MANNOX DECORATIVE SPECIALISTS LIMITED
Overview
| Company Name | MANNOX DECORATIVE SPECIALISTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01905215 |
| 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 MANNOX DECORATIVE SPECIALISTS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is MANNOX DECORATIVE SPECIALISTS LIMITED located?
| Registered Office Address | 81 Highfield Lane HP2 5JE Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANNOX DECORATIVE SPECIALISTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2015 |
| Next Accounts Due On | Jul 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for MANNOX DECORATIVE SPECIALISTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Director's details changed for Mrs Patricia Leaver on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 40 Walnut Heights Walnut Grove Hemel Hempstead Hertfordshire HP2 4AP to 81 Highfield Lane Hemel Hempstead Hertfordshire HP2 5JE on Nov 18, 2015 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Current accounting period extended from Apr 30, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Colin Davidge as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
Amended accounts made up to Apr 30, 2007 | 7 pages | AAMD | ||||||||||
Who are the officers of MANNOX DECORATIVE SPECIALISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| LEAVER, Patricia | Director | Highfield Lane HP2 5JE Hemel Hempstead 81 Hertfordshire United Kingdom | United Kingdom | British | 46484020007 | |||||
| LEAVER, Patricia | Secretary | The Barn Little Lovetts End Farm Dodds Lane Piccotts End HP2 6JN Hemel Hempstead Hertfordshire | British | 46484020001 | ||||||
| DAVIDGE, Colin | Director | 81 Highfield Lane HP2 5JE Hemel Hempstead Hertfordshire | United Kingdom | British | 105210530001 | |||||
| LEAVER, James | Director | 5 Badgers Gate Tottenhoe Road LU6 2BF Dunstable Bedfordshire | British | 46483940004 |
Does MANNOX DECORATIVE SPECIALISTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Mar 04, 1991 Delivered On Mar 06, 1991 | 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. | ||||
Persons Entitled
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Transactions
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Does MANNOX DECORATIVE SPECIALISTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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