MANWEB CONTRACTING SERVICES LIMITED

Overview

Company Name	MANWEB CONTRACTING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02631375
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1991
Date of Cessation	Oct 22, 2016

Summary

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

What is the purpose of MANWEB CONTRACTING SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MANWEB CONTRACTING SERVICES LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of MANWEB CONTRACTING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PANTHERGLADE LIMITED	Jul 22, 1991	Jul 22, 1991

What are the latest accounts for MANWEB CONTRACTING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for MANWEB CONTRACTING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 16, 2015

Resignation of a liquidator

1 pages

4.33

Jan 07, 2015

Registered office address changed from 3 Prenton Way Prenton CH43 3ET to 8 Salisbury Square London EC4Y 8BB on Jan 07, 2015

2 pages

AD01

Jan 06, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2014	LRESSP

Jan 06, 2015

Declaration of solvency

3 pages

4.70

Oct 07, 2014

Second filing of AR01 previously delivered to Companies House made up to Feb 19, 2014

16 pages

RP04

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Mar 18, 2014

Annual return made up to Feb 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2014	Statement of capital on Mar 18, 2014 Capital: GBP 1,000,000	SH01
capital	Mar 18, 2014	Statement of capital on Mar 18, 2014 Capital: GBP 1,000,000	SH01

Annotations
Date	Annotation
Oct 07, 2014	Clarification A second filed AR01 was registered on 07/10/2014

Sep 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Mar 19, 2013

Annual return made up to Feb 19, 2013 with full list of shareholders

5 pages

AR01

Aug 30, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Apr 11, 2012

Appointment of Michael Howard Davies as a secretary

3 pages

AP03

Apr 04, 2012

Termination of appointment of Janet Reid as a secretary

2 pages

TM02

Feb 22, 2012

Annual return made up to Feb 19, 2012 with full list of shareholders

5 pages

AR01

Sep 26, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Mar 09, 2011

Annual return made up to Feb 19, 2011 with full list of shareholders

5 pages

AR01

Jan 20, 2011

Appointment of Janet Dorothy Reid as a secretary

3 pages

AP03

Jan 20, 2011

Termination of appointment of Marie Ross as a secretary

2 pages

TM02

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Mar 03, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

