MANDERS HI-FI LIMITED - Retail sale of electrical household appliances in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Manders Hi-fi Ltd

MANDERS HI-FI LIMITED was founded on 1987-07-21 and has its registered office in York. The organisation's status is listed as "Liquidation". Manders Hi-fi 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

Legal Registered Office
Company Name
MANDERS HI-FI LIMITED

Westminster Business Centre 10 Great North Way Nether Poppleton York NORTH YORKSHIRE YO26 6RB Other companies in DN32

Filing Information

Company Number		02148821
Company ID Number		02148821
Date formed		1987-07-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-08-31
Account next due		31/05/2018
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-02-16 13:01:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANDERS HI-FI LIMITED

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Company Officers of MANDERS HI-FI LIMITED

Current Directors

Officer	Role	Date Appointed
CLARE ALLEN	Company Secretary	2013-10-18
GRAHAM JOHN COOK	Director	1995-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA ANNE EAGLES	Company Secretary	2013-09-20	2013-10-18
JEAN COOK	Company Secretary	1991-02-28	2013-09-20
JEAN COOK	Director	1991-02-28	2013-09-20
JOHN WILLIAM EDWARD COOK	Director	1991-02-28	2013-09-20
MURIEL WALTON	Director	1991-02-28	2013-09-20
PETER ERNEST WALTON	Director	1991-02-28	2013-09-20

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
2022-02-16		Final Gazette dissolved via compulsory strike-off
2021-11-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-08-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-22
2020-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/20 FROM C/O Wilkin Chapman Llp the Hall Lairgate Beverley HU17 8HL England
2019-08-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-23
2018-08-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-22
2018-04-12	LIQ10	Removal of liquidator by court order
2018-03-15	600	Appointment of a voluntary liquidator
2017-08-03	LIQ02	Voluntary liquidation Statement of affairs
2017-07-16	600	Appointment of a voluntary liquidator
2017-07-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-06-23
2017-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/17 FROM 2-4 Edward Street Grimsby North East Lincolnshire DN32 9HJ
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 25000
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-10	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 25000
2016-03-04	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-05-08	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 25000
2015-03-10	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-05-06	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 25000
2014-03-07	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-12-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LISA EAGLES
2013-12-03	AP03	Appointment of Mrs Clare Allen as company secretary
2013-10-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JEAN COOK
2013-10-04	CH03	Secretary's details changed
2013-10-04	AP03	Appointment of Mrs Lisa Anne Eagles as company secretary
2013-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MURIEL WALTON
2013-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WALTON
2013-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN COOK
2013-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COOK
2013-03-04	AR01	28/02/13 FULL LIST
2013-02-05	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-03-21	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-02-28	AR01	28/02/12 FULL LIST
2011-04-06	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-03-21	AR01	28/02/11 FULL LIST
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-07	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-03-01	AR01	28/02/10 FULL LIST
2009-03-03	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-20	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-06-06	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-05-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-19	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-05-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / MURIEL WALTON / 01/02/2008
2007-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-17	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-27	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-22	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-09	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-17	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-05	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-07-08	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-31	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-23	363s	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-21	363s	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 17-19 OSBORNE STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HA
1997-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-11	363s	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-20	363s	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-11-01	288	NEW DIRECTOR APPOINTED
1995-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-24	363s	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

77 - Rental and leasing activities

772 - Renting and leasing of personal and household goods

77210 - Renting and leasing of recreational and sports goods

Licences & Regulatory approval

We could not find any licences issued to MANDERS HI-FI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-12-08
Appointmen	2017-07-10
Resolution	2017-07-10
Notices to	2017-07-10

Fines / Sanctions

No fines or sanctions have been issued against MANDERS HI-FI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-05-24	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-08-18	Outstanding	HSBC BANK PLC
DEBENTURE	2007-07-26	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-07-13	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1996-11-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1987-09-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1987-09-07	Satisfied	G E MANDERS

