A.G.MANLY GROUP LTD

Overview

Company Name	A.G.MANLY GROUP LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00462161
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1948
Date of Cessation	Dec 04, 2014

Summary

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

What is the purpose of A.G.MANLY GROUP LTD?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is A.G.MANLY GROUP LTD located?

Registered Office Address	No 9 Hockley Court Hockley Heath B94 6NW Solihull
Undeliverable Registered Office Address	No

What were the previous names of A.G.MANLY GROUP LTD?

Previous Company Names
Company Name	From	Until
A.G. MANLY & COMPANY LIMITED	Dec 11, 1948	Dec 11, 1948

What are the latest accounts for A.G.MANLY GROUP LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2013
Next Accounts Due On	Dec 31, 2013
Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest confirmation statement for A.G.MANLY GROUP LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 04, 2016
Next Confirmation Statement Due	Jul 18, 2016
Overdue	Yes

What is the status of the latest annual return for A.G.MANLY GROUP LTD?

Annual Return

Last Annual Return	Jul 04, 2012
Overdue	Yes

What are the latest filings for A.G.MANLY GROUP LTD?

Filings

Date

Description

Document

Type

Mar 19, 2019

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Dec 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2014

Liquidators' statement of receipts and payments to Aug 29, 2014

15 pages

4.68

Sep 04, 2014

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Jan 31, 2014

Certificate that Creditors have been paid in full

2 pages

4.51

Jan 30, 2014

Liquidators' statement of receipts and payments to Jan 08, 2014

16 pages

4.68

Jan 21, 2013

Termination of appointment of Graham Peter Manly as a director on Dec 14, 2012

1 pages

TM01

Jan 21, 2013

Termination of appointment of Naresh Jayantilal Thakker as a secretary on Dec 14, 2012

1 pages

TM02

Jan 21, 2013

Termination of appointment of Martin Derrick Gratte as a director on Dec 14, 2012

1 pages

TM01

Jan 21, 2013

Termination of appointment of Ian Peter Andre Gratte as a director on Dec 14, 2012

1 pages

TM01

Jan 21, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 21, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 17, 2013

Registered office address changed from , 2 Regents Wharf, All Saints Street, London, N1 9RL on Jan 17, 2013

2 pages

AD01

Jan 17, 2013

Declaration of solvency

3 pages

4.70

Nov 26, 2012

Accounts made up to Mar 31, 2012

8 pages

Jul 18, 2012

Annual return made up to Jul 04, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2012	Statement of capital on Jul 18, 2012 Capital: GBP 900,000	SH01

Jan 02, 2012

Accounts made up to Mar 31, 2011

8 pages

Aug 08, 2011

Annual return made up to Jul 04, 2011 with full list of shareholders

8 pages

AR01

Nov 03, 2010

Accounts made up to Mar 31, 2010

7 pages

Sep 21, 2010

Annual return made up to Jul 04, 2010 with full list of shareholders

8 pages

AR01

Feb 01, 2010

Accounts made up to Mar 31, 2009

8 pages

Aug 13, 2009

legacy

4 pages

363a

Mar 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 03, 2008

Accounts made up to Mar 31, 2008

8 pages

Aug 01, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of A.G.MANLY GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASS, Ian Michael 83 Millway Mill Hill NW7 3QT London	Jul 19, 2000		Director	83 Millway Mill Hill NW7 3QT London	United Kingdom	British	1948-7	Company Director	16686490001
HEIGHAM, Clement John 141 Lyndhurst Avenue TW2 6BH Twickenham	Dec 22, 1994	Dec 11, 1998	Secretary	141 Lyndhurst Avenue TW2 6BH Twickenham		British		Accountant	41607170001
LANE, Geoffrey Whittlesey House Ashwood Road GU22 7SN Woking Surrey	Dec 11, 1998	Jul 19, 2000	Secretary	Whittlesey House Ashwood Road GU22 7SN Woking Surrey		British			12103960001
LUCAS, Peter Leonard 126 Osward CR0 9HD Croydon Surrey		Dec 22, 1994	Secretary	126 Osward CR0 9HD Croydon Surrey		British			12769470001
THAKKER, Naresh Jayantilal 14 Anselm Road Hatch End HA5 4LJ Pinner Middlesex	Jul 19, 2000	Dec 14, 2012	Secretary	14 Anselm Road Hatch End HA5 4LJ Pinner Middlesex		British			26996500002
BUSH, John Henry Charles The Hollies 42 Tannery Drift SG8 5DE Royston Hertfordshire	Dec 23, 1998	Jul 19, 2000	Director	The Hollies 42 Tannery Drift SG8 5DE Royston Hertfordshire		British	1938-4	Consultant	8947880004
GRATTE, Ian Peter Andre Silver Birches Waterside, Shenley Hill WD7 7DY Radlett Hertfordshire	Jul 19, 2000	Dec 14, 2012	Director	Silver Birches Waterside, Shenley Hill WD7 7DY Radlett Hertfordshire	England	British	1946-6	Company Director	18514790002
GRATTE, Martin Derrick Whitehills 11 Totts Lane SG2 7PL Walkern Hertfordshire	Jul 19, 2000	Dec 14, 2012	Director	Whitehills 11 Totts Lane SG2 7PL Walkern Hertfordshire		British	1943-6	Company Director	18514800003
LANE, Geoffrey Whittlesey House Ashwood Road GU22 7SN Woking Surrey	Jun 19, 1991	Mar 03, 1999	Director	Whittlesey House Ashwood Road GU22 7SN Woking Surrey		British	1941-3	Business Consultant	12103960001
MANLY, Graham Peter Dovedale The Warren KT21 2SN Ashtead Surrey		Dec 14, 2012	Director	Dovedale The Warren KT21 2SN Ashtead Surrey	England	British	1944-7	Heating Engineer Chartered Eng	20379540001
PALMER, Eric Leslie 90 Chadacre Road Stoneleigh KT17 2HF Epsom Surrey	Jun 04, 1992	Apr 30, 1996	Director	90 Chadacre Road Stoneleigh KT17 2HF Epsom Surrey		British	1932-9	Commercial Manager	2717340001
SNEATH, Christopher Gilbert 31 Brookmans Avenue Brookmans Park AL9 7QH Hatfield Hertfordshire	Jul 25, 1995	Jul 31, 1999	Director	31 Brookmans Avenue Brookmans Park AL9 7QH Hatfield Hertfordshire	United Kingdom	British	1938-6	Sales Dir	3682820001
STAFFORD, Colin Mackay 82 Longdown Lane South KT17 4JR Epsom Surrey		Jul 19, 2000	Director	82 Longdown Lane South KT17 4JR Epsom Surrey		British	1937-8	Heating Engineer	12339330001

View Detailed Information on Officers and People with Significant Control

Does A.G.MANLY GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 01, 1999 Delivered On Jun 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 36-60 burr road wandsworth london t/n TGL27355. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 02, 1999Registration of a charge (395) Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does A.G.MANLY GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2013	Commencement of winding up
Dec 04, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Paul Rendle 9 Hockley Court Hockley Heath B94 6NW Solihull	practitioner	9 Hockley Court Hockley Heath B94 6NW Solihull	Jan 09, 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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