MANGAR INTERNATIONAL (HOLDINGS) LIMITED
Overview
| Company Name | MANGAR INTERNATIONAL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04493857 |
| 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 MANGAR INTERNATIONAL (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MANGAR INTERNATIONAL (HOLDINGS) LIMITED located?
| Registered Office Address | C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANGAR INTERNATIONAL (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MANGAR INTERNATIONAL (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 24, 2023 |
What are the latest filings for MANGAR INTERNATIONAL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Registered office address changed from 2nd Floor Padmore House Hall Court Hall Park Way Town Centre Telford TF3 4LX England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on Jul 09, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Daniel Robert Mccartney as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Mangar Health Limited as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Winncare Mhl Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Statement of capital on Jul 28, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Jul 31, 2019 | 23 pages | AA | ||||||||||||||
Termination of appointment of Craig Nicholas Butcher as a director on Mar 25, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Craig Nicholas Butcher as a secretary on Mar 25, 2020 | 1 pages | TM02 | ||||||||||||||
Who are the officers of MANGAR INTERNATIONAL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARIDGE, Simon Peter | Director | Two Chamberlain Square B3 3AX Birmingham C/O Forvis Mazars Llp, 1st Floor | England | British | Chief Executive | 207651870001 | ||||
| MCCARTNEY, Daniel Robert | Director | Two Chamberlain Square B3 3AX Birmingham C/O Forvis Mazars Llp, 1st Floor | England | British | Chief Financial Officer | 313538870001 | ||||
| BUTCHER, Craig Nicholas | Secretary | Padmore House Hall Court, Hall Park Way Town Centre TF3 4LX Telford 2nd Floor England England | 228251580001 | |||||||
| GARMAN, Francesca Gail Stewart | Secretary | Presteigne Enterprise Park Presteigne LD8 2UF Powys | 157291740002 | |||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MORLEY, Roger Herbert | Secretary | 12 Under Ffrydd Wood LD7 1EF Knighton Powys | British | 62454650001 | ||||||
| ARNOLD, Colin James | Director | Presteigne Enterprise Park Presteigne LD8 2UF Powys | United Kingdom | British | Finance Director | 136493020001 | ||||
| BARKER, Andrew Michael | Director | Presteigne Enterprise Park Presteigne LD8 2UF Powys | United Kingdom | British | Managing Director | 109016590001 | ||||
| BRERETON, Roger | Director | Presteigne Enterprise Park Presteigne LD8 2UF Powys | England | British | Sales Director | 183368970001 | ||||
| BUTCHER, Craig Nicholas | Director | Hall Park Way Town Centre TF3 4LX Telford 2nd Floor Padmore House Hall Court England | United Kingdom | British | Finance And Operations Director | 72877950003 | ||||
| DONALD, Andrew David Livingstone | Director | Presteigne Enterprise Park Presteigne LD8 2UF Powys | England | British | Finance Director | 41075700003 | ||||
| GARMAN, David Edmund Talbot | Director | Presteigne Enterprise Park Presteigne LD8 2UF Powys | United Kingdom | British | Chairman | 22450790002 | ||||
| GARMAN, Francesca Gail Stewart | Director | Presteigne Enterprise Park Presteigne LD8 2UF Powys | Wales | British | Director | 83497240005 | ||||
| KEVILL, Bernard Joseph | Director | Presteigne Enterprise Park Presteigne LD8 2UF Powys | United Kingdom | British | Director | 4477880001 | ||||
| MORLEY, Roger Herbert | Director | 12 Under Ffrydd Wood LD7 1EF Knighton Powys | United Kingdom | British | Finance Director | 62454650001 | ||||
| WILLIAMS, Stephen | Director | Presteigne Enterprise Park Presteigne LD8 2UF Powys | Britain | British | Director | 73496330004 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of MANGAR INTERNATIONAL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Winncare Mhl Limited | Jul 31, 2023 | Hall Park Way Town Centre TF3 4LX Telford 2nd Floor Padmore House Hall Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mangar Health Limited | Apr 06, 2016 | Padmore House Hall Court, Hall Park Way Town Centre TF3 4LX Telford 2nd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does MANGAR INTERNATIONAL (HOLDINGS) 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