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MANFOLD TRADING LIMITED

Learn more about MANFOLD TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN

MANFOLD TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00054474
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.10.18
last member list: 2001.08.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.01.05
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.08.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, NORTH COURT, PACKINGTON PARK, NR MERIDEN, WARWICKSHIRE CV7 7HF
Form type: 287
Date: 2001.12.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.11
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AD 21/11/01---------, £ SI 8000000@.2=1600000, £ IC 285339/1885339
Form type: 88(2)R
Date: 2001.11.23
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NC INC ALREADY ADJUSTED 21/11/01
Form type: RES04
Date: 2001.11.23
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£ NC 285500/1885500, 21/11/01
Form type: 123
Date: 2001.11.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
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EXEMPTION FROM APPOINTING AUDITORS 20/08/99
Form type: SRES03
Date: 2000.10.18
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
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EXEMPTION FROM APPOINTING AUDITORS 20/08/99
Form type: SRES03
Date: 1999.09.06
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 29/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
Child documents:
Document type: ANNOTATION
Date: 1997.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WEBLEY & SCOTT LIMITED, CERTIFICATE ISSUED ON 28/08/93
Form type: CERTNM
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/12/92
Form type: ELRES
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/08/92
Form type: ELRES
Date: 1992.10.13
Child documents:
Document type: ANNOTATION
Date: 1992.10.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/08/92
Document type: ANNOTATION
Date: 1992.10.13
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 12/08/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 071188
Form type: SRES01
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.24

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Company directors and board members:

ANDREW MICHAEL MILLER (dissolve)
Secretary, 1998.02.16
PARK COTTAGE CHURCH HILL LONGDON GREEN , RUGELEY
WS15 4PU, STAFFS
DOUGLAS VICTOR MEE (dissolve)
Director, ADMINISTRATOR, 2000.10.29
11 WELWYNDALE ROAD , SUTTON COLDFIELD
B72 1AW, WEST MIDLANDS
ANDREW MICHAEL MILLER (dissolve)
Director, 1993.09.10
PARK COTTAGE CHURCH HILL LONGDON GREEN , RUGELEY
WS15 4PU, STAFFS
FLORENCE MILLER (dissolve)
Director, 1998.04.08
CHIMNEY CORNER MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
JOHN GERARD METCALFE (dissolve)
Secretary, 1992.08.29 - 1998.02.16
1 WESTFIELD DRIVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4XT
ANTHONY LEONARD HALL (dissolve)
Director, 1992.08.29 - 1993.07.26
8 CLAUSEN CLOSE GREAT BARR , BIRMINGHAM
B43 7UD, WEST MIDLANDS
DOUGLAS VICTOR MEE (dissolve)
Director, ADMINISTRATOR, 1997.11.12 - 1998.04.08
11 WELWYNDALE ROAD , SUTTON COLDFIELD
B72 1AW, WEST MIDLANDS
JAMES DERRICK MILLER (dissolve)
Director, CHAIRMAN AND DIRECTOR, 1992.08.29 - 1997.11.12
CHIMNEY CORNER MOORHALL DRIVE MOORHALL PARK , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS

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Information about the Private Limited Company MANFOLD TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data