| Company Name | Manfredi (Bolton) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08400763 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2013(11 years, 2 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr David Leonard Brind |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2015(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ |
| Director Name | Ms Patricia Ada Rice |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2015(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ |
| Director Name | Mr Paul Victor Young |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2015(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ |
| Secretary Name | Patricia Ada Rice |
|---|---|
| Status | Closed |
| Appointed | 30 June 2015(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 February 2017) |
| Role | Company Director |
| Correspondence Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ |
| Director Name | Mr John Andrew Hulley |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hulleys 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR |
| Director Name | Mr Simon Charles Hulley |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hulleys 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR |
Contact
| Website | hulleys.lls.com |
|---|
Location
| Registered Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angelbell LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2016 | Accounts for a dormant company made up to 30 April 2016 (8 pages) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2016 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Auditor's resignation (1 page) |
| 22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 14 July 2015 | Appointment of Patricia Ada Rice as a director on 30 June 2015 (3 pages) |
| 14 July 2015 | Appointment of Mr Paul Victor Young as a director on 30 June 2015 (3 pages) |
| 14 July 2015 | Current accounting period extended from 31 December 2015 to 30 April 2016 (3 pages) |
| 14 July 2015 | Registered office address changed from Hulleys 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 14 July 2015 (2 pages) |
| 14 July 2015 | Appointment of Patricia Ada Rice as a secretary on 30 June 2015 (3 pages) |
| 14 July 2015 | Appointment of Director David Leonard Brind as a director on 30 June 2015 (3 pages) |
| 14 July 2015 | Termination of appointment of Simon Charles Hulley as a director on 30 June 2015 (2 pages) |
| 14 July 2015 | Termination of appointment of John Andrew Hulley as a director on 30 June 2015 (2 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 20 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 12 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 27 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 13 September 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
| 13 February 2013 | Incorporation (22 pages) |