Mauro's (Manchester) Limited

Company Name	Mauro's (Manchester) Limited
Company Status	Dissolved
Company Number	03563886
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	30 April 2015 (9 years ago)
Previous Name	Defensiveplayer Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Vincenzo Mauro
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Italian
Status	Closed
Appointed	27 August 1999(1 year, 3 months after company formation)
Appointment Duration	15 years, 8 months (closed 30 April 2015)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	17 St Ann's Square Manchester M2 7PW

Director Name	Mr Alexander Paul Mauro
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 10 months (resigned 03 April 2013)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Unit Bg1a Clarence Road Bollington Macclesfield Cheshire SK10 5JZ

Director Name	Mr Ian Martin Snelson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 5 months (resigned 31 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Beechwood House 2 Fountain Lane Davenham Northwich Cheshire CW9 8LX

Secretary Name	Alexander Paul Mauro
Nationality	British
Status	Resigned
Appointed	05 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 1999)
Role	Restauranteur
Correspondence Address	16 Oswald Road Chorlton Manchester M21 9LH

Secretary Name	Mr Ian Martin Snelson
Nationality	British
Status	Resigned
Appointed	27 August 1999(1 year, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Beechwood House 2 Fountain Lane Davenham Northwich Cheshire CW9 8LX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	17 St Ann's Square Manchester M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

30k at £1	Alexander Paul Mauro 50.00% Ordinary
30k at £1	Vincenzo Mauro 50.00% Ordinary
1 at £1	Ian Snelson 0.00% Ordinary

