MANGANESE BRONZE HOLDINGS PLC

Overview

Company Name	MANGANESE BRONZE HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00061050
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1899
Date of Cessation	Jun 07, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MANGANESE BRONZE HOLDINGS PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MANGANESE BRONZE HOLDINGS PLC located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for MANGANESE BRONZE HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MANGANESE BRONZE HOLDINGS PLC?

Filings
Date	Description	Document	Type
Jun 07, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 07, 2019	Return of final meeting in a creditors' voluntary winding up	29 pages	LIQ14

Mar 02, 2019	Liquidators' statement of receipts and payments to Oct 29, 2018	30 pages	LIQ03

Dec 06, 2017	Liquidators' statement of receipts and payments to Oct 29, 2017	26 pages	LIQ03

Jan 09, 2017	Liquidators' statement of receipts and payments to Oct 29, 2016	21 pages	4.68

Oct 14, 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Oct 14, 2016	2 pages	AD01

Dec 30, 2015	Liquidators' statement of receipts and payments to Oct 29, 2015	12 pages	4.68

Jan 16, 2015	Liquidators' statement of receipts and payments to Oct 29, 2014	14 pages	4.68

Nov 25, 2013	Appointment of a voluntary liquidator	1 pages	600

Nov 25, 2013	Appointment of a voluntary liquidator	1 pages	600

Nov 25, 2013	Appointment of a voluntary liquidator	1 pages	600

Nov 25, 2013	Appointment of a voluntary liquidator	1 pages	600

Nov 08, 2013	Administrator's progress report to Oct 30, 2013	23 pages	2.24B

Oct 30, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jun 05, 2013	Administrator's progress report to Apr 29, 2013	21 pages	2.24B

Mar 28, 2013	Statement of affairs with form 2.15B	3 pages	2.16B

Mar 12, 2013	Termination of appointment of Andrew Walker as a director	1 pages	TM01

Mar 12, 2013	Termination of appointment of Mark Devin as a secretary	1 pages	TM02

Mar 12, 2013	Termination of appointment of Peter Shillcock as a director	1 pages	TM01

Mar 12, 2013	Termination of appointment of Christopher Ross as a director	1 pages	TM01

Mar 12, 2013	Termination of appointment of Timothy Melville-Ross as a director	1 pages	TM01

