Mh (2001) Limited

Company Name	Mh (2001) Limited
Director	Philip Walter Goodwin
Company Status	Dissolved
Company Number	03796879
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)
Previous Name	Manro Holdings Limited

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Philip Walter Goodwin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 December 1999(6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Fund Manager
Correspondence Address	38 Carnwood Road Wilmslow Cheshire SK9 5DL

Secretary Name	Mr Mark Howard Walker
Nationality	British
Status	Current
Appointed	30 December 1999(6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Director Name	Alan Leonard Halman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	32 Moor Lane Wilmslow Cheshire SK9 6AP

Director Name	Mr Darrell Hampshire
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	Carr Barn Mugup Lane Hepworth Holmfirth Yorkshire HD7 1TE

Director Name	Mr John Hibbs
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Lord Derby Road Gee Cross Hyde Cheshire SK14 5EN

Director Name	Roger Snowden
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 September 2000)
Role	Company Director
Correspondence Address	13 Lark Hall Road Macclesfield Cheshire SK10 1QL

Director Name	Mr Mark Howard Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Director Name	Mr Raymond Brinsley Mallen Way
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinners Astley Stourport On Severn Worcestershire DY13 0RJ

Director Name	Peter John Ashby
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2002)
Role	Company Director
Correspondence Address	Hollybank 20 Chapel Lane Wilmslow Cheshire SK9 5HX

Director Name	Mr Graham Royle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Whirlow Green Whirlow Sheffield South Yorkshire S11 9NY

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£45,527,000
Gross Profit	£11,081,000
Net Worth	-£2,041,000
Current Liabilities	£9,110,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

21 December 2006	Dissolved (1 page)
21 September 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2006	Liquidators statement of receipts and payments (5 pages)
12 September 2005	Statement of affairs (6 pages)
12 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 September 2005	Appointment of a voluntary liquidator (1 page)
26 August 2005	Registered office changed on 26/08/05 from: vintner's place 68 upper thames street london EC4V 3BJ (1 page)
4 August 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2005	Director's particulars changed (1 page)
21 July 2004	Return made up to 28/06/04; full list of members (6 pages)
23 July 2003	Return made up to 28/06/03; full list of members (6 pages)
14 March 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 June 2002	Declaration of mortgage charge released/ceased (2 pages)
29 March 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
4 February 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
23 July 2001	Return made up to 28/06/01; full list of members (8 pages)
16 October 2000	Full accounts made up to 31 December 1999 (18 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
26 July 2000	Return made up to 28/06/00; full list of members (8 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Statement of affairs (7 pages)
17 February 2000	Statement of affairs (7 pages)
17 February 2000	Ad 30/12/99--------- Â£ si 1917164@1=1917164 Â£ ic 2/1917166 (2 pages)
10 February 2000	Memorandum and Articles of Association (10 pages)
8 February 2000	New director appointed (2 pages)
6 February 2000	New secretary appointed;new director appointed (2 pages)
4 February 2000	Company name changed broomco (1884) LIMITED\certificate issued on 07/02/00 (3 pages)
21 January 2000	Secretary resigned;director resigned (1 page)
21 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	Nc inc already adjusted 30/12/99 (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
21 January 2000	Director resigned (1 page)
28 June 1999	Incorporation (17 pages)

Mh (2001) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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