LUTTERWORTH ASSETS LIMITED
MANCHESTER COLDNET SYSTEMS LIMITED

Hellopages » Greater Manchester » Manchester » M3 2EG

Company number 09775048
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, UNITED KINGDOM, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ Re aggreements facility agreements debenture granted officers authority to sign docs 02/03/2016 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LUTTERWORTH ASSETS LIMITED are www.lutterworthassets.co.uk, and www.lutterworth-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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.Lutterworth Assets Limited is a Private Limited Company. The company registration number is 09775048. Lutterworth Assets Limited has been working since 14 September 2015. The present status of the company is Active. The registered address of Lutterworth Assets Limited is Maybrook House 40 Blackfriars Street Manchester United Kingdom M3 2eg. . BERKELEY, Andrew Spencer is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Dormant Company".


lutterworth assets Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERKELEY, Andrew Spencer
Appointed Date: 22 October 2015
54 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 22 October 2015
Appointed Date: 14 September 2015
76 years old

Persons With Significant Control

Quad Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUTTERWORTH ASSETS LIMITED Events

10 Oct 2016
Confirmation statement made on 14 September 2016 with updates
18 Apr 2016
Memorandum and Articles of Association
30 Mar 2016
Resolutions
  • RES13 ‐ Re aggreements facility agreements debenture granted officers authority to sign docs 02/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2016
Registration of charge 097750480002, created on 14 March 2016
09 Mar 2016
Registration of charge 097750480001, created on 8 March 2016
...
... and 0 more events
23 Oct 2015
Company name changed coldnet systems LIMITED\certificate issued on 23/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
22 Oct 2015
Appointment of Mr Andrew Spencer Berkeley as a director on 22 October 2015
22 Oct 2015
Termination of appointment of Marion Black as a director on 22 October 2015
22 Oct 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 22 October 2015
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • GBP 1

LUTTERWORTH ASSETS LIMITED Charges

14 March 2016
Charge code 0977 5048 0002
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that property known as travelodge lutterworth, st…
8 March 2016
Charge code 0977 5048 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…

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