MANHATTAN SHOWERS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 1EW

Company number 02607460
Status Liquidation
Incorporation Date 2 May 1991
Company Type Private Limited Company
Address DUFF & PHELPS LTD, THE CHANCERY, MANCHESTER, GREATER MANCHESTER, M2 1EW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Liquidators statement of receipts and payments to 4 August 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of MANHATTAN SHOWERS LIMITED are www.manhattanshowers.co.uk, and www.manhattan-showers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manhattan Showers Limited is a Private Limited Company. The company registration number is 02607460. Manhattan Showers Limited has been working since 02 May 1991. The present status of the company is Liquidation. The registered address of Manhattan Showers Limited is Duff Phelps Ltd The Chancery Manchester Greater Manchester M2 1ew. . CAMPBELL, Gary David, Managing Director is a Director of the company. LAU, Jenny is a Director of the company. LAU, Sze-Wai, Denise Jane is a Director of the company. LAU, William Wayne is a Director of the company. LAU, William is a Director of the company. Secretary SIMPSON, Karen has been resigned. Director CHARLES, John Michael has been resigned. Director GANNON, Stephen Christopher has been resigned. Director LAM, Kwok Fan has been resigned. Director MARSHALL, James Anthony Derek has been resigned. Director SIMPSON, Karen has been resigned. Director SIMPSON, Robert Jardine has been resigned. Director STARKEY, Graham Purcell has been resigned. Director SUTCLIFFE, John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CAMPBELL, Gary David, Managing Director
Appointed Date: 01 January 1994
63 years old
Director
LAU, Jenny
Appointed Date: 19 January 2012
84 years old
Director
LAU, Sze-Wai, Denise Jane
Appointed Date: 05 August 2011
59 years old
Director
LAU, William Wayne
Appointed Date: 05 August 2011
49 years old
Director
LAU, William
Appointed Date: 05 August 2011
82 years old

Resigned Directors

Secretary
SIMPSON, Karen
Resigned: 05 August 2011
Director
CHARLES, John Michael
Resigned: 05 August 2011
Appointed Date: 01 September 2000
76 years old
Director
GANNON, Stephen Christopher
Resigned: 15 February 2014
Appointed Date: 05 August 2011
66 years old
Director
LAM, Kwok Fan
Resigned: 19 January 2012
Appointed Date: 05 August 2011
59 years old
Director
MARSHALL, James Anthony Derek
Resigned: 31 March 2000
Appointed Date: 02 February 1995
78 years old
Director
SIMPSON, Karen
Resigned: 05 August 2011
61 years old
Director
SIMPSON, Robert Jardine
Resigned: 13 December 2010
73 years old
Director
STARKEY, Graham Purcell
Resigned: 05 August 2011
Appointed Date: 01 May 1993
75 years old
Director
SUTCLIFFE, John
Resigned: 02 February 1995
Appointed Date: 01 August 1993
84 years old

MANHATTAN SHOWERS LIMITED Events

11 Oct 2016
Liquidators statement of receipts and payments to 4 August 2016
23 Oct 2015
Notice to Registrar of Companies of Notice of disclaimer
20 Aug 2015
Statement of affairs with form 4.19
20 Aug 2015
Appointment of a voluntary liquidator
20 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05
...
... and 131 more events
27 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1991
Registered office changed on 05/06/91 from: 4 bishops avenue northwood middlesex HA6 3DG
05 Jun 1991
Director resigned;new director appointed
05 Jun 1991
Secretary resigned;new secretary appointed
02 May 1991
Incorporation

MANHATTAN SHOWERS LIMITED Charges

12 October 2011
Debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
Debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: For details of properties charged, please refer to form…
11 June 2010
Debenture
Delivered: 22 June 2010
Status: Satisfied on 9 March 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Legal charge
Delivered: 3 April 2010
Status: Satisfied on 9 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H marsden mill brunswick street nelson t/n LA774955, by…
11 September 2003
Legal charge
Delivered: 16 September 2003
Status: Satisfied on 9 March 2011
Persons entitled: National Westminster Bank PLC
Description: All that land at lomeshaye industrial estate nelson…
1 September 1997
Legal mortgage
Delivered: 5 September 1997
Status: Satisfied on 9 March 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings on the south east side…
17 January 1997
Legal mortgage
Delivered: 24 January 1997
Status: Satisfied on 9 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a marsden mill brunswick street nelson…
26 July 1994
Fixed charge
Delivered: 28 July 1994
Status: Satisfied on 6 August 2001
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The ultimate balance owing to the company under a factoring…
5 August 1993
Mortgage debenture
Delivered: 11 August 1993
Status: Satisfied on 9 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 February 1993
Debenture
Delivered: 2 March 1993
Status: Satisfied on 11 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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