Menna Overview
Here’s a quick overview of ALL SCHEME LTD 👀 — a 1 Oxford Street, Manchester based business that started in 2021.
ALL SCHEME LTD
- Company statusliquidation
- Company No13116075
- Age5 years 10 months Incorporated 6 January 2021
- Officers3
Address
C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
ALL SCHEME LTD is an liquidation company incorporated on 6 January 2021 and based in 1 Oxford Street, Manchester. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 23 Jul 2026
Change Person Secretary Company With Change Date
4 Months Ago on 22 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 22 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 03 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 03 Oct 2025
Resolution
1 Year Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAL, Nicholas Simon | secretary | 30 Nov 2023 | |
| BEAL, Nicholas Simon | director | Sep 1971 | 06 Jan 2021 |
| ROE, Jonathan Caldwell | director | Oct 1955 | 18 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amigo Holdings Plc | 06 Jan 2021 |
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Here’s a quick overview of ALL SCHEME LTD 👀 — a 1 Oxford Street, Manchester based business that started in 2021.