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Company Information for

MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED

1ST FLOOR BANK QUAY HOUSE, SANKEY STREET, WARRINGTON, CHESHIRE, WA1 1NN,

Company Registration Number

02248006

Private Limited Company

Liquidation

Company Overview

About Manchester Properties London Commodities Ltd

MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED was founded on 1988-04-26 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Manchester Properties London Commodities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED

Legal Registered Office

1ST FLOOR BANK QUAY HOUSE
SANKEY STREET
WARRINGTON
CHESHIRE
WA1 1NN
Other companies in WA12


Telephone	01625590222

Filing Information

Company Number		02248006
Company ID Number		02248006
Date formed		1988-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 21:26:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED

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Companies with same name MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED

The following companies were found which have the same name as MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED		Unknown

Company Officers of MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE FREEMAN	Company Secretary	1991-05-27
ARTHUR GEORGE FREEMAN	Director	1991-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES TIMOTHY DEVINE	Director	1991-05-27	2013-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAULINE FREEMAN	THEATRE PLAZA MANAGEMENT COMPANY LIMITED	Company Secretary	2008-01-15	CURRENT	2008-01-15	Dissolved 2015-02-17
PAULINE FREEMAN	STAFFORD CLARE INVESTMENTS LIMITED	Company Secretary	1995-01-16	CURRENT	1994-12-21	Active - Proposal to Strike off
PAULINE FREEMAN	FENCHURCH INVESTMENTS LIMITED	Company Secretary	1994-04-10	CURRENT	1991-10-03	Dissolved 2015-01-27
ARTHUR GEORGE FREEMAN	LAND PROPERTY INVESTMENT CONSULTANCY LIMITED	Director	2012-01-25	CURRENT	2012-01-25	Active
ARTHUR GEORGE FREEMAN	THEATRE PLAZA MANAGEMENT COMPANY LIMITED	Director	2008-01-15	CURRENT	2008-01-15	Dissolved 2015-02-17
ARTHUR GEORGE FREEMAN	STAFFORD CLARE INVESTMENTS LIMITED	Director	1995-01-16	CURRENT	1994-12-21	Active - Proposal to Strike off
ARTHUR GEORGE FREEMAN	FENCHURCH INVESTMENTS LIMITED	Director	1992-01-09	CURRENT	1991-10-03	Dissolved 2015-01-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-08-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-05-23	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/18 FROM 147 High Street Newton-Le-Willows Merseyside WA12 9SQ
2018-02-23	LIQ01	Voluntary liquidation declaration of solvency
2018-02-23	600	Appointment of a voluntary liquidator
2018-02-23	LRESSP	Resolutions passed: Special resolution to wind up on 2018-02-15
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 50500
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-01-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 50500
2016-06-13	AR01	27/05/16 ANNUAL RETURN FULL LIST
2015-10-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 50500
2015-06-10	AR01	27/05/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 50500
2014-06-18	AR01	27/05/14 ANNUAL RETURN FULL LIST
2014-01-28	SH03	Purchase of own shares
2013-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DEVINE
2013-10-28	SH03	Purchase of own shares
2013-10-18	RES09	Resolution of authority to purchase a number of shares
2013-09-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	SH06	Cancellation of shares. Statement of capital on 2013-08-29 GBP 50,500.00
2013-08-29	RES09	Resolution of authority to purchase a number of shares
2013-05-29	AR01	27/05/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	AR01	27/05/12 ANNUAL RETURN FULL LIST
2012-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-06-01	AR01	27/05/11 ANNUAL RETURN FULL LIST
2010-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-01	AR01	27/05/10 FULL LIST
2010-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-15	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-13	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-08	363a	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-31	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-22	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-10	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-01	363s	RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-02	363s	RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-11	363s	RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-01	363s	RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-04	363s	RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1998-09-08	363s	RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS; AMEND
1998-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-01	363(287)	REGISTERED OFFICE CHANGED ON 01/06/98
1998-06-01	363s	RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS
1997-12-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-18	363s	RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
1997-04-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-14	123	£ NC 1000/101000 25/04/96
1996-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
1996-06-05	363s	RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS
1996-06-05	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04
1996-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-04-25	AUD	AUDITOR'S RESIGNATION
1996-02-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-02-28
Appointment of Liquidators	2018-02-28
Resolutions for Winding-up	2018-02-28

Fines / Sanctions

No fines or sanctions have been issued against MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-06-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-09-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2002-09-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2000-11-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1996-06-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1992-07-04	PART of the property or undertaking has been released from charge	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1992-07-02	Satisfied	BARNWOOD BUILDERS LIMITED
LEGAL CHARGE	1990-06-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1989-02-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC.

Filed Financial Reports

Annual Accounts
2016-04-30

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 MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED

Intangible Assets

Patents

We have not found any records of MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED	Event Date	2018-02-15
John P Fisher and Ian C Brown of Parkin S Booth & Co , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN . For further details contact Julie Whitworth by email at wn@parkinsbooth.co.uk , or by phone on 01925 245004 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED	Event Date	2018-02-15
At a General Meeting of the above-named Company, duly convened and held at First Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN on 15 February 2018 at 10.15 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that John P Fisher (IP No 9420 ) and Ian C Brown (IP No 8621 ) both of Parkin S Booth & Co , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact: Emma Welsby by email at wn@parkinsbooth.co.uk , or by phone on 01925 245004

Initiating party		Event Type	Notices to Creditors
Defending party	MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED	Event Date	2018-02-13
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 15 February 2018, are required, on or before 22 March 2018 to send their full names and addresses together with full particulars of their debts or claims to Parkin S Booth & Co, 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact Julie Whitworth by email at wn@parkinsbooth.co.uk , or by phone on 01925 245004

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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