Manton Properties Limited

Company Name	Manton Properties Limited
Company Status	Dissolved
Company Number	00504503
Category	Private Limited Company
Incorporation Date	16 February 1952(72 years, 2 months ago)
Dissolution Date	7 January 2021 (3 years, 3 months ago)
Previous Names	Penistone Hardmetals Company Limited and Penistone Hardmetals Limited

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	M/S Valerie Griffiths
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(39 years, 8 months after company formation)
Appointment Duration	29 years, 2 months (closed 07 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 School Lane Stainton Rotherham South Yorkshire S66 7QX

Secretary Name	Mr Brian John Yates
Nationality	British
Status	Closed
Appointed	15 January 2008(55 years, 11 months after company formation)
Appointment Duration	12 years, 12 months (closed 07 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Worcester Road Sheffield South Yorkshire S10 4JJ

Director Name	Mr Eric Copley
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(39 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	36 Bowdon Avenue Barlborough Chesterfield Derbyshire S43 4JE

Director Name	Mr Geoffrey William Crapper
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(39 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	123 Gresley Road Sheffield South Yorkshire S8 7HP

Director Name	Mr Charles Edwin Fitch
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(39 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	72 Hallam Grange Road Sheffield South Yorkshire S10 4BL

Director Name	Mr Hugh Manton Griffiths
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(39 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 12 September 2007)
Role	Company Chairman
Correspondence Address	15 School Lane Stainton Rotherham South Yorkshire S66 7QX

Secretary Name	Mr Eric Copley
Nationality	British
Status	Resigned
Appointed	30 October 1991(39 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	36 Bowdon Avenue Barlborough Chesterfield Derbyshire S43 4JE

Secretary Name	Mr Hugh Manton Griffiths
Nationality	British
Status	Resigned
Appointed	30 June 1993(41 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 September 2007)
Role	Company Director
Correspondence Address	15 School Lane Stainton Rotherham South Yorkshire S66 7QX

Director Name	Trevor Hegarty
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(44 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 June 2003)
Role	Engineer
Correspondence Address	19 Galley Drive Waterthorpe Sheffield South Yorkshire S20 7HS

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2010
Net Worth	£849,178
Cash	£451,695
Current Liabilities	£4,515

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 May 2017	Appointment of a voluntary liquidator (1 page)
19 May 2017	Removal of liquidator by court order (10 pages)
16 January 2017	Liquidators' statement of receipts and payments to 9 November 2016 (19 pages)
13 January 2016	Liquidators statement of receipts and payments to 9 November 2015 (21 pages)
13 January 2016	Liquidators' statement of receipts and payments to 9 November 2015 (21 pages)
13 August 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015 (2 pages)
29 July 2015	Court order insolvency:court order - replacement of liquidator (18 pages)
29 July 2015	Appointment of a voluntary liquidator (1 page)
29 July 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
15 January 2015	Liquidators statement of receipts and payments to 9 November 2014 (13 pages)
15 January 2015	Liquidators' statement of receipts and payments to 9 November 2014 (13 pages)
15 January 2015	Liquidators statement of receipts and payments to 9 November 2014 (13 pages)
14 January 2014	Liquidators' statement of receipts and payments to 9 November 2013 (13 pages)
14 January 2014	Liquidators statement of receipts and payments to 9 November 2013 (13 pages)
14 January 2014	Liquidators statement of receipts and payments to 9 November 2013 (13 pages)
11 January 2013	Liquidators statement of receipts and payments to 9 November 2012 (12 pages)
11 January 2013	Liquidators' statement of receipts and payments to 9 November 2012 (12 pages)
11 January 2013	Liquidators statement of receipts and payments to 9 November 2012 (12 pages)
21 November 2011	Registered office address changed from 15 School Lane Stainton Rotherham South Yorkshire S66 7QX on 21 November 2011 (2 pages)
18 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 November 2011	Appointment of a voluntary liquidator (1 page)
18 November 2011	Declaration of solvency (3 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 75,000 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed (2 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 November 2008	Return made up to 30/10/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Return made up to 30/10/07; full list of members (2 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 November 2006	Return made up to 30/10/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 November 2005	Return made up to 30/10/05; full list of members (7 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 November 2004	Return made up to 30/10/04; full list of members (7 pages)
20 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
4 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 (7 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
15 July 2003	Company name changed penistone hardmetals LIMITED\certificate issued on 15/07/03 (2 pages)
22 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
6 November 2002	Return made up to 30/10/02; full list of members (8 pages)
27 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
22 October 2001	Return made up to 30/10/01; no change of members (7 pages)
30 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 October 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 November 1999	Return made up to 30/10/99; full list of members (7 pages)
10 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
27 October 1998	Return made up to 30/10/98; full list of members (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
21 November 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
27 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Return made up to 30/10/96; full list of members (6 pages)
17 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 November 1995	Return made up to 30/10/95; no change of members (4 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
5 August 1974	Registered office changed (1 page)

Manton Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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