Mar 12, 2013	Termination of appointment of Donghui Li as a director	1 pages	TM01

Jan 24, 2013	Result of meeting of creditors	2 pages	2.23B

Jan 11, 2013	Statement of affairs with form 2.15B	5 pages	2.16B

Dec 17, 2012	Statement of affairs with form 2.14B	29 pages	2.16B

View All Filings

Who are the officers of MANGANESE BRONZE HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHANSEN, Peter John Sverre Holyhead Road CV5 8JJ Coventry Lti Limited West Midlands	Dec 01, 2011		Director	Holyhead Road CV5 8JJ Coventry Lti Limited West Midlands	England	British	1955-1	96262210001
RUSSELL, John Kennedy Holyhead Road CV5 8JJ Coventry Holyhead Road	Mar 05, 2007		Director	Holyhead Road CV5 8JJ Coventry Holyhead Road	England	British	1949-11	8259130002
DEVIN, Mark 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	Jun 11, 2007	Mar 12, 2013	Secretary	33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire		British		122562490001
DURHAM, Michael Francis Half Acre Orchard Paley Street Touchen End SL6 3JS Maidenhead Berkshire	Dec 01, 1999	Jun 27, 2002	Secretary	Half Acre Orchard Paley Street Touchen End SL6 3JS Maidenhead Berkshire		British		72387990001
FRYER, Mark Rupert Maxwell 1 Lower Ferry Lane WR2 4UH Callow End Worcester	May 09, 2007	Jun 11, 2007	Secretary	1 Lower Ferry Lane WR2 4UH Callow End Worcester		British		221247360001
FRYER, Mark Rupert Maxwell 1 Lower Ferry Lane WR2 4UH Callow End Worcester	Jun 27, 2002	Dec 10, 2003	Secretary	1 Lower Ferry Lane WR2 4UH Callow End Worcester		British		221247360001
GILLESPIE, Graham Richard William 5a Church Lane Mursley MK17 0RS Milton Keynes Buckinghamshire	Jun 20, 1997	Sep 01, 1997	Secretary	5a Church Lane Mursley MK17 0RS Milton Keynes Buckinghamshire		British		38639780002
PARIS, Antony Edward 29 Mote Avenue ME15 7SU Maidstone Kent		Mar 31, 1993	Secretary	29 Mote Avenue ME15 7SU Maidstone Kent		British		2069960001
SCOTT, Alexander Louise 30 Esmond Road W4 1JQ London	Dec 31, 1993	Dec 31, 1993	Secretary	30 Esmond Road W4 1JQ London		British		37479440001
SCOTT, Alexandra Louise 48 St Albans Avenue Chiswick W4 5JP London	Dec 31, 1993	Jun 20, 1997	Secretary	48 St Albans Avenue Chiswick W4 5JP London		British		37468460006
THWAITES, Alison Hilary 4 Caldervale Road SW4 9LZ London	Mar 31, 1993	Dec 31, 1993	Secretary	4 Caldervale Road SW4 9LZ London		British		33691640001
WALKER, Amanda Bourne Farmhouse Bourne Lane TN15 0RE Plaxtol Kent	Sep 01, 1997	Dec 01, 1999	Secretary	Bourne Farmhouse Bourne Lane TN15 0RE Plaxtol Kent		British		54580170004
WHITE, Timothy Scott Cornwall Road AL1 1SQ St Albans 37 Hertfordshire	Dec 10, 2003	May 09, 2007	Secretary	Cornwall Road AL1 1SQ St Albans 37 Hertfordshire		British		94700490001
ANG, Siu Lun Lawrence Holyhead Road CV5 8JJ Coventry Holyhead Road	Sep 25, 2007	Jun 23, 2010	Director	Holyhead Road CV5 8JJ Coventry Holyhead Road		British	1960-9	125346110001
BORWICK, Geoffrey Robert James, Lord 33 Phillimore Gardens W8 7QG London		Jan 17, 2003	Director	33 Phillimore Gardens W8 7QG London	England	British	1955-3	1709090001
CAO, Wenming Company Secretary L T I Limited Holyhead Road CV5 8JJ Coventry	Nov 04, 2010	Dec 13, 2011	Director	Company Secretary L T I Limited Holyhead Road CV5 8JJ Coventry	China	Chinese	1973-11	155628710001
FRYER, Mark Rupert Maxwell Holyhead Road CV5 8JJ Coventry Holyhead Road	Jan 02, 2002	Aug 13, 2010	Director	Holyhead Road CV5 8JJ Coventry Holyhead Road	England	British	1967-4	221247360001
GIBBS, Somerset Bryan Witcham House Witcham CB6 2LH Ely Cambridgeshire		Dec 01, 1995	Director	Witcham House Witcham CB6 2LH Ely Cambridgeshire		British	1926-1	15403910001
GILLESPIE, Graham Richard William Park Farm House Peakes End Steppingley MK45 5AY Bedford Bedfordshire	Mar 04, 1994	Mar 31, 1998	Director	Park Farm House Peakes End Steppingley MK45 5AY Bedford Bedfordshire		British	1953-12	38639780003
GUI, Sheng Yue Holyhead Road CV5 8JJ Coventry Holyhead Road	Sep 25, 2007	Nov 04, 2009	Director	Holyhead Road CV5 8JJ Coventry Holyhead Road		Chinese	1963-10	125346200002
LANG, Hugh Montgomerie Welders Wood Welders Lane, Chalfont St. Peter SL9 8TT Gerrards Cross Buckinghamshire	Jul 23, 1992	Jan 01, 2001	Director	Welders Wood Welders Lane, Chalfont St. Peter SL9 8TT Gerrards Cross Buckinghamshire	England	British	1932-11	66207680001
LI, Donghui Holyhead Road CV5 8JJ Coventry Lti Limited West Midlands	Dec 13, 2011	Mar 12, 2013	Director	Holyhead Road CV5 8JJ Coventry Lti Limited West Midlands	China	Chinese	1970-6	165442470001
MELVILLE-ROSS, Timothy David, Sir Holyhead Road CV5 8JJ Coventry Holyhead Road	Mar 01, 2000	Mar 12, 2013	Director	Holyhead Road CV5 8JJ Coventry Holyhead Road	England	British	1944-10	248203790001
PEARMAN, Antony William Company Secretary L T I Limited Holyhead Road CV5 8JJ Coventry	Nov 04, 2010	Oct 31, 2011	Director	Company Secretary L T I Limited Holyhead Road CV5 8JJ Coventry	England	British	1956-1	46690300001
PICKERING, Ian Avenue House The Avenue Aspley Guise MK17 8HH Milton Keynes Bedfordshire	Nov 26, 2003	Jul 31, 2006	Director	Avenue House The Avenue Aspley Guise MK17 8HH Milton Keynes Bedfordshire	England	British	1955-10	3014270002
PICKERING, Ian Avenue House The Avenue Aspley Guise MK17 8HH Milton Keynes Bedfordshire	May 01, 1998	Nov 26, 2003	Director	Avenue House The Avenue Aspley Guise MK17 8HH Milton Keynes Bedfordshire	England	British	1955-10	3014270002
ROSS, Christopher Graham Holyhead Road CV5 8JJ Coventry Holyhead Road	Jun 22, 1995	Mar 12, 2013	Director	Holyhead Road CV5 8JJ Coventry Holyhead Road	England	British	1944-8	54215100001
SALOMON, William Henry W11		Nov 22, 2002	Director	W11	United Kingdom	British	1957-9	2907290002
SHILLCOCK, Peter John Holyhead Road CV5 8JJ Coventry Holyhead Road	Mar 18, 2005	Mar 12, 2013	Director	Holyhead Road CV5 8JJ Coventry Holyhead Road	United Kingdom	British	1961-7	85971370002
SMITH, John Brian Hebden House 2 Eghams Close Knotty Green HP9 1XN Beaconsfield Buckinghamshire		Dec 09, 1993	Director	Hebden House 2 Eghams Close Knotty Green HP9 1XN Beaconsfield Buckinghamshire		British	1928-6	2179560001
STONE, Gilbert Seymour 2 Priory Close Sunningdale SL5 9SE Ascot Berkshire		Apr 18, 1992	Director	2 Priory Close Sunningdale SL5 9SE Ascot Berkshire		British	1915-2	2436260001
TURNER, Roderic Henry 38 Myton Crescent CV34 6QA Warwick Warwickshire		Nov 26, 1999	Director	38 Myton Crescent CV34 6QA Warwick Warwickshire	United Kingdom	British	1945-12	1491160001
WALKER, Andrew John Holyhead Road CV5 8JJ Coventry Holyhead Road	Aug 01, 2003	Mar 12, 2013	Director	Holyhead Road CV5 8JJ Coventry Holyhead Road	United Kingdom	British	1951-9	51959750002
WIDDOWSON, Barry Howard's End 27 Main Road Alderminster CV37 8NY Stratford Upon Avon Warwickshire		Jan 08, 2001	Director	Howard's End 27 Main Road Alderminster CV37 8NY Stratford Upon Avon Warwickshire		British	1942-12	37082690001
WILLIAMS, Michael Glyn Audley End Farmhouse Melford Road Lawshall IP29 4PY Bury St Edmunds Suffolk		Apr 16, 1999	Director	Audley End Farmhouse Melford Road Lawshall IP29 4PY Bury St Edmunds Suffolk	England	British	1949-6	17494540001

