| Company Name | Tranter McManus Architects Limited |
|---|---|
| Directors | Ruairi Felix Reeves and Akay Zorlu |
| Company Status | Liquidation |
| Company Number | 07765899 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2011(12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Ruairi Felix Reeves |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2020(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 30/32 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
| Director Name | Mr Akay Zorlu |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2020(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 30/32 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
| Director Name | Ms Sheelagh Marie Therese McManus |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 4 Northington Street London WC1N 2JG |
| Director Name | Ms Judith Margaret Tranter |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 4 Northington Street London WC1N 2JG |
| Secretary Name | Sheelagh Marie Therese McManus |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 4 Northington Street London WC1N 2JG |
Location
| Registered Address | C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £70,797 |
| Cash | £91,872 |
| Current Liabilities | £43,918 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Return Due | 21 September 2021 (overdue) |
Filing History
| 29 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 9 July 2020 | Termination of appointment of Sheelagh Marie Therese Mcmanus as a director on 30 June 2020 (1 page) |
| 9 July 2020 | Termination of appointment of Judith Margaret Tranter as a director on 30 June 2020 (1 page) |
| 9 July 2020 | Termination of appointment of Sheelagh Marie Therese Mcmanus as a secretary on 30 June 2020 (1 page) |
| 11 June 2020 | Appointment of Mr Akay Zorlu as a director on 5 June 2020 (2 pages) |
| 11 June 2020 | Appointment of Mr Ruairi Felix Reeves as a director on 5 June 2020 (2 pages) |
| 9 June 2020 | Previous accounting period extended from 15 February 2020 to 31 March 2020 (1 page) |
| 16 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 7 August 2019 | Total exemption full accounts made up to 15 February 2019 (9 pages) |
| 4 April 2019 | Director's details changed for Ms Judith Margaret Tranter on 22 March 2019 (2 pages) |
| 4 April 2019 | Director's details changed for Ms Sheelagh Marie Therese Mcmanus on 22 March 2019 (2 pages) |
| 4 April 2019 | Secretary's details changed for Sheelagh Marie Therese Mcmanus on 22 March 2019 (1 page) |
| 19 February 2019 | Cessation of Judith Margaret Tranter as a person with significant control on 15 February 2019 (1 page) |
| 19 February 2019 | Previous accounting period extended from 30 September 2018 to 15 February 2019 (1 page) |
| 19 February 2019 | Cessation of Sheelagh Marie Therese Mcmanus as a person with significant control on 15 February 2019 (1 page) |
| 19 February 2019 | Notification of Medical Architecture and Art Projects Limited as a person with significant control on 15 February 2019 (2 pages) |
| 19 February 2019 | Registered office address changed from 15 Whitehall London SW1A 2DD to 2nd Floor 4 Northington Street London WC1N 2JG on 19 February 2019 (1 page) |
| 20 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 21 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 21 September 2017 | Director's details changed for Ms Sheelagh Marie Therese Mcmanus on 14 March 2016 (2 pages) |
| 21 September 2017 | Secretary's details changed for Sheelagh Marie Therese Mcmanus on 14 March 2016 (1 page) |
| 21 September 2017 | Director's details changed for Ms Sheelagh Marie Therese Mcmanus on 14 March 2016 (2 pages) |
| 21 September 2017 | Director's details changed for Ms Judith Margaret Tranter on 14 March 2016 (2 pages) |
| 21 September 2017 | Director's details changed for Ms Judith Margaret Tranter on 14 March 2016 (2 pages) |
| 21 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 21 September 2017 | Secretary's details changed for Sheelagh Marie Therese Mcmanus on 14 March 2016 (1 page) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 19 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Director's details changed for Sheelagh Marie Therese Mcmanus on 12 January 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Judith Margaret Tranter on 12 January 2015 (2 pages) |
| 17 September 2015 | Secretary's details changed for Sheelagh Marie Therese Mcmanus on 12 January 2015 (1 page) |
| 17 September 2015 | Director's details changed for Judith Margaret Tranter on 12 January 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Director's details changed for Sheelagh Marie Therese Mcmanus on 12 January 2015 (2 pages) |
| 17 September 2015 | Secretary's details changed for Sheelagh Marie Therese Mcmanus on 12 January 2015 (1 page) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 September 2014 | Director's details changed for Sheelagh Marie Therese Mcmanus on 10 March 2014 (2 pages) |
| 17 September 2014 | Secretary's details changed for Sheelagh Marie Therese Mcmanus on 10 March 2014 (1 page) |
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Secretary's details changed for Sheelagh Marie Therese Mcmanus on 10 March 2014 (1 page) |
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Director's details changed for Sheelagh Marie Therese Mcmanus on 10 March 2014 (2 pages) |
| 17 September 2014 | Director's details changed for Judith Margaret Tranter on 10 March 2014 (2 pages) |
| 17 September 2014 | Director's details changed for Judith Margaret Tranter on 10 March 2014 (2 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Secretary's details changed for Sheelagh Marie Therese Mcmanus on 22 October 2012 (2 pages) |
| 27 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Director's details changed for Sheelagh Marie Therese Mcmanus on 22 October 2012 (2 pages) |
| 27 September 2013 | Director's details changed for Sheelagh Marie Therese Mcmanus on 22 October 2012 (2 pages) |
| 27 September 2013 | Secretary's details changed for Sheelagh Marie Therese Mcmanus on 22 October 2012 (2 pages) |
| 27 September 2013 | Director's details changed for Judith Margaret Tranter on 22 October 2012 (2 pages) |
| 27 September 2013 | Director's details changed for Judith Margaret Tranter on 22 October 2012 (2 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 November 2012 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
| 20 November 2012 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
| 22 October 2012 | Director's details changed for Judith Margaret Tranter on 22 October 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Sheelagh Marie Therese Mcmanus on 22 October 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Judith Margaret Tranter on 22 October 2012 (2 pages) |
| 22 October 2012 | Secretary's details changed for Sheelagh Marie Therese Mcmanus on 22 October 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Sheelagh Marie Therese Mcmanus on 22 October 2012 (2 pages) |
| 22 October 2012 | Secretary's details changed for Sheelagh Marie Therese Mcmanus on 22 October 2012 (2 pages) |
| 21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 27 October 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 7 September 2011 | Incorporation
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| 7 September 2011 | Incorporation
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| 7 September 2011 | Incorporation
|