Financials

Year	2014
Net Worth	£297,075
Cash	£174,501
Current Liabilities	£871,307

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2015	Final Gazette dissolved following liquidation (1 page)
30 April 2015	Final Gazette dissolved following liquidation (1 page)
30 January 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
30 January 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
20 November 2013	Registered office address changed from C/O Mauros (Manchester) Ltd Unit Bg1a Clarence Road Bollington Macclesfield Cheshire SK10 5JZ United Kingdom on 20 November 2013 (2 pages)
20 November 2013	Registered office address changed from C/O Mauros (Manchester) Ltd Unit Bg1a Clarence Road Bollington Macclesfield Cheshire SK10 5JZ United Kingdom on 20 November 2013 (2 pages)
14 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2013	Statement of affairs with form 4.19 (6 pages)
14 November 2013	Statement of affairs with form 4.19 (6 pages)
14 November 2013	Appointment of a voluntary liquidator (1 page)
14 November 2013	Appointment of a voluntary liquidator (1 page)
14 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-06-08 GBP 60,001 (4 pages)
8 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-06-08 GBP 60,001 (4 pages)
3 April 2013	Termination of appointment of Alexander Paul Mauro as a director on 3 April 2013 (1 page)
3 April 2013	Termination of appointment of Alexander Paul Mauro as a director on 3 April 2013 (1 page)
3 April 2013	Termination of appointment of Alexander Paul Mauro as a director on 3 April 2013 (1 page)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 June 2012	Director's details changed for Mr Alexander Paul Mauro on 1 June 2012 (2 pages)
22 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Director's details changed for Mr Alexander Paul Mauro on 1 June 2012 (2 pages)
22 June 2012	Director's details changed for Vincenzo Mauro on 1 September 2011 (2 pages)
22 June 2012	Director's details changed for Mr Alexander Paul Mauro on 1 June 2012 (2 pages)
22 June 2012	Director's details changed for Vincenzo Mauro on 1 September 2011 (2 pages)
22 June 2012	Director's details changed for Vincenzo Mauro on 1 September 2011 (2 pages)
25 October 2011	Registered office address changed from The Stock Exchange 4 Norfolk Street Manchester M60 1DY on 25 October 2011 (1 page)
25 October 2011	Registered office address changed from The Stock Exchange 4 Norfolk Street Manchester M60 1DY on 25 October 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Termination of appointment of Ian Snelson as a director (1 page)
10 June 2011	Termination of appointment of Ian Snelson as a director (1 page)
10 June 2011	Termination of appointment of Ian Snelson as a secretary (1 page)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Termination of appointment of Ian Snelson as a secretary (1 page)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Director's details changed for Mr Ian Martin Snelson on 14 May 2010 (2 pages)
7 June 2010	Director's details changed for Alexander Paul Mauro on 14 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Ian Martin Snelson on 14 May 2010 (2 pages)
7 June 2010	Director's details changed for Alexander Paul Mauro on 14 May 2010 (2 pages)
7 June 2010	Director's details changed for Vincenzo Mauro on 14 May 2010 (2 pages)
7 June 2010	Director's details changed for Vincenzo Mauro on 14 May 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2009	Return made up to 14/05/09; full list of members (5 pages)
9 June 2009	Return made up to 14/05/09; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 August 2008	Return made up to 14/05/08; full list of members (5 pages)
11 August 2008	Return made up to 14/05/08; full list of members (5 pages)
20 February 2008	Amended accounts made up to 31 December 2006 (12 pages)
20 February 2008	Amended accounts made up to 31 December 2006 (12 pages)
28 December 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
28 December 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
13 June 2007	Return made up to 14/05/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2007	Return made up to 14/05/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2007	Â£ ic 74001/70001 05/07/06 Â£ sr 4000@1=4000 (1 page)
2 May 2007	£ ic 74001/70001 05/07/06 £ sr 4000@1=4000 (1 page)
23 April 2007	Â£ ic 88000/82001 10/01/07 Â£ sr 5999@1=5999 (1 page)
23 April 2007	Â£ ic 82001/74001 20/02/07 Â£ sr 8000@1=8000 (1 page)
23 April 2007	£ ic 82001/74001 20/02/07 £ sr 8000@1=8000 (1 page)
23 April 2007	£ ic 88000/82001 10/01/07 £ sr 5999@1=5999 (1 page)
31 January 2007	Total exemption full accounts made up to 31 December 2005 (12 pages)
31 January 2007	Total exemption full accounts made up to 31 December 2005 (12 pages)
18 August 2006	(7 pages)
18 August 2006	(7 pages)
4 August 2006	Â£ ic 100000/88000 14/06/06 Â£ sr 12000@1=12000 (1 page)
4 August 2006	£ ic 100000/88000 14/06/06 £ sr 12000@1=12000 (1 page)
4 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 June 2006	Return made up to 14/05/06; full list of members (9 pages)
7 June 2006	Return made up to 14/05/06; full list of members (9 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
16 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2004	(7 pages)
8 October 2004	(7 pages)
17 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2003	(7 pages)
7 November 2003	(7 pages)
14 June 2003	Return made up to 14/05/03; full list of members (9 pages)
14 June 2003	Return made up to 14/05/03; full list of members (9 pages)
3 February 2003	(7 pages)
3 February 2003	(7 pages)
20 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2001	(5 pages)
7 November 2001	(5 pages)
29 October 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
29 October 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
11 June 2001	Return made up to 14/05/01; full list of members (9 pages)
11 June 2001	Return made up to 14/05/01; full list of members (9 pages)
3 April 2001	(5 pages)
3 April 2001	(5 pages)
4 July 2000	Full accounts made up to 31 May 1999 (9 pages)
4 July 2000	Full accounts made up to 31 May 1999 (9 pages)
30 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	New secretary appointed (2 pages)
8 November 1999	Particulars of mortgage/charge (6 pages)
8 November 1999	Particulars of mortgage/charge (6 pages)
20 October 1999	Ad 27/08/99--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
20 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
20 October 1999	Ad 27/08/99--------- £ si 99998@1=99998 £ ic 2/100000 (3 pages)
20 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
19 October 1999	Registered office changed on 19/10/99 from: fernbank house springwood way tytherington business, macclesfield cheshire SK10 2XA (1 page)
19 October 1999	Registered office changed on 19/10/99 from: fernbank house springwood way tytherington business, macclesfield cheshire SK10 2XA (1 page)
23 June 1999	Return made up to 14/05/99; full list of members (6 pages)
23 June 1999	Return made up to 14/05/99; full list of members (6 pages)
16 November 1998	Registered office changed on 16/11/98 from: hammond suddards trinity court 16 john dalton street manchester M60 8HS (1 page)
16 November 1998	Registered office changed on 16/11/98 from: hammond suddards trinity court 16 john dalton street manchester M60 8HS (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	Memorandum and Articles of Association (12 pages)
15 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
15 June 1998	Â£ nc 1000/100000 05/06/98 (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
15 June 1998	Memorandum and Articles of Association (12 pages)
15 June 1998	£ nc 1000/100000 05/06/98 (1 page)
15 June 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	Director resigned (1 page)
4 June 1998	Company name changed defensiveplayer LIMITED\certificate issued on 05/06/98 (2 pages)
4 June 1998	Company name changed defensiveplayer LIMITED\certificate issued on 05/06/98 (2 pages)
14 May 1998	Incorporation (16 pages)
14 May 1998	Incorporation (16 pages)

Mauro's (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check