MANWEB ENERGY CONSULTANTS LIMITED
Overview
| Company Name | MANWEB ENERGY CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02721712 |
| 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 ENERGY CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANWEB ENERGY CONSULTANTS LIMITED located?
| Registered Office Address | c/o JOHNSTON CARMICHAEL 107-111 Fleet Street EC4A 2AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANWEB ENERGY CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANTHERPOINT LIMITED | Jun 09, 1992 | Jun 09, 1992 |
What are the latest accounts for MANWEB ENERGY CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MANWEB ENERGY CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 27, 2017 | 5 pages | LIQ03 | ||||||||||
Termination of appointment of Marc Domenico Rossi as a director on Apr 21, 2017 | 1 pages | TM01 | ||||||||||
Appointment of David Lewis Wark as a director on Apr 21, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 Prenton Way Prenton CH43 3ET to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on Nov 11, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Howard Davies as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alistair Orr as a secretary on Dec 31, 2014 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Michael Howard Davies as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Janet Reid as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Raymond Jack as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Who are the officers of MANWEB ENERGY CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORR, Alistair | Secretary | Spean Street Cathcart G44 4BE Glasgow Cathcart Business Park Scotland | 193941400001 | |||||||
| WARK, David Lewis | Director | c/o Johnston Carmichael 107-111 Fleet Street EC4A 2AB London | Scotland | British | 46723000002 | |||||
| DAVIES, Michael Howard | Secretary | c/o Scottish Power Ltd Atlantic Quay, Robertson Street G2 8SP Glasgow 1 Scotland | British | 168262050001 | ||||||
| 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 | ||||||
| MCCULLOCH, Alan William | Secretary | 4 Dumbrock Road Strathblane G63 9EF Glasgow | British | 66601950003 | ||||||
| MCPHERSON, Donald James | Secretary | 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire | British | 40519810004 | ||||||
| REID, Janet Dorothy | Secretary | Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland | British | 157512750001 | ||||||
| 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 | ||||||
| BERRY, Charles Andrew | Director | 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire | Scotland | British | 109780690001 | |||||
| CAMPBELL, John Alexander | Director | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd | Scotland | British | 148798390001 | |||||
| GREEN, Robert David | Director | 10 Castlehill Crescent ML3 7DG Hamilton Lanarkshire | British | 76720550001 | ||||||
| JACK, Raymond | Director | Robertson Street G2 8SP Glasgow Scottish Power Ltd 1 Atlantic Quay | Scotland | British | 74676820001 | |||||
| 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 | ||||||
| MACDIARMID, Donald William | Director | An Gearasdan Muirton PH3 1ND Auchterarder | United Kingdom | British | 64347580002 | |||||
| ROSSI, Marc Domenico | Director | Robertson Street G2 8SP Glasgow Scottish Power Ltd 1 Atlantic Quay | Scotland | British | 329086940001 | |||||
| SAUNDERS, Stewart Henry | Director | Blaenwern 13 Dean Park Gardens Chapel KY2 6XX Kirkcaldy Fife | United Kingdom | British | 70345950001 | |||||
| SHARPE, Ian John | Director | Cuckoo House Bumpstead Road CB10 2PE Hempstead Essex | United Kingdom | British | 101974600001 | |||||
| VOWLES, Kenneth Leslie, Professor | Director | Coppice Gate, Plealey Contesbury SY5 0UY Shrewsbury | United Kingdom | British | 33865740001 | |||||
| WRIGHT, Andrew Colin, Dr | Director | 25 Langport Drive CH3 5LY Chester Cheshire | British | 31009460001 |
Does MANWEB ENERGY CONSULTANTS 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