Company Information for MANIFOLD HEINZ INDEXING LTD
32 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1EY,
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Company Registration Number
04336956
Private Limited Company
Liquidation |
Company Name | |
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MANIFOLD HEINZ INDEXING LTD | |
Legal Registered Office | |
32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY Other companies in E17 | |
Company Number | 04336956 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GLYNIS MOORE |
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NORMAN FREDERICK MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY RATCLIFFE |
Company Secretary | ||
GARY RATCLIFFE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 74 EAST BEACH PARK SHOEBURYNESS ESSEX SS3 9SG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2015 TO 31/10/2015 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FREDERICK MOORE / 12/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 19 EDEN ROAD WALTHAMSTOW VILLAGE LONDON E17 9JS | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FREDERICK MOORE / 10/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/02--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-02-25 |
Appointment of Liquidators | 2016-02-25 |
Resolutions for Winding-up | 2016-02-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.50 | 9 |
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 Due Within One Year | 2013-12-31 | £ 10,806 |
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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
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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 MANIFOLD HEINZ INDEXING LTD
Called Up Share Capital | 2013-12-31 | £ 10,000 |
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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
MANIFOLD HEINZ INDEXING LTD owns 2 domain names.
manifold-heinz.co.uk manifoldheinz.co.uk
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:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | MANIFOLD HEINZ INDEXING LTD | Event Date | 2016-02-16 |
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 Type | Appointment of Liquidators | |
Defending party | MANIFOLD HEINZ INDEXING LTD | Event Date | 2016-02-16 |
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 Type | Resolutions for Winding-up | |
Defending party | MANIFOLD HEINZ INDEXING LTD | Event Date | 2016-02-16 |
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 | |||
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. |