MANOS (UK) LIMITED

Overview

Company Name	MANOS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01638929
Jurisdiction	England/Wales
Date of Creation	May 28, 1982
Date of Cessation	Nov 16, 2010

Summary

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

What is the purpose of MANOS (UK) LIMITED?

(7499) /

Where is MANOS (UK) LIMITED located?

Registered Office Address	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs England
Undeliverable Registered Office Address	No

What are the latest accounts for MANOS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for MANOS (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 03, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 26, 2010

Application to strike the company off the register

2 pages

DS01

Feb 10, 2010

Annual return made up to Feb 08, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2010	Statement of capital on Feb 10, 2010 Capital: GBP 830,129	SH01

Nov 13, 2009

Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009

1 pages

CH03

Jun 23, 2009

Accounts made up to Sep 30, 2008

9 pages

Feb 10, 2009

legacy

4 pages

363a

Jan 06, 2009

Accounts made up to Oct 31, 2007

7 pages

Jun 26, 2008

legacy

1 pages

225

May 16, 2008

legacy

1 pages

353

May 16, 2008

legacy

1 pages

287

May 15, 2008

legacy

4 pages

363a

May 15, 2008

legacy

1 pages

288c

May 15, 2008

legacy

1 pages

288b

May 15, 2008

legacy

1 pages

288b

May 13, 2008

legacy

1 pages

288a

May 12, 2008

legacy

1 pages

288b

May 12, 2008

legacy

1 pages

288a

Oct 17, 2007

legacy

1 pages

288c

May 22, 2007

Accounts made up to Oct 31, 2006

9 pages

Mar 03, 2007

legacy

7 pages

363a

Apr 06, 2006

Accounts made up to Oct 31, 2005

6 pages

Feb 20, 2006

legacy

7 pages

363a

Nov 24, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of MANOS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Dec 31, 2007		Secretary	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England		British		65475670001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Dec 28, 2007		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1953-11	1919030001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Feb 03, 2000		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England				63592630006
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Feb 03, 2000	Dec 31, 2007	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		49723980004
TSATSAKIS, Irene 11 Syntagm Davaki Str Filothei FOREIGN Athens Greece 152 37 Greece		Feb 03, 2000	Secretary	11 Syntagm Davaki Str Filothei FOREIGN Athens Greece 152 37 Greece		Greek		72907380001
ANAXAGOROU, Tony Akis 9 Ravenscroft Park EN5 4ND Barnet Hertfordshire	Dec 29, 1995	Sep 30, 2000	Director	9 Ravenscroft Park EN5 4ND Barnet Hertfordshire	England	British	1952-10	74704230001
BENTLEY, Chris The Old Pump House Shepley Bridge Marina 1a Huddersfield Road WF14 9HP Mirfield West Yorkshire	Mar 12, 2001	Oct 23, 2001	Director	The Old Pump House Shepley Bridge Marina 1a Huddersfield Road WF14 9HP Mirfield West Yorkshire	England	British	1964-11	75166540001
BLOODWORTH, John Milton 29 Thorn Road Bramhall SK7 1HG Stockport	Sep 07, 2004	Dec 31, 2007	Director	29 Thorn Road Bramhall SK7 1HG Stockport		American	1949-1	100712540002
FLEMING, Justin Vandermere Attree House 102 Wickham Hill BN6 9NR Hurspierpoint West Sussex	Feb 03, 2000	Jan 28, 2001	Director	Attree House 102 Wickham Hill BN6 9NR Hurspierpoint West Sussex		British	1950-4	1996530003
IVIE, Kevin Campbell 24 Grove Park Road Chiswick W4 3SD London		Dec 22, 1993	Director	24 Grove Park Road Chiswick W4 3SD London	United Kingdom	British	1949-10	52607000002
LOIZOU, Platon 20 Knights Close Bishops Park CM23 4BZ Bishops Stortford Hertfordshire	Feb 21, 1994	Mar 05, 1996	Director	20 Knights Close Bishops Park CM23 4BZ Bishops Stortford Hertfordshire	England	British	1954-4	35414480001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Mar 12, 2001	Dec 31, 2007	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	49723980004
MUNDAY, Nicholas Harold Paul 2 Spinnals Grove BN42 4DU Southwick West Sussex	Nov 30, 2000	Sep 30, 2001	Director	2 Spinnals Grove BN42 4DU Southwick West Sussex		British	1957-5	81513130001
TSATSAKIS, Emmanuel Constantin 11 Syntagmatachou Davaki 15237 Athens Greece		Feb 03, 2000	Director	11 Syntagmatachou Davaki 15237 Athens Greece		Greek	1939-4	33096310001
TSATSAKIS, Irene 11 Syntagm Davaki Str Filothei FOREIGN Athens Greece 152 37 Greece		Feb 03, 2000	Director	11 Syntagm Davaki Str Filothei FOREIGN Athens Greece 152 37 Greece		Greek		72907380001

View Detailed Information on Officers and People with Significant Control

Does MANOS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Feb 24, 1995 Delivered On Mar 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms which the deposit was made and the provisions contained in the agreement (or otherwise howsoever).the deposit means the debt or debts which were then or thereafter owed to the company by the bank.the account(s) with the bank at its old street branch in the name of lloyds bank PLC re:manos (UK) limited denominated in sterling designated current account and now numbered 0291474. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 09, 1995Registration of a charge (395) Jun 28, 1995Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Oct 04, 1994 Delivered On Oct 19, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such right to the repayment of the deposit as the company then had under the terms upon which the deposit was made. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 19, 1994Registration of a charge (395)
Deposit agreement	Created On Apr 15, 1994 Delivered On Apr 22, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums of money held in the account(s) with the bank in the name of manos (UK) limited numbered 7005787. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 22, 1994Registration of a charge (395) Jun 28, 1995Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 15, 1994 Delivered On Jan 27, 1994	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Bank PLC
	Transactions Jan 27, 1994Registration of a charge (395) Jun 28, 1995Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Dec 17, 1993 Delivered On Jan 04, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the indemnity dated 16TH december 1993
	Short particulars All rights to the repayment of the deposit account no:7005787. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 04, 1994Registration of a charge (395)
Security over credit balances	Created On Aug 19, 1992 Delivered On Aug 26, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Security over credit balances of account no: 91163768.
	Persons Entitled Tsb Bank PLC
	Transactions Aug 26, 1992Registration of a charge (395)
Security over credit balances	Created On Sep 26, 1991 Delivered On Oct 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Term deposit no:- 91036250 in the sum of £200,000. deposited 26.9.91 and any subsequent extentions on renewals.
	Persons Entitled T.S.B. Bank PLC
	Transactions Oct 16, 1991Registration of a charge
Security over credit balances	Created On Sep 13, 1991 Delivered On Sep 19, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Term deposit number 910 32053 in the sum of £500,00. deposited.
	Persons Entitled Tsb Bank PLC.
	Transactions Sep 19, 1991Registration of a charge
Security over credit balances	Created On Oct 04, 1990 Delivered On Oct 10, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Credit balances held on account no. 779166-90887160.
	Persons Entitled T S B Bank PLC.
	Transactions Oct 10, 1990Registration of a charge
Mortgage debenture	Created On May 29, 1986 Delivered On May 29, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M22.. 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.
	Persons Entitled Trustee Savings Bank England and Wales.
	Transactions May 29, 1986Registration of a charge Mar 25, 1994Statement 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.
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