co
Corporate
Observer
Homepage
Data
Great Britain
Company
MANUFACTUM LIMITED

MANUFACTUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameMANUFACTUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04163066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MANUFACTUM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MANUFACTUM LIMITED located?

    Registered Office Address
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANUFACTUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for MANUFACTUM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2023

    What are the latest filings for MANUFACTUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 26, 2024

    		9 pagesLIQ03

    Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to 6th Floor 2 London Wall Place London EC2Y 5AU on Mar 22, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2023

    		LRESSP

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Alexander Peters as a director on Aug 01, 2022

    		2 pagesAP01

    Termination of appointment of Max Ferdinand Heimann as a director on Jun 30, 2022

    		1 pagesTM01

    Accounts for a small company made up to Feb 28, 2021

    		18 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 29, 2020

    		16 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2019

    		15 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Appointment of Kai-Uwe Steffan as a director on Jan 01, 2019

    		2 pagesAP01

    Full accounts made up to Feb 28, 2018

    		14 pagesAA

    Termination of appointment of Christopher Bjorn Heinemann as a director on Jun 30, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Max Ferdinand Heimann as a director on Feb 08, 2018

    		2 pagesAP01

    Full accounts made up to Feb 28, 2017

    		14 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Feb 29, 2016

    		14 pagesAA
    View All Filings

    Who are the officers of MANUFACTUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRICOR CORPORATE SECRETARIES LIMITED
    Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th
    United Kingdom
    		Secretary
    Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07566766
    		158595270001
    BAUER, Guenter
    London Wall Place
    EC2Y 5AU London
    6th Floor 2
    		Director
    London Wall Place
    EC2Y 5AU London
    6th Floor 2
    		GermanyGerman206117900001
    PETERS, Alexander
    London Wall Place
    EC2Y 5AU London
    6th Floor 2
    		Director
    London Wall Place
    EC2Y 5AU London
    6th Floor 2
    		GermanyGerman298700670001
    STEFFAN, Kai-Uwe
    London Wall Place
    EC2Y 5AU London
    6th Floor 2
    		Director
    London Wall Place
    EC2Y 5AU London
    6th Floor 2
    		GermanyGerman255116970001
    ALDBRIDGE SERVICES LONDON LIMITED
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    Tricor Suite, 7th
    		Secretary
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    Tricor Suite, 7th
    Identification TypeEuropean Economic Area
    Registration Number04852087
    		148001630001
    AQUIS SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		73062690001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		900008790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HEIMANN, Max Ferdinand
    Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th
    		Director
    Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th
    		GermanyGerman243557010001
    HEINEMANN, Christopher Bjorn
    An Der Flottbek 11
    Hamburg 22607
    Germany
    		Director
    An Der Flottbek 11
    Hamburg 22607
    Germany
    		GermanyGerman132650910001
    LOCKE, Ralf Wilhelm Gustav
    Buschstrasse 53
    Oer Erkenschwick
    D 45379
    Germany
    		Director
    Buschstrasse 53
    Oer Erkenschwick
    D 45379
    Germany
    		German74636390001
    RITTER, Manfred Helmut Leberecht
    81739
    Munich
    Therese-Giehse-Allee 98
    		Director
    81739
    Munich
    Therese-Giehse-Allee 98
    		GermanyGerman102738220003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MANUFACTUM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MANUFACTUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2023Commencement of winding up
    Aug 15, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Illes
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Georgina Marie Eason
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    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.
    • license: CC0