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NORTEK MATERIAL HANDLING (M.H.E.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nortek Material Handling (m.h.e.) Limited. The company was founded 47 years ago and was given the registration number 01271661. The firm's registered office is in WHITEFIELD. You can find them at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester. This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:NORTEK MATERIAL HANDLING (M.H.E.) LIMITED
Company Number:01271661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 August 1976
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timbersbrook House, Timbersbrook, Congleton, CW12 3PW

Secretary-Active
Ground Floor Flat, The Cedars, Leek Road, Congleton, England, CW12 3HS

Director01 May 2010Active
1726 Tatlow Avenue, North Vancouver, Canada, V7P 2Z9

Director01 May 2010Active
Timbersbrook House, Timbersbrook, Congleton, CW12 3PW

Director-Active
Timbersbrook House, Timbersbrook, Congleton, CW12 3PW

Director-Active
72 Waggs Road, Congleton, CW12 4BT

Director01 August 1990Active

People with Significant Control

Mr Robert John Minshull
Notified on:06 May 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:Timbersbrook House, Timbersbrook, Congleton, United Kingdom, CW12 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Gazette

Gazette dissolved liquidation.

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2023-08-01Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-08Address

Change registered office address company with date old address new address.

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2019-05-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-07Resolution

Resolution.

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2019-02-07Accounts

Change account reference date company current extended.

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2018-11-08Address

Change registered office address company with date old address new address.

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2018-08-22Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Persons with significant control

Change to a person with significant control without name date.

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2018-05-29Officers

Change person director company with change date.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-05-27Officers

Change person director company with change date.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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