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MANESTY MACHINES LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN

MANESTY MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00303542
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.07.29
last member list: 2001.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company MANESTY MACHINES LIMITED is a Private Limited Company, registration number 00303542, established in United Kingdom on the 29. July 1935. The company being in liquidation. The company has been in business for 81 years and 4 months. The company is based on PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN. Business of the company MANESTY MACHINES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2012.07.05. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.09.30. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2002.10.28
overdue: OVERDUE
last made update: 2001.09.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.07.05
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DISSOLVED
Form type: LIQ
Date: 2003.12.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/02 FROM:, PRINCES EXCHANGE, PRINCES SQUARE, LEEDS, WEST YORKSHIRE LS1 4BY
Form type: 287
Date: 2002.07.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.03
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, P.O BOX 95, ATLANTIC STREET, ALTRINCHAM, CHESHIRE. WA14 5EW
Form type: 287
Date: 2000.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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ADOPTARTICLES21/12/99
Form type: WRES01
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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ADOPT MEM AND ARTS 04/10/99
Form type: WRES01
Date: 1999.10.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
Form type: 225
Date: 1999.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
Child documents:
Document type: ANNOTATION
Date: 1997.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/05/92
Form type: SRES03
Date: 1992.06.15
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FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
366A,252,386,80A(1)80A 21/12/90
Form type: ERES13
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
AD 17/01/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 17/01/90, 17/01/90
Form type: 123
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/90
Form type: SRES10
Date: 1990.10.29
Child documents:
Document type: ANNOTATION
Date: 1990.10.29
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 17/01/90
Document type: ANNOTATION
Date: 1990.10.29
Form type: SRES01
Document description: ALTER MEM AND ARTS 17/01/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.07

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Company directors and board members:

ROLAND CHARLES WILLIAM TODD (dissolve)
Secretary, 2000.03.31
LAITHE HOUSE WHELDRAKE LANE CROCKEY HILL , YORK
YO19 4SQ
WALTER BAHE (dissolve)
Director, COMPANY DIRECTOR, 1999.12.21
HILDASTRASSE 27 BADEN-BADEN 76534 , BADEN-WURTTEMBERG
GERMANY
BARRY JAMESON (dissolve)
Director, COMPANY DIRECTOR, 2000.08.04
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
ROLAND GEORG MERK (dissolve)
Director, COMPANY DIRECTOR, 1999.10.04
EDITH-STEIN-WEG 3A PFINZTAL 76327 , BADEN-WURTTEMBERG
GERMANY
DEREK BAXTER (dissolve)
Secretary, 1991.09.30 - 1996.04.09
2 OAKLEA AVENUE , WILMSLOW
SK9 1QL, CHESHIRE
ALAN SENTANCE (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.09 - 2000.03.31
16 FITZWILLIAM AVENUE SUTTON , MACCLESFIELD
SK11 0EJ, CHESHIRE
MICHAEL GORDON ASHTON (dissolve)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1991.09.30 - 1999.12.17
CLOVER COTTAGE SNELSON LANE MARTHALL , MACCLESFIELD
SK11 9BL, CHESHIRE
STEWART MARTIN BROWN (dissolve)
Director, CHIEF EXECUTIVE, 1991.09.30 - 1999.10.04
1A CARLISLE PLACE , LONDON
SW1P 1NP
BARRY JOHN TURNER (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.09.30 - 1999.01.20
MANOR FARM LOWER DUNFORTH OUSEBURN , YORK
YO5 9RX, NORTH YORKSHIRE

Companies near to MANESTY MACHINES ltd.

Information about the Private Limited Company MANESTY MACHINES 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: 2016.04.20. Reload the data