| Company Name | Manuel Cortes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00487266 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1950(73 years, 7 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Manuel Cortes |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 October 1991(41 years after company formation) |
| Appointment Duration | 12 years, 9 months (closed 20 July 2004) |
| Role | Retired |
| Correspondence Address | Camino Oliver No.24 38006 Santa Cruz De Tenerife Tenerife Canary Islands Spain |
| Secretary Name | Pilar Milagros Cortes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1991(41 years after company formation) |
| Appointment Duration | 12 years, 9 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | Camino Oliver No.24 38006 Santa Cruz De Tenerife Tenerife Canary Islands Foreign |
| Director Name | Hernan Cortes |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 October 1991(41 years after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 08 July 1999) |
| Role | Fruit Importer |
| Correspondence Address | Flat 520 Nell Gwynne House Swane Avenue London SW3 3BD |
Location
| Registered Address | Bradburn & Co Chartered Accountants Juliand 2 Menlo Close Prenton Merseyside CH43 9YD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Oxton |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£458,092 |
| Current Liabilities | £458,092 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2004 | Application for striking-off (1 page) |
| 17 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 21 January 2003 | Return made up to 20/10/02; full list of members (6 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 18 December 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a dormant company made up to 30 June 2000 (8 pages) |
| 18 January 2001 | Return made up to 20/10/00; full list of members (6 pages) |
| 23 June 2000 | Registered office changed on 23/06/00 from: c/o bradburn & co 53 seymour terrace seymour street liverpool L3 5PE (1 page) |
| 22 April 2000 | Accounts for a dormant company made up to 30 June 1999 (8 pages) |
| 1 November 1999 | Return made up to 20/10/99; full list of members
|
| 2 September 1999 | Director resigned (1 page) |
| 12 January 1999 | Return made up to 20/10/98; no change of members (4 pages) |
| 27 November 1998 | Accounts for a dormant company made up to 30 June 1998 (8 pages) |
| 8 April 1998 | Accounts for a dormant company made up to 30 June 1997 (8 pages) |
| 30 December 1997 | Return made up to 20/10/97; full list of members
|
| 30 April 1997 | Accounts for a dormant company made up to 30 June 1996 (8 pages) |
| 4 November 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 1 May 1996 | Resolutions
|
| 1 May 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 19 January 1996 | Return made up to 20/10/95; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |