THE SETTLEMENT GROUP LIMITED
MANCHESTER MACE & JONES 2001 (101) LIMITED

Hellopages » Greater Manchester » Manchester » M3 3HF

Company number 04231354
Status Liquidation
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Liquidators' statement of receipts and payments to 21 December 2016; Registered office address changed from Mercury Court Tithebarn Street Liverpool L2 2QP to 3 Hardman Street Manchester M3 3HF on 8 January 2016; Declaration of solvency. The most likely internet sites of THE SETTLEMENT GROUP LIMITED are www.thesettlementgroup.co.uk, and www.the-settlement-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Settlement Group Limited is a Private Limited Company. The company registration number is 04231354. The Settlement Group Limited has been working since 08 June 2001. The present status of the company is Liquidation. The registered address of The Settlement Group Limited is 3 Hardman Street Manchester M3 3hf. . KYLE, Ian Edward is a Director of the company. RYAN, Timothy Gerrard is a Director of the company. Secretary HODGKINSON, Charles Ian has been resigned. Secretary IRVING, Anne has been resigned. Secretary STEVENS, Gary has been resigned. Director HALL, Geoffrey David has been resigned. Director IRVING, Anne has been resigned. Director IRVING, Stephen has been resigned. Director ROBINSON, Christopher Bruce has been resigned. Director STEVENS, Gary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KYLE, Ian Edward
Appointed Date: 19 November 2004
49 years old
Director
RYAN, Timothy Gerrard
Appointed Date: 01 September 2003
58 years old

Resigned Directors

Secretary
HODGKINSON, Charles Ian
Resigned: 14 September 2001
Appointed Date: 08 June 2001
Secretary
IRVING, Anne
Resigned: 28 March 2013
Appointed Date: 01 September 2003
Secretary
STEVENS, Gary
Resigned: 01 September 2003
Appointed Date: 14 September 2001
Director
HALL, Geoffrey David
Resigned: 28 November 2003
Appointed Date: 05 October 2001
72 years old
Director
IRVING, Anne
Resigned: 28 March 2013
Appointed Date: 14 September 2001
71 years old
Director
IRVING, Stephen
Resigned: 28 March 2013
Appointed Date: 14 September 2001
73 years old
Director
ROBINSON, Christopher Bruce
Resigned: 14 September 2001
Appointed Date: 08 June 2001
68 years old
Director
STEVENS, Gary
Resigned: 01 September 2003
Appointed Date: 14 September 2001
61 years old

THE SETTLEMENT GROUP LIMITED Events

08 Feb 2017
Liquidators' statement of receipts and payments to 21 December 2016
08 Jan 2016
Registered office address changed from Mercury Court Tithebarn Street Liverpool L2 2QP to 3 Hardman Street Manchester M3 3HF on 8 January 2016
06 Jan 2016
Declaration of solvency
06 Jan 2016
Appointment of a voluntary liquidator
06 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
...
... and 70 more events
24 Sep 2001
£ nc 100/1000 14/09/01
21 Sep 2001
Company name changed mace & jones 2001 (101) LIMITED\certificate issued on 21/09/01
21 Sep 2001
Director resigned
21 Sep 2001
Secretary resigned
08 Jun 2001
Incorporation

THE SETTLEMENT GROUP LIMITED Charges

16 April 2002
Debenture
Delivered: 20 April 2002
Status: Satisfied on 22 December 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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