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Company Information for

MAURO'S (MANCHESTER) LIMITED

MANCHESTER, M2,
Company Registration Number
03563886
Private Limited Company
Dissolved

Dissolved 2015-04-30

Company Overview

About Mauro's (manchester) Ltd
MAURO'S (MANCHESTER) LIMITED was founded on 1998-05-14 and had its registered office in Manchester. The company was dissolved on the 2015-04-30 and is no longer trading or active.

Key Data
Company Name
MAURO'S (MANCHESTER) LIMITED
 
Legal Registered Office
MANCHESTER
 
Previous Names
DEFENSIVEPLAYER LIMITED05/06/1998
Filing Information
Company Number 03563886
Date formed 1998-05-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 18:46:22
Primary Source:Companies House
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Company Officers of MAURO'S (MANCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
VINCENZO MAURO
Director 1999-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER PAUL MAURO
Director 1998-06-05 2013-04-03
IAN MARTIN SNELSON
Company Secretary 1999-08-27 2010-10-31
IAN MARTIN SNELSON
Director 1998-06-05 2010-10-31
ALEXANDER PAUL MAURO
Company Secretary 1998-06-05 1999-08-27
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1998-05-14 1998-06-05
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1998-05-14 1998-06-05

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.

DateDocument TypeDocument Description
2015-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O MAUROS (MANCHESTER) LTD UNIT BG1A CLARENCE ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JZ UNITED KINGDOM
2013-11-144.20STATEMENT OF AFFAIRS/4.19
2013-11-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-08LATEST SOC08/06/13 STATEMENT OF CAPITAL;GBP 60001
2013-06-08AR0114/05/13 FULL LIST
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAURO
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-22AR0114/05/12 FULL LIST
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO MAURO / 01/09/2011
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL MAURO / 01/06/2012
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM THE STOCK EXCHANGE 4 NORFOLK STREET MANCHESTER M60 1DY
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-10AR0114/05/11 FULL LIST
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN SNELSON
2011-06-10TM02APPOINTMENT TERMINATED, SECRETARY IAN SNELSON
2010-06-08AR0114/05/10 FULL LIST
2010-06-08AD02SAIL ADDRESS CREATED
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL MAURO / 14/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN SNELSON / 14/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO MAURO / 14/05/2010
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-13363sRETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS
2007-05-02169£ IC 74001/70001 05/07/06 £ SR 4000@1=4000
2007-04-23169£ IC 82001/74001 20/02/07 £ SR 8000@1=8000
2007-04-23169£ IC 88000/82001 10/01/07 £ SR 5999@1=5999
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-08-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-04169£ IC 100000/88000 14/06/06 £ SR 12000@1=12000
2006-06-07363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-14363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-20363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-29225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2001-06-11363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-06-30363(288)SECRETARY RESIGNED
2000-06-30363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-11-21288aNEW SECRETARY APPOINTED
1999-11-21288aNEW DIRECTOR APPOINTED
1999-11-08395PARTICULARS OF MORTGAGE/CHARGE
1999-10-20SRES01ADOPT MEM AND ARTS 27/08/99
1999-10-2088(2)RAD 27/08/99--------- £ SI 99998@1=99998 £ IC 2/100000
1999-10-19287REGISTERED OFFICE CHANGED ON 19/10/99 FROM: FERNBANK HOUSE SPRINGWOOD WAY TYTHERINGTON BUSINESS, MACCLESFIELD CHESHIRE SK10 2XA
1999-06-23363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: HAMMOND SUDDARDS TRINITY COURT 16 JOHN DALTON STREET MANCHESTER M60 8HS
1998-06-15ORES04NC INC ALREADY ADJUSTED 05/06/98
1998-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MAURO'S (MANCHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-20
Resolutions for Winding-up2013-11-15
Appointment of Liquidators2013-11-15
Petitions to Wind Up (Companies)2013-10-17
Fines / Sanctions
No fines or sanctions have been issued against MAURO'S (MANCHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-27 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 1999-11-08 Outstanding THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 MAURO'S (MANCHESTER) LIMITED

Intangible Assets
Patents
We have not found any records of MAURO'S (MANCHESTER) LIMITED registering or being granted any patents
Domain Names

MAURO'S (MANCHESTER) LIMITED owns 1 domain names.

mauros.co.uk  

Trademarks
We have not found any records of MAURO'S (MANCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAURO'S (MANCHESTER) 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 (56101 - Licensed restaurants) as MAURO'S (MANCHESTER) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MAURO'S (MANCHESTER) 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.
Import/Export of Goods
Goods imported/exported by MAURO'S (MANCHESTER) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMAURO’S (MANCHESTER) LIMITEDEvent Date2013-11-07
At a General Meeting of the Company convened and held at CG&Co, 17 St Anns Square, Manchester, M2 7PW on 07 November 2013 at 11.30am the following special resolution and ordinary resolution were passed: That the Company be wound up voluntarily and that Jonathan E Avery-Gee and Stephen L Conn , both of CG&Co , 17 St Anns Square, Manchester, M2 7PW , (IP Nos. 1549 and 1762) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: Jonathan E Avery-Gee, Tel: 0161 358 0210. Alternative contact: Edward Gee Tomek Zalesny , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAURO’S (MANCHESTER) LIMITEDEvent Date2013-11-07
Jonathan E Avery-Gee and Stephen L Conn , both of CG&Co , 17 St Anns Square, Manchester, M2 7PW . : Further details contact: Jonathan E Avery-Gee, Tel: 0161 358 0210.
 
Initiating party Event TypeFinal Meetings
Defending partyMAURO’S (MANCHESTER) LIMITEDEvent Date2013-11-07
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at CG&Co, 17 St Anns Square, Manchester M2 7PW , on 23 January 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CG&Co, 17 St Anns Square, Manchester M2 7PW no later than 12.00 noon on the business day before the meeting. Jonathan Avery-Gee and Stephen L Conn (IP Nos. 1549 and 1762 ) both of CG&Co , 17 St Anns Square, Manchester M2 7PW were appointed Joint Liquidators of the Company on 7 November 2013 . Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 . Jonathan Avery-Gee and Stephen L Conn , Joint Liquidators :
 
Initiating party MATTHEW CLARK WHOLESALE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMAURO’S (MANCHESTER) LIMITEDEvent Date2013-09-18
SolicitorJ E Baring & Co Solicitors
In the High Court of Justice, Chancery Division Companies Court case number 6474 A Petition to wind up the above-named Company of, Unit BG1A, Clarence Road, Bollington, Macclesfield, Cheshire SK10 5JZ presented on 18 September 2013 by, MATTHEW CLARK WHOLESALE LIMITED , whose registered office is situate at: Whitchurch Lane, Bristol BS14 0JZ . Any person intending to appear on the hearing of the Petition, whether to support or oppose it, must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 November 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAURO'S (MANCHESTER) 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 MAURO'S (MANCHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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