SOCKETSWITCH LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4NG

Company number 04125401
Status Liquidation
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 66-68 Oswald Road Scunthorpe North Lincolnshire DN15 7PG to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 27 July 2016; Declaration of solvency. The most likely internet sites of SOCKETSWITCH LIMITED are www.socketswitch.co.uk, and www.socketswitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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.Socketswitch Limited is a Private Limited Company. The company registration number is 04125401. Socketswitch Limited has been working since 14 December 2000. The present status of the company is Liquidation. The registered address of Socketswitch Limited is 3rd Floor The Pinnacle 73 King Street Manchester M2 4ng. . VAN DEVENTER, Vanessa is a Secretary of the company. VAN DEVENTER, Andre Cornelius is a Director of the company. VAN DEVENTER, Vanessa is a Director of the company. Secretary BARNARD, Martin Trevor has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
VAN DEVENTER, Vanessa
Appointed Date: 16 May 2002

Director
VAN DEVENTER, Andre Cornelius
Appointed Date: 18 September 2001
69 years old

Director
VAN DEVENTER, Vanessa
Appointed Date: 31 January 2006
67 years old

Resigned Directors

Secretary
BARNARD, Martin Trevor
Resigned: 16 May 2002
Appointed Date: 18 September 2001

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 September 2001
Appointed Date: 14 December 2000

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 September 2001
Appointed Date: 14 December 2000

Persons With Significant Control

Mr Andre Cornelius Van Deventer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Vanessa Van Deventer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOCKETSWITCH LIMITED Events

01 Feb 2017
Confirmation statement made on 14 December 2016 with updates
27 Jul 2016
Registered office address changed from 66-68 Oswald Road Scunthorpe North Lincolnshire DN15 7PG to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 27 July 2016
22 Jul 2016
Declaration of solvency
22 Jul 2016
Appointment of a voluntary liquidator
22 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-15

...
... and 47 more events
26 Sep 2001
New director appointed
26 Sep 2001
Director resigned
26 Sep 2001
Secretary resigned
26 Sep 2001
Registered office changed on 26/09/01 from: 12 york place leeds west yorkshire LS1 2DS
14 Dec 2000
Incorporation