| Company Name | Manilla Shoes Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01794347 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1984(40 years, 2 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Names | Tyson Limited and Manolo's Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Arshad Mahmud |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1991(7 years, 4 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 24 April 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Adlington Road Wilmslow Cheshire SK9 2BJ |
| Director Name | James McCurley |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1993(9 years, 4 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | Apartment 4 North Quay Wapping Quay Liverpool L3 4BU |
| Secretary Name | Mr Arshad Mahmud |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1993(9 years, 4 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 24 April 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Adlington Road Wilmslow Cheshire SK9 2BJ |
| Director Name | Sabiha Sultana Mahmud |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(7 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 14 July 1993) |
| Role | Company Director |
| Correspondence Address | 222 Wilbraham Road Manchester Lancashire M16 8GN |
| Secretary Name | Sabiha Sultana Mahmud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(7 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 14 July 1993) |
| Role | Company Director |
| Correspondence Address | 222 Wilbraham Road Manchester Lancashire M16 8GN |
| Director Name | Franklyn Miller |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1993(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 September 1996) |
| Role | Company Director |
| Correspondence Address | 59 Vyner Road South Bidston Birkenhead Merseyside L43 7PW |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Current Liabilities | £13,178 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 24 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 14 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 28 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 4 March 2003 | Company name changed manolo's LTD\certificate issued on 04/03/03 (2 pages) |
| 2 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 9 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 14 September 2000 | Return made up to 30/06/00; full list of members
|
| 28 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 3 August 1999 | Return made up to 30/06/99; no change of members (6 pages) |
| 30 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 16 May 1999 | Return made up to 30/06/98; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 7 October 1997 | Ad 28/02/97--------- £ si 100@1 (2 pages) |
| 7 October 1997 | Accounting reference date extended from 28/02/97 to 31/08/97 (1 page) |
| 2 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 19 November 1996 | Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page) |
| 21 October 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 6 October 1996 | Director resigned (1 page) |
| 8 July 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 27 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 19 May 1995 | Company name changed serrini LIMITED\certificate issued on 22/05/95 (4 pages) |