Dissolved 2013-08-31
Company Information for THE FACTORY RECONSTRUCTION COMPANY (MANCHESTER) LIMITED
PARSONAGE GARDENS, MANCHESTER, M3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-08-31 |
Company Name | ||||
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THE FACTORY RECONSTRUCTION COMPANY (MANCHESTER) LIMITED | ||||
Legal Registered Office | ||||
PARSONAGE GARDENS MANCHESTER | ||||
Previous Names | ||||
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Company Number | 00370730 | |
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Date formed | 1941-11-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-11-30 | |
Date Dissolved | 2013-08-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 03:17:36 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA DAFFURN |
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TIMOTHY ROGER JAMES DAFFURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY ANN DAFFURN |
Company Secretary | ||
RICHARD JOHN PRICE |
Company Secretary | ||
ALAN CORNFORTH |
Company Secretary | ||
TIMOTHY HENRY MANSELL |
Director | ||
WILLIAM STUART MANSELL |
Company Secretary | ||
WILLIAM STUART MANSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRC PACKAGING LIMITED | Company Secretary | 2007-05-11 | CURRENT | 1995-01-27 | Dissolved 2015-02-25 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2011 | |
2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2010 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM PARADISE MILL BELL STREET OLDHAM LANCS OL1 3QA | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES15 | CHANGE OF NAME 14/04/2010 | |
CERTNM | COMPANY NAME CHANGED FRC PACKAGING LIMITED CERTIFICATE ISSUED ON 22/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
LATEST SOC | 26/01/10 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 30/11/09 FULL LIST | |
RES15 | CHANGE OF NAME 30/10/2009 | |
CERTNM | COMPANY NAME CHANGED FACTORY RECONSTRUCTION COMPANY (MANCHESTER) LIMITED(THE) CERTIFICATE ISSUED ON 13/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 02/02/05 TO 30/11/04 | |
169 | £ IC 3000/1500 02/02/05 £ SR 1500@1=1500 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 02/02/05 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
Meetings of Creditors | 2010-06-08 |
Appointment of Administrators | 2010-04-21 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ABSOLUTE INVOICE FINANCE,A DIVISION OF ALDERMORE BANK PLC | |
SECOND LEGAL CHARGE | Satisfied | MR STEWART PALFREY AND MRS NATALIE PALFREY; MR ANTHONY PALFREY AND MISS KAREN MORGAN AND MRGARY PALFREY AND MRS Y PALFREY | |
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) | Satisfied | FIVE ARROWS COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | THE OLDHAM BOROUGH COUNCIL | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FACTORY RECONSTRUCTION COMPANY (MANCHESTER) LIMITED
THE FACTORY RECONSTRUCTION COMPANY (MANCHESTER) LIMITED owns 1 domain names.
pallets.co.uk
The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as THE FACTORY RECONSTRUCTION COMPANY (MANCHESTER) LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | THE FACTORY RECONSTRUCTION COMPANY (MANCHESTER) LIMITED | Event Date | 2010-06-03 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 1060 Principal Trading Address: Paradise Mill, Bell Street, Oldham, OL1 3QA Notice is hereby given by Jeremy Woodside and Christopher Ratten (IP Nos 9515 and 9338), both of RSM Tenon Recovery , Arkwright House, Parsonage Gardens, Manchester M3 2LF that a meeting of creditors of The Factory Reconstruction Company (Manchester) Limited of Paradise Mill, Bell Street, Oldham, OL1 3QA is to be held at Arkwright House, Parsonage Gardens, Manchester M3 2LF on 18 June 2010 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. For further details contact: anne.gill@rsmtenon.com Tel: 0161 834 3313 Christopher Ratten and Jeremy Woodside , Joint Administrators : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | FRC PACKAGING LIMITED | Event Date | 2010-04-14 |
In the Manchester District Registry Chancery Division case number 1060 Principal Trading Address: Paradise Mill, Bell Street, Oldham, OL1 3QA Jeremy Woodside and Christopher Ratten (IP Nos 9515 and 9338 ), both of RSM Tenon Recovery , Arkwright House, Parsonage Gardens, Manchester M3 2LF . Further Details: Anne Gill, 0161 834 3313, anne.gill@rsmtenon.com. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |