MANHATTAN SHOWERS LIMITED

Liquidation (when checked on 7 Jun 2018)

Address

MANHATTAN SHOWERS LIMITED
DUFF & PHELPS LTD
THE CHANCERY 58 SPRING GARDENS
MANCHESTER
GREATER MANCHESTER
M2 1EW
(542 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01282 605 000
Fax: 01282 604 762
Web:
Classification:

Non-specialised wholesale trade

Legal Information

Accounts Overdue (checked on 7 Jun 2018)
Annual Return Overdue (checked on 7 Jun 2018)
Company Registration No.:
02607460
Incorporation Date:
2 May 1991
Financial Year End:
31 Mar
Capital:
£2,605,418.00 on 11 May 2015
For period ending:
31 Mar 2014
Filed on:
9 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 May 2015
Filed on:
11 May 2015
Purchase latest return for £4.99

Information correct as of: 7 Jun 2018 - Check for updates

Map


Notices published in the Gazette

13 Aug 2015

MANHATTAN SHOWERS LIMITED (Company Number 02607460) Registered office: c/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW Principal trading address: Marsden Mill, Brunswick Street, Nelson, Lancashire BB9 0LY At a General Meeting of the above named Company duly convened and held at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW on 05 August 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Sarah Bell and Philip Duffy, both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, (IP Nos 9406 and 9253) be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Sarah Bell and Philip Duffy as joint liquidators. For further details contact: Sarah Bell and Philip Duffy, Tel: +44 (0) 161 827 9000. Alternative contact: E-mail: manchester@duffandphelps.com. Gary Campbell, Chairman

13 Aug 2015

MANHATTAN SHOWERS LIMITED (Company Number 02607460) Registered office: c/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW Principal trading address: Marsden Mill, Brunswick Street, Nelson, Lancashire BB9 0LY Creditors are invited to prove their debts on or before 4 September 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Sarah Bell at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 5 August 2015. Office Holder details: Sarah Bell and Philip Duffy (IP Nos 9406 and 9253) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. For further details contact: Sarah Bell and Philip Duffy, Tel: +44 (0) 161 827 9000. Alternative contact: E-mail: manchester@duffandphelps.com. Sarah Bell and Philip Duffy, Joint Liquidators 06 August 2015

13 Aug 2015

Company Number: 02607460 Name of Company: MANHATTAN SHOWERS LIMITED Nature of Business: Wholesale trade of shower units Type of Liquidation: Creditors Registered office: c/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW Principal trading address: Marsden Mill, Brunswick Street, Nelson, Lancashire BB9 0LY Sarah Bell and Philip Duffy, both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. Office Holder Numbers: 9406 and 9253. For further details contact: Sarah Bell and Philip Duffy, Tel: +44 (0) 161 827 9000. Alternative contact: E-mail: manchester@duffandphelps.com. Date of Appointment: 05 August 2015 By whom Appointed: Members and Creditors

22 Jul 2015

MANHATTAN SHOWERS LIMITED (Company Number 02607460) Registered office: Marsden Mill, Brunswick Street, Nelson, Lancashire, BB9 0LY Principal trading address: Marsden Mill, Brunswick Street, Nelson, Lancashire, BB9 0LY 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 The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 05 August 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986, being receiving the directors’ statement of affairs, appointing a Liquidator and if the creditors think fit appointing a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Liquidator’s remuneration and disbursements. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proofs of debt and if not voting in person as an individual creditor, a proxy form, at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, by 12.00 noon on 4 August 2015. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW between the hours of 10.00am and 4.00pm on the two business days immediately preceding the meeting. Further information can be obtained from Ruth Pearson Email: manchester@duffandphelps.com Tel: 0161 827 9000 Gary Campbell, Director 14 July 2015

Recently Filed Documents - 137 available


Directors and Secretaries

Gary Campbell
1 Jan 1994 ⇒ Present ( 24 Years ) Director
Gary Campbell
1 Jan 1994 ⇒ Present ( 24 Years ) Director
Stephen Gannon
5 Aug 2011 ⇒ Present ( 6 Years ) Director
Jenny Lau
19 Jan 2012 ⇒ Present ( 6 Years ) Director
Sze-wai, Lau
5 Aug 2011 ⇒ Present ( 6 Years ) Director
William Lau
5 Aug 2011 ⇒ Present ( 6 Years ) Director
5 Aug 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 14 Oct 2011
CENTRIC SPV 1 LIMITED
DEBENTURE - OUTSTANDING on 8 Feb 2011

Previous Addresses

MARSDEN MILL BRUNSWICK STREET
NELSON
LANCASHIRE
BB9 0LY
Changed 28 Jul 2015

RYECROFT
25 MANOR PARK ROAD
GLOSSOP
DERBYSHIRE
SK13 7SQ
Changed 18 Jan 2010

7 WILTON STREET
BARROWFORD
NELSON
LANCASHIRE
Changed 11 Jul 1991

4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG
Changed 5 Jun 1991


Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 7 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 9 Jan 2015 10
31 Mar 2013 21 Feb 2014 11
31 Mar 2012 6 Jan 2013 10
31 Mar 2011 16 Aug 2011 5
31 Mar 2010 31 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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