North Manchester Commercials Limited

Company Name	North Manchester Commercials Limited
Company Status	Dissolved
Company Number	02092740
Category	Private Limited Company
Incorporation Date	23 January 1987(37 years, 3 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)

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 Gareth Sinclair Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1992(5 years, 2 months after company formation)
Appointment Duration	24 years, 6 months (closed 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41 South Downs Road Bowdon Altrincham Cheshire WA14 3HD

Director Name	Mr John Sinclair Williams
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1992(5 years, 2 months after company formation)
Appointment Duration	24 years, 6 months (closed 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Haveray Park Hall Pool Lane, Nun Monkton York YO26 8EH

Director Name	Mr Justin Sinclair Williams
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1992(5 years, 2 months after company formation)
Appointment Duration	24 years, 6 months (closed 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhill House Roundhay Park Lane Leeds LS17 8AR

Secretary Name	Justin Sinclair Williams
Nationality	British
Status	Closed
Appointed	01 June 1996(9 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (closed 18 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakhill House Roundhay Park Lane Leeds LS17 8AR

Director Name	John Michael Flynn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 1998)
Role	Accountant
Correspondence Address	The Cottage 2a Chatsworth Road Southport Merseyside PR8 2PQ

Director Name	David Stuart Gatehouse
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 1994)
Role	Motor Dealer
Correspondence Address	Brockwell Heights Brockwell Lane Triangle Sowerby Bridge Halifax West Yorkshire HX6 3PQ

Secretary Name	Mr Gareth Sinclair Williams
Nationality	British
Status	Resigned
Appointed	14 April 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	41 South Downs Road Bowdon Altrincham Cheshire WA14 3HD

Contact

Website	hatfields.co.uk
Email address	[email protected]
Telephone	01482 627300
Telephone region	Hull

Location

Registered Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

99 at £1	Mclean & Appleton LTD 99.00% Ordinary
1 at £1	John Sinclair Williams 1.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

3 August 2005	Delivered on: 5 August 2005 Persons entitled: John Sinclair Williams Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 July 2005	Delivered on: 12 July 2005 Persons entitled: Anne Elizabeth Williams Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 August 2004	Delivered on: 27 August 2004 Persons entitled: Justin Sinclair Williams "the Lender" Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 January 2002	Delivered on: 6 February 2002 Persons entitled: Gareth S. Williams, the Trustees of Jsw 1997 a & M Settlement, the Trustees of Gsw Life Interest Settlement and the Trustees of Justin Sw Lifeinterest Settlement (The "Lenders") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 May 1991	Delivered on: 29 May 1991 Satisfied on: 4 January 2001 Persons entitled: Lombard North Central PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
8 September 1989	Delivered on: 11 September 1989 Satisfied on: 2 July 1991 Persons entitled: Lombard North Central PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the companys freehold and leasehold property present and future together with all fixtures whatsoever now or at any time hereafter affixed or attached (other than trade machinery as defined by section 5 of the bills of sale act 1878) uncalled capital stocks shares goodwill floating charge over the companys undertaking and all its (other) property and assets whatsoever. Fully Satisfied
8 September 1989	Delivered on: 18 September 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Satisfied

