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A M ANDREW AND SON LIMITED

Learn more about A M ANDREW AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

A M ANDREW AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00796321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.16
dissolution date: 2012.10.20
last member list: 2010.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1920 - Manufacture of luggage & the like, saddlery
  • 1910 - Tanning and dressing of leather
Company A M ANDREW AND SON LIMITED was a Private Limited Company, registration number 00796321, established in United Kingdom on the 16. March 1964. The company was dissolved. The company was in business for 52 years and 8 months. The company used to be located at 340 DEANSGATE, MANCHESTER, M3 4LY. Business of the company A M ANDREW AND SON LIMITED by SIC and NACE code were "1920 - Manufacture of luggage & the like, saddlery", "1910 - Tanning and dressing of leather". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.10.20. The latest accounts are filed up to 2010.04.30. The latest annual return was filed up to 2010.08.09. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.09
documents available: 1

Mortgages:

SCHLESINGER LIMITED
DEBENTURE AND GENERAL CHARGE - Outstanding on 1979.10.18
N.V. SLAVENBURGH BANK
DEBENTURE - Outstanding on 1981.12.14
A M ANDREW & SON PENSION SCHEME
DEBENTURE - Outstanding on 2006.10.05

List of company documents:

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Find out more information about A M ANDREW AND SON LIMITED. Our website makes it possible to view other available documents related to A M ANDREW AND SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.07.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011
Form type: 4.68
Date: 2011.11.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.19
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, PALMER HOUSE 11 VIRGIL ST, CORNBROOK, OLD TRAFFORD, MANCHESTER, M15 4ED
Form type: AD01
Date: 2011.06.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.05.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.05.31
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.16
Form type: LATEST SOC
Document description: 16/08/10 STATEMENT OF CAPITAL;GBP 1972
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.24
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AD 12/08/04---------, £ SI [email protected]=2, £ IC 1970/1972
Form type: 88(2)R
Date: 2004.08.24
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.08
£2.95
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RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/06/91
Form type: ELRES
Date: 1991.07.10
Child documents:
Document type: ANNOTATION
Date: 1991.07.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/06/91
Document type: ANNOTATION
Date: 1991.07.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.18

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Company directors and board members:

ELLEN JOSEPHINE BRZECZEK (dissolve)
Secretary, 1993.10.11 - 2012.10.20
POTTERNELL GRANGE BROW LANE , ANTROBUS VALE ROYAL
CW9 6JY, CHESHIRE
ELLEN JOSEPHINE BRZECZEK (dissolve)
Director, PROMOTIONS AND ADVERTISING CON, 1993.09.29 - 2012.10.20
POTTERNELL GRANGE BROW LANE , ANTROBUS VALE ROYAL
CW9 6JY, CHESHIRE
JANUSZ BRZECZEK (dissolve)
Director, PROMOTIONS AND ADVERTISING CON, 1991.07.18 - 2012.10.20
POTTERNELL GRANGE BROW LANE , ANTROBUS VALE ROYAL
CW9 6JY, CHESHIRE
JADWIGA ANDREW (dissolve)
Secretary, 1991.07.18 - 1993.10.11
41 ASHLANDS , SALE
M33 5PB, CHESHIRE
ANDRE MACIEJ ANDREW (dissolve)
Director, LEATHERGOODS MANUFACTURER, 1991.07.18 - 1993.10.11
41 ASHLANDS , SLAE
M33 5PB, CHESHIRE
JADWIGA ANDREW (dissolve)
Director, LEATHERGOODS MANUFACTURER, 1991.07.18 - 1993.10.11
41 ASHLANDS , SALE
M33 5PB, CHESHIRE

Companies near to A M ANDREW AND SON ltd.

Information about the Private Limited Company A M ANDREW AND SON 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: 2016.06.05. Reload the data