All Manuals Limited

Company Registration Number: 05204330

Company registered in England and Wales

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All Manuals Limited is a Private Company Limited by Shares first registered on 12 August 2004. It was dissolved on 8 April 2016.

Registered Address

New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ

There are 1003 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

05204330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 August 2004

Dissolution Date

8 April 2016

Standard Industrial Classification (SIC) Codes and Categories

7414 - Business & management consultancy

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2011

Accounts Next Due

31 August 2013

Returns Last Made Up

12 August 2011

Returns Next Due

9 September 2012

Mortgages

None

Financial Summary

2011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £63,626£62,149£66,200£29,486£26,857£41,634£31,988
of which Cash £449£2,616£0£240£3£3£5,080
Total Assets £63,626£62,149£66,200£29,486£26,857£41,634£31,988
Current Liabilities £62,370£56,078£58,240£44,347£46,271£43,783£21,862
Net Current Assets £1,256£6,071£7,960£-14,861£-19,414£-2,149£10,126
Total Net Worth £162£4£-2,621£-11,831£-19,187£6,403£3,179

Previous Names

No previous names

Company Officers

  • BUTLER, Sonia Angele

    Secretary

    Appointed on 12 August 2004

     

    Nationality: British

    10 Granary Close
    Weavering
    Maidstone
    Kent
    ME14 5UB

  • BUTLER, Stephen

    Director

    Appointed on 12 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    10 Granary Close
    Grove Green
    Maidstone
    Kent
    ME14 5UB

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2004

    Resigned on 12 August 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2004

    Resigned on 12 August 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTk0OTQ2NmFkaXF6a2N4.

  2. 8 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4XXL0GH. Transaction: MzEzOTMyMzY5OWFkaXF6a2N4.

  3. 3 September 2015 Liquidators statement of receipts and payments to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4ENJPP6. Transaction: MzEzMDMzODgxMWFkaXF6a2N4.

  4. 28 August 2014 Liquidators statement of receipts and payments to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3ETXAR7. Transaction: MzEwNjI3NzI0NmFkaXF6a2N4.

  5. 9 July 2013 Registered office address changed from 10 Granary Close Weavering Maidstone Kent ME14 5UB England on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: A2BVB2RV. Transaction: MzA4MTIzMzY5MWFkaXF6a2N4.

  6. 9 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2BVB2RF. Transaction: MzA4MTIyOTUzOWFkaXF6a2N4.

  7. 9 July 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2BVB2RN. Transaction: MzA4MTIyODM3NWFkaXF6a2N4.

  8. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyODI5MmFkaXF6a2N4.

  9. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJCVkIyUjdhZGlxemtjeA.

  10. 26 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MzQyMzA4MmFkaXF6a2N4.

  11. 12 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2223YH5. Transaction: MzA3MjY5NDA0N2FkaXF6a2N4.

  12. 12 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2223YGX. Transaction: MzA3MjY5NDA0M2FkaXF6a2N4.

  13. 12 February 2013 Registered office address changed from 12 Marsham Street Maidstone Kent ME14 1EP on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2223YGP. Transaction: MzA3MjY5NDA0MWFkaXF6a2N4.

  14. 11 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODY4MjM3OWFkaXF6a2N4.

  15. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE09EX. Transaction: MzA2MzIyMjUxN2FkaXF6a2N4.

  16. 28 May 2012 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: X19QL67S. Transaction: MzA1ODE2MzEzMWFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XX0SIXZ0. Transaction: MzA0NDczMDIxM2FkaXF6a2N4.

  18. 29 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTEwNDk4NWFkaXF6a2N4.

  19. 26 January 2011 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XKUBKR41. Transaction: MzAzMTEwNDkyN2FkaXF6a2N4.

  20. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODA3NjQxOGFkaXF6a2N4.

  21. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AI991MVS. Transaction: MzAyMjM5NjY3MmFkaXF6a2N4.

  22. 19 November 2009 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: X442IF37. Transaction: MzAwMzI2Mzg1NGFkaXF6a2N4.

  23. 23 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0PFUDHD. Transaction: MjA0MTkyODQyMWFkaXF6a2N4.

  24. 25 November 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PCK54Y. Transaction: MjAxODcxOTQ2NWFkaXF6a2N4.

  25. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9GMU3HZ. Transaction: MjAxNDQyODI0NWFkaXF6a2N4.

  26. 30 May 2008 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3V2Z040. Transaction: MjAwNjI4MTQ4N2FkaXF6a2N4.

  27. 19 November 2007 Registered office changed on 19/11/07 from: suite 7 50 churchill square kings hill west malling kent ME19 4YU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ3NzM5NGFkaXF6a2N4.

  28. 17 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE0NDUzM2FkaXF6a2N4.

  29. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE3OTgzMGFkaXF6a2N4.

  30. 28 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg4OTk0MGFkaXF6a2N4.

  31. 2 August 2005 Registered office changed on 02/08/05 from: hopewell business centre hopewell drive chatham kent ME5 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTMzMTIzNGFkaXF6a2N4.

  32. 1 June 2005 Accounting reference date extended from 31/08/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzk5MjY1MmFkaXF6a2N4.

  33. 24 December 2004 Registered office changed on 24/12/04 from: 10 granary close grove green maidstone ME14 5UB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTgwNDM2NGFkaXF6a2N4.

  34. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU4OTIzOGFkaXF6a2N4.

  35. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY2MjU4OWFkaXF6a2N4.

  36. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAzMTgyOGFkaXF6a2N4.

  37. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMxNTY1NWFkaXF6a2N4.

  38. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc0Mzk1NWFkaXF6a2N4.

  39. 12 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjU4NTQ3NGFkaXF6a2N4.

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