MANNINGS MARINE LIMITED
Overview
| Company Name | MANNINGS MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01219731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANNINGS MARINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MANNINGS MARINE LIMITED located?
| Registered Office Address | Camp Hill Birmingham B12 0JJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANNINGS MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLASSON MARINE LIMITED | Jul 17, 1975 | Jul 17, 1975 |
What are the latest accounts for MANNINGS MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for MANNINGS MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 3 pages | AA01 | ||||||||||
Termination of appointment of Msl Lowtech Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Garth Jeffrey Bradwell as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Msl Instrument Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Garth Jeffrey Bradwell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Colin Brewster as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Hodgson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Colin Brewster on Sep 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Hodgson on Sep 23, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of MANNINGS MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADWELL, Garth Jeffrey | Secretary | Camp Hill Birmingham B12 0JJ | 183527140001 | |||||||||||
| BRADWELL, Garth Jeffrey | Director | Camp Hill Birmingham B12 0JJ | England | British | 152981330001 | |||||||||
| BARRETT, Timothy Ian | Secretary | 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands | British | 89153860002 | ||||||||||
| COULSON, Kathleen Louise | Secretary | 65 Grange Road Dorridge B93 8QS Solihull West Midlands | British | 67906510002 | ||||||||||
| GREVES, John Charles | Secretary | 2 Ambleside Way CV11 6AT Nuneaton Warwickshire | British | 95944970001 | ||||||||||
| MSL INSTRUMENT SERVICES LIMITED | Secretary | Camp Hill B12 0JJ Birmingham 193 West Midlands United Kingdom |
| 107242610001 | ||||||||||
| MSL LOWTECH LIMITED | Secretary | C/O Dowding & Mills Plc Camp Hill B12 0JJ Birmingham | 102013860001 | |||||||||||
| BOAST, Clive Richard | Director | 22 The Croft DY11 6LX Kidderminster Worcestershire | England | English | 101925170001 | |||||||||
| BREWSTER, Colin, Operations Director | Director | Camp Hill Birmingham B12 0JJ | United Kingdom | British | 101194870008 | |||||||||
| BROOKFIELD, John | Director | Fir Trees 28 Albert Road PR9 0LG Southport Merseyside | British | 2836460001 | ||||||||||
| CAPEY, Michael Hugh | Director | Brock Bank Winnothdale ST10 4HB Upper Tean Staffordshire | British | 73520790002 | ||||||||||
| COLE, James Henry Robert | Director | Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath B94 6RW Solihull Westmidlands | British | 113180001 | ||||||||||
| COULSON, Kathleen Louise | Director | 65 Grange Road Dorridge B93 8QS Solihull West Midlands | British | 67906510002 | ||||||||||
| GREVES, John Charles | Director | 2 Ambleside Way CV11 6AT Nuneaton Warwickshire | United Kingdom | British | 95944970001 | |||||||||
| GUEST, Peter David | Director | Berkeley Saint Ninians Road Alyth PH11 8AP Blairgowrie Perthshire | British | 87423490001 | ||||||||||
| HABGOOD, Martyn Alan | Director | Witheymede Tibbiwell Lane GL6 6YA Painswick Gloucestershire | British | 90030950001 | ||||||||||
| HODGSON, Andrew | Director | Camp Hill Birmingham B12 0JJ | United Kingdom | British | 152973400002 | |||||||||
| HOLLINGS, Peter Lewis | Director | 5 Paddock Drive Dorridge B93 8BZ Solihull West Midlands | British | 1729930001 | ||||||||||
| MSL LOWTECH LIMITED | Director | Camp Hill B12 0JJ Birmingham C/O Dowding & Mills Plc United Kingdom |
| 102013860001 |
Does MANNINGS MARINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 19, 2003 Delivered On Nov 29, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Charge | Created On Jun 05, 1985 Delivered On Jun 05, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All book and other debts present and future (see doc M19 for full details). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jul 07, 1980 Delivered On Jul 11, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts & other debts now & from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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Does MANNINGS MARINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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