MANVIK LIMITED

Overview

Company Name	MANVIK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04816375
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2003
Date of Cessation	Aug 15, 2015

Summary

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

What is the purpose of MANVIK LIMITED?

(7487) /

Where is MANVIK LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP 2nd Floor Trident House 42-48 Victoria Street AL1 3HZ St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MANVIK LIMITED?

Previous Company Names
Company Name	From	Until
MANVIK HIRE LIMITED	Jul 01, 2003	Jul 01, 2003

What are the latest accounts for MANVIK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What is the status of the latest annual return for MANVIK LIMITED?

Annual Return

Last Annual Return	Jul 01, 2010

What are the latest filings for MANVIK LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2015

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

May 20, 2014

Liquidators' statement of receipts and payments to Apr 16, 2014

11 pages

4.68

May 30, 2013

Liquidators' statement of receipts and payments to Apr 16, 2013

9 pages

4.68

May 14, 2012

Administrator's progress report to Apr 17, 2012

12 pages

2.24B

Apr 17, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Feb 17, 2012

Registered office address changed from * 49 London Road St Albans AL1 1LJ* on Feb 17, 2012

2 pages

AD01

Nov 28, 2011

Administrator's progress report to Nov 17, 2011

9 pages

2.24B

Aug 03, 2011

Result of meeting of creditors

26 pages

2.23B

Jul 18, 2011

Statement of administrator's proposal

26 pages

2.17B

May 31, 2011

Registered office address changed from * Barn 2 Dunston Business Village Stafford Road Dunston Staffordshire ST18 9AB* on May 31, 2011

2 pages

AD01

May 27, 2011

Appointment of an administrator

1 pages

2.12B

May 04, 2011

Termination of appointment of Graham Jones as a secretary

1 pages

TM02

Mar 02, 2011

Termination of appointment of Raymond Mcsorley as a director

1 pages

TM01

Jan 24, 2011

Appointment of Mr Ryan Cunningham as a director

2 pages

AP01

Jan 24, 2011

Termination of appointment of Phillip Kershaw as a director

1 pages

TM01

Jan 24, 2011

Termination of appointment of Mark Kershaw as a director

1 pages

TM01

Nov 01, 2010

Appointment of Mr Mark Kershaw as a director

2 pages

AP01

Nov 01, 2010

Appointment of Mr Phillip Kershaw as a director

2 pages

AP01

Oct 20, 2010

legacy

5 pages

MG01

Oct 18, 2010

legacy

3 pages

MG02

Oct 13, 2010

Appointment of Mr Raymond Alphonsus Mcsorley as a director

2 pages

AP01

Oct 13, 2010

Termination of appointment of Anthony Power as a director

1 pages

TM01

Aug 19, 2010

Full accounts made up to Jun 30, 2009

20 pages

Jul 07, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2010	Statement of capital on Jul 07, 2010 Capital: GBP 100	SH01

