ERF MANCHESTER LIMITED

Overview

Company Name	ERF MANCHESTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00408129
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1946
Date of Cessation	Sep 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ERF MANCHESTER LIMITED?

(7499) /

Where is ERF MANCHESTER LIMITED located?

Registered Office Address	KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ERF MANCHESTER LIMITED?

Previous Company Names
Company Name	From	Until
HARITH COMMERCIALS LIMITED	Mar 02, 1983	Mar 02, 1983
HARITH MOTOR ENGINEERING COMPANY LIMITED	Apr 10, 1946	Apr 10, 1946

What are the latest accounts for ERF MANCHESTER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ERF MANCHESTER LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 02, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 15, 2010

Appointment of Mr Axel Herbert Herrmann as a director

2 pages

AP01

Apr 14, 2010

Termination of appointment of Christian Rosswag as a director

1 pages

TM01

Apr 14, 2010

Appointment of Mr Adrian Sargent as a secretary

1 pages

AP03

Apr 14, 2010

Termination of appointment of Christian Rosswag as a secretary

1 pages

TM02

Dec 17, 2009

Registered office address changed from C/O Man Erf Uk Limited Frankland Road Blagrove Swindon SN5 8YU on Dec 17, 2009

2 pages

AD01

Dec 15, 2009

Declaration of solvency

3 pages

4.70

Dec 15, 2009

Appointment of a voluntary liquidator

3 pages

600

Dec 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 04, 2009	LRESSP

Nov 30, 2009

Termination of appointment of Sheona Yellowlees as a secretary

1 pages

TM02

Nov 30, 2009

Appointment of Dr Christian Rosswag as a secretary

1 pages

AP03

Sep 29, 2009

Accounts made up to Dec 31, 2008

5 pages

Sep 03, 2009

legacy

4 pages

363a

Sep 18, 2008

Accounts made up to Dec 31, 2007

5 pages

Sep 16, 2008

legacy

4 pages

363a

Sep 25, 2007

legacy

2 pages

363a

Sep 24, 2007

Total exemption small company accounts made up to Dec 31, 2006

3 pages

Sep 07, 2007

Auditor's resignation

1 pages

AUD

May 11, 2007

legacy

1 pages

288b

May 11, 2007

legacy

2 pages

288a

Sep 12, 2006

legacy

7 pages

363s

Sep 12, 2006

legacy

pages

363(287)

