MANHATTAN FOOD CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMANHATTAN FOOD CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI021274
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANHATTAN FOOD CO LTD?

    • Processing and preserving of poultry meat (10120) / Manufacturing

    Where is MANHATTAN FOOD CO LTD located?

    Registered Office Address
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    Undeliverable Registered Office AddressNo

    What were the previous names of MANHATTAN FOOD CO LTD?

    Previous Company Names
    Company NameFromUntil
    MANHATTAN FAST FOODS LIMITEDFeb 05, 1988Feb 05, 1988

    What are the latest accounts for MANHATTAN FOOD CO LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for MANHATTAN FOOD CO LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MANHATTAN FOOD CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 26,250
    SH01

    Accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2012

    2 pagesAA

    Appointment of Mr Russell Thomas Libby as a director on Aug 31, 2012

    2 pagesAP01

    Termination of appointment of Mary Bell as a secretary on Aug 31, 2012

    2 pagesTM02

    Termination of appointment of Paul Bell as a director on Aug 31, 2012

    2 pagesTM01

    Termination of appointment of Gerald Bell as a director on Aug 31, 2012

    2 pagesTM01

    Termination of appointment of David Thomas Bell as a director on Aug 31, 2012

    2 pagesTM01

    Termination of appointment of Conor Bell as a director on Aug 31, 2012

    2 pagesTM01

    Appointment of Michael W Green as a director on Aug 31, 2012

    3 pagesAP01

    Appointment of Daniel Geary as a director on Aug 31, 2012

    3 pagesAP01

    Appointment of Conor Bell as a director on Aug 31, 2012

    3 pagesAP01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Dec 20, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Bell on Dec 20, 2010

    2 pagesCH01

    Director's details changed for David Bell on Dec 20, 2010

    2 pagesCH01

    Who are the officers of MANHATTAN FOOD CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEARY, Daniel
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    Director
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    IrelandIrishDirector171935340001
    GREEN, Michael W
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    Director
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    United StatesAmericanDirector171935890001
    LIBBY, Russell Thomas
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    Director
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    United StatesAmericanDirector171935520001
    BELL, Mary
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    Secretary
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    144220500001
    BELL, Conor Robert
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    Director
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    Northern IrelandNorthern IrishDirector169702740001
    BELL, David Thomas
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    Director
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    Northern IrelandIrishDirector143701320001
    BELL, Gerald
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    Director
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    Northern IrelandIrishDirector144220520001
    BELL, Paul
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    Director
    11 Kilmore Road
    Crossgar
    BT30 9HJ Co.Down
    Northern IrelandIrishDirector144220510001

    Does MANHATTAN FOOD CO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over all book debts
    Created On Jun 19, 1989
    Delivered On Jun 23, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book and other debts. See image for full details.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jun 23, 1989
    • Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
    Floating charge
    Created On Jun 19, 1989
    Delivered On Jun 23, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking & all property present & future, including uncalled capital.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jun 23, 1989
    • Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)

    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