Manchester Cheadle Centre Limited

Company Name	Manchester Cheadle Centre Limited
Director	Richard Morris
Company Status	Liquidation
Company Number	06954854
Category	Private Limited Company
Incorporation Date	7 July 2009(14 years, 9 months ago)
Previous Name	Regus (Manchester Cheadle) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(5 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	6 Snow Hill City Of London London EC1A 2AY

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Solcitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Nicholas Norton Benbow
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(1 week, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 15 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	West Winds Moreton Paddox Moreton Morrell Warwick Warwickshire CV35 9BU

Director Name	Mr Neil McIntyre
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 October 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	6 Snow Hill City Of London London EC1A 2AY

Director Name	Dr John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 September 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	www.regus.co.uk
Telephone	0800 7562911
Telephone region	Freephone

Location

Registered Address	6 Snow Hill City Of London London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,064,000
Gross Profit	£569,000
Net Worth	-£733,000
Current Liabilities	£1,026,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2018 (5 years, 5 months ago)
Next Return Due	14 November 2019 (overdue)

Charges

28 September 2010	Delivered on: 5 October 2010 Persons entitled: Regus No.1 Societe a Responsabilite Limitee Classification: Additional purchaser nominee security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all assets, book debts, credit balances, interest in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments, any letter of credit issued or bill of exchange or other negotiable interest held and all other rights and assets. See image for full details. Outstanding
14 May 2010	Delivered on: 21 May 2010 Persons entitled: Regus Group Limited Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all assets, book debts, credit balances or other securities see image for full details. Outstanding

28 September 2010

Delivered on: 5 October 2010
Persons entitled: Regus No.1 Societe a Responsabilite Limitee

Classification: Additional purchaser nominee security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all assets, book debts, credit balances, interest in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments, any letter of credit issued or bill of exchange or other negotiable interest held and all other rights and assets. See image for full details.
Outstanding

14 May 2010

Delivered on: 21 May 2010
Persons entitled: Regus Group Limited

Classification: Deed of accession
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all assets, book debts, credit balances or other securities see image for full details.
Outstanding

Filing History

14 April 2020	Liquidators' statement of receipts and payments to 28 January 2020 (14 pages)
29 October 2019	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
7 May 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
16 April 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 February 2019	Registered office address changed from 1 Burwood Place London W2 2UT England to 6 Snow Hill City of London London EC1A 2AY on 20 February 2019 (2 pages)
19 February 2019	Appointment of a voluntary liquidator (3 pages)
19 February 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-29 (1 page)
19 February 2019	Statement of affairs (10 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
28 September 2018	Full accounts made up to 31 December 2017 (17 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
5 September 2017	Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
5 September 2017	Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
6 July 2017	Cessation of Regus Pl as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
6 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
6 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
6 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
6 July 2017	Notification of Iwg Plc as a person with significant control on 6 July 2017 (2 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 05/09/2017. (7 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 05/09/2017. (7 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 05/09/2017. (6 pages)
13 October 2016	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (21 pages)
30 September 2016	Full accounts made up to 31 December 2015 (21 pages)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
10 March 2016	Company name changed regus (manchester cheadle) LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 (3 pages)
10 March 2016	Company name changed regus (manchester cheadle) LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (3 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (3 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (3 pages)
30 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john robert spencer (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john robert spencer (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
12 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
12 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
12 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 30/09/2014 (2 pages)
3 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 30/09/2014 (2 pages)
3 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 30/09/2014 (2 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
31 March 2014	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
31 March 2014	Termination of appointment of Nicholas Benbow as a director (1 page)
31 March 2014	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
31 March 2014	Termination of appointment of Neil Mcintyre as a director (1 page)
31 March 2014	Termination of appointment of Nicholas Benbow as a director (1 page)
31 March 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
31 March 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
31 March 2014	Termination of appointment of Neil Mcintyre as a director (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012 (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
1 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 2 (5 pages)
7 June 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 2 (5 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2009	Appointment of Mr Neil Mcintyre as a director (2 pages)
8 December 2009	Appointment of Mr Neil Mcintyre as a director (2 pages)
7 December 2009	Termination of appointment of Peter Gibson as a director (1 page)
7 December 2009	Termination of appointment of Peter Gibson as a director (1 page)
2 August 2009	Director appointed nick benbow (3 pages)
2 August 2009	Director appointed nick benbow (3 pages)
2 August 2009	Appointment terminated director olswang directors 1 LIMITED (1 page)
2 August 2009	Appointment terminated secretary olswang cosec LIMITED (1 page)
2 August 2009	Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
2 August 2009	Appointment terminated secretary olswang cosec LIMITED (1 page)
2 August 2009	Director appointed peter david edwards gibson (2 pages)
2 August 2009	Director appointed peter david edwards gibson (2 pages)
2 August 2009	Appointment terminated director olswang directors 1 LIMITED (1 page)
2 August 2009	Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
2 August 2009	Appointment terminated director christopher mackie (1 page)
2 August 2009	Appointment terminated director christopher mackie (1 page)
2 August 2009	Appointment terminated director olswang directors 2 LIMITED (1 page)
2 August 2009	Appointment terminated director olswang directors 2 LIMITED (1 page)
7 July 2009	Incorporation (29 pages)
7 July 2009	Incorporation (29 pages)