M. & B. Textiles Limited

Company Name	M. & B. Textiles Limited
Company Status	Dissolved
Company Number	04421297
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	Metrobelle Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Myra Morris
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(1 week, 2 days after company formation)
Appointment Duration	6 years, 11 months (closed 14 April 2009)
Role	Managing Director
Correspondence Address	29 Barnhill Road Prestwich Manchester M25 9WH

Director Name	Beverley Denise Morris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 April 2009)
Role	Managing Director
Correspondence Address	29 Woodward Road Prestwich Manchester M25 9TX

Secretary Name	Beverley Denise Morris
Nationality	British
Status	Closed
Appointed	01 July 2004(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 April 2009)
Role	Managing Director
Correspondence Address	29 Woodward Road Prestwich Manchester M25 9TX

Secretary Name	Beverley Denise Morris
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 week, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 2003)
Role	Sales Director
Correspondence Address	29 Woodward Road Prestwich Manchester M25 9TX

Secretary Name	Myra Morris
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 week, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2002)
Role	Managing Director
Correspondence Address	29 Barnhill Road Prestwich Manchester M25 9WH

Secretary Name	Fiona Ruth Morris
Nationality	British
Status	Resigned
Appointed	20 October 2003(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2004)
Role	Secretary
Correspondence Address	29 Woodward Road Prestwich Manchester M25 9TX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	487 Bury New Road Prestwich Manchester M25 1AD
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£9,491
Cash	£665
Current Liabilities	£103,042

Accounts

Latest Accounts	31 May 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 349 bury old road prestwich manchester M25 1PY (1 page)
16 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 June 2006	Return made up to 22/04/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
25 April 2006	Particulars of mortgage/charge (5 pages)
13 December 2005	Registered office changed on 13/12/05 from: 4TH floor dalton house 40-42 john dalton street manchester greater manchester M2 6LE (1 page)
12 August 2005	Return made up to 22/04/05; full list of members (5 pages)
21 February 2005	Registered office changed on 21/02/05 from: 4TH floor dalton house 40-42 john dalton house manchester M2 6LE (1 page)
1 September 2004	Accounts made up to 31 May 2004 (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Company name changed metrobelle LTD\certificate issued on 16/07/04 (2 pages)
24 June 2004	Return made up to 22/04/04; full list of members (5 pages)
24 June 2004	Registered office changed on 24/06/04 from: 4TH floor dalton house 40-42 john dalton street manchester M2 6LE (1 page)
16 April 2004	Return made up to 22/04/03; full list of members (5 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 54 mayfield court mayfield road salford M7 3WZ (1 page)
11 November 2003	New secretary appointed (1 page)
11 November 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed;new director appointed (2 pages)
7 June 2003	Accounts made up to 31 May 2003 (1 page)
5 June 2003	New secretary appointed (1 page)
5 June 2003	Ad 01/05/02-01/05/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 2003	Registered office changed on 05/06/03 from: 54 mayfield court, mayfield road salford manchester M7 3WZ (1 page)
5 June 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
22 April 2003	First Gazette notice for compulsory strike-off (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 39A leicester road salford manchester M7 4AS (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)

M. & B. Textiles Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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