Manny Bernstein Limited

Company Name	Manny Bernstein Limited
Company Status	Dissolved
Company Number	01294130
Category	Private Limited Company
Incorporation Date	13 January 1977(47 years, 3 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Joseph Matthias Scanlon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2002(25 years, 3 months after company formation)
Appointment Duration	6 years (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Shevington Moor Standish Wigan Lancashire WN6 0SA

Secretary Name	Andrew James Lindley
Nationality	British
Status	Closed
Appointed	12 May 2005(28 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 London Street Pocklington York North Yorkshire YO42 2JW

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(28 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 April 2008)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	10 Fulwood Avenue Tarleton Preston PR4 6RP

Director Name	Carol Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(28 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 April 2008)
Role	Accountant
Correspondence Address	57a Higher Lane Rainford Merseyside WA11 7DG

Director Name	Christopher Gerard Reid
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(14 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Roecliffe Farm Joe Moores Lane Woodhouse Eaves Loughborough Leicestershire LE12 8TF

Director Name	Dawn Elizabeth Reid
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(14 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 April 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Roecliffe Farm Joe Moores Lane Woodhouse Eaves Loughborough Leicestershire LE12 8TF

Secretary Name	Christopher Gerard Reid
Nationality	British
Status	Resigned
Appointed	31 May 1991(14 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Roecliffe Farm Joe Moores Lane Woodhouse Eaves Loughborough Leicestershire LE12 8TF

Director Name	Anthony Brian Nicholls
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(16 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2001)
Role	Bookmaker
Correspondence Address	11 Naseby Road Solihull West Midlands B91 2DR

Director Name	William John Heaton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(25 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Director Name	Thomas John Phillips
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(25 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2005)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Yew Cottage Station Road Eynsford Kent DA4 0ER

Director Name	Nigel Mark Roddis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(25 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2005)
Role	Solicitor
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Secretary Name	Nigel Mark Roddis
Nationality	British
Status	Resigned
Appointed	11 April 2002(25 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 May 2004)
Role	Solicitor
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Secretary Name	Steven Ashley Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2004(27 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	79 High Street Berkhamsted Hertfordshire HP4 2DE

Location

Registered Address	Douglas House Chapel Lane Wigan WN3 4HS
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£68,920

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
9 October 2007	Application for striking-off (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
21 June 2007	Return made up to 31/05/07; full list of members (7 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 June 2006	Return made up to 31/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
25 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/07/05 (7 pages)
13 July 2005	Registered office changed on 13/07/05 from: 74 upper richmond road putney london SW15 2SU (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
1 February 2005	Full accounts made up to 31 March 2004 (8 pages)
14 June 2004	Return made up to 31/05/04; full list of members (7 pages)
14 June 2004	New secretary appointed (1 page)
14 June 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
9 March 2004	Full accounts made up to 31 March 2003 (12 pages)
27 June 2003	Return made up to 31/05/03; full list of members (8 pages)
10 April 2003	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
6 June 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 May 2002	Registered office changed on 10/05/02 from: beaumont house lutterworth road blaby leicester leicestershire LE8 4DN (2 pages)
10 May 2002	Director resigned (2 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	New secretary appointed;new director appointed (4 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	Secretary resigned;director resigned (2 pages)
10 May 2002	New director appointed (3 pages)
11 April 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
4 December 2001	Director resigned (1 page)
16 August 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
1 August 2001	Return made up to 31/05/01; full list of members (7 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2000	Accounts for a medium company made up to 30 November 1999 (15 pages)
7 June 2000	Return made up to 31/05/00; full list of members (7 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
2 August 1999	Accounts for a medium company made up to 30 November 1998 (15 pages)
15 June 1999	Return made up to 31/05/99; full list of members (5 pages)
18 November 1998	Registered office changed on 18/11/98 from: the square glenfield leicester LE3 8DQ (1 page)
26 June 1998	Accounts for a medium company made up to 30 November 1997 (16 pages)
15 June 1998	Return made up to 31/05/98; full list of members (5 pages)
4 July 1997	Â£ nc 1000/10000 23/06/97 (1 page)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1997	Ad 24/06/97--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
29 June 1997	Accounts for a medium company made up to 30 November 1996 (15 pages)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
13 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
13 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1996	Accounts for a medium company made up to 30 November 1995 (15 pages)
19 July 1995	Full accounts made up to 30 November 1994 (16 pages)
12 June 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 12/06/95 (4 pages)
12 June 1995	Registered office changed on 12/06/95 from: the square glenfield leicester LE3 8DQ (1 page)
19 May 1982	Accounts made up to 30 November 1980 (6 pages)
13 January 1977	Incorporation (12 pages)

Manny Bernstein Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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