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M.HOLT(MANCHESTER)LIMITED

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

Company details

ST JOHN'S TERRACE, 11-15 NEW ROAD, MANCHESTER, M26 1LS

M.HOLT(MANCHESTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00675098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.15
dissolution date: 2016.05.09
last member list: 2013.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015
Form type: 4.68
Date: 2016.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, 159 CHEETHAM HILL ROAD, MANCHESTER, M8 8LG
Form type: AD01
Date: 2014.12.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ABRAR KAYANI
Form type: TM01
Date: 2014.08.28
£2.95
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DIRECTOR APPOINTED MR ABRAR ALI KAYANI
Form type: AP01
Date: 2014.07.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.27
Form type: LATEST SOC
Document description: 27/01/14 STATEMENT OF CAPITAL;GBP 100
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
£2.95
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LOAN APPROVED 21/02/2010
Form type: RES13
Date: 2010.03.12
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LOUIS HOLT / 15/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELESA BASGER / 15/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE DIANE HOLT / 15/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE HOLT / 15/12/2007
Form type: 288c
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 15/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.10
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/96 FROM:, 24 TURNER STREET, MANCHESTER, M4 1DZ
Form type: 287
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/95
Form type: 363(287)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.26

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Company directors and board members:

STEVEN LOUIS HOLT (dissolve)
Secretary, 1991.11.22 - 2016.05.09
47 DELAMERE ROAD GATLEY , CHEADLE
SK8 4PN, CHESHIRE
DAVID BASGER (dissolve)
Director, MERCHANT, 1991.11.22 - 2016.05.09
3 TORKINGTON ROAD GATLEY , CHEADLE
SK8 4PR, CHESHIRE
MICHELLE ELESA BASGER (dissolve)
Director, MERCHANT, 1991.11.22 - 2016.05.09
3 TORKINGTON ROAD GATLEY , CHEADLE
SK8 4PR, CHESHIRE
MARJORIE DIANE HOLT (dissolve)
Director, ADMINISTRATOR, 1991.11.22 - 2016.05.09
47 DELAMERE ROAD GATLEY , CHEADLE
SK8 4PN, CHESHIRE
STEVEN LOUIS HOLT (dissolve)
Director, MERCHANT, 1991.11.22 - 2016.05.09
47 DELAMERE ROAD GATLEY , CHEADLE
SK8 4PN, CHESHIRE
ABRAR ALI KAYANI (dissolve)
Director, BUSINESSMAN, 2014.07.31 - 2014.08.26
159 CHEETHAM HILL ROAD MANCHESTER ,
M8 8LG
Date 2014.03.31 2013.03.31
Fixed Assets £ 8,565 - 10.02 % £ 9,519
Tangible Fixed Assets £ 8,565 - 10.02 % £ 9,519
Current Assets £ 755,201 + 9.33 % £ 690,757
Tangible Fixed Assets Depreciation £ 22,813 + 4.36 % £ 21,859
Provisions For Liabilities Charges £ 1,713 - 10.03 % £ 1,904
Debtors £ 58,717 - 66.22 % £ 173,832
Shareholder Funds £ 329,380 - 15.81 % £ 391,234
Profit Loss Account Reserve £ 329,280 - 15.81 % £ 391,134
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 329,380 - 15.81 % £ 391,234
Total Assets Less Current Liabilities £ 331,093 - 15.78 % £ 393,138
Net Current Assets Liabilities £ 322,528 - 15.92 % £ 383,619
Creditors Due Within One Year £ 432,673 + 40.87 % £ 307,138
Cash Bank In Hand £ 238,840 + 224.75 % £ 73,545
Stocks Inventory £ 457,644 + 3.22 % £ 443,380
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 31,378 £ 31,378
Other Debtors Due After One Year £ 58,717 - 66.22 % £ 173,832

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Information about the Private Limited Company M.HOLT(MANCHESTER)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: 2016.05.26. Reload the data