Manden Accident Repair Centre Limited

Company Name	Manden Accident Repair Centre Limited
Company Status	Dissolved
Company Number	06172200
Category	Private Limited Company
Incorporation Date	20 March 2007(17 years, 1 month ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Christopher Neil Parker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(same day as company formation)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	34 Longfellow Avenue St Davids Park Deeside Clwyd CH5 3TJ Wales

Secretary Name	Teresa Parker
Nationality	British
Status	Closed
Appointed	20 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Longfellow Avenue Deeside Clwyd CH5 3TJ Wales

Director Name	Mr Raymond Hughes
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 15 June 2013)
Role	Motor Trade
Country of Residence	Wales
Correspondence Address	3 Old Chester Road Ewloe Deeside Clwyd CH5 3RU Wales

Director Name	Sarah Hughes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 15 June 2013)
Role	Motor Trade
Country of Residence	Wales
Correspondence Address	3 Old Chester Road Ewloe Deeside Clwyd CH5 3RU Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£71,040
Current Liabilities	£32,982

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 January 2017	Return of final meeting in a creditors' voluntary winding up (24 pages)
4 January 2017	Return of final meeting in a creditors' voluntary winding up (24 pages)
20 July 2016	Liquidators' statement of receipts and payments to 12 May 2016 (24 pages)
20 July 2016	Liquidators' statement of receipts and payments to 12 May 2016 (24 pages)
15 June 2015	Appointment of a voluntary liquidator (1 page)
15 June 2015	Appointment of a voluntary liquidator (1 page)
12 June 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 June 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 June 2015	Notice of completion of voluntary arrangement (13 pages)
2 June 2015	Notice of completion of voluntary arrangement (13 pages)
1 June 2015	Registered office address changed from Unit 12 Manor Industrial Estate Flint Clwyd CH6 5UY to C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Unit 12 Manor Industrial Estate Flint Clwyd CH6 5UY to C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Unit 12 Manor Industrial Estate Flint Clwyd CH6 5UY to C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR on 1 June 2015 (2 pages)
29 May 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-13 (2 pages)
29 May 2015	Statement of affairs with form 4.19 (13 pages)
29 May 2015	Statement of affairs with form 4.19 (13 pages)
31 December 2014	Notice to Registrar of companies voluntary arrangement taking effect (15 pages)
31 December 2014	Notice to Registrar of companies voluntary arrangement taking effect (15 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 June 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
9 June 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 June 2013	Termination of appointment of Sarah Hughes as a director (2 pages)
25 June 2013	Termination of appointment of Raymond Hughes as a director (2 pages)
25 June 2013	Termination of appointment of Raymond Hughes as a director (2 pages)
25 June 2013	Termination of appointment of Sarah Hughes as a director (2 pages)
14 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 May 2011	Registered office address changed from Unit 32, Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA on 25 May 2011 (1 page)
25 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
25 May 2011	Registered office address changed from Unit 32, Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA on 25 May 2011 (1 page)
25 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 May 2010	Amended accounts made up to 30 June 2009 (6 pages)
26 May 2010	Amended accounts made up to 30 June 2009 (6 pages)
31 March 2010	Director's details changed for Sarah Hughes on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Raymond Hughes on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Raymond Hughes on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Sarah Hughes on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 March 2009	Return made up to 20/03/09; full list of members (4 pages)
30 March 2009	Return made up to 20/03/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 March 2009	Accounting reference date shortened from 31/03/2009 to 30/06/2008 (1 page)
24 March 2009	Accounting reference date shortened from 31/03/2009 to 30/06/2008 (1 page)
24 April 2008	Return made up to 20/03/08; full list of members (4 pages)
24 April 2008	Return made up to 20/03/08; full list of members (4 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	New director appointed (2 pages)
20 March 2007	Incorporation (20 pages)
20 March 2007	Incorporation (20 pages)

Manden Accident Repair Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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