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
7 July 2016	Application to strike the company off the register (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
7 July 2016	Application to strike the company off the register (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
23 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
23 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
18 June 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
18 June 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 April 2014	Director's details changed for Justin Sinclair Williams on 23 December 2012 (2 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
17 April 2014	Director's details changed for Justin Sinclair Williams on 23 December 2012 (2 pages)
27 June 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
27 June 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Secretary's details changed for Justin Sinclair Williams on 24 December 2011 (2 pages)
16 April 2013	Secretary's details changed for Justin Sinclair Williams on 24 December 2011 (2 pages)
18 July 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
18 July 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
30 August 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
30 August 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
16 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
17 September 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
17 September 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
26 September 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
26 September 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
20 May 2009	Registered office changed on 20/05/2009 from jaguar house calder island way denby dale road wakefield WF2 7AW (1 page)
20 May 2009	Registered office changed on 20/05/2009 from jaguar house calder island way denby dale road wakefield WF2 7AW (1 page)
20 May 2009	Return made up to 14/04/09; full list of members (4 pages)
20 May 2009	Return made up to 14/04/09; full list of members (4 pages)
24 November 2008	Accounts for a medium company made up to 31 January 2008 (12 pages)
24 November 2008	Accounts for a medium company made up to 31 January 2008 (12 pages)
6 October 2008	Registered office changed on 06/10/2008 from briscoe lane newton heath manchester M40 2NL (1 page)
6 October 2008	Registered office changed on 06/10/2008 from briscoe lane newton heath manchester M40 2NL (1 page)
8 May 2008	Return made up to 14/04/08; full list of members (4 pages)
8 May 2008	Return made up to 14/04/08; full list of members (4 pages)
24 October 2007	Accounts for a medium company made up to 31 January 2007 (13 pages)
24 October 2007	Accounts for a medium company made up to 31 January 2007 (13 pages)
27 July 2007	Return made up to 14/04/07; full list of members (3 pages)
27 July 2007	Return made up to 14/04/07; full list of members (3 pages)
2 November 2006	Auditor's resignation (1 page)
2 November 2006	Auditor's resignation (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
1 September 2006	Full accounts made up to 31 January 2006 (12 pages)
1 September 2006	Full accounts made up to 31 January 2006 (12 pages)
20 April 2006	Location of register of members (1 page)
20 April 2006	Return made up to 14/04/06; full list of members (3 pages)
20 April 2006	Location of register of members (1 page)
20 April 2006	Return made up to 14/04/06; full list of members (3 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
19 August 2005	Accounts for a medium company made up to 31 January 2005 (12 pages)
19 August 2005	Accounts for a medium company made up to 31 January 2005 (12 pages)
16 August 2005	Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page)
5 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	Return made up to 14/04/05; full list of members (3 pages)
9 May 2005	Return made up to 14/04/05; full list of members (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Accounts for a medium company made up to 31 January 2004 (12 pages)
5 August 2004	Accounts for a medium company made up to 31 January 2004 (12 pages)
4 May 2004	Return made up to 14/04/04; full list of members (6 pages)
4 May 2004	Return made up to 14/04/04; full list of members (6 pages)
14 July 2003	Accounts for a medium company made up to 31 January 2003 (14 pages)
14 July 2003	Accounts for a medium company made up to 31 January 2003 (14 pages)
1 May 2003	Return made up to 14/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2003	Return made up to 14/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2002	Full accounts made up to 31 January 2002 (14 pages)
25 November 2002	Full accounts made up to 31 January 2002 (14 pages)
30 May 2002	Return made up to 14/04/02; full list of members (5 pages)
30 May 2002	Return made up to 14/04/02; full list of members (5 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
15 October 2001	Full accounts made up to 31 January 2001 (12 pages)
15 October 2001	Full accounts made up to 31 January 2001 (12 pages)
15 May 2001	Return made up to 14/04/01; full list of members (7 pages)
15 May 2001	Return made up to 14/04/01; full list of members (7 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
4 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2000	Full accounts made up to 31 January 2000 (12 pages)
11 September 2000	Full accounts made up to 31 January 2000 (12 pages)
15 May 2000	Return made up to 14/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2000	Return made up to 14/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
18 October 1999	Full accounts made up to 31 January 1999 (12 pages)
18 October 1999	Full accounts made up to 31 January 1999 (12 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
7 May 1999	Return made up to 14/04/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 May 1999	Return made up to 14/04/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 March 1999	Declaration of mortgage charge released/ceased (2 pages)
3 March 1999	Declaration of mortgage charge released/ceased (2 pages)
8 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
8 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
26 June 1998	Full accounts made up to 31 December 1997 (13 pages)
26 June 1998	Full accounts made up to 31 December 1997 (13 pages)
7 May 1998	Return made up to 14/04/98; full list of members (10 pages)
7 May 1998	Return made up to 14/04/98; full list of members (10 pages)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
28 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
23 April 1996	Return made up to 14/04/96; full list of members (10 pages)
23 April 1996	Return made up to 14/04/96; full list of members (10 pages)
7 June 1995	Full accounts made up to 31 December 1994 (10 pages)
7 June 1995	Full accounts made up to 31 December 1994 (10 pages)
19 April 1995	Return made up to 14/04/95; full list of members (14 pages)
19 April 1995	Return made up to 14/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
27 June 1991	Full accounts made up to 31 December 1990 (7 pages)
27 June 1991	Full accounts made up to 31 December 1990 (7 pages)
26 November 1990	Accounts for a small company made up to 31 December 1989 (7 pages)
26 November 1990	Accounts for a small company made up to 31 December 1989 (7 pages)
10 October 1989	Full accounts made up to 31 December 1988 (8 pages)
10 October 1989	Full accounts made up to 31 December 1988 (8 pages)
14 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
7 June 1989	Full accounts made up to 31 December 1987 (7 pages)
7 June 1989	Full accounts made up to 31 December 1987 (7 pages)

North Manchester Commercials Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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