Dissolved
Dissolved 2015-10-17
Company Information for MANLEY TRADING LIMITED
STOCKPORT, CHESHIRE, SK1,
|
Company Registration Number
04298203
Private Limited Company
Dissolved Dissolved 2015-10-17 |
Company Name | |
---|---|
MANLEY TRADING LIMITED | |
Legal Registered Office | |
STOCKPORT CHESHIRE | |
Company Number | 04298203 | |
---|---|---|
Date formed | 2001-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-10-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 16:55:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Manley Trading Post, Inc. | 100 LANDING ROAD MANLEY HOT SPRINGS AK 99756 | Company formed on the 2004-11-26 | ||
MANLEY TRADING (HK) CO. LIMITED | Active | Company formed on the 2012-07-11 | ||
MANLEY TRADING COMPANY LIMITED | Dissolved | Company formed on the 1964-08-14 | ||
MANLEY TRADING COMPANY | Georgia | Unknown | ||
MANLEY TRADING COMPANY | Georgia | Unknown | ||
MANLEY TRADING, LTD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KWOK MO LAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KWOK WAI LAI |
Director | ||
ROBERT JAMES HITCHENOR |
Company Secretary | ||
KWOK MO LAI |
Director | ||
HAROLD LIM |
Company Secretary | ||
LAKECOURT MANAGEMENT LIMITED |
Nominated Secretary | ||
M.D.P. (BIRMINGHAM) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANLEY HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2001-08-08 | Active | |
MINHS RESTAURANT LIMITED | Director | 2009-07-31 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
GOLDRUSH PROPERTIES LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Liquidation | |
MANLEY GOLD HOLDINGS LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
MANLEY PROPERTIES LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Active |
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 17/03/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM UNIT 15 CALIBRE INDUSTRIAL PARK FOUR ASHES STAFFORD STAFFORDSHIRE WV10 7DZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KWOK LAI | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HITCHENOR | |
AR01 | 03/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KWOK MO LAI | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KWOK WAI LAI / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KWOK WAI LAI / 03/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KWOK LAI | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/10/05 | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/04--------- £ SI 99@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-05-13 |
Resolutions for Winding-up | 2014-03-24 |
Appointment of Liquidators | 2014-03-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 595,828 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 712,078 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,088 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,197 |
Creditors and other liabilities
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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 MANLEY TRADING LIMITED
Cash Bank In Hand | 2011-12-31 | £ 1,183 |
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Current Assets | 2012-12-31 | £ 101,345 |
Current Assets | 2011-12-31 | £ 232,905 |
Debtors | 2012-12-31 | £ 100,273 |
Debtors | 2011-12-31 | £ 224,222 |
Stocks Inventory | 2012-12-31 | £ 1,000 |
Stocks Inventory | 2011-12-31 | £ 7,500 |
Tangible Fixed Assets | 2012-12-31 | £ 18,676 |
Tangible Fixed Assets | 2011-12-31 | £ 21,971 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as MANLEY TRADING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MANLEY TRADING LIMITED | Event Date | 2014-03-18 |
Liquidator's Name and Address: Vincent A Simmons , of Bennett Verby , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : Further details contact: Nicola Baker, Email: n.baker@bvllp.com Tel: 0161 476 9000 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MANLEY TRADING LIMITED | Event Date | 2014-03-18 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at the offices of the liquidator at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 09 July 2015 at 2.15 pm to be followed at 2.30pm by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at 7 St Petersgate, Stockport, Cheshire, SK1 1EB no later than 12.00 noon on the preceding day. Date of Appointment: 18 March 2014 Office Holder details: Vincent A Simmons , (IP No. 8898) of Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB . Any person who requires further information may contact Nicola Baker by email at n.baker@bvllp.com or by telephone: 0161 476 9000. Vincent A Simmons , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MANLEY TRADING LIMITED | Event Date | |
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Bennett Verby Corporate Recovery & Insolvency Services LLP, Holly House, 37 Marsh Parade, Newcastle-under-Lyme, Staffs, ST5 1BT on 18 March 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting 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, and that Vincent A Simmons , of Bennett Verby , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No: 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up.” Further details contact: Nicola Baker, Email: n.baker@bvllp.com Tel: 0161 476 9000 James Kwok Mo Lai , Chairman : | |||
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. |