Aug 02, 2006

Accounts made up to Dec 31, 2005

5 pages

Nov 04, 2005

Full accounts made up to Dec 31, 2004

13 pages

View All Filings

Who are the officers of ERF MANCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SARGENT, Adrian Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	Mar 03, 2010		Secretary	Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands					150523320001
EVANS, Desmond Keith Manton Thatch Bridge Street Manton Village SN8 4HR Marlborough Wiltshire	Oct 17, 2002		Director	Manton Thatch Bridge Street Manton Village SN8 4HR Marlborough Wiltshire	England	British	1952-5	Executive Director	85656340001
HERRMANN, Axel Herbert Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	Mar 03, 2010		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	United Kingdom	German	1962-5	Cfo Northern Region	133736410001
EVERS, Mark 13 Watling Street BL8 2JD Bury Lancashire		Oct 14, 2003	Secretary	13 Watling Street BL8 2JD Bury Lancashire		British			15910920001
PINNEY, John 14 Redhills ST21 6JW Eccleshall Staffordshire	Oct 14, 2003	Dec 12, 2006	Secretary	14 Redhills ST21 6JW Eccleshall Staffordshire		British			92589990001
ROSSWAG, Christian, Dr Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	Nov 27, 2009	Mar 03, 2010	Secretary	Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands					147307660001
YELLOWLEES, Sheona 100a Pembroke Road Clifton BS8 3EQ Bristol Avon	Dec 12, 2006	Nov 27, 2009	Secretary	100a Pembroke Road Clifton BS8 3EQ Bristol Avon		British			121384600001
BRYANT, John William 24 Cocoa Gardens CW5 5BU Nantwich Cheshire	Dec 31, 1996	Oct 12, 2001	Director	24 Cocoa Gardens CW5 5BU Nantwich Cheshire		British	1938-4	Company Director	16699680002
FODEN, Edwin Peter Oak Farm The Heath CW11 4ST Sandbach Cheshire	Nov 01, 1996	Dec 31, 1996	Director	Oak Farm The Heath CW11 4ST Sandbach Cheshire	United Kingdom	British	1930-2	Director	50179560001
FULLER, Colin Eric 18 Charles Street Cheadle ST10 1ED Stoke On Trent Staffs	Jan 06, 1992	Nov 01, 1996	Director	18 Charles Street Cheadle ST10 1ED Stoke On Trent Staffs		British	1943-7	Chartered Accountant	59600860002
HOBBS, John William Kehlstein Woodbrook Road SK9 7BY Alderley Edge Cheshire		Mar 27, 1992	Director	Kehlstein Woodbrook Road SK9 7BY Alderley Edge Cheshire		British	1928-9	Company Secretary	8674900001
MOYES, Robert Keith 12 Framingham Road M33 3SH Sale Cheshire		May 31, 2002	Director	12 Framingham Road M33 3SH Sale Cheshire		British	1946-9	Marketing Director	15910930003
RAAB, Michael, Dr Jella Lepman Str 8 FOREIGN Munich 81673 Germany	Aug 16, 2001	Sep 01, 2003	Director	Jella Lepman Str 8 FOREIGN Munich 81673 Germany		German	1960-1	Economist	68681440001
ROSSWAG, Christian, Doctor The Vicarage 24 Church Street Marcham OX13 6NP Abingdon Oxfordshire	Sep 01, 2003	Mar 03, 2010	Director	The Vicarage 24 Church Street Marcham OX13 6NP Abingdon Oxfordshire	United Kingdom	British	1965-3	Finance Director	81484190003
SMITH, David Michael Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire	May 02, 2000	Oct 17, 2002	Director	Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire	England	English	1947-4	Company Director	86324790001
WAGNER, Klaus, Herr Veit - Stross - Str 3 Fuerstenfeldbruck 82256 Germany	Mar 08, 2000	Oct 12, 2001	Director	Veit - Stross - Str 3 Fuerstenfeldbruck 82256 Germany		German	1940-4	Director	68841540001

View Detailed Information on Officers and People with Significant Control

Does ERF MANCHESTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Sep 25, 1996 Delivered On Oct 02, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under and pursuant to the holdings guarantee (as therein defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Montreal
	Transactions Oct 02, 1996Registration of a charge (395) Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Master agreement and charge	Created On May 20, 1996 Delivered On May 20, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or by virtue of any lease purchase, conditional sale or bailment agreement (as defined) or under the charge
	Short particulars Any agreement made whether before or after the date of the charge between the customer and any person to whom the customer lets or agrees to let the goods on hire (the sub lessee). See the mortgage charge document for full details.
	Persons Entitled The Finance Company (As Defined)
	Transactions May 20, 1996Registration of a charge (395)
Guarantee and debenture	Created On Jan 09, 1995 Delivered On Jan 17, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1995Registration of a charge (395) Oct 19, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 15, 1993 Delivered On Jan 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north east side of trafford park road davyhulme greater manchester t/no la 182655.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 1993Registration of a charge (395) Oct 19, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 05, 1991 Delivered On Jun 19, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 19, 1991Registration of a charge Oct 19, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 28, 1983 Delivered On Aug 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed and floating charges over including goodwill, book debts and the benefit of any licences legal mortgage land & buildings on the north east side of trafford park rd, trafford park manchester. Title no. La 182655 and/or the proceeds of sale thereof.. Undertaking and all property and assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 02, 1983Registration of a charge
Charge	Created On Feb 14, 1983 Delivered On Feb 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage and debenture dated 14TH april 1970.
	Short particulars A specific charge over the benefit of all books debts & other debts present and future.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 28, 1983Registration of a charge Sep 14, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ERF MANCHESTER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2010	Dissolved on
Dec 04, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	Dec 04, 2009
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Dec 04, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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