| Company Name | 03446447 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03446447 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1997(26 years, 6 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
| Previous Name | Manimpex Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Daniel Allen |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorcroft Batchworth Hill Rickmansworth Hertfordshire WD3 1JP |
| Secretary Name | Binnur Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Moorcroft Batchworth Hill Rickmansworth Hertfordshire WD3 1JP |
| Director Name | Mrs Binnur Allen |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(7 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 26 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorcroft Batchworth Hill Rickmansworth Hertfordshire WD3 1JP |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Maple House High Street Potters Bar Herts EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at 1 | Binnur Allen 50.00% Ordinary |
|---|---|
| 1 at 1 | Daniel Allen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,407 |
| Cash | £81,667 |
| Current Liabilities | £369,820 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2013 | Restoration by order of the court (4 pages) |
| 24 May 2013 | Restoration by order of the court (4 pages) |
| 7 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 March 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 7 March 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 13 December 2010 | Resolutions
|
| 13 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2010 | Resolutions
|
| 13 December 2010 | Statement of affairs with form 4.19 (5 pages) |
| 13 December 2010 | Statement of affairs with form 4.19 (5 pages) |
| 16 November 2010 | Registered office address changed from The Forge Langham Colchester Essex CO4 5PX on 16 November 2010 (2 pages) |
| 16 November 2010 | Registered office address changed from The Forge Langham Colchester Essex CO4 5PX on 16 November 2010 (2 pages) |
| 4 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-12-13
|
| 13 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-12-13
|
| 13 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-12-13
|
| 12 December 2009 | Director's details changed for Binnur Allen on 1 October 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Daniel Allen on 1 October 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Daniel Allen on 1 October 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Daniel Allen on 1 October 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Binnur Allen on 1 October 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Binnur Allen on 1 October 2009 (2 pages) |
| 12 December 2009 | Secretary's details changed for Binnur Allen on 1 October 2009 (1 page) |
| 12 December 2009 | Secretary's details changed for Binnur Allen on 1 October 2009 (1 page) |
| 12 December 2009 | Secretary's details changed for Binnur Allen on 1 October 2009 (1 page) |
| 23 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 23 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 17 August 2007 | Particulars of mortgage/charge (4 pages) |
| 17 August 2007 | Particulars of mortgage/charge (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 10 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 4 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | New director appointed (2 pages) |
| 4 March 2005 | Return made up to 08/10/04; full list of members (2 pages) |
| 4 March 2005 | Return made up to 08/10/04; full list of members (2 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 27 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 22 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 16 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 26 September 2001 | (5 pages) |
| 26 September 2001 | (5 pages) |
| 20 December 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 12 April 2000 | (4 pages) |
| 12 April 2000 | (4 pages) |
| 28 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 13 November 1998 | Return made up to 08/10/98; full list of members
|
| 13 November 1998 | Return made up to 08/10/98; full list of members
|
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | Registered office changed on 14/10/97 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH (1 page) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH (1 page) |
| 14 October 1997 | Ad 08/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Ad 08/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 October 1997 | Director resigned (1 page) |
| 8 October 1997 | Incorporation (11 pages) |
| 8 October 1997 | Incorporation (11 pages) |