| Company Name | Mann's Furnishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00558541 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1955(67 years, 4 months ago) |
| Dissolution Date | 29 August 2017 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Philip Alan Ogden |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(35 years, 6 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 29 August 2017) |
| Role | House Furnisher |
| Country of Residence | England |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
| Secretary Name | Janet Ogden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(41 years, 11 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 29 August 2017) |
| Role | Company Director |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
| Director Name | Clara Evelyn Law |
|---|---|
| Date of Birth | March 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(35 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 July 1992) |
| Role | Retired |
| Correspondence Address | 130 Oldham Road Grasscroft Oldham Lancashire OL4 4HZ |
| Director Name | Peter Law |
|---|---|
| Date of Birth | December 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(35 years, 6 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 16 February 2009) |
| Role | House Furnisher |
| Correspondence Address | 130 Oldham Road Grasscroft Oldham Lancashire OL4 4HZ |
| Director Name | Mr Raymond Mills Ogden |
|---|---|
| Date of Birth | November 1923 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(35 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 November 1997) |
| Role | House Furnisher |
| Correspondence Address | 10 Thornley Lane Grotton Oldham Lancashire OL4 5RP |
| Secretary Name | Mr Raymond Mills Ogden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(35 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 November 1997) |
| Role | Company Director |
| Correspondence Address | 10 Thornley Lane Grotton Oldham Lancashire OL4 5RP |
Location
| Registered Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Droylsden West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4k at £1 | Philip Alan Ogden 62.08% Ordinary |
|---|---|
| 2.4k at £1 | Janet Ogden 37.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,381 |
| Cash | £5,110 |
| Current Liabilities | £43,491 |
Accounts
| Latest Accounts | 30 April 2014 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 1 August 1979 | Delivered on: 13 August 1979 Satisfied on: 21 June 2013 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings in the south east side of fennant street, oldham greater manchester title no gm 155719. Fully Satisfied |
|---|---|
| 1 December 1967 | Delivered on: 12 December 1967 Satisfied on: 21 June 2013 Persons entitled: Martins Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, shaw road, oldham, lancs. Fully Satisfied |
| 1 December 1967 | Delivered on: 12 December 1967 Satisfied on: 21 June 2013 Persons entitled: Martins Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112/114 yorkshire street, oldham, lancs. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 1 December 1967 | Delivered on: 12 December 1967 Persons entitled: Martins Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 union street, oldham lancs. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2017 | Application to strike the company off the register (3 pages) |
| 2 June 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2016 | Restoration by order of the court (3 pages) |
| 17 October 2016 | Restoration by order of the court (3 pages) |
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 September 2014 | Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page) |
| 8 September 2014 | Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page) |
| 27 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Registered office address changed from 112-114 Yorkshire Street Oldham OL1 1ST on 27 June 2014 (1 page) |
| 27 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Registered office address changed from 112-114 Yorkshire Street Oldham OL1 1ST on 27 June 2014 (1 page) |
| 23 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Satisfaction of charge 1 in full (1 page) |
| 21 June 2013 | Satisfaction of charge 3 in full (1 page) |
| 21 June 2013 | Satisfaction of charge 4 in full (1 page) |
| 21 June 2013 | Satisfaction of charge 4 in full (1 page) |
| 21 June 2013 | Satisfaction of charge 1 in full (1 page) |
| 21 June 2013 | Satisfaction of charge 3 in full (1 page) |
| 11 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Register inspection address has been changed (1 page) |
| 6 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Register inspection address has been changed (1 page) |
| 8 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 October 2009 | Director's details changed for Philip Alan Ogden on 24 October 2009 (2 pages) |
| 24 October 2009 | Secretary's details changed for Janet Ogden on 24 October 2009 (1 page) |
| 24 October 2009 | Director's details changed for Philip Alan Ogden on 24 October 2009 (2 pages) |
| 24 October 2009 | Secretary's details changed for Janet Ogden on 24 October 2009 (1 page) |
| 2 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 15 April 2009 | Appointment terminated director peter law (1 page) |
| 15 April 2009 | Appointment terminated director peter law (1 page) |
| 8 July 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 26 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 26 June 2008 | Location of register of members (1 page) |
| 26 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 26 June 2008 | Location of register of members (1 page) |
| 26 September 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 26 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 26 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 9 June 2006 | Return made up to 05/06/06; full list of members (3 pages) |
| 9 June 2006 | Return made up to 05/06/06; full list of members (3 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 8 June 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 8 June 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 14 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 28 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 28 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 19 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 19 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 13 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 14 November 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 14 November 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 23 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 23 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 24 November 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 24 November 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 14 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 14 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 15 September 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 15 September 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 22 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 22 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 1 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 1 December 1997 | Secretary resigned;director resigned (1 page) |
| 1 December 1997 | New secretary appointed (2 pages) |
| 1 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 1 December 1997 | Secretary resigned;director resigned (1 page) |
| 1 December 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 29 June 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 21 December 1996 | Full accounts made up to 28 February 1996 (9 pages) |
| 21 December 1996 | Full accounts made up to 28 February 1996 (9 pages) |
| 14 June 1996 | Return made up to 05/06/96; no change of members (4 pages) |
| 14 June 1996 | Return made up to 05/06/96; no change of members (4 pages) |
| 19 December 1995 | Full accounts made up to 28 February 1995 (9 pages) |
| 19 December 1995 | Full accounts made up to 28 February 1995 (9 pages) |
| 6 July 1995 | Return made up to 05/06/95; full list of members (6 pages) |
| 6 July 1995 | Return made up to 05/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 21 April 1981 | Accounts made up to 31 December 1980 (4 pages) |
| 21 April 1981 | Accounts made up to 31 December 1980 (4 pages) |
| 15 April 1980 | Accounts made up to 31 December 1979 (4 pages) |
| 15 April 1980 | Accounts made up to 31 December 1979 (4 pages) |