MANN ISLAND LIMITED
Overview
| Company Name | MANN ISLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02360405 |
| 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 MANN ISLAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MANN ISLAND LIMITED located?
| Registered Office Address | C/O Robert Smith Group 30-32 Pall Mall L3 6AL Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANN ISLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALTHOUSE LIMITED | Mar 30, 1989 | Mar 30, 1989 |
| HOVEAUTOS LIMITED | Mar 13, 1989 | Mar 13, 1989 |
What are the latest accounts for MANN ISLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 14, 2013 |
What is the status of the latest annual return for MANN ISLAND LIMITED?
| Annual Return |
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|---|
What are the latest filings for MANN ISLAND 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 14, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 14, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Christopher James Hodgkins on Apr 04, 2012 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 14, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 14, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 14, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 14, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 14, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 14, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 14, 2005 | 6 pages | AA | ||||||||||
Who are the officers of MANN ISLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGKINS, Christopher James | Secretary | Belleview Blvd Apt 503 33756 Belleair 6 Florida Usa | British | 12387020002 | ||||||
| SMITH, Robert Talbot Arthur | Director | 60 Caldy Road CH48 2HX Wirral Merseyside | United Kingdom | United Kingdom | 94670870002 | |||||
| PARRY, Graham | Secretary | 10 Hill Close Ness L64 4ED South Wirral Merseyside | British | 8284630001 | ||||||
| DOWLING, Frank Gerard | Director | 2 Giltbrook Close WA8 9FY Widnes Cheshire | British | 12613810001 | ||||||
| IRELAND, John | Director | Aberloyw Mawr Llandyrnog LL16 4HP Denbigh Clwyd | Wales | British | 65469520001 | |||||
| PARRY, Graham | Director | 10 Hill Close Ness L64 4ED South Wirral Merseyside | British | 8284630001 |
Does MANN ISLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 11, 1990 Delivered On Jun 18, 1990 | Outstanding | 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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| Floating charge | Created On Jun 01, 1989 Delivered On Jun 05, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on undertaking and all property including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 10, 1989 Delivered On May 16, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Each bailment agreement, mortgage,etc, deposited with or to the order of the lender and all rights hereunder and goods subject to a deposited bailment, and the proceeds of sale (see docs for 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