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Company Information for

01112705 LIMITED

PO BOX 500, 201 DEANSGATE, MANCHESTER, M60 2AT,
Company Registration Number
01112705
Private Limited Company
Liquidation

Company Overview

About 01112705 Ltd
01112705 LIMITED was founded on 1973-05-09 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". 01112705 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
01112705 LIMITED
 
Legal Registered Office
PO BOX 500
201 DEANSGATE
MANCHESTER
M60 2AT
 
Previous Names
MANCHESTER TOBACCO COMPANY LIMITED (THE)03/05/2016
Filing Information
Company Number 01112705
Company ID Number 01112705
Date formed 1973-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2000
Account next due 31/10/2002
Latest return 12/10/2000
Return next due 09/11/2001
Type of accounts FULL
Last Datalog update: 2018-10-05 10:56:40
Primary Source:Companies House
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Company Officers of 01112705 LIMITED

Current Directors
Officer Role Date Appointed
NAOKI NII
Company Secretary 1996-07-01
YOSHIKATA MIYAKITA
Director 1995-05-01
NAOKI NII
Director 1996-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENJI IIJIMA
Director 1998-06-26 2001-06-29
KATSUHIKO KATAKURA
Director 1997-06-17 2001-01-01
STEPHEN ROBINSON
Director 1996-04-01 2001-01-01
CLIFFORD SIMPSON
Director 1998-05-01 2001-01-01
KAZUO TERADA
Director 1998-07-01 2000-07-01
EIJI ITOH
Director 1997-06-17 1998-07-01
TAKAYOSHI FUKUI
Director 1996-07-01 1998-06-26
KATSUHIRO YAMASAKI
Director 1996-07-01 1997-06-17
STANLEY CHARLES BOYCE
Director 1992-10-09 1996-09-30
YOSHIKI KUSUMOTO
Company Secretary 1992-04-03 1996-07-01
YOSHIKI KUSUMOTO
Director 1992-10-09 1996-07-01
KOJI UEYAMA
Director 1992-04-03 1996-07-01
TORU WATANABE
Director 1992-04-03 1996-07-01
MASAAKI ICHIYANAGI
Director 1994-07-06 1996-04-01
KEITH COURTNEY
Director 1991-12-03 1996-02-28
YUJI ABE
Director 1992-10-09 1994-07-06
FURSA FRANCIS HOGAN
Director 1991-10-12 1992-12-31
TETSUJI KANAMORI
Director 1992-04-03 1992-10-09
HIROSHI KANDORI
Director 1992-04-03 1992-10-09
BARBARA FRANCES FITZGERALD
Director 1991-10-12 1992-10-02
BARBARA FRANCES FITZGERALD
Company Secretary 1991-10-12 1992-04-03
RUDOLPH IVAN MENEAUD
Director 1991-10-12 1991-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-03AC92Restoration by order of the court
2016-05-03CERTNMCOMPANY NAME CHANGED MANCHESTER TOBACCO COMPANY LIMITED (THE) CERTIFICATE ISSUED ON 03/05/16
2002-10-16LIQDISSOLVED
2002-07-164.71Return of final meeting in a members' voluntary winding up
2002-07-164.68Liquidators' statement of receipts and payments
2001-07-17287Registered office changed on 17/07/01 from: 63 curzon street london W1Y 7PE
2001-07-11600Appointment of a voluntary liquidator
2001-07-11MISCEX/RES 29/06/01 LIQ'S AUTHORITY
2001-07-11MISCO/RES 29/06/01 APPT LIQ
2001-07-114.70Declaration of solvency
2001-07-11LRESSPResolutions passed:
  • Special resolution to wind up
2001-07-06288bDirector resigned
2001-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-06288cDIRECTOR'S PARTICULARS CHANGED
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-03287Registered office changed on 03/04/01 from: barton dock road urmston manchester M41 7TB
2001-01-09288bDIRECTOR RESIGNED
2001-01-09288bDIRECTOR RESIGNED
2001-01-09288bDIRECTOR RESIGNED
2000-10-16363sReturn made up to 12/10/00; full list of members
2000-08-01288bDirector resigned
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-27363(288)Director's particulars changed
1999-10-27363sReturn made up to 12/10/99; full list of members
1999-05-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-12363(288)Director's particulars changed
1998-11-12363sReturn made up to 12/10/98; full list of members
1998-07-29288aNEW DIRECTOR APPOINTED
1998-07-29288bDIRECTOR RESIGNED
1998-07-29288aNEW DIRECTOR APPOINTED
1998-07-29288bDIRECTOR RESIGNED
1998-07-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-2788(2)RAD 09/04/98--------- £ SI 615000@1=615000 £ IC 3462000/4077000
1998-05-27WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98
1998-05-12288aNEW DIRECTOR APPOINTED
1997-12-29288aNEW DIRECTOR APPOINTED
1997-12-09288bDIRECTOR RESIGNED
1997-12-09363sRETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
1997-12-09288aNEW DIRECTOR APPOINTED
1997-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-31288aNEW DIRECTOR APPOINTED
1996-11-12363sRETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1996-11-12288aNEW DIRECTOR APPOINTED
1996-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-07-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-03288NEW DIRECTOR APPOINTED
1996-05-03288DIRECTOR RESIGNED
1996-05-03288DIRECTOR RESIGNED
1995-10-06287REGISTERED OFFICE CHANGED ON 06/10/95 FROM: BARTON DOCK ROAD URMSTON MANCHESTER M41 7TB
1995-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/95
1995-10-06363sRETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1995-07-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-14288NEW DIRECTOR APPOINTED
1995-06-14288SECRETARY'S PARTICULARS CHANGED
1994-10-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-08363(288)DIRECTOR RESIGNED
1994-10-08363sRETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1994-09-27288DIRECTOR RESIGNED
1994-09-27287REGISTERED OFFICE CHANGED ON 27/09/94 FROM: ALBERMARLE HOUSE ALBERMARLE STREET LONDON W1X 3HF
1994-09-27288NEW DIRECTOR APPOINTED
1994-06-20AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
1600 - Manufacture of tobacco products



Licences & Regulatory approval
We could not find any licences issued to 01112705 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 01112705 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of 01112705 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 01112705 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01112705 LIMITED
Trademarks
We have not found any records of 01112705 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01112705 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1600 - Manufacture of tobacco products) as 01112705 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01112705 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01112705 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 01112705 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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