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THE MANCHESTER ENVELOPE CO LIMITED

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

Company details

CENTURY HOUSE, ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9TG

THE MANCHESTER ENVELOPE CO LIMITED on the map

Company type: Private Limited Company
Company number: 00526889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.14
last member list: 1997.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2123 - Manufacture of paper stationery

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1973.12.20 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.01.17
CLOSE BROTHERS LIMITED
DEED OF CHATTEL MORTGAGE - Outstanding on 1994.11.07
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE - Outstanding on 1994.11.22
SALLY BLENKINSHIP
CHARGE - Outstanding on 1994.12.21
CLOSE ASSET FINANCE LIMITED
DEED OF CHATTEL MORTGAGE - Outstanding on 1998.11.04
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 7TH DECEMBER 1973 ISSUED BY THE COMPANY TO THE BANK - Outstanding on 1999.01.18
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 2000.02.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.09.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.06
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.01.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.05.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.06.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.06.29
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.06.20
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REGISTERED OFFICE CHANGED ON 15/06/00 FROM:, UNIT 6 WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, LANCASHIRE M17 1QS
Form type: 287
Date: 2000.06.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
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REGISTERED OFFICE CHANGED ON 21/10/99 FROM:, BUXTON STREET, MANCHESTER, M1 2QD
Form type: 287
Date: 1999.10.21
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.29
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/97
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
£2.95
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S366A DISP HOLDING AGM 12/09/95
Form type: (W)ELRES
Date: 1995.09.13
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S386 DIS APP AUDS 12/09/95
Form type: (W)ELRES
Date: 1995.09.13
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S252 DISP LAYING ACC 12/09/95
Form type: (W)ELRES
Date: 1995.09.13
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.23
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1995.04.30
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AD 24/10/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
AD 24/10/94---------, £ SI [email protected]=555, £ IC 5000/5555
Form type: 88(2)P
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09

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Company directors and board members:

ALISTAIR TREMAYNE ANGUS (dissolve)
Director, 1993.06.28
GREENBANK HOUSE ABBEYSTEADS , LANCASTER
LA2 9BA
SAMANTHA MCNAMARA (dissolve)
Director, 1999.12.09
BLACKBROOK HOUSE TERRACE LANE, PENYFFORDD , CHESTER
CH4 0HB, CHESHIRE
PETER DEREK TANNER (dissolve)
Director, PAPER MERCHANT, 1994.10.24
WOODSIDE COTTAGE LITTLE MILL EAST PECKHAM , TONBRIDGE
TN12 5LA, KENT
ANDREW NICHOLAS BIRCHALL (dissolve)
Secretary, COMPANY DIRECTOR, 1993.04.08 - 1995.05.18
CORLESS MILL FARM DOLPHINHOLME , LANCASTER
LA2 9DQ
SUZANNE HARRISON (dissolve)
Secretary, 1995.05.18 - 2001.12.21
2 TEMPERANCE STREET BROADBOTTOM , HYDE
SK14 6AJ, CHESHIRE
ALLEN THORNTON WOOD (dissolve)
Secretary, 1991.07.10 - 1993.04.08
119 WOODHOUSE LANE , SALE
M33 4LW, CHESHIRE
LESLIE GRAHAM ANDERTON (dissolve)
Director, MANUFACTURING STATIONER, 1991.07.10 - 1993.04.08
12 WATERSEDGE CLOSE CHEADLE HULME , CHEADLE
SK8 5PY, CHESHIRE
ATHOL JAMES ANGUS (dissolve)
Director, COMPANY DIRECTOR, 1993.04.08 - 1993.06.28
POPLAR HALL , HENHAM
CM22 6AN, ESSEX
ANDREW NICHOLAS BIRCHALL (dissolve)
Director, COMPANY DIRECTOR, 1993.04.08 - 1999.11.22
CORLESS MILL FARM DOLPHINHOLME , LANCASTER
LA2 9DQ
PHYLLIS MAUDE TREGONNING GIBSON (dissolve)
Director, PENSIONER, 1991.07.10 - 1993.04.08
48 ELMSWAY BRAMHALL , STOCKPORT
SK7 2AN, CHESHIRE
SALLY ANN HAMMOND (dissolve)
Director, 1991.07.10 - 1993.04.08
MERRYMANS COTTAGE MERRYMANS LANE , ALDERLEY EDGE
SK9 7TP, CHESHIRE
SUZANNE HARRISON (dissolve)
Director, ACCOUNTANT, 1999.12.09 - 2001.12.21
2 TEMPERANCE STREET BROADBOTTOM , HYDE
SK14 6AJ, CHESHIRE
PETER JOHN MIDDLETON (dissolve)
Director, MANAGING DIRECTOR, 1991.07.10 - 1993.04.08
RUSHLEY WALLS SUGAR LANE WHITELEY GREEN , MACCLESFIELD
SK10 5SL, CHESHIRE
ROBERT GIBSON STANLEY (dissolve)
Director, TEXTILE BUYER, 1991.07.10 - 1993.04.08
MERRYMANS COTTAGE MERRYMANS LANE , ALDERLEY EDGE
SK9 7TP, CHESHIRE
RICHARD JOHN WEBSTER (dissolve)
Director, 1999.12.16 - 2000.03.01
21 BELFIELD ROAD , MANCHESTER
M20 6BJ, LANCASHIRE
ALLEN THORNTON WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.10 - 1993.04.08
119 WOODHOUSE LANE , SALE
M33 4LW, CHESHIRE

Companies near to THE MANCHESTER ENVELOPE CO ltd.

Information about the Private Limited Company THE MANCHESTER ENVELOPE CO 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: 2016.05.14. Reload the data