MANN ENVIRONMENTAL PLC

Overview

Company Name	MANN ENVIRONMENTAL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04357175
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2002
Date of Cessation	Nov 15, 2022

Summary

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

What is the purpose of MANN ENVIRONMENTAL PLC?

(9002) /

Where is MANN ENVIRONMENTAL PLC located?

Registered Office Address	2nd Floor Arcadia House 15 Forlease Road SL6 1RX Maidenhead
Undeliverable Registered Office Address	No

What are the latest accounts for MANN ENVIRONMENTAL PLC?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for MANN ENVIRONMENTAL PLC?

Filings
Date	Description	Document	Type
Nov 15, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 15, 2022	Return of final meeting in a creditors' voluntary winding up	48 pages	LIQ14

Feb 07, 2022	Liquidators' statement of receipts and payments to Jan 28, 2022	6 pages	4.68

Aug 04, 2021	Liquidators' statement of receipts and payments to Jul 28, 2021	6 pages	4.68

Mar 09, 2021	Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on Mar 09, 2021	2 pages	AD01

Feb 19, 2021	Liquidators' statement of receipts and payments to Jan 28, 2021	26 pages	4.68

Aug 20, 2020	Liquidators' statement of receipts and payments to Jul 28, 2020	6 pages	4.68

Mar 19, 2020	Liquidators' statement of receipts and payments to Jan 28, 2020	5 pages	4.68

Aug 16, 2019	Liquidators' statement of receipts and payments to Jul 28, 2019	5 pages	4.68

Mar 07, 2019	Liquidators' statement of receipts and payments to Jan 28, 2019	5 pages	4.68

Sep 04, 2018	Liquidators' statement of receipts and payments to Jul 28, 2018	5 pages	4.68

May 30, 2018	Removal of liquidator by court order	7 pages	LIQ10

May 30, 2018	Appointment of a voluntary liquidator	3 pages	600

Mar 14, 2018	Liquidators' statement of receipts and payments to Jan 28, 2018	24 pages	4.68

Aug 16, 2017	Liquidators' statement of receipts and payments to Jul 28, 2017	5 pages	4.68

Mar 08, 2017	Liquidators' statement of receipts and payments to Jan 28, 2017	26 pages	4.68

Sep 02, 2016	Liquidators' statement of receipts and payments to Jul 28, 2016	5 pages	4.68

Feb 17, 2016	Liquidators' statement of receipts and payments to Jan 28, 2016	5 pages	4.68

Sep 24, 2015	Liquidators' statement of receipts and payments to Jul 28, 2015	5 pages	4.68

Feb 10, 2015	Liquidators' statement of receipts and payments to Jan 28, 2015	5 pages	4.68

Aug 20, 2014	Liquidators' statement of receipts and payments to Jul 28, 2014	5 pages	4.68

Feb 04, 2014	Liquidators' statement of receipts and payments to Jan 28, 2014	5 pages	4.68

Aug 09, 2013	Liquidators' statement of receipts and payments to Jul 28, 2013	5 pages	4.68

Feb 05, 2013	Liquidators' statement of receipts and payments to Jan 28, 2013	5 pages	4.68

Aug 29, 2012	Liquidators' statement of receipts and payments to Jul 28, 2012	5 pages	4.68

View All Filings

Who are the officers of MANN ENVIRONMENTAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULRY, Brian Noel 87 Slough Lane NW9 8YB London	Sep 06, 2004		Secretary	87 Slough Lane NW9 8YB London		Irish		66862200001
MANNING, Peter John 76 Lavender Avenue Kingsbury NW9 8HE London	Jan 23, 2002		Director	76 Lavender Avenue Kingsbury NW9 8HE London	United Kingdom	British	1962-10	28539240001
MULRY, Brian Noel 87 Slough Lane Kingsbury NW9 8YB London	Jan 23, 2002		Director	87 Slough Lane Kingsbury NW9 8YB London	United Kingdom	Irish	1964-12	58763450001
JAMES, Gary 5 Acacia Road EN2 0DP Enfield Middlesex	Oct 26, 2004	Jan 22, 2006	Secretary	5 Acacia Road EN2 0DP Enfield Middlesex		British		108671710001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 21, 2002	Jan 23, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts	Aug 20, 2002	Sep 05, 2004	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts				900018960001
KELLY, Aiden 2 Wall Hall Farm Cottages WD2 5AS Aldenhan Hertfordshire	Jul 01, 2002	Apr 21, 2004	Director	2 Wall Hall Farm Cottages WD2 5AS Aldenhan Hertfordshire		British	1965-2	88142310002
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 21, 2002	Jan 23, 2002	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001
INCORPORATE NOMINEES LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 21, 2002	Jan 23, 2002	Director	Mellier House 26a Albemarle Street W1S 4HY London				78087020001

View Detailed Information on Officers and People with Significant Control

Does MANN ENVIRONMENTAL PLC have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Jan 21, 2008 Delivered On Jan 25, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 25, 2008Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jul 23, 2002 Delivered On Jul 24, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto which fail to vest effectively or absolutely in the security holder.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jul 24, 2002Registration of a charge (395)

View Detailed Information on Charges

Does MANN ENVIRONMENTAL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2009	Administration started
Jan 29, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London	Jan 29, 2010
Jason Daniel Baker Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London	Jan 29, 2010
Peter James Hughes-Holland Numerica 81 Station Road SL7 1SX Marlow Bucks	practitioner	Numerica 81 Station Road SL7 1SX Marlow Bucks	Jan 29, 2010

Date	Type
Jan 29, 2010	Commencement of winding up
Nov 15, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason Daniel Baker 66 Wigmore Street W1U 2SB London	practitioner	66 Wigmore Street W1U 2SB London	Jan 29, 2010
Nicholas Hugh O'Reily Vantis Business Recovery Services 66 Wigmore Street W1U 2SB London	practitioner	Vantis Business Recovery Services 66 Wigmore Street W1U 2SB London	Jan 29, 2010
Peter James Hughes-Holland Vantis 81 Station Road SL7 1NS Marlow Bucks	practitioner	Vantis 81 Station Road SL7 1NS Marlow Bucks	Jan 29, 2010	Apr 30, 2018
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks	Oct 28, 2010
Christopher Newell 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Apr 30, 2018

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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