MANOR HYGIENE SUPPLIES LIMITED

Address

MANOR HYGIENE SUPPLIES LIMITED
UNIT 12 ALBION IND ESTATE
ENDEMERE ROAD
COVENTRY
CV6 5PY
Classification:

Wholesale of household goods (other than musical instruments) not elsewhere classified

Legal Information

Company Registration No.:
04129819
Incorporation Date:
22 Dec 2000 (17 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 29 Jan 2015
For period ending:
31 Dec 2014
Filed on:
25 Sep 2015

Latest Annual Return

Directors & Shareholder Information
As at:
22 Dec 2014
Filed on:
29 Jan 2015
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Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £14,905 £21,542 £4,790
Debtors: £249,625 £391,088 £342,660
Creditors due within one year: £304,068 £458,361 £422,521
Total Assets less Current Liabilities: £46,143 £39,950 £30,610
Shareholders Funds / Net Worth: £52,507 £48,049 £41,632
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

1 Apr 2016

MANOR HYGIENE SUPPLIES LIMITED (Company Number 04129819) Registered office: Unit 12 Albion Industrial Estate, Endemere Road, Coventry CV6 5PY Principal trading address: Unit 12 Albion Industrial Estate, Endemere Road, Coventry CV6 5PY At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 21 March 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 21 March 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Jon Cole,Email: jon.cole@butcher- woods.co.uk, Tel: 0121 236 6001. Brent David Cameron, Chairman

1 Apr 2016

Company Number: 04129819 Name of Company: MANOR HYGIENE SUPPLIES LIMITED Nature of Business: Hygiene Supplies Wholesale Type of Liquidation: Creditors Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Unit 12 Albion Industrial Estate, Endemere Road, Coventry CV6 5PY Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Office Holder Number: 8834. For further details contact: Jon Cole, Email: jon.cole@butcher- woods.co.uk, Tel: 0121 236 6001. Date of Appointment: 21 March 2016 By whom Appointed: Creditors

11 Mar 2016

MANOR HYGIENE SUPPLIES LIMITED (Company Number 04129819) Registered office: Unit 12 Albion Industrial Estate, Endemere Road, Coventry, CV6 5PY Principal trading address: Unit 12 Albion Industrial Estate, Endemere Road, Coventry, CV6 5PY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 21 March 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company's affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details please contact: Jon Cole, Email: jon.cole@butcher- woods.co.uk, Tel: 0121 236 6001. Brent David Cameron, Director 07 March 2016

Recently Filed Documents - 46 available


Directors and Secretaries

Brent Cameron
22 Dec 2000 ⇒ Present ( 17 Years ) Director
Heather Sibley
21 Apr 2006 ⇒ Present ( 12 Years ) Director
21 Apr 2006 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

INDUSTRIAL PROPERTY INVESTMENT FUND ACTING BY ITS GENERAL PARTNER LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
LEASE WITH RENT DEPOSIT DEED - OUTSTANDING on 21 Sep 2010
INDUSTRIAL PROEPRTY ONVESTMENT FUND
LEASE - OUTSTANDING on 18 Aug 2005
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - OUTSTANDING on 3 Jul 2002

Previous Addresses

UNIT 32 ALBION INDUSTRIAL ESTATE
ENDEMERE ROAD
COVENTRY
WEST MIDLANDS CV6 5PY
Changed 17 Feb 2006

9 COLESHILL STREET
FAZELEY
TAMWORTH
STAFFORDSHIRE B78 3RB
Changed 14 Jan 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 25 Sep 2015 9
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 7 Nov 2012 11
31 Dec 2010 4 Oct 2011 10

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Accounts
Latest Annual Accounts for year ending 31 Dec 14

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46 other company documents are available

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