Creditors

Creditors Due After One Year	2013-08-31	£ 66,896
Creditors Due After One Year	2012-08-31	£ 45,180
Creditors Due After One Year	2012-08-31	£ 45,180
Creditors Due After One Year	2011-08-31	£ 70,242
Creditors Due Within One Year	2013-08-31	£ 314,590
Creditors Due Within One Year	2012-08-31	£ 351,944
Creditors Due Within One Year	2012-08-31	£ 351,944
Creditors Due Within One Year	2011-08-31	£ 431,959
Provisions For Liabilities Charges	2011-08-31	£ 1,152

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

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 MANDERS HI-FI LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 25,000
Called Up Share Capital	2012-08-31	£ 25,000
Called Up Share Capital	2012-08-31	£ 25,000
Called Up Share Capital	2011-08-31	£ 25,000
Cash Bank In Hand	2013-08-31	£ 0
Cash Bank In Hand	2012-08-31	£ 0
Current Assets	2013-08-31	£ 441,346
Current Assets	2012-08-31	£ 531,547
Current Assets	2012-08-31	£ 531,547
Current Assets	2011-08-31	£ 802,322
Debtors	2013-08-31	£ 19,326
Debtors	2012-08-31	£ 32,145
Debtors	2012-08-31	£ 32,145
Debtors	2011-08-31	£ 49,200
Secured Debts	2012-08-31	£ 145,643
Secured Debts	2011-08-31	£ 137,222
Shareholder Funds	2013-08-31	£ 207,897
Shareholder Funds	2012-08-31	£ 285,200
Shareholder Funds	2012-08-31	£ 285,200
Shareholder Funds	2011-08-31	£ 455,470
Stocks Inventory	2013-08-31	£ 421,042
Stocks Inventory	2012-08-31	£ 498,413
Stocks Inventory	2012-08-31	£ 498,413
Stocks Inventory	2011-08-31	£ 752,793
Tangible Fixed Assets	2013-08-31	£ 148,037
Tangible Fixed Assets	2012-08-31	£ 150,777
Tangible Fixed Assets	2012-08-31	£ 150,777
Tangible Fixed Assets	2011-08-31	£ 156,501

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MANDERS HI-FI LIMITED registering or being granted any patents

Domain Names

MANDERS HI-FI LIMITED owns 1 domain names.

mandershifi.co.uk

Trademarks

We have not found any records of MANDERS HI-FI LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MANDERS HI-FI LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
NORTH EAST LINCOLNSHIRE COUNCIL	2014-09-18	GBP £333	Teaching Materials
NORTH EAST LINCOLNSHIRE COUNCIL	2014-04-22	GBP £2,037	Cap Land/Build-Build Enh Wrk

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MANDERS HI-FI 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	MANDERS HI-FI LIMITED	Event Date	2017-06-23
Liquidator's name and address: Christopher Charles Garwood of Wilkin Chapman LLP , The Hall, Lairgate, Beverley HU17 8HL : Further information about this case is available from Richard James at the offices of Wilkin Chapman LLP on 01482 398375 or at Richard.James@wilkinchapman.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MANDERS HI-FI LIMITED	Event Date	2017-06-23
At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Christopher Garwood be appointed as Liquidator for the purposes of such winding up." Office Holder Details: Christopher Charles Garwood (IP number 5829 ) of Wilkin Chapman LLP , The Hall, Lairgate, Beverley HU17 8HL . Date of Appointment: 23 June 2017 . Further information about this case is available from Richard James at the offices of Wilkin Chapman LLP on 01482 398375 or at Richard.James@wilkinchapman.co.uk. Graham John Cook , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	MANDERS HI-FI LIMITED	Event Date	2017-06-23
NOTICE IS HEREBY GIVEN that creditors of the above-named company, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Wilkin Chapman LLP, The Hall, Lairgate, Beverley, East Yorkshire, HU17 8HL by 11 August 2017. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Christopher Charles Garwood (IP number 5829 ) of Wilkin Chapman LLP , The Hall, Lairgate, Beverley HU17 8HL . Date of Appointment: 23 June 2017 . Further information about this case is available from Richard James at the offices of Wilkin Chapman LLP on 01482 398375 or at Richard.James@wilkinchapman.co.uk. Christopher Charles Garwood , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANDERS HI-FI 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 MANDERS HI-FI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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