MANWEB GAS LIMITED
Overview
| Company Name | MANWEB GAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02691601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GAS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MANWEB GAS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANWEB GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IVYSTREAM LIMITED | Feb 27, 1992 | Feb 27, 1992 |
What are the latest accounts for MANWEB GAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for MANWEB GAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2014
| 3 pages | SH01 | ||||||||||||||
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 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 19, 2014 | 16 pages | RP04 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Appointment of Michael Howard Davies as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Janet Reid as a secretary | 3 pages | TM02 | ||||||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Janet Dorothy Reid as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Marie Ross as a secretary | 2 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for David Lewis Wark on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Marie Isobel Ross on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Who are the officers of MANWEB GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Michael Howard | Secretary | c/o Scottish Power Ltd Atlantic Quay, Robertson Street G2 8SP Glasgow 1 Scotland | British | 168262200001 | ||||||
| VENMAN, Marion | Director | Atlantic Quay Robertson Street G2 8SP Glasgow 1 | Scotland | British | 125700460002 | |||||
| WARK, David Lewis | Director | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | Scotland | British | 46723000002 | |||||
| DUFFIELD, Sheelagh Jane | Secretary | 32 Highburgh Road Dowanhill G12 9EF Glasgow | British | 52720790002 | ||||||
| GREGG, Rhona | Secretary | 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire | British | 111591600001 | ||||||
| MCPHERSON, Donald James | Secretary | 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire | British | 40519810004 | ||||||
| MITCHELL, Andrew Ross | Secretary | Highwood PA13 4TA Kilmacolm Refrewshire | British | 25359180002 | ||||||
| REID, Janet Dorothy | Secretary | Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland | British | 157091000001 | ||||||
| ROSS, Marie Isobel | Secretary | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | British | 42057170004 | ||||||
| WILLIAMS, David Nicholas | Secretary | 1 The Copse Station Road Rossett LL12 0GD Wrexham Clwyd | British | 14953210002 | ||||||
| ASTALL, John | Director | Marbury Cottage Bentleys Farm Lane Higher Whitley WA4 4QW Warrington Cheshire | British | 19570720001 | ||||||
| BROOKSHAW, Terry | Director | Beech Cottage Marford Hill Marford LL12 8SW Wrexham Clwyd | British | 9244250002 | ||||||
| CLARKE, David Michael | Director | 2 Garyvard Main Street, Buchlyvie FK8 3LR Stirling Stirlingshire | British | 68170950001 | ||||||
| COCHRANE, Keith Robertson | Director | 15 Brompton Terrace PH2 7DQ Perth Perthshire | British | 105823620001 | ||||||
| DUFFIELD, Sheelagh Jane | Director | 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow | Scotland | British | 52720790003 | |||||
| GREEN, Robert David | Director | 10 Castlehill Crescent ML3 7DG Hamilton Lanarkshire | British | 76720550001 | ||||||
| HEASLEY, John | Director | 17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire | British | 100717000001 | ||||||
| HENCHER, Clive Robert Joseph | Director | Chatterbox 3a Station Road WR10 1NQ Pershore Worcestershire | British | 45144420002 | ||||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| LEONARD, Colin William | Director | Brook House 119 Gladstone Way Hawarden CH5 3HE Deeside Clwyd | British | 9244300001 | ||||||
| MITCHELL, Andrew Ross | Director | Highwood PA13 4TA Kilmacolm Refrewshire | British | 25359180002 | ||||||
| MORRISON, David Neil | Director | 10 Sydenham Road G12 9NP Glasgow | British | 45144330001 | ||||||
| NEHRMANN, Michael Heinz Paul | Director | 18 Torr Rise CW6 0UE Tarporley Cheshire | British | 31213160001 | ||||||
| NISH, David Thomas | Director | Kiloran Houston Road PA13 4NY Kilmacolm | Scotland | British | 57316940002 | |||||
| OGDEN, Bryan Russell | Director | 3 Plemstall Close Mickle Trafford CH2 4EY Chester Cheshire | British | 51712240001 | ||||||
| SAUNDERS, Stewart Henry | Director | Blaenwern 13 Dean Park Gardens Chapel KY2 6XX Kirkcaldy Fife | United Kingdom | British | 70345950001 | |||||
| STANLEY, Rupert James | Director | New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire | Uk | British | 50448490001 | |||||
| VOWLES, Kenneth Leslie, Professor | Director | Coppice Gate, Plealey Contesbury SY5 0UY Shrewsbury | United Kingdom | British | 33865740001 |
Does MANWEB GAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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