Dissolved
Dissolved 2014-01-29
Company Information for MANCHESTER SPORTS AND TRADE PROMOTIONS COMPANY (UK) LIMITED
PRESTON, LANCASHIRE, PR25 2ZF,
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Company Registration Number
04272393
Private Limited Company
Dissolved Dissolved 2014-01-29 |
Company Name | ||
---|---|---|
MANCHESTER SPORTS AND TRADE PROMOTIONS COMPANY (UK) LIMITED | ||
Legal Registered Office | ||
PRESTON LANCASHIRE PR25 2ZF Other companies in PR25 | ||
Previous Names | ||
|
Company Number | 04272393 | |
---|---|---|
Date formed | 2001-08-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-08-31 | |
Date Dissolved | 2014-01-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 01:31:15 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL WATSON |
||
SUWANNA PINPRADIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUWANNA WHARTON |
Company Secretary | ||
DIANE SIRISAMBHAND |
Director | ||
KRIANGSAK SIRISAMBHAND |
Director | ||
KRIANGSAK SIRISAMBHAND |
Company Secretary | ||
KRIANGSAK SIRISAMBHAND |
Director | ||
PETER SIMON BARNES |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
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 17/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 36 CHARLOTTE STREET MANCHESTER M1 4FD UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/08 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUWANNA PINPRADIT / 01/10/2009 | |
AP03 | SECRETARY APPOINTED MR DANIEL WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUWANNA WHARTON | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KRIANGSAK SIRISAMBHAND | |
288a | DIRECTOR APPOINTED MRS SUWANNA PINPRADIT | |
288b | APPOINTMENT TERMINATED DIRECTOR DIANE SIRISAMBHAND | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR KRIANGSAK SIRISAMBHAND | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM C/O SL ACCOUNTANCY SOLUTIONS LTD SUITE 307 CITIBASE 40 PRINCESS STREET MANCHESTER M1 6DE | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 54 PORTLAND STREET MANCHESTER M1 4QU | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MANCHESTER SPORTS AND PROMOTIONS COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 10/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-08-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.33 | 9 |
MortgagesNumMortOutstanding | 1.65 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as MANCHESTER SPORTS AND TRADE PROMOTIONS COMPANY (UK) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MANCHESTER SPORTS AND TRADE PROMOTIONS COMPANY (UK) LIMITED | Event Date | 2013-08-19 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that the Final General Meetings of the members and creditors of Manchester Sports and Trade Promotions Company (UK) Limited will be held at T H Associates, Chandler House, 5 Talbot Road, Leyland PR25 2ZF on 23 October 2013 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted, to receive any explanation which may be given by the Liquidator and to consider the resolutions detailed below. The Liquidators final report and receipts and payments account be approved. The Liquidator obtain his release. The Liquidator be authorised to destroy the books and records of the company 12 months after the dissolution of the company. A proxy form for use at the meetings must be returned by 12.00 noon on the first business day before the day of the meetings, to entitle you to vote by proxy at the meetings. Date of appointment: 18 November 2011. Office Holder details: Timothy J Hargreaves, (IP No. 008637) of T H Associates, Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF For further details contact: David Aston, Tel: 01772 641146, Email: info@tha-corporaterecovery.co.uk T J Hargreaves , 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. |