FRANK H MANN (SALTASH) LIMITED
Overview
| Company Name | FRANK H MANN (SALTASH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00702927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANK H MANN (SALTASH) LIMITED?
- (5131) /
Where is FRANK H MANN (SALTASH) LIMITED located?
| Registered Office Address | Longpark Newton Road TQ2 7AL Torquay S.Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANK H MANN (SALTASH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRANK H.MANN (PLYMOUTH) LIMITED | Sep 11, 1961 | Sep 11, 1961 |
What are the latest accounts for FRANK H MANN (SALTASH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for FRANK H MANN (SALTASH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Philip James Eaton on May 11, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Justin James Mann on May 11, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 07, 2010
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2009 to Jan 13, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of FRANK H MANN (SALTASH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EATON, Gordon Jennings | Secretary | 71 Higher Cadewell Lane TQ2 7JD Torquay Devon | British | 50420720002 | ||||||
| EATON, Gordon Jennings | Director | 71 Higher Cadewell Lane TQ2 7JD Torquay Devon | United Kingdom | British | 50420720002 | |||||
| EATON, Philip James | Director | Sherwell Valley Road TQ2 6EN Torquay 107 Devon United Kingdom | United Kingdom | British | 128998730001 | |||||
| MANN, Justin James | Director | 5 Frobisher Green Chelston TQ2 6JJ Torquay Devon | United Kingdom | British | 73845630001 | |||||
| MANN, Roger Frank | Director | Wensley Court 48 Barton Road TQ1 4DW Torquay Devon | England | British | 6242740001 | |||||
| HORNBY, Peter Michael | Secretary | 73 Clifton Road TQ3 3LD Paignton Devon | British | 48962620002 | ||||||
| BRETT, Jason Mark | Director | Upper Cockington Lane TQ2 6LA Torquay 33 Devon United Kingdom | British | 129002620001 | ||||||
| BROOMFIELD, Kenneth Charles Edward | Director | 20a Firs Chase West Mersea CO5 8NG Colchester Essex | British | 9442040001 | ||||||
| LARCOMBE, Steven | Director | Notter Bridge Farm Notter Bridge PL12 6PJ Saltash Cornwall | England | British | 201556850001 | |||||
| MCCUTCHION, Alan | Director | 6 Court Avenue CR5 1HF Old Coulsdon Surrey | British | 5273170001 | ||||||
| READ, David Henry Patrick | Director | Colvend Bishops Down Park Road TN4 8XS Tunbridge Wells Kent | British | 9702330001 | ||||||
| RICE, Ian | Director | Willows School Lane Harrowbarrow PL17 8BS Callington Cornwall | British | 45650670001 |
Does FRANK H MANN (SALTASH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Mar 24, 1997 Delivered On Apr 03, 1997 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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