MANSON INSURANCE GROUP LIMITED
Overview
| Company Name | MANSON INSURANCE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02748026 |
| 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 MANSON INSURANCE GROUP LIMITED?
- (7415) /
Where is MANSON INSURANCE GROUP LIMITED located?
| Registered Office Address | Fromeforde House Church Road, Yate BS37 5JB Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANSON INSURANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| J L MANSON INSURANCE GROUP LIMITED | Nov 13, 1992 | Nov 13, 1992 |
| RELEASELEVEL LIMITED | Sep 16, 1992 | Sep 16, 1992 |
What are the latest accounts for MANSON INSURANCE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for MANSON INSURANCE GROUP 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 | ||||||||||||||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
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Full accounts made up to Sep 30, 2009 | 14 pages | AA | ||||||||||||||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||||||||||
legacy | 16 pages | MG01 | ||||||||||||||||||||||
Full accounts made up to Sep 30, 2008 | 14 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 23 pages | AA | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||||||
Statement of affairs | 42 pages | SA | ||||||||||||||||||||||
legacy | 5 pages | 88(2) | ||||||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Who are the officers of MANSON INSURANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Helen Beatrice | Secretary | 3 Tollbar Close Potterne SN10 5PD Devizes Wiltshire | British | Company Secretary | 77716400001 | |||||
| ALWAY, Alexander Douglas | Director | Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire | England | British | Director | 54126880001 | ||||
| BARTON, Philip Andrew | Director | 2 Queens Gate Stoke Bishop BS9 1TZ Bristol | England | British | Director | 12624970004 | ||||
| HARDING, John Trevor | Director | Martindale Bridgewater Road BS25 1NN Sidcot North Somerset | England | British | Director | 99783690002 | ||||
| MANSON, Jonathan Laurence | Director | Denewood St Anns Road Prestwich M25 9LD Manchester Lancashire | England | British | Insurance Broker | 20983610001 | ||||
| PROCTOR, James Stephen | Director | 24 Aylesby Close WA16 8AE Knutsford Cheshire | England | British | Chartered Accountant | 86052230001 | ||||
| CLARK, Anne Rosemary | Secretary | Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset | British | Director | 152529010001 | |||||
| MANSON, Avril | Secretary | Denewood St Anns Road Prestwich M25 9LD Manchester Lancashire | British | 28790520001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| CHATBURN, John Norman | Director | Honister 28 Hough Lane SK9 2LQ Wilmslow Cheshire | United Kingdom | British | Chartered Accountant | 34033440001 | ||||
| CLARK, Anne Rosemary | Director | Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset | England | British | Director | 152529010001 | ||||
| JONES, Glyn Elfed | Director | Beyond The Edge Chelford Road SK9 7TL Alderley Edge Cheshire | United Kingdom | British | Company Director | 96797320001 | ||||
| LIVINGSTONE, Jack | Director | Westholme The Springs Bowdon WA14 3JH Altrincham Cheshire | United Kingdom | British | Company Chairman | 36754280002 | ||||
| PARKINSON, Cecil Edward, The Rt Hon The Lord | Director | The Old Vicarage Northaw EN6 4NZ Potters Bar Hertfordshire | England | British | Company Director | 67100190003 | ||||
| SHAW, Andrew Gavin Selby | Director | 24 Wrenswood Drive Worsley M28 7GS Manchester | British | Financial Director | 36716940002 | |||||
| WILSON, Jeremy Vaughan Herbert | Director | West End House Mortimer Common RG7 3TB Reading | England | British | Insurance Broker | 14416880001 | ||||
| WORTH, Michael Francis | Director | 2 Graysands Road Hale WA15 8RY Altrincham Cheshire | British | Insurance Broker | 28790540001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does MANSON INSURANCE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 12, 2010 Delivered On Feb 18, 2010 | Outstanding | Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 28, 2008 Delivered On Jan 31, 2008 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
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