| Company Name | Makerfield Spring Seating Co.Limited |
|---|---|
| Directors | Adrian John Roberts and William Norman Roberts |
| Company Status | Active |
| Company Number | 00685320 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1961(63 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Adrian John Roberts |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 8 Coronation Terrace Tarporley Cheshire CW6 0AU |
| Director Name | William Norman Roberts |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Vale Cottage Lime Vale Road Birchley Billinge Wigan Lancashire WN5 7QR |
| Secretary Name | William Norman Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Vale Cottage Lime Vale Road Birchley Billinge Wigan Lancashire WN5 7QR |
Contact
| Website | mpmproperties.co.uk |
|---|
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,697 |
| Current Liabilities | £1,000,434 |
Accounts
| Next Accounts Due | 28 December 2001 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 18 October 2016 (overdue) |
|---|
Charges
| 28 November 1995 | Delivered on: 5 December 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 4 May 1994 | Delivered on: 9 May 1994 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First fixed charge on book and other debts present and future and the proceeds thereof as are not sold and bought by the factor under an agreement dated 4 may 1994. see the mortgage charge document for full details. Outstanding |
| 9 February 1993 | Delivered on: 22 February 1993 Satisfied on: 14 May 1997 Persons entitled: Barclays Bank PLC 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 thompson street off bolton road ashton in makerfield wigan lancashire. Fully Satisfied |
Filing History
| 7 March 2014 | Restoration by order of the court (3 pages) |
|---|---|
| 23 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2011 | Notice of final account prior to dissolution (1 page) |
| 23 June 2011 | Return of final meeting of creditors (1 page) |
| 16 November 2009 | Registered office address changed from Vale House Ashton Road, Golborne, Warrington Cheshire WA3 3TS on 16 November 2009 (2 pages) |
| 17 November 2005 | O/C - replacement of liquidator (16 pages) |
| 17 November 2005 | Appointment of a liquidator (1 page) |
| 19 October 2005 | S/S cert release of liquidator (1 page) |
| 8 April 2002 | Order of court to wind up (3 pages) |
| 28 March 2002 | Notice of discharge of Administration Order (2 pages) |
| 28 March 2002 | Appointment of a liquidator (1 page) |
| 28 March 2002 | Order of court to wind up (1 page) |
| 1 March 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: vale house ashton road golborne warrington cheshire WA3 3TS (1 page) |
| 12 October 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 27 April 2001 | Notice of result of meeting of creditors (2 pages) |
| 28 February 2001 | Administration Order (3 pages) |
| 23 February 2001 | Notice of Administration Order (1 page) |
| 11 January 2001 | Notice of completion of voluntary arrangement (3 pages) |
| 8 December 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 29 November 2000 | Return made up to 04/10/00; full list of members (7 pages) |
| 7 June 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2000 (4 pages) |
| 7 February 2000 | Return made up to 04/10/99; full list of members (7 pages) |
| 13 December 1999 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 16 December 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 26 January 1998 | Return made up to 04/10/97; full list of members
|
| 19 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 14 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 13 August 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 20 March 1996 | Registered office changed on 20/03/96 from: thompson street bolton road ashton in makerfield wigan lancashire WN4 8SF (1 page) |
| 9 January 1996 | Return made up to 04/10/95; full list of members (6 pages) |
| 5 December 1995 | Particulars of mortgage/charge (6 pages) |
| 6 June 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 3 March 1961 | Incorporation (20 pages) |