MAN INVESTMENTS (UK) LIMITED

Overview

Company Name	MAN INVESTMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04137117
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2001
Date of Cessation	Jan 15, 2016

Summary

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

What is the purpose of MAN INVESTMENTS (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MAN INVESTMENTS (UK) LIMITED located?

Registered Office Address	c/o FRP ADVISORY (UK) LLP 1 Queen Street Kings Orchard BS2 0HQ Bristol
Undeliverable Registered Office Address	No

What were the previous names of MAN INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
RMF INVESTMENT RESEARCH (UK) LIMITED	Apr 01, 2003	Apr 01, 2003
RMF INVESTMENT PRODUCTS (UK) LTD	Jan 08, 2001	Jan 08, 2001

What are the latest accounts for MAN INVESTMENTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MAN INVESTMENTS (UK) LIMITED?

Annual Return

Last Annual Return	May 31, 2014

What are the latest filings for MAN INVESTMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 15, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Aug 06, 2015

Liquidators' statement of receipts and payments to Jul 14, 2015

7 pages

4.68

Apr 13, 2015

Secretary's details changed for Elizabeth Anne Birch on Mar 08, 2015

1 pages

CH03

Feb 09, 2015

Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to C/O Frp Advisory (Uk) Llp 1 Queen Street Kings Orchard Bristol BS2 0HQ on Feb 09, 2015

