Manchester Drums Limited

Company Name	Manchester Drums Limited
Company Status	Dissolved
Company Number	03182792
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Ernest Van Den Boogerd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2016(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 January 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Souvereinstraat 4903 Rh Oosterhout Netherlands

Director Name	Mr Michael John Prendergast
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	6 Chalfont Drive Parkside Astley Tyldesley Manchester M29 7PU

Director Name	Mr Gary Cornforth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 The Shires Droylsden Manchester M43 7ER

Secretary Name	Mr Gary Cornforth
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 The Shires The Stables Droylsden Manchester Lancashire M43 7ER

Secretary Name	Mrs Jane Cornforth
Nationality	British
Status	Resigned
Appointed	12 April 1996(1 week, 1 day after company formation)
Appointment Duration	20 years, 1 month (resigned 01 June 2016)
Role	Community Dir
Country of Residence	United Kingdom
Correspondence Address	37 The Shires Droylsden Manchester M43 7ER

Director Name	Mrs Jenny Minnock
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	37 The Shires Droylsden Manchester M43 7ER

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	drumcentre.co.uk

Location

Registered Address	7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Jenny Minnock 9.71% Ordinary
90 at £1	G. Cornforth 87.38% Ordinary
1 at £1	Jane Cornforth 0.97% Ordinary B
1 at £1	Jenny Cornforth 0.97% Ordinary C
1 at £1	Mark Minnock 0.97% Ordinary D

Financials

Year	2014
Net Worth	£227,123
Cash	£226,073
Current Liabilities	£851,355

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 May 2012	Delivered on: 3 May 2012 Satisfied on: 9 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
11 June 2009	Delivered on: 16 June 2009 Persons entitled: Drummer Boy Estates Limited Classification: Debenture Secured details: Â£100,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 October 1996	Delivered on: 30 October 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
5 November 2018	Application to strike the company off the register (1 page)
11 June 2018	Registered office address changed from 37 the Shires Droylsden Manchester M43 7ER to 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU on 11 June 2018 (1 page)
11 June 2018	Registered office address changed from PO Box PR2 1NL 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU United Kingdom to 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU on 11 June 2018 (1 page)
7 February 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
6 February 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
12 January 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 March 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
13 June 2016	Satisfaction of charge 2 in full (1 page)
13 June 2016	Satisfaction of charge 2 in full (1 page)
9 June 2016	Appointment of Mr Ernest Van Den Boogerd as a director on 1 June 2016 (2 pages)
9 June 2016	Appointment of Mr Ernest Van Den Boogerd as a director on 1 June 2016 (2 pages)
9 June 2016	Termination of appointment of Jane Cornforth as a secretary on 1 June 2016 (1 page)
9 June 2016	Termination of appointment of Jenny Minnock as a director on 1 June 2016 (1 page)
9 June 2016	Termination of appointment of Gary Cornforth as a director on 1 June 2016 (1 page)
9 June 2016	Termination of appointment of Jenny Minnock as a director on 1 June 2016 (1 page)
9 June 2016	Termination of appointment of Jane Cornforth as a secretary on 1 June 2016 (1 page)
9 June 2016	Termination of appointment of Gary Cornforth as a director on 1 June 2016 (1 page)
17 May 2016	Satisfaction of charge 1 in full (2 pages)
17 May 2016	Satisfaction of charge 1 in full (2 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 103 (5 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 103 (5 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 102 (5 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 102 (5 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 June 2014	Satisfaction of charge 3 in full (1 page)
9 June 2014	Satisfaction of charge 3 in full (1 page)
5 June 2014	Appointment of Mrs Jenny Minnock as a director (2 pages)
5 June 2014	Appointment of Mrs Jenny Minnock as a director (2 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 102 (4 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 102 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
25 July 2013	Director's details changed for Mr Gary Cornforth on 1 March 2013 (2 pages)
25 July 2013	Secretary's details changed for Mrs Jane Cornforth on 1 March 2013 (1 page)
25 July 2013	Director's details changed for Mr Gary Cornforth on 1 March 2013 (2 pages)
25 July 2013	Director's details changed for Mr Gary Cornforth on 1 March 2013 (2 pages)
25 July 2013	Secretary's details changed for Mrs Jane Cornforth on 1 March 2013 (1 page)
25 July 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
25 July 2013	Secretary's details changed for Mrs Jane Cornforth on 1 March 2013 (1 page)
25 July 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
20 June 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 101 (4 pages)
13 September 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 101 (4 pages)
13 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 101 (4 pages)
13 September 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 June 2009	Return made up to 28/03/09; full list of members (3 pages)
17 June 2009	Return made up to 28/03/09; full list of members (3 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 June 2009	Registered office changed on 12/06/2009 from, wilsons park, monsall road, newton heath, manchester, M40 8WN (1 page)
12 June 2009	Registered office changed on 12/06/2009 from, wilsons park, monsall road, newton heath, manchester, M40 8WN (1 page)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 September 2008	Return made up to 28/03/08; full list of members (3 pages)
23 September 2008	Return made up to 28/03/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 January 2008	Registered office changed on 25/01/08 from: 7 stamford square, ashton under lyne, lancashire OL6 6QU (1 page)
25 January 2008	Registered office changed on 25/01/08 from: 7 stamford square, ashton under lyne, lancashire OL6 6QU (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 April 2007	Return made up to 28/03/07; full list of members (6 pages)
18 April 2007	Return made up to 28/03/07; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 April 2006	Return made up to 28/03/06; full list of members (7 pages)
11 April 2006	Return made up to 28/03/06; full list of members (7 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
22 June 2005	Return made up to 04/04/05; full list of members (7 pages)
22 June 2005	Return made up to 04/04/05; full list of members (7 pages)
16 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 April 2004	Return made up to 04/04/04; full list of members (7 pages)
8 April 2004	Return made up to 04/04/04; full list of members (7 pages)
17 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
17 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
4 April 2003	Return made up to 04/04/03; full list of members (8 pages)
4 April 2003	Return made up to 04/04/03; full list of members (8 pages)
28 February 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
28 February 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
23 May 2002	Return made up to 04/04/02; full list of members (6 pages)
23 May 2002	Return made up to 04/04/02; full list of members (6 pages)
16 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
16 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
21 June 2001	Return made up to 04/04/01; full list of members (6 pages)
21 June 2001	Return made up to 04/04/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
9 June 2000	Return made up to 04/04/00; full list of members (6 pages)
9 June 2000	Return made up to 04/04/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 June 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 June 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
24 February 1999	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
24 February 1999	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 September 1997	Return made up to 04/04/97; full list of members (6 pages)
17 September 1997	Return made up to 04/04/97; full list of members (6 pages)
30 October 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
11 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
25 April 1996	Ad 10/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 April 1996	Ad 10/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 April 1996	Secretary resigned (1 page)
15 April 1996	Secretary resigned (1 page)
4 April 1996	Incorporation (21 pages)
4 April 1996	Incorporation (21 pages)

Manchester Drums Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check