Rust Proofing Company (Manchester) Limited

Company Name	Rust Proofing Company (Manchester) Limited
Company Status	Dissolved
Company Number	00502375
Category	Private Limited Company
Incorporation Date	14 December 1951(72 years, 5 months ago)
Dissolution Date	19 November 2023 (5 months, 1 week ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Malcolm Whiteley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2016(64 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Skelton Garage Skelton Road Timperley Cheshire WA14 1SJ

Director Name	Mr David Hughes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(39 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 1995)
Role	Stone Enameller
Correspondence Address	5 Acre Street Denton Manchester Lancashire M34 2AE

Director Name	Mrs Joan Hughes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(39 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 1995)
Role	Secretary
Correspondence Address	5 Acre Street Denton Manchester Lancashire M34 2AE

Secretary Name	Mrs Joan Hughes
Nationality	British
Status	Resigned
Appointed	31 October 1991(39 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	5 Acre Street Denton Manchester Lancashire M34 2AE

Director Name	Mr Anthony Keith Nabarro
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(43 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 May 1999)
Role	Ac
Country of Residence	England
Correspondence Address	29 Cumberland Road Sale Cheshire M33 3EW

Director Name	Samuel Hughes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(43 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Birdhall Road Cheadle Hulme Cheadle Cheshire SK8 5QB

Secretary Name	Mr Anthony Keith Nabarro
Nationality	British
Status	Resigned
Appointed	27 July 1995(43 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 May 1999)
Role	Ac
Country of Residence	England
Correspondence Address	29 Cumberland Road Sale Cheshire M33 3EW

Secretary Name	Dorothy Hughes
Nationality	British
Status	Resigned
Appointed	24 May 1999(47 years, 5 months after company formation)
Appointment Duration	17 years (resigned 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Birdhall Road Cheadle Hulme Cheadle Cheshire SK8 5QB

Director Name	Dorothy Hughes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1999(48 years after company formation)
Appointment Duration	16 years, 5 months (resigned 07 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Birdhall Road Cheadle Hulme Cheadle Cheshire SK8 5QB

Contact

Website	rustproofing-manchester.co.uk
Telephone	0161 4808341
Telephone region	Manchester

Location

Registered Address	C/O Milner Boardman, The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,829
Current Liabilities	£26,278

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

27 January 2000	Delivered on: 1 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 January 2000

Delivered on: 1 February 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 September 2020	Registered office address changed from Unit a Skelton Garage Skelton Road Timperley Cheshire WA16 6NT United Kingdom to Unit a Skelton Garage Skelton Road Timperley Cheshire WA14 1SJ on 17 September 2020 (1 page)
16 September 2020	Registered office address changed from Vauxhall Works Greg Street Reddish Stockport Cheshire SK5 7BR to Unit a Skelton Garage Skelton Road Timperley Cheshire WA16 6NT on 16 September 2020 (1 page)
14 September 2020	Confirmation statement made on 27 August 2020 with updates (5 pages)
21 February 2020	Micro company accounts made up to 31 December 2019 (5 pages)
28 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 31 December 2018 (3 pages)
28 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
9 February 2018	Micro company accounts made up to 31 December 2017 (3 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
13 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
2 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
22 July 2016	Second filing for the appointment of Malcolm Whiteley as a director (5 pages)
22 July 2016	Second filing for the appointment of Malcolm Whiteley as a director (5 pages)
13 June 2016	Director's details changed for Malcolm Whitely on 1 June 2016 (2 pages)
13 June 2016	Director's details changed for Malcolm Whitely on 1 June 2016 (2 pages)
10 June 2016	Appointment of Malcolm Whitely as a director on 31 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2016 (4 pages)
10 June 2016	Appointment of Malcolm Whitely as a director on 31 May 2016 (3 pages)
10 June 2016	Appointment of Malcolm Whitely as a director on 31 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2016 (4 pages)
7 June 2016	Termination of appointment of Dorothy Hughes as a secretary on 7 June 2016 (1 page)
7 June 2016	Termination of appointment of Samuel Hughes as a director on 7 June 2016 (1 page)
7 June 2016	Termination of appointment of Dorothy Hughes as a director on 7 June 2016 (1 page)
7 June 2016	Termination of appointment of Dorothy Hughes as a director on 7 June 2016 (1 page)
7 June 2016	Termination of appointment of Dorothy Hughes as a secretary on 7 June 2016 (1 page)
7 June 2016	Termination of appointment of Samuel Hughes as a director on 7 June 2016 (1 page)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,500 (5 pages)
2 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,500 (5 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,500 (5 pages)
7 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,500 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,500 (4 pages)
20 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,500 (4 pages)
10 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Dorothy Hughes on 27 August 2010 (2 pages)
14 September 2010	Director's details changed for Dorothy Hughes on 27 August 2010 (2 pages)
14 September 2010	Director's details changed for Samuel Hughes on 27 August 2010 (2 pages)
14 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Samuel Hughes on 27 August 2010 (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2009	Return made up to 27/08/09; full list of members (4 pages)
30 September 2009	Return made up to 27/08/09; full list of members (4 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
22 October 2008	Return made up to 27/08/08; full list of members (4 pages)
22 October 2008	Return made up to 27/08/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 October 2007	Return made up to 27/08/07; full list of members (3 pages)
11 October 2007	Return made up to 27/08/07; full list of members (3 pages)
21 December 2006	Return made up to 27/08/06; full list of members (3 pages)
21 December 2006	Return made up to 27/08/06; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2005	Return made up to 27/08/05; full list of members (3 pages)
24 October 2005	Return made up to 27/08/05; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2004	Return made up to 27/08/04; full list of members (7 pages)
27 October 2004	Return made up to 27/08/04; full list of members (7 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 November 2003	Return made up to 27/08/03; full list of members (7 pages)
6 November 2003	Return made up to 27/08/03; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2002	Return made up to 27/08/02; full list of members (8 pages)
27 October 2002	Return made up to 27/08/02; full list of members (8 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 November 2001	Return made up to 27/08/01; full list of members (7 pages)
26 November 2001	Return made up to 27/08/01; full list of members (7 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 September 2000	Return made up to 27/08/00; full list of members (7 pages)
22 September 2000	Return made up to 27/08/00; full list of members (7 pages)
9 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
9 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
14 October 1999	Return made up to 27/08/99; no change of members (4 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Return made up to 27/08/99; no change of members (4 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Secretary resigned;director resigned (1 page)
30 September 1998	Return made up to 27/08/98; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 September 1998	Return made up to 27/08/98; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 September 1997	Return made up to 27/08/97; no change of members (4 pages)
1 September 1997	Return made up to 27/08/97; no change of members (4 pages)
9 May 1997	Memorandum and Articles of Association (12 pages)
9 May 1997	Memorandum and Articles of Association (12 pages)
2 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 November 1996	Return made up to 31/10/96; no change of members (4 pages)
15 November 1996	Return made up to 31/10/96; no change of members (4 pages)
17 September 1996	Full accounts made up to 31 December 1995 (12 pages)
17 September 1996	Full accounts made up to 31 December 1995 (12 pages)
13 November 1995	Return made up to 31/10/95; full list of members (6 pages)
13 November 1995	Return made up to 31/10/95; full list of members (6 pages)
14 September 1995	Full accounts made up to 31 December 1994 (13 pages)
14 September 1995	Full accounts made up to 31 December 1994 (13 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)