2 pages

AD01

Jul 29, 2014

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jul 29, 2014

2 pages

AD01

Jul 28, 2014

Declaration of solvency

3 pages

4.70

Jul 28, 2014

Appointment of a voluntary liquidator

2 pages

600

Jul 28, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 15, 2014	LRESSP

Jun 27, 2014

legacy

1 pages

SH20

Jun 27, 2014

legacy

1 pages

CAP-SS

Jun 27, 2014

Statement of capital on Jun 27, 2014

Capital: GBP 1

4 pages

SH19

Jun 27, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 26/06/2014	RES13

Jun 10, 2014

Annual return made up to May 31, 2014 with full list of shareholders

5 pages

AR01

May 01, 2014

Auditor's resignation

2 pages

AUD

Apr 29, 2014

Full accounts made up to Dec 31, 2013

22 pages

Apr 28, 2014

Miscellaneous

Section 519

2 pages

MISC

Feb 25, 2014

Termination of appointment of Lisa Daniels as a secretary

1 pages

TM02

Feb 25, 2014

Appointment of Elizabeth Anne Birch as a secretary

2 pages

AP03

Jun 17, 2013

Full accounts made up to Dec 31, 2012

19 pages

Jun 07, 2013

Annual return made up to May 31, 2013 with full list of shareholders

5 pages

AR01

May 28, 2013

Director's details changed for Mr Jasveer Singh on May 01, 2013

2 pages

CH01

Mar 12, 2013

Termination of appointment of Peter Clarke as a director

1 pages

TM01

Dec 17, 2012

Statement of capital following an allotment of shares on Dec 14, 2012

Capital: GBP 10,531,137

3 pages

SH01

Jun 21, 2012

Annual return made up to May 31, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of MAN INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Elizabeth Anne c/o Frp Advisory (Uk) Llp Queen Street Kings Orchard BS2 0HQ Bristol 1	Feb 21, 2014		Secretary	c/o Frp Advisory (Uk) Llp Queen Street Kings Orchard BS2 0HQ Bristol 1				185427340002
BRACE, Roger Paul c/o Frp Advisory (Uk) Llp Queen Street Kings Orchard BS2 0HQ Bristol 1	Feb 28, 2012		Director	c/o Frp Advisory (Uk) Llp Queen Street Kings Orchard BS2 0HQ Bristol 1	England	British	1956-1	43676740001
ELLIS, Stephen Luke c/o Frp Advisory (Uk) Llp Queen Street Kings Orchard BS2 0HQ Bristol 1	May 20, 2011		Director	c/o Frp Advisory (Uk) Llp Queen Street Kings Orchard BS2 0HQ Bristol 1	England	British	1963-2	160312360001
SINGH, Jasveer c/o Frp Advisory (Uk) Llp Queen Street Kings Orchard BS2 0HQ Bristol 1	Jan 14, 2009		Director	c/o Frp Advisory (Uk) Llp Queen Street Kings Orchard BS2 0HQ Bristol 1	United Kingdom	British	1973-2	122139480002
DANIELS, Lisa Jane 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 24, 2010	Feb 21, 2014	Secretary	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom				152053980001
GUT, Adrian Hauptstrasse 6 Ch 8832 Wollerau Sz Switzerland	Jan 08, 2001	Nov 12, 2002	Secretary	Hauptstrasse 6 Ch 8832 Wollerau Sz Switzerland		Swiss		75107030002
ROBERTS, Andrew James 36 Rookswood GU34 2LD Alton Hampshire	Jan 15, 2009	Dec 03, 2009	Secretary	36 Rookswood GU34 2LD Alton Hampshire		Other		104126110002
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Nov 12, 2002	Jan 15, 2009	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		27554930001
WELCH, Susan Sugar Quay Lower Thames Street EC3R 6DU London	Feb 23, 2010	May 24, 2010	Secretary	Sugar Quay Lower Thames Street EC3R 6DU London				149216430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 08, 2001	Jan 08, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANGELL, John Martyn Sugar Quay Lower Thames Street EC3R 6DU London	Jan 14, 2009	Dec 23, 2010	Director	Sugar Quay Lower Thames Street EC3R 6DU London	United Kingdom	British	1968-2	138896480001
CADELLI, Serge Pierre 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jan 14, 2009	Jan 31, 2012	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom		Swiss	1963-10	136273820002
CHAMBERS, Christopher Michael 1 Napier Avenue SW6 3PS London	Nov 11, 2002	Aug 31, 2005	Director	1 Napier Avenue SW6 3PS London	England	British	1961-6	81048040001
CLARKE, Peter Lawrence 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Mar 10, 2010	Feb 28, 2013	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1959-10	47698520003
FREY, Rainer Marc Studenbuhlst - 29 Wolloram 8832 Switzerland	Jan 08, 2001	Dec 04, 2003	Director	Studenbuhlst - 29 Wolloram 8832 Switzerland		Swiss	1963-1	92094230001
GUT, Adrian Hauptstrasse 6 Ch 8832 Wollerau Sz Switzerland	Jan 08, 2001	Nov 12, 2002	Director	Hauptstrasse 6 Ch 8832 Wollerau Sz Switzerland		Swiss	1964-3	75107030002
HUYTON, David Mark Holland 227 Goldhurst Terrace NW6 3HB London	Dec 04, 2003	Dec 12, 2005	Director	227 Goldhurst Terrace NW6 3HB London		British	1960-9	33803370002
LAWLER, Anthony Michael Sugar Quay Lower Thames Street EC3R 6DU London	Mar 10, 2010	Jan 27, 2011	Director	Sugar Quay Lower Thames Street EC3R 6DU London	United Kingdom	American	1973-6	149620320001
MUELLER, Nicolas Peter Zeltweg 30 8032 Zurich Switzerland	Nov 11, 2002	Dec 04, 2003	Director	Zeltweg 30 8032 Zurich Switzerland		Swiss	1966-7	90120540001
O'CONNELL, Laurence Richard Court Lodge Church Path CT14 9TN Deal Kent	Nov 11, 2002	Dec 02, 2005	Director	Court Lodge Church Path CT14 9TN Deal Kent		British	1958-2	52132960001
TUCKER, Alan Robert Kidger 21 Rivermead Court Ranelagh Gardens SW6 3RU London	Sep 27, 2005	May 14, 2007	Director	21 Rivermead Court Ranelagh Gardens SW6 3RU London		British	1967-7	108149810001
WALLACE, Philip Christopher 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jan 14, 2009	Jun 20, 2011	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom		British	1960-8	51862710003
WILKINSON, John 1 Carlisle Mansions Carlisle Place SW1P 1HX London	Nov 11, 2002	Jan 14, 2009	Director	1 Carlisle Mansions Carlisle Place SW1P 1HX London		British	1966-1	85891160002
WOOD, Nicholas John East Summer Court 86a Tilford Road GU9 8DS Farnham Surrey	Sep 27, 2005	Jan 14, 2009	Director	East Summer Court 86a Tilford Road GU9 8DS Farnham Surrey		British	1965-11	108149880001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 08, 2001	Jan 08, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MAN INVESTMENTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 28, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured £31,250 due from the company to the chargee
	Short particulars The sums referred to in the rent deposit deed.
	Persons Entitled Morden Investments Limited
	Transactions Apr 06, 2001Registration of a charge (395) Oct 01, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MAN INVESTMENTS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2014	Commencement of winding up
Jan 15, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Martin Sheridan Juniper House Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Essex	practitioner	Juniper House Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Essex	Jul 15, 2014
Gareth Rutt Morris Juniper House Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Essex	practitioner	Juniper House Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Essex	Jul 15, 2014

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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