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Home > England & Wales Companies > MANIFOLD HEINZ INDEXING LTD
Company Information for

MANIFOLD HEINZ INDEXING LTD

32 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1EY,
Company Registration Number
04336956
Private Limited Company
Liquidation

Company Overview

About Manifold Heinz Indexing Ltd
MANIFOLD HEINZ INDEXING LTD was founded on 2001-12-10 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Manifold Heinz Indexing Ltd 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
Company Name
MANIFOLD HEINZ INDEXING LTD
 
Legal Registered Office
32 STAMFORD STREET
ALTRINCHAM
CHESHIRE
WA14 1EY
Other companies in E17
 
Filing Information
Company Number 04336956
Company ID Number 04336956
Date formed 2001-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2015-12-10
Return next due 2016-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-10 19:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANIFOLD HEINZ INDEXING LTD
The accountancy firm based at this address is LARNER MURPHY ACCOUNTANTS LIMITED
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Company Officers of MANIFOLD HEINZ INDEXING LTD

Current Directors
Officer Role Date Appointed
GLYNIS MOORE
Company Secretary 2004-12-01
NORMAN FREDERICK MOORE
Director 2001-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARY RATCLIFFE
Company Secretary 2001-12-10 2004-06-08
GARY RATCLIFFE
Director 2001-12-10 2004-06-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-12-10 2001-12-10

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.

DateDocument TypeDocument Description
2018-05-24LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 74 EAST BEACH PARK SHOEBURYNESS ESSEX SS3 9SG
2016-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-034.70DECLARATION OF SOLVENCY
2016-01-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-21AA01PREVSHO FROM 31/12/2015 TO 31/10/2015
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-21AR0110/12/15 FULL LIST
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FREDERICK MOORE / 12/10/2015
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 19 EDEN ROAD WALTHAMSTOW VILLAGE LONDON E17 9JS
2015-04-14AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-15AR0110/12/14 FULL LIST
2014-04-17AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-17AR0110/12/13 FULL LIST
2013-05-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-11AR0110/12/12 FULL LIST
2012-03-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21AR0110/12/11 FULL LIST
2011-03-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AR0110/12/10 FULL LIST
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0110/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FREDERICK MOORE / 10/12/2009
2009-03-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-03-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-11363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-12-10288aNEW SECRETARY APPOINTED
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-11363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-11-0788(2)RAD 01/01/02--------- £ SI 9999@1=9999 £ IC 1/10000
2001-12-12288bSECRETARY RESIGNED
2001-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to MANIFOLD HEINZ INDEXING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-25
Appointment of Liquidators2016-02-25
Resolutions for Winding-up2016-02-25
Fines / Sanctions
No fines or sanctions have been issued against MANIFOLD HEINZ INDEXING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANIFOLD HEINZ INDEXING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2013-12-31 £ 10,806
Creditors Due Within One Year 2012-12-31 £ 6,960
Creditors Due Within One Year 2012-12-31 £ 6,960
Creditors Due Within One Year 2011-12-31 £ 7,916
Provisions For Liabilities Charges 2013-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-10-31

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 MANIFOLD HEINZ INDEXING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2013-12-31 £ 63,562
Cash Bank In Hand 2012-12-31 £ 64,628
Cash Bank In Hand 2012-12-31 £ 64,628
Cash Bank In Hand 2011-12-31 £ 65,528
Current Assets 2013-12-31 £ 64,764
Current Assets 2012-12-31 £ 65,125
Current Assets 2012-12-31 £ 65,125
Current Assets 2011-12-31 £ 65,974
Debtors 2013-12-31 £ 1,202
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 55,208
Shareholder Funds 2012-12-31 £ 58,630
Shareholder Funds 2012-12-31 £ 58,630
Shareholder Funds 2011-12-31 £ 58,787
Tangible Fixed Assets 2013-12-31 £ 1,471
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANIFOLD HEINZ INDEXING LTD registering or being granted any patents
Domain Names

MANIFOLD HEINZ INDEXING LTD owns 2 domain names.

manifold-heinz.co.uk   manifoldheinz.co.uk  

Trademarks
We have not found any records of MANIFOLD HEINZ INDEXING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANIFOLD HEINZ INDEXING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as MANIFOLD HEINZ INDEXING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MANIFOLD HEINZ INDEXING LTD 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 TypeNotices to Creditors
Defending partyMANIFOLD HEINZ INDEXING LTDEvent Date2016-02-16
Notice is hereby given that creditors of the Company are required, on or before 25 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Kevin Lucas at Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire WA14 1EY. If so required by notice in writing from the Liquidator creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 16 February 2016 Office Holder details: Kevin Lucas , (IP No. 9485) of Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY . For further details contact: Kevin Lucas, Tel: 0161 929 8666 Alternative contact: Adrian Yip, Email: adrian.yip@lucasjohnson.co.uk or telephone 0161 929 8666
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMANIFOLD HEINZ INDEXING LTDEvent Date2016-02-16
Kevin Lucas , (IP No. 9485) of Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY . : For further details contact: Kevin Lucas, Tel: 0161 929 8666 Alternative contact: Adrian Yip, Email: adrian.yip@lucasjohnson.co.uk or telephone 0161 929 8666
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMANIFOLD HEINZ INDEXING LTDEvent Date2016-02-16
Notice is hereby given that the following resolutions were passed on 16 February 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Kevin Lucas , (IP No. 9485) of Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Kevin Lucas, Tel: 0161 929 8666 Alternative contact: Adrian Yip, Email: adrian.yip@lucasjohnson.co.uk or telephone 0161 929 8666
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANIFOLD HEINZ INDEXING LTD 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 MANIFOLD HEINZ INDEXING LTD 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.
    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.
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