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My Personal Sanctuary Ltd

My Personal Sanctuary Ltd is a dissolved company incorporated on 1 March 2012 with the registered office located in Manchester, Greater Manchester. My Personal Sanctuary Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 13 January 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07972461
Private limited company
Age
13 years
Incorporated 1 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about My Personal Sanctuary Ltd
Contact
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Same address for the past 6 years
Telephone
01625540557
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mrs Gillian Lane
Director • PSC • Managing Director/Owner Of My Personal S • British • Lives in England • Born in Feb 1978
Mrs Elizabeth ANN Edwards
Director • PSC • British • Lives in England • Born in Jul 1977
Mr Julian David Casstles
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1976
Mr Richard Andrew Lane
Director • Property Managing Director/ MPS Director • British • Lives in England • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lanes Construction Co. (Manchester) Limited
Mr Richard Andrew Lane is a mutual person.
Active
Cedarbrook Consulting Limited
Mr Julian David Casstles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
30 Sep 2018
For period 30 Mar ⟶ 30 Sep 2018
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£74.9K
Increased by £22.32K (+42%)
Total Liabilities
-£38.27K
Decreased by £5.74K (-13%)
Net Assets
£36.63K
Increased by £28.07K (+328%)
Debt Ratio (%)
51%
Decreased by 32.61% (-39%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Jan 2022
Registered Address Changed
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Declaration of Solvency
6 Years Ago on 16 Jan 2019
Micro Accounts Submitted
6 Years Ago on 3 Dec 2018
Accounting Period Extended
6 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 24 Apr 2018
Micro Accounts Submitted
8 Years Ago on 31 Aug 2017
Confirmation Submitted
8 Years Ago on 19 Mar 2017
Small Accounts Submitted
8 Years Ago on 1 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2021
Liquidators' statement of receipts and payments to 13 December 2020
Submitted on 11 Feb 2021
Liquidators' statement of receipts and payments to 13 December 2019
Submitted on 11 Feb 2020
Registered office address changed from 15 Racecourse Road Wilmslow Cheshire SK9 5LF to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 21 January 2019
Submitted on 21 Jan 2019
Declaration of solvency
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Resolutions
Submitted on 16 Jan 2019
Micro company accounts made up to 30 September 2018
Submitted on 3 Dec 2018
Previous accounting period extended from 31 March 2018 to 30 September 2018
Submitted on 30 Sep 2018
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Repayment History
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