Introduction
Watch Company
T
THE FASHION HOUSE (MANCHESTER) LTD
THE FASHION HOUSE (MANCHESTER) LTD is an active company incorporated on 11 June 2019 with the registered office located in Kington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46160) and 2 other business activities. THE FASHION HOUSE (MANCHESTER) LTD was registered 6 years ago.(SIC: 46160, 47710, 47990)
Status
active
Active since 6 years ago
Company No
12045175
LTD Company
Age
6 Years
Incorporated 11 June 2019
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2020 (5 years ago)
Submitted on 10 June 2021 (4 years ago)
Period: 11 June 2019 - 30 June 2020(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2022
Period: 1 July 2020 - 30 June 2021
Confirmation Statement
Overdue
Last Filed
Made up to 6 February 2023 (3 years ago)
Submitted on 8 February 2023 (3 years ago)
Next Due
Due by 20 February 2024
For period ending 6 February 2024
Address
61 Bridge Street Kington, HR5 3DJ,
Previous Addresses
Bank Chambers 93 Lapwing Lane Manchester M20 6UR England
From: 2 December 2019To: 8 February 2023
C/O Burton Varley, Adamson House Towers Business Park Didsbury Manchester M20 2YY United Kingdom
From: 11 June 2019To: 2 December 2019
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
BANNER, Chantelle
Resigned93 Lapwing Lane, ManchesterM20 6UR
Born October 1988
Director
Appointed 11 Jun 2019
Resigned 06 Feb 2023
BANNER, Chantelle
93 Lapwing Lane, ManchesterM20 6UR
Born October 1988
Director
11 Jun 2019
Resigned 06 Feb 2023
Resigned
SUMMERSGILL, Paige Anne
Resigned93 Lapwing Lane, ManchesterM20 6UR
Born April 1994
Director
Appointed 11 Jun 2019
Resigned 06 Feb 2023
SUMMERSGILL, Paige Anne
93 Lapwing Lane, ManchesterM20 6UR
Born April 1994
Director
11 Jun 2019
Resigned 06 Feb 2023
Resigned
TAYLOR, Neville Anthony
ResignedBridge Street, KingtonHR5 3DJ
Born April 1967
Director
Appointed 06 Feb 2023
Resigned 01 Jan 2025
TAYLOR, Neville Anthony
Bridge Street, KingtonHR5 3DJ
Born April 1967
Director
06 Feb 2023
Resigned 01 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
ActiveBridge Street, KingtonHR5 3DJ
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Feb 2023
Mr Neville Taylor
Bridge Street, KingtonHR5 3DJ
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Feb 2023
Active
Miss Paige Anne Summersgill
Ceased93 Lapwing Lane, ManchesterM20 6UR
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jun 2019
Ceased 06 Feb 2023
Miss Paige Anne Summersgill
93 Lapwing Lane, ManchesterM20 6UR
Born April 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jun 2019
Ceased 06 Feb 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
9 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2019
2 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2019