Allen Munro Commercials Limited

Company Name	Allen Munro Commercials Limited
Company Status	Dissolved
Company Number	02349960
Category	Private Limited Company
Incorporation Date	20 February 1989(35 years, 2 months ago)
Dissolution Date	25 October 2012 (11 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Joseph Allen Munro
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1991(2 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (closed 25 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allen Munro Commercials Ltd. Ringtail Court Burscough Industrial Estate Ormskirk Lancashire L40 8LB

Secretary Name	Mr Joseph Allen Munro
Status	Closed
Appointed	11 September 2010(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 October 2012)
Role	Company Director
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Peter Keith Dickinson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 April 1997)
Role	Haulier
Country of Residence	England
Correspondence Address	19 Brook Road Maghull Liverpool Merseyside L31 3EG

Secretary Name	Mr Peter Keith Dickinson
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Brook Road Maghull Liverpool Merseyside L31 3EG

Director Name	Mr Philip David Corfield
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 1996)
Role	Businesman
Country of Residence	England
Correspondence Address	132 Renacres Lane Shirdley Hill Halsall Ormskirk Lancashire L39 8SF

Secretary Name	Mr Philip David Corfield
Nationality	British
Status	Resigned
Appointed	11 July 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 1996)
Role	Businesman
Country of Residence	England
Correspondence Address	132 Renacres Lane Shirdley Hill Halsall Ormskirk Lancashire L39 8SF

Secretary Name	Anthony Michael Sephton
Nationality	British
Status	Resigned
Appointed	27 June 1996(7 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 June 2004)
Role	Accountant
Correspondence Address	28a Mart Lane Burscough Lancashire L40 0SD

Secretary Name	Mr Ian James Munro
Nationality	British
Status	Resigned
Appointed	30 June 2004(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mickering Farmhouse Broad Lane Downholland Lancashire L39 7HS

Secretary Name	Allen Munro Commercials Ltd. (Corporation)
Status	Resigned
Appointed	16 June 2008(19 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 July 2008)
Correspondence Address	Munro House Ringtail Court Burscough Industrial Estate Ormskirk Lancashire L40 8LB

Secretary Name	Munro Commercials Ltd. (Corporation)
Status	Resigned
Appointed	29 July 2008(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2010)
Correspondence Address	Munro House Ringtail Court Burscough Industrial Estate Ormskirk Lancashire L40 8LB

Location

Registered Address	Mazars Llp The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

150k at £1	B & H Property Services LTD 99.93% Ordinary
100 at £1	J.a. Munro 0.07% Ordinary

