Dissolved 2015-04-30
Company Information for MAURO'S (MANCHESTER) LIMITED
MANCHESTER, M2,
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Company Registration Number
03563886
Private Limited Company
Dissolved Dissolved 2015-04-30 |
Company Name | ||
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MAURO'S (MANCHESTER) LIMITED | ||
Legal Registered Office | ||
MANCHESTER | ||
Previous Names | ||
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Company Number | 03563886 | |
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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 |
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Officer | Role | Date Appointed |
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VINCENZO MAURO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER PAUL MAURO |
Director | ||
IAN MARTIN SNELSON |
Company Secretary | ||
IAN MARTIN SNELSON |
Director | ||
ALEXANDER PAUL MAURO |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O MAUROS (MANCHESTER) LTD UNIT BG1A CLARENCE ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JZ UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 08/06/13 STATEMENT OF CAPITAL;GBP 60001 | |
AR01 | 14/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAURO | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO MAURO / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL MAURO / 01/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM THE STOCK EXCHANGE 4 NORFOLK STREET MANCHESTER M60 1DY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SNELSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SNELSON | |
AR01 | 14/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL MAURO / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN SNELSON / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO MAURO / 14/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS | |
169 | £ IC 74001/70001 05/07/06 £ SR 4000@1=4000 | |
169 | £ IC 82001/74001 20/02/07 £ SR 8000@1=8000 | |
169 | £ IC 88000/82001 10/01/07 £ SR 5999@1=5999 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 100000/88000 14/06/06 £ SR 12000@1=12000 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ADOPT MEM AND ARTS 27/08/99 | |
88(2)R | AD 27/08/99--------- £ SI 99998@1=99998 £ IC 2/100000 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: FERNBANK HOUSE SPRINGWOOD WAY TYTHERINGTON BUSINESS, MACCLESFIELD CHESHIRE SK10 2XA | |
363s | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: HAMMOND SUDDARDS TRINITY COURT 16 JOHN DALTON STREET MANCHESTER M60 8HS | |
ORES04 | NC INC ALREADY ADJUSTED 05/06/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Final Meetings | 2014-11-20 |
Resolutions for Winding-up | 2013-11-15 |
Appointment of Liquidators | 2013-11-15 |
Petitions to Wind Up (Companies) | 2013-10-17 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC |
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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 MAURO'S (MANCHESTER) LIMITED
MAURO'S (MANCHESTER) LIMITED owns 1 domain names.
mauros.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MAURO'S (MANCHESTER) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69119000 | Household 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
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MAURO’S (MANCHESTER) LIMITED | Event Date | 2013-11-07 |
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 Type | Appointment of Liquidators | |
Defending party | MAURO’S (MANCHESTER) LIMITED | Event Date | 2013-11-07 |
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 Type | Final Meetings | |
Defending party | MAURO’S (MANCHESTER) LIMITED | Event Date | 2013-11-07 |
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 LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | MAURO’S (MANCHESTER) LIMITED | Event Date | 2013-09-18 |
Solicitor | J 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 . | |||
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. |