| Company Name | Thomas Currie & Co. (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00253188 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1931(92 years, 9 months ago) |
| Dissolution Date | 23 April 2012 (11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Robert Hampshire Taylor |
|---|---|
| Date of Birth | May 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(60 years, 1 month after company formation) |
| Appointment Duration | 21 years, 2 months (closed 23 April 2012) |
| Role | Company Director |
| Correspondence Address | 24 Perwick Bay Port St Mary Isle Of Man Isleman |
| Director Name | David Kevin Sharp |
|---|---|
| Date of Birth | May 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 February 1992(61 years, 2 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 23 April 2012) |
| Role | Salesman |
| Correspondence Address | 260 Hollinwood Avenue Chadderton Oldham Lancashire OL9 8DG |
| Director Name | Mr Alan Robert Taylor |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(61 years, 2 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 23 April 2012) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 5 Geneva Road Bramhall Stockport SK7 3HT |
| Secretary Name | Mr Alan Robert Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(61 years, 2 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 23 April 2012) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 5 Geneva Road Bramhall Stockport SK7 3HT |
| Director Name | Helen Margaret Taylor |
|---|---|
| Date of Birth | April 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(60 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 1992) |
| Role | Teacher |
| Correspondence Address | 4 The Green Cheadle Hulme Stockport Cheshire SK4 2NP |
| Secretary Name | Robert Hampshire Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(60 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 24 Perwick Bay Port St Mary Isle Of Man Isleman |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2.3k at 1 | A R Taylor 45.00% Ordinary |
|---|---|
| 2.3k at 1 | D K Sharp 45.00% Ordinary |
| 249 at 1 | A R Taylor 4.98% Ordinary |
| 249 at 1 | D K Sharp 4.98% Ordinary |
| 2 at 1 | R H Taylor 0.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,808 |
| Cash | £84,648 |
| Current Liabilities | £307,785 |
Accounts
| Latest Accounts | 31 December 2007 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 23 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
| 22 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
| 15 February 2010 | Administrator's progress report to 20 January 2010 (9 pages) |
| 15 February 2010 | Administrator's progress report to 20 January 2010 (9 pages) |
| 24 September 2009 | Result of meeting of creditors (27 pages) |
| 24 September 2009 | Result of meeting of creditors (27 pages) |
| 11 September 2009 | Statement of administrator's proposal (25 pages) |
| 11 September 2009 | Statement of administrator's proposal (25 pages) |
| 12 August 2009 | Statement of affairs with form 2.14B (5 pages) |
| 12 August 2009 | Statement of affairs with form 2.14B (5 pages) |
| 2 August 2009 | Registered office changed on 02/08/2009 from stalls G3 G4 new smithfield market manchester M11 2WJ (1 page) |
| 2 August 2009 | Registered office changed on 02/08/2009 from stalls G3 G4 new smithfield market manchester M11 2WJ (1 page) |
| 31 July 2009 | Appointment of an administrator (1 page) |
| 31 July 2009 | Appointment of an administrator (1 page) |
| 22 April 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 22 April 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Return made up to 31/01/08; full list of members (5 pages) |
| 30 October 2008 | Return made up to 31/01/08; full list of members (5 pages) |
| 29 July 2008 | Return made up to 31/01/07; full list of members (5 pages) |
| 29 July 2008 | Return made up to 31/01/07; full list of members (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 May 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 24 May 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 21 June 2005 | Return made up to 31/01/05; full list of members (4 pages) |
| 21 June 2005 | Return made up to 31/01/05; full list of members
|
| 24 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 28 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 19 June 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 May 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 23 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 23 February 2001 | Return made up to 31/01/01; full list of members
|
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 16 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 21 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 March 1998 | Return made up to 31/01/98; full list of members (8 pages) |
| 12 March 1998 | Return made up to 31/01/98; full list of members
|
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 5 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 24 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1931 | Incorporation (37 pages) |
| 1 January 1931 | Incorporation (37 pages) |