| Company Name | Code Menswear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03501370 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1998(26 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Damian Barnaby Boneham |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bank Chambers Market Place Atherton Manchester M46 0EG |
| Director Name | Lyndon Charles Forshaw |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 112 Valley Mill Threadfold Way Eagley Bolton BL7 9DY |
| Director Name | Alan Kenneth Smith |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bank Chambers Market Place Atherton Wigan M46 0EG |
| Director Name | James Waddicker |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Hamlet Lostock Bolton Lancashire BL6 4QT |
| Director Name | John Mark Waddicker |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bank Chambers Market Place Atherton Wigan M46 0EG |
| Secretary Name | James Waddicker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Hamlet Lostock Bolton Lancashire BL6 4QT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,401 |
| Cash | £4,839 |
| Current Liabilities | £176,554 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 27 January 2006 | Dissolved (1 page) |
|---|---|
| 27 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2004 | Registered office changed on 21/10/04 from: 14 wood street bolton lancashire BL1 1DZ (1 page) |
| 8 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2003 | Liquidators statement of receipts and payments (6 pages) |
| 24 January 2003 | Liquidators statement of receipts and payments (6 pages) |
| 30 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: bank chambers market place atherton manchester M46 0EG (1 page) |
| 26 July 2000 | Statement of affairs (6 pages) |
| 26 July 2000 | Resolutions
|
| 26 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2000 | Return made up to 29/01/00; full list of members
|
| 25 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 15 March 1999 | Ad 26/01/99--------- £ si 4@1 (2 pages) |
| 23 February 1999 | Return made up to 29/01/99; full list of members
|
| 17 November 1998 | Accounting reference date extended from 31/01/99 to 28/02/99 (1 page) |
| 3 March 1998 | Particulars of mortgage/charge (3 pages) |
| 9 February 1998 | New director appointed (2 pages) |
| 4 February 1998 | Director resigned (1 page) |
| 4 February 1998 | New director appointed (2 pages) |
| 4 February 1998 | Secretary resigned (1 page) |
| 4 February 1998 | New director appointed (2 pages) |
| 4 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 February 1998 | New director appointed (2 pages) |
| 29 January 1998 | Incorporation (10 pages) |