Company NameKavanagh & Mannion (Manchester) Limited
DirectorsPaul Malpas and Thomas Francis Mannion
Company StatusIn Administration
Company Number03115697
CategoryPrivate Limited Company
Incorporation Date19 October 1995(28 years, 6 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NamePaul Malpas
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address31 Clifton Road
Heaton Moor
Stockport
Cheshire
SK4 4DD
Director NameThomas Francis Mannion
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Netherwood Road
Northenden
Manchester
M22 4BW
Secretary NamePaul Malpas
NationalityBritish
StatusCurrent
Appointed19 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address31 Clifton Road
Heaton Moor
Stockport
Cheshire
SK4 4DD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 October 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSoveriegn House
Queen Street
Manchester
M2 5HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2003
Net Worth£438,858
Cash£196,760
Current Liabilities£177,137

Accounts

Latest Accounts28 February 2003 (21 years, 2 months ago)
Next Accounts Due28 December 2004 (overdue)
Accounts CategorySmall
Accounts Year End28 February

Returns

Next Return Due26 October 2016 (overdue)

Filing History

9 August 2006Notice of extension of period of Administration (3 pages)
9 August 2006Notice of extension of period of Administration (3 pages)
20 September 2005Result of meeting of creditors (3 pages)
20 September 2005Result of meeting of creditors (3 pages)
21 February 2005Registered office changed on 21/02/05 from: 45-51 chorley new road bolton lancs BL1 4QR (1 page)
21 February 2005Registered office changed on 21/02/05 from: 45-51 chorley new road bolton lancs BL1 4QR (1 page)
16 February 2005Appointment of an administrator (1 page)
16 February 2005Appointment of an administrator (1 page)
30 October 2004Return made up to 12/10/04; full list of members
  • 363(287) ‐ Registered office changed on 30/10/04
(8 pages)
30 October 2004Return made up to 12/10/04; full list of members
  • 363(287) ‐ Registered office changed on 30/10/04
(8 pages)
22 June 2004Particulars of mortgage/charge (7 pages)
22 June 2004Particulars of mortgage/charge (7 pages)
2 December 2003Accounts for a small company made up to 28 February 2003 (6 pages)
2 December 2003Accounts for a small company made up to 28 February 2003 (6 pages)
10 November 2003Return made up to 12/10/03; full list of members (8 pages)
10 November 2003Return made up to 12/10/03; full list of members (8 pages)
4 December 2002Accounts for a small company made up to 28 February 2002 (7 pages)
4 December 2002Accounts for a small company made up to 28 February 2002 (7 pages)
24 October 2002Return made up to 12/10/02; full list of members (8 pages)
24 October 2002Return made up to 12/10/02; full list of members (8 pages)
24 December 2001Accounts for a small company made up to 28 February 2001 (8 pages)
24 December 2001Accounts for a small company made up to 28 February 2001 (8 pages)
28 October 2001Return made up to 12/10/01; full list of members (7 pages)
28 October 2001Return made up to 12/10/01; full list of members (7 pages)
16 November 2000Return made up to 19/10/00; full list of members (8 pages)
16 November 2000Return made up to 19/10/00; full list of members (8 pages)
2 October 2000Accounts for a small company made up to 29 February 2000 (8 pages)
2 October 2000Accounts for a small company made up to 29 February 2000 (8 pages)
23 December 1999Accounts for a small company made up to 28 February 1999 (7 pages)
23 December 1999Accounts for a small company made up to 28 February 1999 (7 pages)
20 October 1999Return made up to 19/10/99; full list of members (7 pages)
20 October 1999Return made up to 19/10/99; full list of members (7 pages)
8 January 1999Return made up to 19/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 January 1999Return made up to 19/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 November 1998Accounts for a small company made up to 28 February 1998 (7 pages)
6 November 1998Accounts for a small company made up to 28 February 1998 (7 pages)
12 November 1997Return made up to 19/10/97; full list of members (6 pages)
12 November 1997Return made up to 19/10/97; full list of members (6 pages)
20 August 1997Accounts for a small company made up to 28 February 1997 (7 pages)
20 August 1997Accounts for a small company made up to 28 February 1997 (7 pages)
2 February 1997Ad 02/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 February 1997Ad 02/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 January 1997Accounting reference date extended from 31/12/96 to 28/02/97 (1 page)
23 January 1997Accounting reference date extended from 31/12/96 to 28/02/97 (1 page)
12 December 1996Return made up to 19/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 December 1996Return made up to 19/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 March 1996Accounting reference date notified as 31/12 (1 page)
14 March 1996Accounting reference date notified as 31/12 (1 page)
5 January 1996Company name changed currentcorp LIMITED\certificate issued on 08/01/96 (3 pages)
5 January 1996Company name changed currentcorp LIMITED\certificate issued on 08/01/96 (3 pages)
13 December 1995Registered office changed on 13/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
13 December 1995Registered office changed on 13/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
13 December 1995New secretary appointed;new director appointed (2 pages)
13 December 1995Director resigned (2 pages)
13 December 1995Secretary resigned (2 pages)
13 December 1995Director resigned (2 pages)
13 December 1995New director appointed (2 pages)
13 December 1995Secretary resigned (2 pages)
13 December 1995New secretary appointed;new director appointed (2 pages)
13 December 1995New director appointed (2 pages)
19 October 1995Incorporation (34 pages)
19 October 1995Incorporation (34 pages)