MANRESA DEVELOPMENTS LIMITED

Overview

Company Name	MANRESA DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04431118
Jurisdiction	England/Wales
Date of Creation	May 03, 2002
Date of Cessation	Sep 08, 2012

Summary

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

What is the purpose of MANRESA DEVELOPMENTS LIMITED?

(7011) /

Where is MANRESA DEVELOPMENTS LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What are the latest accounts for MANRESA DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for MANRESA DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2012

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Nov 18, 2011

Declaration of solvency

3 pages

4.70

Nov 10, 2011

Registered office address changed from 29 Great Peter Street London SW1P 3LW United Kingdom on Nov 10, 2011

2 pages

AD01

Nov 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2011

Declaration of solvency

3 pages

4.70

Nov 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 04, 2011	LRESSP

Jul 14, 2011

Total exemption full accounts made up to Oct 31, 2010

14 pages

May 09, 2011

Annual return made up to May 03, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2011	Statement of capital on May 09, 2011 Capital: GBP 100,000	SH01

May 09, 2011

Director's details changed for Nicholas Anthony Christopher Candy on May 09, 2011

2 pages

CH01

Oct 18, 2010

Appointment of Steven Miles Smith as a director

3 pages

AP01

Sep 02, 2010

Miscellaneous

Section 519

1 pages

MISC

Aug 11, 2010

Total exemption full accounts made up to Oct 31, 2009

13 pages

May 06, 2010

Annual return made up to May 03, 2010 with full list of shareholders

8 pages

AR01

May 06, 2010

Director's details changed for Nicholas Anthony Christopher Candy on May 03, 2010

2 pages

CH01

May 06, 2010

Secretary's details changed for Law Store Limited on May 03, 2010

2 pages

CH04

Oct 06, 2009

Full accounts made up to Oct 31, 2008

16 pages

May 13, 2009

legacy

7 pages

363a

Dec 23, 2008

legacy

8 pages

363a

Nov 24, 2008

legacy

8 pages

363a

Aug 26, 2008

Full accounts made up to Oct 31, 2007

16 pages

May 15, 2008

legacy

7 pages

363a

May 07, 2008

legacy

1 pages

287

May 07, 2008

legacy

1 pages

353

May 07, 2008

legacy

1 pages

190

View All Filings

Who are the officers of MANRESA DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAW STORE LIMITED

Nov 03, 2007

Secretary

Great Peter Street

SW1P 3LW London

United Kingdom

Identification Type	European Economic Area
Registration Number	3087477

45735050003

CANDY, Nicholas Anthony Christopher

Sep 19, 2003

Director

Rutland Gardens

SW7 1BX London

Rutland House

United Kingdom

British

1973-1

92851350008

SIMMONDS, Gillian

Jul 08, 2002

Director

Penthouse 2

21 Manresa Road

SW3 6LZ London

England

British

1951-1

5062890002

SIMMONDS, Julian Michael

May 03, 2002

Director

Penthouse 2

21 Manresa Road

SW3 6LZ London

United Kingdom

British

1951-4

27015420002

SMITH, Steven Miles

Oct 11, 2010

Director

Braye Du Valle

St. Sampson

GY2 4RB Guernsey

Hawkesbury

Channel Isles

Guernsey

British

1959-6

62484110002

WILLIAMS, Richard Steven

Sep 19, 2003

Nov 03, 2007

Secretary

La Longue Maison

Rue Des Bailleuls, St. Andrews

GY6 8XB Guernsey

British

92144320002

LAWSTORE LIMITED

May 03, 2002

Sep 19, 2003

Secretary

31 Warwick Square

SW1V 2AF London

45735050001

SEVERNSIDE SECRETARIAL LIMITED

May 03, 2002

Nominee Secretary

14-18 City Road

CF24 3DL Cardiff

900003990001

CANDY, Christian Peter

Sep 19, 2003

Dec 03, 2003

Director

Villa Hermose

9 Boulevard De Suisse

FOREIGN Monaco

980000

Monaco

British

1974-7

87803790003

COLLIS, Paul

Jul 08, 2002

Sep 19, 2003

Director

Hale House

Okewood Hill

RH5 5NA Dorking

Surrey

British

1955-4

83062760001

GERRARD, Anthony William

May 29, 2002

Sep 19, 2003

Director

59 Eaton Mews West

SW1W 9ET London

British

1965-4

65120490003

SEVERNSIDE NOMINEES LIMITED

May 03, 2002

Nominee Director

14-18 City Road

CF24 3DL Cardiff

900003980001

View Detailed Information on Officers and People with Significant Control

Does MANRESA DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment in security	Created On Feb 18, 2004 Delivered On Mar 04, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights interests and benefits in and to the contract. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 2004Registration of a charge (395) Jan 06, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment in security	Created On Jan 22, 2004 Delivered On Jan 30, 2004	Satisfied	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 The company's rights, interests and benefits in and to the contract.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 2004Registration of a charge (395) Nov 14, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Nov 07, 2002 Delivered On Nov 19, 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 The policy with halifax life limited on the life of paul james collis policy number: ASSH002283. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 2002Registration of a charge (395) Aug 13, 2004Statement that part or whole of property from a floating charge has been released (403b)
Assignment of keyman life policy	Created On Nov 07, 2002 Delivered On Nov 19, 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 The policy with halifax life limited on the life of antony gerard policy number: ASSH002282. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 2002Registration of a charge (395) Aug 13, 2004Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Jul 12, 2002 Delivered On Jul 24, 2002	Satisfied	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 F/H land and buildings on the west side of manresa road and the north side of carlyle square chelsea t/n 144044 NGL15363 NGL34702 and BGL22530.
	Persons Entitled Investec Bank (UK) LTD
	Transactions Jul 24, 2002Registration of a charge (395) Jan 06, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 12, 2002 Delivered On Jul 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h property k/a land and buildings on the west side of manresa road and on the north east side of carlyle square chelsea london SW3 t/n 144044 NGL15363,NGL34702 and BGL22560.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 22, 2002Registration of a charge (395) Nov 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 2002 Delivered On Jul 18, 2002	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 2002Registration of a charge (395) Nov 14, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Jul 12, 2002 Delivered On Jul 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit being £3,060,000 held in the account number 304824 at hbos treasury services PLC at 155 bishopsgate london EC2M 3UB and all the present and future rights titles and benefit of the company whatsoever in the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 2002Registration of a charge (395) Aug 13, 2004Statement that part or whole of property from a floating charge has been released (403b) Nov 14, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MANRESA DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2011	Commencement of winding up
Sep 08, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Nov 04, 2011

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