View Detailed Information on Officers and People with Significant Control

Does MANGANESE BRONZE HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 20, 2009 Delivered On Jan 23, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 23, 2009Registration of a charge (395)
Legal charge	Created On Jul 31, 2003 Delivered On Aug 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as bridge clock house and the land on the north side of holyhead road coventry west midlands title numbers WM278838 abd WK79798. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 2003Registration of a charge (395) Dec 13, 2003Statement of satisfaction of a charge in full or part (403a)
Third party legal mortgage	Created On Jan 23, 2002 Acquired On Jun 30, 2003 Delivered On Jul 18, 2003	Satisfied	Amount secured £8,000,000 due or to become due from lti finance limited to the chargee
	Short particulars The bridge clock garage holyhead road coventry.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 18, 2003Registration of an acquisition (400) Feb 24, 2009Statement of satisfaction of a charge in full or part (403a)
Sub-charge & assignment	Created On Dec 19, 1983 Delivered On Dec 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assignment of all monies secured by and a sub-charge of all the mortgages and charges contained in a charge dated 19TH september 1983 given by carbodies limited. See rider attached to doc M249 for full details.
	Persons Entitled Midland Bank PLC
	Transactions Dec 28, 1983Registration of a charge Oct 08, 1994Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Sep 20, 1983 Delivered On Sep 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge or the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 29, 1983Registration of a charge Oct 05, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MANGANESE BRONZE HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2012	Administration started
Oct 30, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Ian David Green Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 30, 2013
Anthony Steven Barrell Pricewaterhousecoopers Llp 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp 19 Cornwall Street B3 2DT Birmingham	Oct 30, 2013
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Oct 30, 2013
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	Oct 30, 2013

Date	Type
Oct 30, 2013	Commencement of winding up
Jun 07, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Oct 30, 2013
Anthony Steven Barrell Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Oct 30, 2013
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Oct 30, 2013
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	Oct 30, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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