MAN-AHL (USA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMAN-AHL (USA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04572121
    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 MAN-AHL (USA) LIMITED?

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

    Where is MAN-AHL (USA) LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAN-AHL (USA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for MAN-AHL (USA) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAN-AHL (USA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Jasveer Singh as a director on Jun 17, 2016

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Dec 21, 2015

    7 pages4.68

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

    1 pagesCH03

    Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on Jan 08, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2014

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Dec 19, 2014

    • Capital: USD 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of redeemable shares 19/12/2014
    RES13

    Director's details changed for Mr Jasveer Singh on Nov 27, 2014

    CH01

    Termination of appointment of Simon Peter White as a director on Oct 09, 2014

    1 pagesTM01

    Director's details changed for Timothy Wong on Jun 24, 2014

    2 pagesCH01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: USD 2,150,000
    SH01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Miscellaneous

    Section 519
    2 pagesMISC

    Appointment of Elizabeth Anne Birch as a secretary

    2 pagesAP03

    Termination of appointment of Lisa Daniels as a secretary

    1 pagesTM02

    Director's details changed for Mr Jonathan Edward Francis Eliot on Oct 17, 2013

    2 pagesCH01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

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

    6 pagesAR01

    Who are the officers of MAN-AHL (USA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Elizabeth Anne
    c/o Frp Advisory Llp
    1 Queen Street
    BS2 0HQ Bristol
    Kings Orchard
    Secretary
    c/o Frp Advisory Llp
    1 Queen Street
    BS2 0HQ Bristol
    Kings Orchard
    185427350002
    ELIOT, Jonathan Edward Francis
    c/o Frp Advisory Llp
    1 Queen Street
    BS2 0HQ Bristol
    Kings Orchard
    Director
    c/o Frp Advisory Llp
    1 Queen Street
    BS2 0HQ Bristol
    Kings Orchard
    United KingdomBritish178572700002
    WONG, Timothy
    c/o Frp Advisory Llp
    1 Queen Street
    BS2 0HQ Bristol
    Kings Orchard
    Director
    c/o Frp Advisory Llp
    1 Queen Street
    BS2 0HQ Bristol
    Kings Orchard
    EnglandBritish85172800003
    DANIELS, Lisa Jane
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    Secretary
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    151486430001
    ROBERTS, Andrew James
    36 Rookswood
    GU34 2LD Alton
    Hampshire
    Secretary
    36 Rookswood
    GU34 2LD Alton
    Hampshire
    Other104126110002
    WAKEFIELD, Barry John
    The Old Manse
    27 High Street
    PE26 1AE Ramsey
    Cambridgeshire
    Secretary
    The Old Manse
    27 High Street
    PE26 1AE Ramsey
    Cambridgeshire
    British27554930001
    LOZOWSKI, Michael Victor
    25 Kings Road
    TW10 6NN Richmond
    Surrey
    Director
    25 Kings Road
    TW10 6NN Richmond
    Surrey
    EnglandBritish42392150003
    O'CONNELL, Laurence Richard
    Court Lodge Church Path
    CT14 9TN Deal
    Kent
    Director
    Court Lodge Church Path
    CT14 9TN Deal
    Kent
    British52132960001
    OWEN, Victoria Hamilton
    Hill House
    Carlton
    CB8 9JY Newmarket
    Suffolk
    Director
    Hill House
    Carlton
    CB8 9JY Newmarket
    Suffolk
    British72117670001
    ROBINSON, Michael Everard
    Man Group Plc
    Sugar Quay, Lower Thames Street
    EC3R 6DU London
    Director
    Man Group Plc
    Sugar Quay, Lower Thames Street
    EC3R 6DU London
    British121871110001
    SARGAISON, Matthew Walter
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    Director
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    United KingdomBritish94133990003
    SATHYAN, Riju
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    Director
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    United KingdomBritish187378590001
    SHEA, Christopher William
    34 Earls Road
    TN4 8EE Tunbridge Wells
    Kent
    Director
    34 Earls Road
    TN4 8EE Tunbridge Wells
    Kent
    United KingdomBritish11527340002
    SINGH, Jasveer
    c/o Frp Advisory Llp
    1 Queen Street
    BS2 0HQ Bristol
    Kings Orchard
    Director
    c/o Frp Advisory Llp
    1 Queen Street
    BS2 0HQ Bristol
    Kings Orchard
    EnglandBritish122139480001
    SKALIOTIS, Haris
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    Director
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    EnglandBritish121871080001
    WHITE, Simon
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    Director
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    United KingdomBritish98955570001

    Does MAN-AHL (USA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2014Commencement of winding up
    Aug 09, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Rutt Morris
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    practitioner
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Andrew Martin Sheridan
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon
    practitioner
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon

    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