5 pages

AR01

Mar 03, 2010

Secretary's details changed for Marie Isobel Ross on Oct 01, 2009

1 pages

CH03

Mar 03, 2010

Director's details changed for David Lewis Wark on Oct 01, 2009

2 pages

CH01

Oct 25, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

View All Filings

Who are the officers of MANWEB CONTRACTING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Michael Howard c/o Scottish Power Ltd Atlantic Quay, Robertson Street G2 8SP Glasgow 1 Scotland	Feb 29, 2012		Secretary	c/o Scottish Power Ltd Atlantic Quay, Robertson Street G2 8SP Glasgow 1 Scotland		British			168261000001
VENMAN, Marion Atlantic Quay Robertson Street G2 8SP Glasgow 1	Oct 26, 2007		Director	Atlantic Quay Robertson Street G2 8SP Glasgow 1	Scotland	British	1968-4	Solicitor	125700460002
WARK, David Lewis c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Feb 29, 2008		Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Scotland	British	1963-7	Chartered Accountant	46723000002
DUFFIELD, Sheelagh Jane 32 Highburgh Road Dowanhill G12 9EF Glasgow	Dec 31, 1996	Sep 30, 1999	Secretary	32 Highburgh Road Dowanhill G12 9EF Glasgow		British			52720790002
GREGG, Rhona 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire	Jun 30, 2006	Oct 26, 2007	Secretary	25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire		British			111591600001
MCCULLOCH, Alan William 4 Dumbrock Road Strathblane G63 9EF Glasgow	Sep 30, 1999	Jan 08, 2003	Secretary	4 Dumbrock Road Strathblane G63 9EF Glasgow		British			66601950003
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Jan 08, 2003	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British			40519810004
REID, Janet Dorothy Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland	Jan 07, 2011	Feb 29, 2012	Secretary	Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland		British			157090960001
ROSS, Marie Isobel c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Oct 26, 2007	Jan 07, 2011	Secretary	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1		British			42057170004
WILLIAMS, David Nicholas 1 The Copse Station Road Rossett LL12 0GD Wrexham Clwyd		Dec 31, 1996	Secretary	1 The Copse Station Road Rossett LL12 0GD Wrexham Clwyd		British			14953210002
ASTALL, John Marbury Cottage Bentleys Farm Lane Higher Whitley WA4 4QW Warrington Cheshire		Oct 31, 1994	Director	Marbury Cottage Bentleys Farm Lane Higher Whitley WA4 4QW Warrington Cheshire		British	1950-12	Finance Director	19570720001
COCHRANE, Keith Robertson 15 Brompton Terrace PH2 7DQ Perth Perthshire	Jun 13, 2005	Jun 30, 2006	Director	15 Brompton Terrace PH2 7DQ Perth Perthshire		British	1965-2	Chartered Accountant	105823620001
DUFFIELD, Sheelagh Jane 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	May 03, 2006	Oct 26, 2007	Director	197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	Scotland	British	1966-5	Solicitor	52720790003
GREEN, Robert David 10 Castlehill Crescent ML3 7DG Hamilton Lanarkshire	Oct 12, 1995	Aug 20, 1999	Director	10 Castlehill Crescent ML3 7DG Hamilton Lanarkshire		British	1955-7	Group Controller (Central Fina	76720550001
HEASLEY, John 17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire	Jun 30, 2006	Feb 29, 2008	Director	17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire		British	1974-4	Chartered Accountant	100717000001
HOPKINS, Peter Donald Herron Lodge 10a Lache Lane CH4 7LR Chester Cheshire		Jul 31, 1995	Director	Herron Lodge 10a Lache Lane CH4 7LR Chester Cheshire		British	1940-8	Company Director	4582360002
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Oct 12, 1995	Feb 27, 1998	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	Chief Executive Power Distribu	58643710001
KIRKHAM, Howard Thorn Lea 17 St Johns Road WA16 0DL Knutsford Cheshire	Jun 01, 1995	Oct 12, 1995	Director	Thorn Lea 17 St Johns Road WA16 0DL Knutsford Cheshire		British	1947-11	Director	43464580001
LITTLER, Allan Everglade Saltney Ferry Road Saltney Ferry CH4 0BN Chester Cheshire		Sep 30, 1999	Director	Everglade Saltney Ferry Road Saltney Ferry CH4 0BN Chester Cheshire	United Kingdom	British	1948-10	Regional Director Manweb Contr	31018360001
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Apr 01, 2002	Sep 30, 2005	Director	Highwood PA13 4TA Kilmacolm Refrewshire		British	1952-1	Chartered Secretary	25359180002
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Apr 01, 2002	May 25, 2005	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	Chartered Accountant	57316940002
SAUNDERS, Stewart Henry Blaenwern 13 Dean Park Gardens Chapel KY2 6XX Kirkcaldy Fife	Sep 30, 1999	Mar 31, 2002	Director	Blaenwern 13 Dean Park Gardens Chapel KY2 6XX Kirkcaldy Fife	United Kingdom	British	1943-9	Managing Director Manweb Plc	70345950001
SIDDALL, Stuart James 2 Clayton Court 30 Duke Street CH1 1NE Chester	May 01, 1995	Oct 12, 1995	Director	2 Clayton Court 30 Duke Street CH1 1NE Chester		British	1953-5	Finance Director	43227250001
STALEY, Michael 17 Lytham Meadows Bothwell G71 8ED Glasgow Lanarkshire	Oct 12, 1995	Apr 14, 1997	Director	17 Lytham Meadows Bothwell G71 8ED Glasgow Lanarkshire		British	1948-2	Managing Director	65251830002
STANLEY, Rupert James New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Sep 30, 2005	May 03, 2006	Director	New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Uk	British	1954-7	Solicitor	50448490001
VERNON-SMITH, David Alexander Alder House Prestbury Road SK9 2LJ Wilmslow Cheshire	Oct 31, 1994	May 01, 1995	Director	Alder House Prestbury Road SK9 2LJ Wilmslow Cheshire		British	1944-6	Director Corporate Affairs	34426490001
VOWLES, Kenneth Leslie, Professor Coppice Gate, Plealey Contesbury SY5 0UY Shrewsbury	Sep 30, 1999	Mar 31, 2002	Director	Coppice Gate, Plealey Contesbury SY5 0UY Shrewsbury	United Kingdom	British	1942-3	Executive Director Uk Power Op	33865740001

View Detailed Information on Officers and People with Significant Control

Does MANWEB CONTRACTING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2014	Commencement of winding up
Oct 22, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Dec 19, 2014
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Dec 19, 2014	Jun 25, 2015

View Detailed Information on Insolvency Cases

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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