Alloy Bodies Manchester Limited

Company Name	Alloy Bodies Manchester Limited
Company Status	Dissolved
Company Number	01063512
Category	Private Limited Company
Incorporation Date	31 July 1972(51 years, 9 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Simon Peter Michael Riddiford
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(33 years, 3 months after company formation)
Appointment Duration	16 years (closed 09 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Yew Tree Close Marple Stockport Cheshire SK6 7QZ

Director Name	Ann Sullivan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(19 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 November 2005)
Role	Secretary
Correspondence Address	32 Park Lodge Close Cheadle Road Cheadle Cheshire SK8 1HU

Director Name	Daniel Kenneth Sullivan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(19 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 November 2005)
Role	Commercial Body Builder
Correspondence Address	32 Park Lodge Close Cheadle Road Cheadle Cheshire SK8 1HU

Director Name	Mrs Patricia Ann Sullivan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(19 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Manor Stanhope Road Bowdon Cheshire WA14 3JY

Director Name	Mr Peter Sullivan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(19 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2003)
Role	Commercial Body Builder
Country of Residence	England
Correspondence Address	Croft Manor Stanhope Grange Stanhope Road Bowden Cheshire WA14 3JR

Secretary Name	Ann Sullivan
Nationality	British
Status	Resigned
Appointed	14 May 1992(19 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	32 Park Lodge Close Cheadle Road Cheadle Cheshire SK8 1HU

Secretary Name	Mrs Patricia Ann Sullivan
Nationality	British
Status	Resigned
Appointed	14 May 1992(19 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 27 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Manor Stanhope Road Bowdon Cheshire WA14 3JY

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(20 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 May 1993)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Daniel Kenneth Sullivan
Nationality	British
Status	Resigned
Appointed	01 March 1993(20 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 November 2005)
Role	Company Director
Correspondence Address	32 Park Lodge Close Cheadle Road Cheadle Cheshire SK8 1HU

Director Name	Mr Philip Maycock
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(20 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	271 Nuthurst Road New Moston Manchester M40 3PU

Director Name	Mr Paul Leary
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Saint Andrews Close Rochdale Lancashire OL15 8PG

Director Name	Michael John Bragg
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(33 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Northam Close Standish Wigan WN6 0RN

Secretary Name	Jackie Henderson
Nationality	British
Status	Resigned
Appointed	03 November 2005(33 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 March 2021)
Role	Company Director
Correspondence Address	5 Edgehill Chase Wilmslow Cheshire SK9 2DJ

Location

Registered Address	Clifton Street Trading Estate Miles Platting Manchester Greater Manchester M40 8HN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£117,475

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

4 July 2017	Restoration by order of the court (2 pages)
4 July 2017	Restoration by order of the court (2 pages)
19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
13 July 2007	Application for striking-off (1 page)
11 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 May 2007	Return made up to 14/05/07; full list of members (3 pages)
15 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2006	Accounts for a medium company made up to 30 November 2005 (19 pages)
23 February 2006	Company name changed cenhoco 103 LIMITED\certificate issued on 23/02/06 (2 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 November 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
29 November 2005	Company name changed alloy bodies LIMITED\certificate issued on 29/11/05 (2 pages)
18 November 2005	Declaration of assistance for shares acquisition (9 pages)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Auditor's resignation (1 page)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Registered office changed on 18/11/05 from: 6 howard street glossop derbyshire SK13 7DD (1 page)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 November 2005	Director resigned (1 page)
16 November 2005	Particulars of mortgage/charge (7 pages)
16 November 2005	Particulars of mortgage/charge (7 pages)
11 November 2005	Particulars of mortgage/charge (7 pages)
24 May 2005	Return made up to 14/05/05; full list of members (8 pages)
8 February 2005	Full accounts made up to 31 October 2004 (21 pages)
28 January 2005	Particulars of mortgage/charge (6 pages)
20 July 2004	Particulars of mortgage/charge (5 pages)
20 July 2004	Particulars of mortgage/charge (5 pages)
20 May 2004	Return made up to 14/05/04; full list of members (8 pages)
3 April 2004	Full accounts made up to 31 October 2003 (20 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
3 July 2003	Full accounts made up to 31 October 2002 (20 pages)
23 May 2003	Return made up to 14/05/03; full list of members (9 pages)
6 November 2002	Full accounts made up to 31 October 2001 (20 pages)
22 October 2002	Director resigned (1 page)
16 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Return made up to 14/05/02; full list of members (9 pages)
5 February 2002	Director's particulars changed (1 page)
19 October 2001	Full accounts made up to 31 October 2000 (19 pages)
22 September 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Return made up to 14/05/01; full list of members (8 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
14 August 2000	Full accounts made up to 31 October 1999 (16 pages)
3 July 2000	New director appointed (2 pages)
30 May 2000	Return made up to 14/05/00; full list of members (8 pages)
15 March 2000	Company name changed alloy transport bodies LIMITED\certificate issued on 16/03/00 (2 pages)
18 August 1999	Full accounts made up to 31 October 1998 (17 pages)
22 May 1999	Return made up to 14/05/99; full list of members (6 pages)
22 March 1999	Nc inc already adjusted 04/03/99 (1 page)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 March 1999	Ad 04/03/99--------- Â£ si 100000@1=100000 Â£ ic 12000/112000 (2 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Full accounts made up to 31 October 1997 (17 pages)
23 June 1998	Return made up to 14/05/98; no change of members 363(287) ‐ Registered office changed on 23/06/98 (4 pages)
30 May 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1997	Full accounts made up to 31 August 1996 (21 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
9 December 1996	Accounting reference date extended from 31/08/97 to 31/10/97 (1 page)
30 June 1996	Full accounts made up to 31 August 1995 (19 pages)
6 June 1996	Return made up to 14/05/96; full list of members (8 pages)
16 August 1995	Particulars of mortgage/charge (8 pages)
7 June 1995	Return made up to 14/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 March 1993	Secretary resigned (2 pages)
16 December 1991	New secretary appointed (2 pages)
20 February 1987	New secretary appointed (2 pages)
9 June 1983	Accounts made up to 31 July 1982 (12 pages)
4 March 1982	Accounts made up to 31 July 1981 (13 pages)
29 May 1981	Accounts made up to 31 July 1980 (12 pages)
3 May 1980	Accounts made up to 31 July 1979 (14 pages)
31 July 1972	Incorporation (10 pages)

Alloy Bodies Manchester Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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