Dissolved
Dissolved 2016-05-12
Company Information for THE MANCHESTER FURNITURE COMPANY LIMITED
45-51 CHORLEY NEW ROAD, BOLTON, BL1,
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Company Registration Number
07815727
Private Limited Company
Dissolved Dissolved 2016-05-12 |
Company Name | |
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THE MANCHESTER FURNITURE COMPANY LIMITED | |
Legal Registered Office | |
45-51 CHORLEY NEW ROAD BOLTON | |
Company Number | 07815727 | |
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Date formed | 2011-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-05-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-06-16 17:04:12 |
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Officer | Role | Date Appointed |
---|---|---|
TRACY JOANNE HANNON |
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ALEXANDER MICHAEL REYNOLDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMFIL LIMITED | Director | 2018-08-01 | CURRENT | 1978-12-08 | Active | |
CAMFIL APC LTD | Director | 2017-01-01 | CURRENT | 1971-07-16 | Active - Proposal to Strike off | |
ADAM FURNITURE GROUP PLC | Director | 2005-06-07 | CURRENT | 1973-04-17 | Dissolved 2015-04-05 | |
TOTALY WORTH IT LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-10-14 | |
AQUADART BRANDS LIMITED | Director | 1992-04-14 | CURRENT | 1974-08-29 | Active | |
ADAM FURNITURE GROUP PLC | Director | 1991-06-03 | CURRENT | 1973-04-17 | Dissolved 2015-04-05 | |
ADAM KITCHENS LIMITED | Director | 1991-06-03 | CURRENT | 1985-11-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM THE MANCHESTER FURNITURE COMPANY LIMITED FAIRFIELD ROAD DROYLSDEN MANCHESTER M43 6AR ENGLAND | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1107853 | Expired | Licenced property: FAIRFIELD ROAD DROYLSDEN MANCHESTER M43 6AR; |
Final Meetings | 2015-12-11 |
Resolutions for Winding-up | 2013-12-19 |
Appointment of Liquidators | 2013-12-19 |
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 |
---|---|---|---|
DEBENTURE | Outstanding | ADAM FURNITURE GROUP PLC (IN ADMINISTRATION) | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
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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 MANCHESTER FURNITURE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as THE MANCHESTER FURNITURE COMPANY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | THE MANCHESTER FURNITURE COMPANY LIMITED | Event Date | 2013-12-13 |
At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3JZ on 13 December 2013 following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Sunlight House, Quay Street, Manchester M3 3LU , (IP Nos 9496 and 13152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Further details contact: Amy Hartley, Email: Amy.hartley@cowgills.co.uk, Tel: 0161 827 1200. Tracy Hannon , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE MANCHESTER FURNITURE COMPANY LIMITED | Event Date | 2013-12-13 |
Liquidator's Name and Address: Jason Mark Elliott and Liquidator's Name and Address: Craig Johns , both of Cowgill Holloway Business Recovery LLP , Sunlight House, Quay Street, Manchester M3 3LU . : Further details contact: Amy Hartley, Email: Amy.hartley@cowgills.co.uk, Tel: 0161 827 1200. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | THE MANCHESTER FURNITURE COMPANY LIMITED | Event Date | 2013-12-13 |
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 Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 03 February 2016 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their 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 Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR, no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 13 December 2013 Office Holder details: Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 13152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR . For further details contact: Kate Spencer, Email: kate.spencer@cowgills.co.uk Tel: 0161 827 1218 Jason Mark Elliott , Joint Liquidator : | |||
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. |