| Company Name | M.Holt(Manchester)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00675098 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1960(63 years, 5 months ago) |
| Dissolution Date | 9 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr David Basger |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(31 years after company formation) |
| Appointment Duration | 24 years, 5 months (closed 09 May 2016) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | 3 Torkington Road Gatley Cheadle Cheshire SK8 4PR |
| Director Name | Mrs Michelle Elesa Basger |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(31 years after company formation) |
| Appointment Duration | 24 years, 5 months (closed 09 May 2016) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | 3 Torkington Road Gatley Cheadle Cheshire SK8 4PR |
| Director Name | Mrs Marjorie Diane Holt |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(31 years after company formation) |
| Appointment Duration | 24 years, 5 months (closed 09 May 2016) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 47 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
| Director Name | Mr Steven Louis Holt |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(31 years after company formation) |
| Appointment Duration | 24 years, 5 months (closed 09 May 2016) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | 47 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
| Secretary Name | Mr Steven Louis Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(31 years after company formation) |
| Appointment Duration | 24 years, 5 months (closed 09 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
| Director Name | Mr Abrar Ali Kayani |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 31 July 2014(53 years, 9 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 26 August 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 159 Cheetham Hill Road Manchester M8 8LG |
Contact
| Website | www.mholt.co.uk |
|---|
Location
| Registered Address | St John's Terrace 11-15 New Road Manchester M26 1LS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe West |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £391,234 |
| Cash | £73,545 |
| Current Liabilities | £307,138 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 9 February 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 12 January 2016 | Liquidators statement of receipts and payments to 25 November 2015 (13 pages) |
| 12 January 2016 | Liquidators' statement of receipts and payments to 25 November 2015 (13 pages) |
| 12 January 2016 | Liquidators' statement of receipts and payments to 25 November 2015 (13 pages) |
| 16 December 2014 | Registered office address changed from 159 Cheetham Hill Road Manchester M8 8LG to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 16 December 2014 (2 pages) |
| 16 December 2014 | Registered office address changed from 159 Cheetham Hill Road Manchester M8 8LG to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 16 December 2014 (2 pages) |
| 3 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2014 | Resolutions
|
| 3 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2014 | Declaration of solvency (3 pages) |
| 3 December 2014 | Declaration of solvency (3 pages) |
| 28 August 2014 | Termination of appointment of Abrar Ali Kayani as a director on 26 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Abrar Ali Kayani as a director on 26 August 2014 (1 page) |
| 31 July 2014 | Appointment of Mr Abrar Ali Kayani as a director on 31 July 2014 (2 pages) |
| 31 July 2014 | Appointment of Mr Abrar Ali Kayani as a director on 31 July 2014 (2 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (7 pages) |
| 16 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (7 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (7 pages) |
| 6 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (7 pages) |
| 10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (7 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 March 2010 | Resolutions
|
| 12 March 2010 | Resolutions
|
| 19 January 2010 | Director's details changed for Michelle Elesa Basger on 15 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Steven Louis Holt on 15 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
| 19 January 2010 | Director's details changed for Steven Louis Holt on 15 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
| 19 January 2010 | Director's details changed for Michelle Elesa Basger on 15 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Marjorie Diane Holt on 15 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Marjorie Diane Holt on 15 December 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 February 2008 | Director's change of particulars / marjorie holt / 15/12/2007 (1 page) |
| 29 February 2008 | Director's change of particulars / marjorie holt / 15/12/2007 (1 page) |
| 29 February 2008 | Return made up to 15/12/07; full list of members (4 pages) |
| 29 February 2008 | Return made up to 15/12/07; full list of members (4 pages) |
| 24 August 2007 | Return made up to 15/12/06; no change of members (8 pages) |
| 24 August 2007 | Return made up to 15/12/05; no change of members (8 pages) |
| 24 August 2007 | Return made up to 15/12/05; no change of members (8 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 27 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 27 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 30 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 21 February 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 21 February 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 2 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 2 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 13 February 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 13 February 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 24 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 24 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 December 2000 | Return made up to 15/12/00; full list of members
|
| 28 December 2000 | Return made up to 15/12/00; full list of members
|
| 10 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 December 1999 | Return made up to 15/12/99; full list of members
|
| 20 December 1999 | Return made up to 15/12/99; full list of members
|
| 27 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 22 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 15 December 1997 | Return made up to 15/12/97; full list of members
|
| 15 December 1997 | Return made up to 15/12/97; full list of members
|
| 2 February 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 2 February 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 September 1996 | Registered office changed on 30/09/96 from: 24 turner street manchester M4 1DZ (1 page) |
| 30 September 1996 | Registered office changed on 30/09/96 from: 24 turner street manchester M4 1DZ (1 page) |
| 9 February 1996 | Return made up to 15/12/95; no change of members (4 pages) |
| 9 February 1996 | Return made up to 15/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 15 November 1960 | Incorporation (18 pages) |
| 15 November 1960 | Incorporation (18 pages) |