Northern Optical Company (Manchester) Limited

Company Name	Northern Optical Company (Manchester) Limited
Company Status	Dissolved
Company Number	00486648
Category	Private Limited Company
Incorporation Date	25 September 1950(73 years, 7 months ago)
Dissolution Date	24 January 2019 (5 years, 2 months ago)
Previous Name	M.Groves Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Neil Stuart Cowan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(41 years, 1 month after company formation)
Appointment Duration	27 years, 3 months (closed 24 January 2019)
Role	Manufacturing Optician
Country of Residence	England
Correspondence Address	24 Greengate Hale Barns Altrincham Cheshire WA15 0SH

Director Name	Mr Christopher Andrew Maskery
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(46 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (closed 24 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbrook House Dolespring Crescent Forsbrook Stoke On Trent ST11 9DD

Director Name	Nicholas John Maskery
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(46 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (closed 24 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Drumburn Close Packmoor Stoke On Trent Staffordshire ST6 6XG

Secretary Name	Christopher Andrew Maskery
Nationality	British
Status	Closed
Appointed	27 April 2012(61 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 24 January 2019)
Role	Company Director
Correspondence Address	10 Dolespring Close Forsbrook Stoke-On-Trent Staffordshire ST11 9DD

Director Name	Mr Ian Cowan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(41 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 August 2001)
Role	Manufacturing Optician
Country of Residence	United Kingdom
Correspondence Address	40 Marchbank Drive Cheadle Cheshire SK8 1QY

Director Name	Mr Gordon Roy Harris
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(41 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 1997)
Role	Chartered Accountant
Correspondence Address	16 Broad Lane Hale Altrincham Cheshire WA15 0DD

Secretary Name	Mr Gordon Roy Harris
Nationality	British
Status	Resigned
Appointed	30 October 1991(41 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	16 Broad Lane Hale Altrincham Cheshire WA15 0DD

Director Name	Kenneth Maskery
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(46 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steinfields Farm Broad Lane Brown Edge Stoke On Trent Staffordshire ST6 8TU

Secretary Name	Ann Sillitoe
Nationality	British
Status	Resigned
Appointed	01 May 1997(46 years, 7 months after company formation)
Appointment Duration	15 years (resigned 27 April 2012)
Role	Company Director
Correspondence Address	9 Palomino Close Cocknage Road Stoke On Trent ST3 4UB

Location

Registered Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£67,095
Cash	£29,713
Current Liabilities	£30,263

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 January 2019	Final Gazette dissolved following liquidation (1 page)
24 October 2018	Return of final meeting in a creditors' voluntary winding up (15 pages)
3 November 2017	Liquidators' statement of receipts and payments to 25 August 2017 (12 pages)
3 November 2017	Liquidators' statement of receipts and payments to 25 August 2017 (12 pages)
12 September 2016	Liquidators' statement of receipts and payments to 25 August 2016 (12 pages)
12 September 2016	Liquidators' statement of receipts and payments to 25 August 2016 (12 pages)
8 September 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 September 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 September 2015	Registered office address changed from Unit 8-9 Annexe Block River Park Trading Estate River Park Road Manchester M40 2XP to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Unit 8-9 Annexe Block River Park Trading Estate River Park Road Manchester M40 2XP to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Unit 8-9 Annexe Block River Park Trading Estate River Park Road Manchester M40 2XP to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 7 September 2015 (1 page)
4 September 2015	Statement of affairs with form 4.19 (5 pages)
4 September 2015	Appointment of a voluntary liquidator (1 page)
4 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-26 (1 page)
4 September 2015	Statement of affairs with form 4.19 (5 pages)
4 September 2015	Appointment of a voluntary liquidator (1 page)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 88,004 (6 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 88,004 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 88,004 (6 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 88,004 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 May 2012	Appointment of Christopher Andrew Maskery as a secretary (3 pages)
22 May 2012	Appointment of Christopher Andrew Maskery as a secretary (3 pages)
22 May 2012	Termination of appointment of Ann Sillitoe as a secretary (2 pages)
22 May 2012	Termination of appointment of Ann Sillitoe as a secretary (2 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 May 2010	Registered office address changed from 1 Edwin Road Philips Park Road Manchester M11 3ER on 18 May 2010 (2 pages)
18 May 2010	Registered office address changed from 1 Edwin Road Philips Park Road Manchester M11 3ER on 18 May 2010 (2 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr Neil Stuart Cowan on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Nicholas John Maskery on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Christopher Andrew Maskery on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Nicholas John Maskery on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Christopher Andrew Maskery on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Nicholas John Maskery on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Neil Stuart Cowan on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Neil Stuart Cowan on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Christopher Andrew Maskery on 2 October 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 November 2007	Return made up to 30/10/07; no change of members (7 pages)
20 November 2007	Return made up to 30/10/07; no change of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2006	Return made up to 30/10/06; full list of members (7 pages)
23 November 2006	Return made up to 30/10/06; full list of members (7 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 November 2005	Return made up to 30/10/05; full list of members (7 pages)
17 November 2005	Return made up to 30/10/05; full list of members (7 pages)
12 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 December 2004	Return made up to 30/10/04; full list of members (7 pages)
6 December 2004	Return made up to 30/10/04; full list of members (7 pages)
27 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 November 2003	Return made up to 30/10/03; full list of members (8 pages)
18 November 2003	Return made up to 30/10/03; full list of members (8 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
24 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 January 2003	Return made up to 30/10/02; full list of members (8 pages)
9 January 2003	Return made up to 30/10/02; full list of members (8 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
16 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
22 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
8 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 June 2000	Particulars of mortgage/charge (4 pages)
2 June 2000	Particulars of mortgage/charge (4 pages)
1 March 2000	Full accounts made up to 31 March 1999 (9 pages)
1 March 2000	Full accounts made up to 31 March 1999 (9 pages)
24 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 1998	Return made up to 30/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1998	Return made up to 30/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Full accounts made up to 31 March 1998 (10 pages)
20 July 1998	Full accounts made up to 31 March 1998 (10 pages)
13 January 1998	Full group accounts made up to 31 March 1997 (24 pages)
13 January 1998	Full group accounts made up to 31 March 1997 (24 pages)
28 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 June 1997	Secretary's particulars changed (1 page)
5 June 1997	Secretary's particulars changed (1 page)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	Secretary resigned;director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
2 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
2 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
30 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
30 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
28 April 1997	Company name changed M.groves LIMITED\certificate issued on 28/04/97 (2 pages)
28 April 1997	Company name changed M.groves LIMITED\certificate issued on 28/04/97 (2 pages)
11 December 1996	Full accounts made up to 31 March 1996 (23 pages)
11 December 1996	Full accounts made up to 31 March 1996 (23 pages)
20 November 1996	Return made up to 30/10/96; no change of members (4 pages)
20 November 1996	Return made up to 30/10/96; no change of members (4 pages)
29 April 1996	Full group accounts made up to 31 March 1995 (22 pages)
29 April 1996	Full group accounts made up to 31 March 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
25 September 1950	Incorporation (17 pages)
25 September 1950	Incorporation (17 pages)

Northern Optical Company (Manchester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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