| Company Name | Peter Manfredi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00876944 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1966(58 years, 1 month ago) |
| Dissolution Date | 2 July 2016 (7 years, 10 months ago) |
| Previous Names | Manfredi(Bolton)Limited and Manfredi (Bolton) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Luisa Manfredi |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(25 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 02 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monte Penna Victoria Road Bolton Lancashire BL1 5AT |
| Director Name | Mr Peter John Manfredi |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(25 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 02 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 319 Hulton Lane Bolton Lancashire BL3 4LF |
| Secretary Name | Mr Peter John Manfredi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(25 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 02 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 319 Hulton Lane Bolton Lancashire BL3 4LF |
| Director Name | Mr Michael Louis Manfredi |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(25 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 2 Stapleford Close Over Hulton Bolton Lancashire BL5 1HG |
Location
| Registered Address | 173 Chorley New Road Bolton Lancashire BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £523,730 |
| Cash | £427,907 |
| Current Liabilities | £50,176 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 2 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 April 2016 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 2 April 2016 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 26 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2015 | Registered office address changed from C/O Mark Haslam Sons & Co Chartered Accountants 17 Wood Street Bolton BL1 1EB England to C/O Clb Coopers 173 Chorley New Road Bolton Lancashire BL1 4QZ on 26 March 2015 (2 pages) |
| 26 March 2015 | Declaration of solvency (3 pages) |
| 26 March 2015 | Registered office address changed from C/O Mark Haslam Sons & Co Chartered Accountants 17 Wood Street Bolton BL1 1EB England to C/O Clb Coopers 173 Chorley New Road Bolton Lancashire BL1 4QZ on 26 March 2015 (2 pages) |
| 26 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2015 | Resolutions
|
| 26 March 2015 | Declaration of solvency (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 18 November 2014 | Registered office address changed from The Dairy 25 Deane Church Lane Bolton Lancashire BL3 4ED to C/O Mark Haslam Sons & Co Chartered Accountants 17 Wood Street Bolton BL1 1EB on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from The Dairy 25 Deane Church Lane Bolton Lancashire BL3 4ED to C/O Mark Haslam Sons & Co Chartered Accountants 17 Wood Street Bolton BL1 1EB on 18 November 2014 (1 page) |
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 5 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 27 February 2013 | Current accounting period extended from 31 December 2012 to 28 February 2013 (3 pages) |
| 27 February 2013 | Current accounting period extended from 31 December 2012 to 28 February 2013 (3 pages) |
| 6 February 2013 | Company name changed manfredi (bolton) LIMITED\certificate issued on 06/02/13
|
| 6 February 2013 | Change of name notice (2 pages) |
| 6 February 2013 | Company name changed manfredi (bolton) LIMITED\certificate issued on 06/02/13
|
| 6 February 2013 | Change of name notice (2 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Auditor's resignation (1 page) |
| 31 January 2012 | Auditor's resignation (1 page) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 2 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Mr Peter John Manfredi on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mrs Luisa Manfredi on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mrs Luisa Manfredi on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Peter John Manfredi on 31 July 2010 (2 pages) |
| 11 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 17 July 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 17 July 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 31 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 31 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 11 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 11 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 28 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 16 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 16 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 22 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 8 September 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 8 September 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 16 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 16 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 16 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 16 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 9 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 16 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 16 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 7 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 7 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 23 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 10 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 17 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 18 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 18 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 19 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 5 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 5 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 20 September 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 20 September 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 7 September 1992 | Return made up to 31/07/92; full list of members (6 pages) |
| 7 September 1992 | Return made up to 31/07/92; full list of members (6 pages) |
| 25 June 1992 | Full accounts made up to 31 December 1991 (26 pages) |
| 25 June 1992 | Full accounts made up to 31 December 1991 (26 pages) |
| 5 August 1991 | Return made up to 31/07/91; no change of members (5 pages) |
| 5 August 1991 | Return made up to 31/07/91; no change of members (5 pages) |
| 8 October 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 8 October 1990 | Return made up to 02/10/90; full list of members (4 pages) |
| 8 October 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 8 October 1990 | Return made up to 02/10/90; full list of members (4 pages) |
| 15 May 1990 | Particulars of mortgage/charge (3 pages) |
| 15 May 1990 | Particulars of mortgage/charge (3 pages) |
| 9 May 1990 | Particulars of mortgage/charge (3 pages) |
| 9 May 1990 | Particulars of mortgage/charge (3 pages) |
| 19 September 1989 | Return made up to 13/09/89; full list of members (4 pages) |
| 19 September 1989 | Return made up to 13/09/89; full list of members (4 pages) |
| 19 September 1989 | Full accounts made up to 31 December 1988 (13 pages) |
| 19 September 1989 | Full accounts made up to 31 December 1988 (13 pages) |
| 16 January 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 16 January 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 9 November 1987 | Full accounts made up to 31 December 1986 (11 pages) |
| 9 November 1987 | Return made up to 31/10/87; full list of members (4 pages) |
| 9 November 1987 | Full accounts made up to 31 December 1986 (11 pages) |
| 9 November 1987 | Return made up to 31/10/87; full list of members (4 pages) |
| 29 November 1986 | Return made up to 21/11/86; full list of members (4 pages) |
| 29 November 1986 | Full accounts made up to 31 December 1985 (10 pages) |
| 29 November 1986 | Full accounts made up to 31 December 1985 (10 pages) |
| 29 November 1986 | Return made up to 21/11/86; full list of members (4 pages) |
| 15 April 1966 | Incorporation (14 pages) |
| 15 April 1966 | Incorporation (14 pages) |