Financials

Year	2014
Net Worth	£698,412
Cash	£3,552
Current Liabilities	£1,774,632

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2012	Final Gazette dissolved following liquidation (1 page)
25 October 2012	Final Gazette dissolved following liquidation (1 page)
25 July 2012	Notice of move from Administration to Dissolution (11 pages)
25 July 2012	Administrator's progress report to 10 July 2012 (9 pages)
25 July 2012	Administrator's progress report to 10 July 2012 (9 pages)
25 July 2012	Notice of move from Administration to Dissolution on 20 July 2012 (11 pages)
16 January 2012	Notice of extension of period of Administration (1 page)
16 January 2012	Administrator's progress report to 10 January 2012 (9 pages)
16 January 2012	Notice of extension of period of Administration (1 page)
16 January 2012	Administrator's progress report to 10 January 2012 (9 pages)
13 September 2011	Administrator's progress report to 26 July 2011 (13 pages)
13 September 2011	Administrator's progress report to 26 July 2011 (13 pages)
15 April 2011	Notice of deemed approval of proposals (1 page)
15 April 2011	Notice of deemed approval of proposals (1 page)
25 March 2011	Statement of administrator's proposal (18 pages)
25 March 2011	Statement of administrator's proposal (18 pages)
9 February 2011	Registered office address changed from Ringtail Road Burscough Industrial Estate Burscough Lancashire L40 8LB on 9 February 2011 (2 pages)
9 February 2011	Registered office address changed from Ringtail Road Burscough Industrial Estate Burscough Lancashire L40 8LB on 9 February 2011 (2 pages)
9 February 2011	Registered office address changed from Ringtail Road Burscough Industrial Estate Burscough Lancashire L40 8LB on 9 February 2011 (2 pages)
8 February 2011	Appointment of an administrator (1 page)
8 February 2011	Appointment of an administrator (1 page)
26 November 2010	Termination of appointment of Munro Commercials Ltd. as a secretary (1 page)
26 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 150,100 (3 pages)
26 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 150,100 (3 pages)
26 November 2010	Termination of appointment of Munro Commercials Ltd. as a secretary (1 page)
26 November 2010	Appointment of Mr Joseph Allen Munro as a secretary (1 page)
26 November 2010	Appointment of Mr Joseph Allen Munro as a secretary (1 page)
14 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
24 September 2008	Return made up to 11/09/08; full list of members (3 pages)
24 September 2008	Return made up to 11/09/08; full list of members (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
29 July 2008	Secretary appointed munro commercials LTD. (1 page)
29 July 2008	Director's change of particulars / joseph munro / 29/07/2008 (1 page)
29 July 2008	Appointment Terminated Secretary allen munro commercials LTD. (1 page)
29 July 2008	Director's Change of Particulars / joseph munro / 29/07/2008 / HouseName/Number was: , now: munro house; Street was: douglas villa, now: ringtail court; Area was: meadow lane, now: burscough industrial estate; Post Town was: mawdesley, now: ormskirk; Post Code was: L40 2QA, now: L40 8LB; Country was: , now: united kingdom (1 page)
29 July 2008	Secretary appointed munro commercials LTD. (1 page)
29 July 2008	Appointment terminated secretary allen munro commercials LTD. (1 page)
16 June 2008	Appointment terminated secretary ian munro (1 page)
16 June 2008	Appointment Terminated Secretary ian munro (1 page)
16 June 2008	Secretary appointed allen munro commercials LTD. (1 page)
16 June 2008	Secretary appointed allen munro commercials LTD. (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 September 2007	Return made up to 11/09/07; full list of members (2 pages)
20 September 2007	Return made up to 11/09/07; full list of members (2 pages)
23 September 2006	Particulars of mortgage/charge (3 pages)
23 September 2006	Particulars of mortgage/charge (3 pages)
21 September 2006	Return made up to 11/09/06; full list of members (2 pages)
21 September 2006	Return made up to 11/09/06; full list of members (2 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 December 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
2 December 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
23 September 2005	Return made up to 11/09/05; full list of members (2 pages)
23 September 2005	Return made up to 11/09/05; full list of members (2 pages)
24 September 2004	Return made up to 11/09/04; full list of members (2 pages)
24 September 2004	Return made up to 11/09/04; full list of members (2 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Secretary resigned (1 page)
7 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
7 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
13 November 2003	Return made up to 11/09/03; full list of members (6 pages)
13 November 2003	Return made up to 11/09/03; full list of members (6 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
31 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
31 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
9 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/10/02 (6 pages)
9 October 2002	Return made up to 11/09/02; full list of members (6 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2001	Return made up to 11/09/01; full list of members (6 pages)
13 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
15 March 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	Particulars of mortgage/charge (3 pages)
22 September 2000	Return made up to 11/09/00; full list of members (6 pages)
22 September 2000	Return made up to 11/09/00; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
18 October 1999	Return made up to 11/09/99; no change of members (4 pages)
18 October 1999	Return made up to 11/09/99; no change of members (4 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
1 October 1998	Return made up to 11/09/98; full list of members (6 pages)
1 October 1998	Return made up to 11/09/98; full list of members (6 pages)
6 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
13 October 1997	Return made up to 11/09/97; full list of members (6 pages)
13 October 1997	Return made up to 11/09/97; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 July 1997	Â£ nc 100/250000 17/07/97 (1 page)
24 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1997	Â£ nc 100/250000 17/07/97 (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
8 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Particulars of mortgage/charge (7 pages)
8 April 1997	Particulars of mortgage/charge (7 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
26 September 1996	Return made up to 11/09/96; full list of members (6 pages)
26 September 1996	Return made up to 11/09/96; full list of members (6 pages)
7 August 1996	New secretary appointed (1 page)
7 August 1996	Secretary resigned;director resigned (2 pages)
7 August 1996	Secretary resigned;director resigned (2 pages)
23 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 March 1996	Declaration of mortgage charge released/ceased (1 page)
27 March 1996	Declaration of mortgage charge released/ceased (1 page)
27 March 1996	Declaration of mortgage charge released/ceased (1 page)
27 March 1996	Declaration of mortgage charge released/ceased (1 page)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
29 September 1995	Return made up to 11/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1995	Return made up to 11/09/95; no change of members (4 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 February 1989	Incorporation (13 pages)
20 February 1989	Incorporation (13 pages)

Allen Munro Commercials Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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