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W.MANNING & SONS LIMITED

W.MANNING & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameW.MANNING & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00328863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W.MANNING & SONS LIMITED?

    • Development of building projects (41100) / Construction

    Where is W.MANNING & SONS LIMITED located?

    Registered Office Address
    Hobday & Co
    20a Plantagenet Road
    EN5 5JG Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.MANNING & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for W.MANNING & SONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for W.MANNING & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		GAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Robert Manning as a director

    		1 pagesTM01

    Termination of appointment of John Willard as a director

    		1 pagesTM01

    Termination of appointment of Alan Manning as a director

    		1 pagesTM01

    Termination of appointment of Ronald Davies as a director

    		1 pagesTM01

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 2,000
    		SH01

    Director's details changed for John Patrick Willard on Dec 30, 2013

    		2 pagesCH01

    Director's details changed for Mr Alan William Manning on Dec 30, 2013

    		2 pagesCH01

    Director's details changed for Mr Robert William Manning on Dec 30, 2013

    		2 pagesCH01

    Director's details changed for Mr Kenneth Dingley on Dec 30, 2013

    		2 pagesCH01

    Director's details changed for Mr Donald Harry Manning on Dec 30, 2013

    		2 pagesCH01

    Director's details changed for Mr Ronald Stanley Davies on Dec 30, 2013

    		2 pagesCH01

    Registered office address changed from * 1St Floor Euro House High Road Whetstone London N20 9YZ* on Sep 23, 2013

    		2 pagesAD01

    Annual return made up to Jan 01, 2013 with full list of shareholders

    		20 pagesAR01

    Annual return made up to Jan 01, 2012 with full list of shareholders

    		20 pagesAR01

    Annual return made up to Jan 01, 2011

    		18 pagesAR01

    Annual return made up to Jan 01, 2010 with full list of shareholders

    		20 pagesAR01

    Annual return made up to Jan 01, 2009

    		10 pagesAR01

    Annual return made up to Jan 01, 2008

    		10 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of W.MANNING & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNING, Alan William
    55 Queen Annes Grove
    Bush Hill Park
    EN1 2JS Enfield
    		Secretary
    55 Queen Annes Grove
    Bush Hill Park
    EN1 2JS Enfield
    		British3317590003
    DINGLEY, Kenneth
    Longland Drive
    N20 8HH London
    49
    England
    		Director
    Longland Drive
    N20 8HH London
    49
    England
    		EnglandBritish3317580001
    MANNING, Donald Harry
    Kilmoor Turners Hill Road
    Crawley Down
    RH10 4HE Crawley
    West Sussex
    		Director
    Kilmoor Turners Hill Road
    Crawley Down
    RH10 4HE Crawley
    West Sussex
    		EnglandBritish3030910001
    BARNARD, Irene Rose Elizabeth
    252 Bury St West
    N9 9LB London
    		Secretary
    252 Bury St West
    N9 9LB London
    		British3030880001
    DAVIES, Ronald Stanley
    Grenville Way
    SG2 8XZ Stevenage
    37
    Hertfordshire
    England
    		Director
    Grenville Way
    SG2 8XZ Stevenage
    37
    Hertfordshire
    England
    		EnglandBritish7276730002
    MANNING, Alan William
    Queen Annes Grove
    EN1 2JS Enfield
    58
    Middlesex
    England
    		Director
    Queen Annes Grove
    EN1 2JS Enfield
    58
    Middlesex
    England
    		EnglandBritish3317590003
    MANNING, Robert William
    64 Coniston Road
    Kempshott
    RG22 5HY Basingstoke
    Hampshire
    		Director
    64 Coniston Road
    Kempshott
    RG22 5HY Basingstoke
    Hampshire
    		EnglandBritish22108140001
    MANNING, William John
    89 Wellington Road
    Bush Hill Park
    EN1 2PL Enfield
    Middlesex
    		Director
    89 Wellington Road
    Bush Hill Park
    EN1 2PL Enfield
    Middlesex
    		British3030890001
    WILLARD, Andrew John Rayner
    15 Meredith Road
    PO2 9NL Portsmouth
    		Director
    15 Meredith Road
    PO2 9NL Portsmouth
    		British22108150003
    WILLARD, John Patrick
    Greenaway
    Hale Road
    HP22 6NF Wendover
    Bucks
    		Director
    Greenaway
    Hale Road
    HP22 6NF Wendover
    Bucks
    		EnglandBritish15011410001
    View Detailed Information on Officers and People with Significant Control

    Does W.MANNING & SONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Inst: of charge
    Created On May 06, 1954
    Delivered On May 20, 1954
    		Satisfied
    Amount secured
    All moneys due etc.
    Short particulars
    64/66 park road, crouch end, hornsey, middx and the office building formerly known as 1-5 (inc) lavinder cottages erected on land having a frontage of 59 ft.
    Persons Entitled
    • Wesminster Bank LTD.
    Transactions
    • May 20, 1954Registration of a charge
    • Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Oct 30, 1951
    Delivered On Nov 15, 1951
    		Satisfied
    Amount secured
    All moneys due etc.
    Short particulars
    124, hillfield avenue, hornsey. N.8. title no mx 245783.
    Persons Entitled
    • Westminster Bank LTD
    Transactions
    • Nov 15, 1951Registration of a charge
    • Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Mar 27, 1950
    Delivered On Apr 13, 1950
    		Satisfied
    Amount secured
    All moneys due etc.
    Short particulars
    27 and 31/43 (odd) part of the garden of no 29 all in lynton road, also 3, 5, & 7 new road crouch end W.8. title no. Mx 146535.
    Persons Entitled
    • Westminister Bank LTD
    Transactions
    • Apr 13, 1950Registration of a charge
    • Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Dec 10, 1945
    Delivered On Dec 31, 1945
    		Satisfied
    Amount secured
    All moneys due etc.
    Short particulars
    F/Hold land south west side of lindfield avenue saltdean title no SX10601.
    Persons Entitled
    • Westminster Bank PLC
    Transactions
    • Dec 31, 1945Registration of a charge
    • Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 10, 1945
    Delivered On Oct 31, 1945
    		Satisfied
    Amount secured
    All moneys due etc.
    Short particulars
    F/H land at frawley dunn worth sussex. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Westminster Bank PLC
    Transactions
    • Oct 31, 1945Registration of a charge
    • Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Sep 27, 1944
    Delivered On Oct 04, 1944
    		Satisfied
    Amount secured
    All moneys due etc.
    Short particulars
    Freehold 3,5,&,7 new road, 27 lynton road crouch end.
    Persons Entitled
    • Westminster Bank PLC
    Transactions
    • Oct 04, 1944Registration of a charge
    • Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Sep 26, 1944
    Delivered On Oct 04, 1944
    		Satisfied
    Amount secured
    All moneys due etc.
    Short particulars
    Land at back of 29/43 lynton road hornsey.
    Persons Entitled
    • Westminster Bank PLC
    Transactions
    • Oct 04, 1944Registration of a charge
    • Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Sep 26, 1944
    Delivered On Oct 04, 1944
    		Satisfied
    Amount secured
    All moneys due etc.
    Short particulars
    69 tawfar road hornsey.
    Persons Entitled
    • Westmister Bank PLC
    Transactions
    • Oct 04, 1944Registration of a charge
    • Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 02, 1942
    Delivered On Oct 10, 1942
    		Satisfied
    Amount secured
    All moneys due etc.
    Short particulars
    (See doc 15 for full details). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Westminster Bank LTD
    Transactions
    • Oct 10, 1942Registration of a charge
    • Mar 22, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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.
    • license: CC0