaw oldham together with all…
4 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied on 7 February 2008
Persons entitled: Lancashire Mortgage Company Limited
Description: F/H land k/a 149 salts street shaw oldham.
1 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied on 10 April 2008
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 33 bowness road langley middleton manche. Fixed and…
1 October 2007
Legal charge
Delivered: 9 October 2007
Status: Satisfied on 10 April 2008
Persons entitled: Lancashire Mortgage Company Limited
Description: F/H land k/a 33 bowness road langley middleton manchester.
13 April 2007
Legal mortgage
Delivered: 17 April 2007
Status: Satisfied on 23 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the west side of spring gardens and…
10 February 2006
Legal charge
Delivered: 15 February 2006
Status: Satisfied on 18 October 2007
Persons entitled: National Westminster Bank PLC
Description: Orrell house spring gardens middleton t/ns GM293248 and…

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