MAN VALUATION SERVICES LIMITED
Overview
| Company Name | MAN VALUATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02772370 |
| 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 MAN VALUATION SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAN VALUATION SERVICES LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane EC4R 3AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAN VALUATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| E D & F MAN VALUATION SERVICES LIMITED | Dec 10, 1992 | Dec 10, 1992 |
What are the latest accounts for MAN VALUATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for MAN VALUATION SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2023 |
What are the latest filings for MAN VALUATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Cessation of Man Investments Holdings Limited as a person with significant control on Sep 08, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Man Investments Finance Limited as a person with significant control on Sep 08, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Elizabeth Anne Woods as a secretary on May 02, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rachel Ellen Sharp as a secretary on Jan 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tania Inge Maria Cruickshank as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Anne Woods as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Amendeep Kaur Pannu-Purewal as a director on Oct 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vanessa Claire Balshaw as a director on Oct 04, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for David Albert Barber on Apr 09, 2021 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Director's details changed for Vanessa Claire Balshaw on Apr 20, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fiona Jane Conway Blakemore as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Tania Inge Maria Cruickshank as a secretary on Sep 13, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of MAN VALUATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Rachel Ellen | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House | 291494110001 | |||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House | 308843320001 | |||||||
| BARBER, David Albert | Director | 2 Swan Lane EC4R 3AD London Riverbank House | United Kingdom | British | 191867920002 | |||||
| PANNU-PUREWAL, Amendeep Kaur | Director | 2 Swan Lane EC4R 3AD London Riverbank House | England | British | 288140690001 | |||||
| CRUICKSHANK, Tania Inge Maria | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House | 262588810001 | |||||||
| CUTTILL, Anne Linda | Secretary | 24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex | British | 1406150001 | ||||||
| DANIELS, Lisa Jane | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 152305510001 | |||||||
| HUTCHINSON, Katherine Anna | Secretary | 52 Pentney Road SW12 0NY London | British | 9289720002 | ||||||
| MACFARLANE, David | Secretary | Churchfields House Codicote SG4 8TH Hitchin Hertfordshire | British | 67838620001 | ||||||
| MARCUS, Anthony Herbert Mervyn | Secretary | 43 Elm Park Mansions Park Walk SW10 0AW London | British | 32970002 | ||||||
| ROBERTS, Andrew James | Secretary | 36 Rookswood GU34 2LD Alton Hampshire | Other | 104126110002 | ||||||
| SHARP, Andrew James | Secretary | 16 Ashburnham Gardens RM14 1XA Upminster Essex | British | 43006890001 | ||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 185427410002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALSHAW, Vanessa Claire | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 260166390002 | |||||
| BLAKEMORE, Fiona Jane Conway | Director | 2 Swan Lane EC4R 3AD London Riverbank House | England | British | 120501860002 | |||||
| BUCHANAN, James Edward Denniston | Director | Le Bourg De Bas Farm GY8 0BE Forest Guernsey | Canadian | 84697090002 | ||||||
| CHAMBERS, Christopher Michael | Director | 1 Napier Avenue SW6 3PS London | England | British | 81048040001 | |||||
| GURNEY, Eugene Anthony | Director | 64 Townsend Lane AL5 2RG Harpenden Hertfordshire | United Kingdom | British | 121870900001 | |||||
| JOHNSTON, Andrew James | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | Australian | 138130050002 | ||||||
| MALLION, Sarah Louise | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 147814870001 | |||||
| MUSCA, Jason Domenic | Director | Sugar Quay Lower Thames Street EC3R 6DU London | Australian | 138130150001 | ||||||
| O'CONNELL, Laurence Richard | Director | Court Lodge Church Path CT14 9TN Deal Kent | British | 52132960001 | ||||||
| PATTISON, Suzanne Jane | Director | 5 The Clares CR3 6RW Caterham Surrey | British | 108150130001 | ||||||
| PHILLIPS, Richard John | Director | 3 Kings Avenue BR1 4HN Bromley Kent | British | 32466050001 | ||||||
| SHEA, Christopher William | Director | 34 Earls Road TN4 8EE Tunbridge Wells Kent | United Kingdom | British | 11527340002 | |||||
| SHEA, Christopher William | Director | 34 Earls Road TN4 8EE Tunbridge Wells Kent | United Kingdom | British | 11527340002 | |||||
| TUCKER, Alan Robert Kidger | Director | 21 Rivermead Court Ranelagh Gardens SW6 3RU London | British | 108149810001 | ||||||
| TURNER, David Edward | Director | 23 Lincoln Wood RH16 1LH Haywards Heath West Sussex | British | 32128610001 | ||||||
| WHITE, Simon | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 98955570001 | |||||
| WOOD, George Edmund Richard | Director | 2 Swan Lane EC4R 3AD London Riverbank House | England | British | 133651190001 | |||||
| WOOD, Nicholas John | Director | East Summer Court 86a Tilford Road GU9 8DS Farnham Surrey | British | 108149880001 | ||||||
| WRIGHT, Paul Vernon | Director | St Mary's Grange Easthorpe Road CO5 9HD Colchester Essex | British | 94238730001 | ||||||
| ZACHARY, Karen | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 166742750001 |
Who are the persons with significant control of MAN VALUATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Man Investments Finance Limited | Sep 08, 2023 | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Man Investments Holdings Limited | Apr 06, 2016 | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does MAN VALUATION SERVICES 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