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ALL MANUALS LIMITED

ALL MANUALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameALL MANUALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05204330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALL MANUALS LIMITED?

    • (7414) /

    Where is ALL MANUALS LIMITED located?

    Registered Office Address
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL MANUALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What is the status of the latest annual return for ALL MANUALS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALL MANUALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to Jun 30, 2015

    		8 pages4.68

    Liquidators' statement of receipts and payments to Jun 30, 2014

    		9 pages4.68

    Registered office address changed from * 10 Granary Close Weavering Maidstone Kent ME14 5UB England* on Jul 09, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Registered office address changed from * 12 Marsham Street Maidstone Kent ME14 1EP* on Feb 12, 2013

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2012

    Statement of capital on May 28, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 12, 2010 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2009

    		5 pagesAA

    Annual return made up to Aug 12, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		4 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ALL MANUALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Sonia Angele
    10 Granary Close
    Weavering
    ME14 5UB Maidstone
    Kent
    		Secretary
    10 Granary Close
    Weavering
    ME14 5UB Maidstone
    Kent
    		English99776440001
    BUTLER, Stephen
    10 Granary Close
    Grove Green
    ME14 5UB Maidstone
    Kent
    		Director
    10 Granary Close
    Grove Green
    ME14 5UB Maidstone
    Kent
    		EnglandBritishDirector99803050001
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007640001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007630001
    View Detailed Information on Officers and People with Significant Control

    Does ALL MANUALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2013Commencement of winding up
    Apr 08, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul M Davis
    Macintyre Hudson Llp New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    Macintyre Hudson Llp New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Adrian Paul Dante
    Macintyre Hudson Llp New Bridge Street House
    34-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    Macintyre Hudson Llp New Bridge Street House
    34-34 New Bridge Street
    EC4V 6BJ London
    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.
    • license: CC0