| Company Name | Manufac Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05827384 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2006(17 years, 11 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2953 | Manufacture for food, beverage & tobacco |
| SIC 28930 | Manufacture of machinery for food, beverage and tobacco processing |
Directors
| Secretary Name | Mr Harry Ian Rome |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2007(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 04 October 2011) |
| Role | Company Director |
| Correspondence Address | 284 Stockport Road Hyde Cheshire SK14 5RU |
| Director Name | Mr Harry Ian Rome |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(4 years, 7 months after company formation) |
| Appointment Duration | 9 months (closed 04 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Stockport Road Romiley Stockport Cheshire SK6 3AA |
| Director Name | Colin Morris |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cefn Rhug Cottages Corwen Denbignshire LL21 0EH Wales |
| Director Name | Mr Harry Ian Rome |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2006(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 March 2008) |
| Role | Company Director |
| Correspondence Address | 284 Stockport Road Hyde Cheshire SK14 5RU |
| Director Name | Mr Kurt Harry Rome |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2007(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 May 2010) |
| Role | Sales Director |
| Correspondence Address | 155 Greg Street Reddish Stockport Cheshire SK5 7LN |
| Director Name | Mr John Fenby |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2010(4 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 February 2011) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 23 Stockport Road Romiley Stockport Cheshire SK6 3AA |
| Director Name | Mr John Fenby |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2010(4 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 February 2011) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 23 Stockport Road Romiley Stockport Cheshire SK6 3AA |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 23 Stockport Road Romiley Stockport Cheshire SK6 3AA |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Built Up Area | Greater Manchester |
Shareholders
| 10k at 1 | Harry Rome 50.00% Ordinary |
|---|---|
| 5k at 1 | John Fenby 25.00% Ordinary |
| 5k at 1 | Kurt Rome 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,818 |
| Gross Profit | £6,818 |
| Net Worth | -£26,512 |
| Current Liabilities | £136,329 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | Application to strike the company off the register (3 pages) |
| 7 June 2011 | Application to strike the company off the register (3 pages) |
| 14 February 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 14 February 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 7 February 2011 | Appointment of Mr Harry Ian Rome as a director (2 pages) |
| 7 February 2011 | Appointment of Mr Harry Ian Rome as a director (2 pages) |
| 7 February 2011 | Termination of appointment of John Fenby as a director (1 page) |
| 7 February 2011 | Termination of appointment of John Fenby as a director (1 page) |
| 4 October 2010 | Registered office address changed from the Creamery Melin Rhug Corwen Denbighshire LL21 0ES on 4 October 2010 (1 page) |
| 4 October 2010 | Registered office address changed from The Creamery Melin Rhug Corwen Denbighshire LL21 0ES on 4 October 2010 (1 page) |
| 4 October 2010 | Registered office address changed from the Creamery Melin Rhug Corwen Denbighshire LL21 0ES on 4 October 2010 (1 page) |
| 4 June 2010 | Termination of appointment of Kurt Rome as a director (1 page) |
| 4 June 2010 | Termination of appointment of Kurt Rome as a director (1 page) |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Appointment of Mr. John Fenby as a director (2 pages) |
| 4 June 2010 | Appointment of Mr. John Fenby as a director (2 pages) |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 6 April 2010 | Registered office address changed from 1 Cefn Rhug Cottages Corwen Denbighshire LL21 0EH on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from 1 Cefn Rhug Cottages Corwen Denbighshire LL21 0EH on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from 1 Cefn Rhug Cottages Corwen Denbighshire LL21 0EH on 6 April 2010 (1 page) |
| 10 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 15 April 2009 | Appointment Terminated Director john fenby (1 page) |
| 15 April 2009 | Appointment terminated director john fenby (1 page) |
| 9 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 30 May 2008 | Director appointed mr john fenby (1 page) |
| 30 May 2008 | Director appointed mr john fenby (1 page) |
| 21 May 2008 | Appointment terminate, secretary ocs corporate secretaries LIMITED logged form (1 page) |
| 21 May 2008 | Appointment Terminate, Secretary Ocs Corporate Secretaries LIMITED Logged Form (1 page) |
| 7 March 2008 | Appointment terminated director harry rome (1 page) |
| 7 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 7 March 2008 | Appointment Terminated Director harry rome (1 page) |
| 7 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 27 November 2007 | Ad 27/11/07--------- £ si 10000@1=10000 £ ic 1/10001 (1 page) |
| 27 November 2007 | Ad 27/11/07--------- £ si 10000@1=10000 £ ic 1/10001 (1 page) |
| 26 November 2007 | New secretary appointed (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | New secretary appointed (1 page) |
| 12 October 2007 | New director appointed (2 pages) |
| 12 October 2007 | New director appointed (2 pages) |
| 15 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 1 September 2006 | New director appointed (1 page) |
| 1 September 2006 | New director appointed (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 284 stockport road hyde cheshire SK14 5RU (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 284 stockport road hyde cheshire SK14 5RU (1 page) |
| 19 July 2006 | New director appointed (1 page) |
| 19 July 2006 | New director appointed (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: manufac corporation LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 2 June 2006 | Director resigned (1 page) |
| 2 June 2006 | Resolutions
|
| 2 June 2006 | Director resigned (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: manufac corporation LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 2 June 2006 | Resolutions
|
| 24 May 2006 | Incorporation (18 pages) |
| 24 May 2006 | Incorporation (18 pages) |