The Manchester Hosiery Group Limited

Company Name	The Manchester Hosiery Group Limited
Company Status	Dissolved
Company Number	02395594
Category	Private Limited Company
Incorporation Date	15 June 1989(34 years, 10 months ago)
Dissolution Date	9 March 2015 (9 years, 1 month ago)
Previous Name	Datein Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Baxter Shaw
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1992(2 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (closed 09 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	527 Fulwood Road Sheffield South Yorkshire S10 3QB

Secretary Name	Mr John Julian Dunk
Nationality	British
Status	Closed
Appointed	24 April 1992(2 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (closed 09 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sawmill Out Lane Outseats Hathersage Hope Valley S32 1BQ

Director Name	Mr John Julian Dunk
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2011(22 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Sawmill Out Lane Hathersage Hope Valley Derbyshire S32 1BQ

Director Name	Mr Sydney Harvey
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Homefield Cottage Lower Contour Road Kingswear South Devon TQ6 0AL

Director Name	Mrs Elizabeth Anne Walthall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 St Marys Close Bransgore Christchurch Dorset BH23 8HU

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

1.000k at £0.1	John Clarke & Son LTD 33.33% Ordinary
1.000k at £0.1	Morgan-harvey Associates LTD 33.33% Ordinary
600k at £0.1	Mr David Baxter Shaw 20.00% Ordinary
350k at £0.1	Susan Corene Dunk 11.67% Ordinary
50k at £0.1	John Julian Dunk 1.67% Ordinary

Financials

Year	2014
Net Worth	£159,689
Cash	£37,005
Current Liabilities	£72,126

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 March 2015	Final Gazette dissolved following liquidation (1 page)
9 March 2015	Final Gazette dissolved following liquidation (1 page)
9 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	Return of final meeting in a members' voluntary winding up (15 pages)
9 December 2014	Return of final meeting in a members' voluntary winding up (15 pages)
8 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 2014	Appointment of a voluntary liquidator (1 page)
8 May 2014	Declaration of solvency (3 pages)
8 May 2014	Appointment of a voluntary liquidator (1 page)
8 May 2014	Declaration of solvency (3 pages)
8 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 April 2014	Satisfaction of charge 3 in full (4 pages)
12 April 2014	Satisfaction of charge 3 in full (4 pages)
12 April 2014	Satisfaction of charge 4 in full (3 pages)
12 April 2014	Satisfaction of charge 4 in full (3 pages)
6 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
6 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-26 GBP 300,000 (6 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-26 GBP 300,000 (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
2 December 2011	Appointment of John Julian Dunk as a director on 23 November 2011 (2 pages)
2 December 2011	Termination of appointment of Elizabeth Anne Walthall as a director on 2 November 2011 (1 page)
2 December 2011	Appointment of John Julian Dunk as a director on 23 November 2011 (2 pages)
2 December 2011	Termination of appointment of Elizabeth Anne Walthall as a director on 2 November 2011 (1 page)
2 December 2011	Termination of appointment of Elizabeth Anne Walthall as a director on 2 November 2011 (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (11 pages)
18 May 2010	Particulars of variation of rights attached to shares (2 pages)
18 May 2010	Particulars of variation of rights attached to shares (2 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (11 pages)
2 June 2009	Return made up to 24/04/09; full list of members (6 pages)
2 June 2009	Return made up to 24/04/09; full list of members (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 November 2008	Section 519 (1 page)
10 November 2008	Section 519 (1 page)
26 June 2008	(7 pages)
26 June 2008	(7 pages)
20 June 2008	Return made up to 24/04/08; full list of members (9 pages)
20 June 2008	Return made up to 24/04/08; full list of members (9 pages)
29 May 2007	Return made up to 24/04/07; full list of members (7 pages)
29 May 2007	Return made up to 24/04/07; full list of members (7 pages)
21 May 2007	(7 pages)
21 May 2007	(7 pages)
30 May 2006	Return made up to 24/04/06; full list of members (8 pages)
30 May 2006	Return made up to 24/04/06; full list of members (8 pages)
19 April 2006	(7 pages)
19 April 2006	(7 pages)
12 May 2005	(7 pages)
12 May 2005	Return made up to 24/04/05; full list of members (8 pages)
12 May 2005	(7 pages)
12 May 2005	Return made up to 24/04/05; full list of members (8 pages)
18 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
18 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
1 September 2004	Registered office changed on 01/09/04 from: 346 glossop road sheffield SS10 2HW (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 346 glossop road sheffield SS10 2HW (1 page)
13 May 2004	Return made up to 24/04/04; full list of members (8 pages)
13 May 2004	Return made up to 24/04/04; full list of members (8 pages)
24 October 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
24 October 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
27 May 2003	Return made up to 24/04/03; full list of members (8 pages)
27 May 2003	Return made up to 24/04/03; full list of members (8 pages)
21 August 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
21 August 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
24 May 2002	Return made up to 24/04/02; full list of members (8 pages)
24 May 2002	Return made up to 24/04/02; full list of members (8 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
1 March 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
14 May 2001	Return made up to 24/04/01; full list of members (7 pages)
14 May 2001	Return made up to 24/04/01; full list of members (7 pages)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 May 2000	Full group accounts made up to 31 December 1999 (18 pages)
9 May 2000	Full group accounts made up to 31 December 1999 (18 pages)
10 May 1999	Return made up to 24/04/99; full list of members (8 pages)
10 May 1999	Return made up to 24/04/99; full list of members (8 pages)
24 April 1999	Full group accounts made up to 31 December 1998 (17 pages)
24 April 1999	Full group accounts made up to 31 December 1998 (17 pages)
27 May 1998	Return made up to 24/04/98; full list of members (8 pages)
27 May 1998	Return made up to 24/04/98; full list of members (8 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (16 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (16 pages)
15 May 1997	Return made up to 24/04/97; full list of members (8 pages)
15 May 1997	Return made up to 24/04/97; full list of members (8 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (16 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (16 pages)
30 June 1996	Full group accounts made up to 31 December 1995 (17 pages)
30 June 1996	Full group accounts made up to 31 December 1995 (17 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
10 June 1996	Return made up to 24/04/96; full list of members (8 pages)
10 June 1996	Return made up to 24/04/96; full list of members (8 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (17 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (17 pages)
16 May 1995	Return made up to 24/04/95; no change of members (6 pages)
16 May 1995	Return made up to 24/04/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
19 October 1989	Company name changed datein LIMITED\certificate issued on 20/10/89 (3 pages)
19 October 1989	Company name changed datein LIMITED\certificate issued on 20/10/89 (3 pages)
15 June 1989	Incorporation (9 pages)
15 June 1989	Incorporation (9 pages)

The Manchester Hosiery Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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