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MANCHESTER LINERS LIMITED

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

Company details

FURNESS WITHY (CHARTERING), LIMITED LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EN

MANCHESTER LINERS LIMITED on the map

Company type: Private Limited Company
Company number: 00057195
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.05.03
dissolution date: 2012.11.13
last member list: 2003.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.21
documents available: 1

Mortgages:

MARTINS BANK LIMITED
FINANCIAL AGREEMENT - Outstanding on 1968.10.24
MINISTER OF TRANSPORT
STATUTORY MORTGAGE - Outstanding on 1964.07.27
MINISTER OF TRANSPORT
DEED OF COVENANT - Outstanding on 1964.07.27
MARTINS BANK LTD
DEED OF COVENANT - Outstanding on 1968.10.30
MARTINS BANK LTD
STATUTORY MORTGAGE - Outstanding on 1968.10.30
MARTINS BANK LTD
DEED OF COVENANT - Outstanding on 1968.10.30
MARTINS BANK LIMITED
DEED OF COVENANT - Outstanding on 1969.02.18
MARTINS BANK LIMITED
DEED OF COVENANT - Outstanding on 1969.04.09
TEXACO LTD.
LEGAL CHARGE - Outstanding on 1970.02.26
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
DEED OF COVENANT - Outstanding on 1971.04.16
BARCLAYS BANK LTD
DEED OF COVENANT - Outstanding on 1971.09.15
BARCLAYS BANK INTERNATIONAL LTD
DEED OF COVENANT - Outstanding on 1972.11.24
BARCLAYS BANK INTERNATIONAL LTD
DEED OF COVENANT - Outstanding on 1975.05.14
BARCLAYS BANK INTERNATIONAL LTD,
DEED OF COVENANT - Outstanding on 1975.05.14
BARCLAYS BANK INTERNATIONAL LTD,
DEED OF COVENANT - Outstanding on 1977.05.05
BARCLAYS BANK INTERNATIONAL LTD
DEED OF COVENANT - Outstanding on 1977.05.05
BARCLAYS BANK INTERNATIONAL LTD
DEED OF COVENANT - Outstanding on 1977.05.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.11.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.31
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.10.28
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.06.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.11
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.09.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.30
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.10.16
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DISSOLVED
Form type: LIQ
Date: 2005.11.30
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REGISTERED OFFICE CHANGED ON 02/09/05 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 2005.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.31
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.08.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.06.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/04 FROM:, C/O FURNESS WITHY & COMPANY LTD, 53 BRIGHTON ROAD, REDHILL SURREY, RH1 6YL
Form type: 287
Date: 2004.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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RE SHARES 20/07/98
Form type: ERES13
Date: 1998.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
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 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94
Form type: 363(287)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.29

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Company directors and board members:

VALERIE ANNE SMITH (dissolve)
Secretary, 2002.09.11 - 2012.11.13
68 THE CRAVENS , SMALLFIELD
RH6 9QT, SURREY
PAUL SPENCER EDWARDS (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.09.21 - 2012.11.13
7 DORRINGTON WAY LANGLEY WATERSIDE , BECKENHAM
BR3 3GU, KENT
DAVID ALLEN KOLSTOE (dissolve)
Secretary, 1992.09.21 - 1993.11.12
39 RUSHFORDS , LINGFIELD
RH7 6EG, SURREY
WILLIAM MARK ROWLAND (dissolve)
Secretary, 2001.10.01 - 2002.09.10
70 REED DRIVE ROYAL EARLSWOOD PARK , REDHILL
RH1 6TB, SURREY
JOHN CHARLES STOVELL (dissolve)
Secretary, 1993.11.12 - 2001.09.30
58 EWELL PARK WAY STONELEIGH , EPSOM
KT17 2NW, SURREY
JOHN ERRINGTON KEVILLE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.09.21 - 1995.01.01
BUNTS END LEIGH , REIGATE
RH2 8NS, SURREY
WILLIAM EDWARD KIRKBRIDE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.09.21 - 1992.10.31
141 FOREST ROAD , TUNBRIDGE WELLS
TN2 5EX, KENT
ANGELO MOUZOUROPOULOS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 2000.07.31
4 THE PORTICOS 374 384 KINGS ROAD , LONDON
SW3 5UW
CHRISTOPHER JOHN RICHARD WILLIS (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.09.21 - 1993.11.12
NEWBARN WARDS LANE , WADHURST
TN5 6HP, EAST SUSSEX

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Information about the Private Limited Company MANCHESTER LINERS 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