| Company Name | J.& H.Cohen(Manchester)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00908789 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1967(56 years, 10 months ago) |
| Dissolution Date | 23 December 2013 (10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Anne Cohen |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(24 years after company formation) |
| Appointment Duration | 22 years, 5 months (closed 23 December 2013) |
| Role | Company Director |
| Correspondence Address | 47 Charlton Court Charlton Avenue, Prestwich Manchester M25 0BE |
| Director Name | Harold Sydney Cohen |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(24 years after company formation) |
| Appointment Duration | 22 years, 5 months (closed 23 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Wentworth Avenue Whitefield Manchester M45 7GQ |
| Secretary Name | Harold Sydney Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(24 years after company formation) |
| Appointment Duration | 22 years, 5 months (closed 23 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Wentworth Avenue Whitefield Manchester M45 7GQ |
| Director Name | Mr Robert Anthony Cohen |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2008(41 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 December 2013) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 22 Wentworth Avenue Whitefield Manchester M45 7GQ |
Location
| Registered Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75k at 1 | Wallpaper Supplies (Horwich) Limited 96.15% Redeemable Preferenc |
|---|---|
| 3k at 1 | Wallpaper Supplies (Horwich) Limited 3.85% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £361,726 |
| Cash | £2,838 |
| Current Liabilities | £725,834 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 September 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 June 2013 | Liquidators' statement of receipts and payments to 31 May 2013 (5 pages) |
| 25 June 2013 | Liquidators' statement of receipts and payments to 31 May 2013 (5 pages) |
| 25 June 2013 | Liquidators statement of receipts and payments to 31 May 2013 (5 pages) |
| 12 December 2012 | Liquidators statement of receipts and payments to 30 November 2012 (5 pages) |
| 12 December 2012 | Liquidators' statement of receipts and payments to 30 November 2012 (5 pages) |
| 12 December 2012 | Liquidators' statement of receipts and payments to 30 November 2012 (5 pages) |
| 27 June 2012 | Liquidators statement of receipts and payments to 31 May 2012 (5 pages) |
| 27 June 2012 | Liquidators' statement of receipts and payments to 31 May 2012 (5 pages) |
| 27 June 2012 | Liquidators' statement of receipts and payments to 31 May 2012 (5 pages) |
| 3 January 2012 | Liquidators statement of receipts and payments to 30 November 2011 (5 pages) |
| 3 January 2012 | Liquidators' statement of receipts and payments to 30 November 2011 (5 pages) |
| 3 January 2012 | Liquidators' statement of receipts and payments to 30 November 2011 (5 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 31 May 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 31 May 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 31 May 2011 (5 pages) |
| 23 December 2010 | Liquidators statement of receipts and payments to 30 November 2010 (5 pages) |
| 23 December 2010 | Liquidators' statement of receipts and payments to 30 November 2010 (5 pages) |
| 23 December 2010 | Liquidators' statement of receipts and payments to 30 November 2010 (5 pages) |
| 25 June 2010 | Liquidators' statement of receipts and payments to 31 May 2010 (5 pages) |
| 25 June 2010 | Liquidators statement of receipts and payments to 31 May 2010 (5 pages) |
| 25 June 2010 | Liquidators' statement of receipts and payments to 31 May 2010 (5 pages) |
| 23 December 2009 | Liquidators' statement of receipts and payments to 30 November 2009 (5 pages) |
| 23 December 2009 | Liquidators' statement of receipts and payments to 30 November 2009 (5 pages) |
| 23 December 2009 | Liquidators statement of receipts and payments to 30 November 2009 (5 pages) |
| 30 December 2008 | Return made up to 12/07/08; full list of members; amend (5 pages) |
| 30 December 2008 | Return made up to 12/07/08; full list of members; amend (5 pages) |
| 22 December 2008 | Return made up to 12/07/08; full list of members; amend (5 pages) |
| 22 December 2008 | Return made up to 12/07/08; full list of members; amend (5 pages) |
| 9 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 9 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 9 December 2008 | Resolutions
|
| 9 December 2008 | Resolutions
|
| 9 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 15 railway rd leigh lancs WN7 4AA (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 15 railway rd leigh lancs WN7 4AA (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 8 September 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 12 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 12 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 21 July 2008 | Director appointed robert anthony cohen (2 pages) |
| 21 July 2008 | Director appointed robert anthony cohen (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
| 7 September 2007 | Return made up to 12/07/07; no change of members (7 pages) |
| 7 September 2007 | Return made up to 12/07/07; no change of members (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 7 September 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 7 September 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 January 2005 (10 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 January 2005 (10 pages) |
| 7 September 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 21 May 2005 | Particulars of mortgage/charge (3 pages) |
| 21 May 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Resolutions
|
| 15 April 2005 | Resolutions
|
| 6 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2004 | Particulars of mortgage/charge (3 pages) |
| 21 December 2004 | Particulars of mortgage/charge (3 pages) |
| 26 November 2004 | Particulars of mortgage/charge (6 pages) |
| 26 November 2004 | Particulars of mortgage/charge (6 pages) |
| 3 September 2004 | Accounts for a small company made up to 31 January 2004 (9 pages) |
| 3 September 2004 | Accounts for a small company made up to 31 January 2004 (9 pages) |
| 16 August 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 3 October 2003 | Accounts for a small company made up to 31 January 2003 (9 pages) |
| 3 October 2003 | Accounts for a small company made up to 31 January 2003 (9 pages) |
| 8 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 8 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 January 2002 (10 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 January 2002 (10 pages) |
| 20 August 2002 | Return made up to 12/07/02; full list of members
|
| 20 August 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 4 September 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 9 August 2001 | Full accounts made up to 31 January 2001 (23 pages) |
| 9 August 2001 | Full accounts made up to 31 January 2001 (23 pages) |
| 17 November 2000 | Accounts for a medium company made up to 31 January 2000 (22 pages) |
| 17 November 2000 | Accounts for a medium company made up to 31 January 2000 (22 pages) |
| 17 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (9 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (9 pages) |
| 20 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 18 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 January 1998 (9 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 January 1998 (9 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 January 1997 (10 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 January 1997 (10 pages) |
| 18 October 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 18 October 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 20 August 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 20 August 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 2 May 1996 | Particulars of mortgage/charge (3 pages) |
| 2 May 1996 | Particulars of mortgage/charge (3 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |
| 4 September 1995 | Return made up to 12/07/95; full list of members
|
| 4 September 1995 | Return made up to 12/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 21 September 1992 | Ad 09/07/92--------- £ si 75000@1=75000 £ ic 3000/78000 (2 pages) |
| 21 September 1992 | Ad 09/07/92--------- £ si 75000@1=75000 £ ic 3000/78000 (2 pages) |
| 1 November 1983 | Accounts made up to 31 January 1982 (10 pages) |
| 1 November 1983 | Accounts made up to 31 January 1982 (10 pages) |
| 16 July 1982 | Accounts made up to 31 January 1981 (10 pages) |
| 16 July 1982 | Accounts made up to 31 January 1981 (10 pages) |
| 28 May 1975 | Allotment of shares (2 pages) |
| 28 May 1975 | Allotment of shares (2 pages) |
| 2 October 1973 | Allotment of shares (2 pages) |
| 2 October 1973 | Allotment of shares (2 pages) |
| 19 June 1967 | Incorporation (12 pages) |
| 19 June 1967 | Incorporation (12 pages) |