View All Filings

Who are the officers of MANVIK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUNNINGHAM, Ryan c/o Frp Advisory Llp 42-48 Victoria Street AL1 3HZ St. Albans 2nd Floor Trident House Hertfordshire	Jan 21, 2011		Director	c/o Frp Advisory Llp 42-48 Victoria Street AL1 3HZ St. Albans 2nd Floor Trident House Hertfordshire	Ireland	Irish	1981-7	Director	157156980001
DELANEY, Deborah Avonlea Demesne IRISH Lucan Co Dublin Ireland	Jul 01, 2003	Jul 01, 2003	Secretary	Avonlea Demesne IRISH Lucan Co Dublin Ireland		Irish			25176490001
DOLAN, Evan 10 Laragh Killiney Avenue IRISH Killiney County Dublin Ireland	Nov 28, 2007	Sep 07, 2009	Secretary	10 Laragh Killiney Avenue IRISH Killiney County Dublin Ireland		Irish		Accountant	126486530001
JONES, Graham Stafford Road ST18 9AB Dunston Barn 2 Dunston Business Village Staffordshire	Feb 02, 2010	Apr 01, 2011	Secretary	Stafford Road ST18 9AB Dunston Barn 2 Dunston Business Village Staffordshire					148650110001
KERSHAW, Alan 2 Coldwater Lakes Saggart Dublin Ireland	Jul 01, 2003	Nov 30, 2007	Secretary	2 Coldwater Lakes Saggart Dublin Ireland		Irish		Company Director	91550860001
MAPLE SECRETARIES LIMITED Upper Mount Street Dulin 39-40 Co Dublin Ireland	Sep 07, 2009	Feb 02, 2010	Secretary	Upper Mount Street Dulin 39-40 Co Dublin Ireland					141003780001
BURGESS, Mark Philip Birch House Hernes Nest DY12 2ET Bewdley Worcestershire	Sep 05, 2007	Jun 10, 2008	Director	Birch House Hernes Nest DY12 2ET Bewdley Worcestershire		British	1960-2	Company Director	91535540001
BYRNE, Wayne Rathcoffey Demesne Rathcoffey Castleform House Kildare Ireland	Jun 10, 2008	Sep 07, 2009	Director	Rathcoffey Demesne Rathcoffey Castleform House Kildare Ireland	Ireland	Irish	1971-5	Managing Director	156497490001
DELANEY, Brendan Avonlea Demesne Lucan Co Dublin Ireland	Jul 01, 2003	Jul 01, 2003	Director	Avonlea Demesne Lucan Co Dublin Ireland	Ireland	Ireland	1950-7	Chartered Secretary	144016790001
DOLAN, Evan 10 Laragh Killiney Avenue IRISH Killiney County Dublin Ireland	Nov 28, 2007	Sep 07, 2009	Director	10 Laragh Killiney Avenue IRISH Killiney County Dublin Ireland		Irish	1975-3	Accountant	126486530001
KERSHAW, Mark Dunston Business Village Dunston ST18 9AB Stafford Barn 2b	Oct 27, 2010	Jan 21, 2011	Director	Dunston Business Village Dunston ST18 9AB Stafford Barn 2b	Ireland	Irish	1978-11	Director	141003630001
KERSHAW, Mark Coldwater Lakes Saggart 14 Co.Dublin Ireland	Sep 07, 2009	Oct 26, 2009	Director	Coldwater Lakes Saggart 14 Co.Dublin Ireland	Ireland	Irish	1978-11	Company Director	141003630001
KERSHAW, Phillip Stafford Road ST18 9AB Dunston Barn 2 Dunston Business Village Staffordshire	Oct 27, 2010	Jan 21, 2011	Director	Stafford Road ST18 9AB Dunston Barn 2 Dunston Business Village Staffordshire	Ireland	Irish	1982-7	Director	155317140001
KERSHAW, Phillip Coldwater Lakes Saggart 15 Co Dublin Ireland	Sep 07, 2009	Oct 26, 2009	Director	Coldwater Lakes Saggart 15 Co Dublin Ireland		Irish	1982-7	Sales Executive	141003700001
MCSORLEY, Raymond Alphonsus Stafford Road ST18 9AB Dunston Barn 2 Dunston Business Village Staffordshire	Oct 13, 2010	Mar 02, 2011	Director	Stafford Road ST18 9AB Dunston Barn 2 Dunston Business Village Staffordshire	Northern Ireland	British	1967-8	Director	81441760002
POWER, Anthony Joseph Greenways 2D5 0BN Abbots Langley 26 Hertfordshire	May 11, 2009	Oct 13, 2010	Director	Greenways 2D5 0BN Abbots Langley 26 Hertfordshire	England	British	1958-8	Director	138629400001
RYAN, Martin 16 Oatfield Park Clane County Kildare Republic Of Ireland	Jul 01, 2003	Sep 05, 2007	Director	16 Oatfield Park Clane County Kildare Republic Of Ireland		Irish	1965-8	Company Director	110580120001

View Detailed Information on Officers and People with Significant Control

Does MANVIK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge by way of debenture	Created On Oct 14, 2010 Delivered On Oct 20, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Close Invoice Finance LTD
	Transactions Oct 20, 2010Registration of a charge (MG01)
Supplementary schedule	Created On Jun 01, 2006 Delivered On Jun 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the companys rights title and interest in sub-hire agreements and related contracts at any time entered into in respect of the goods and in any other contracts at any time entered in to in respect of such goods all the companys rights title and interest in the sub-hire agreements from time to time briefly described in the supplementary schedules executed pursuant to the deed and all related contracts. See the mortgage charge document for full details.
	Persons Entitled Bank of Ireland Business Finance Limited
	Transactions Jun 13, 2006Registration of a charge (395)
Debenture (charge on hire contracts)	Created On Jan 06, 2006 Delivered On Jan 11, 2006	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 Monies due to the company under rental agreements. See the mortgage charge document for full details.
	Persons Entitled Paccar Financial Limited
	Transactions Jan 11, 2006Registration of a charge (395)
Charge and assignment of sub-agreements	Created On Dec 13, 2005 Delivered On Dec 15, 2005	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 sub-agreements being 1) oxford cc, dennis eagle phoenix 2-23W refuse body mounted to an elite 6X4 wide chassis, r/no SA93004WN5W047331; 2) oxford cc, otto evolution tdm trade hoist mounted to the above chassis, r/no 3P4113B. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 15, 2005Registration of a charge (395)
Supplementary schedule	Created On Oct 26, 2005 Delivered On Oct 29, 2005	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 the rights title and interest in the sub-hire agreements described in the schedule to the deed and all related contracts (if any). See the mortgage charge document for full details.
	Persons Entitled Bank of Ireland Business Finance Limited
	Transactions Oct 29, 2005Registration of a charge (395)
Charge and assignment of sub-agreements	Created On Jun 12, 2005 Delivered On Jun 22, 2005	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 existing and future agreements including 1) l b hackney dennis 6X2 narrow trade r/no 0000011354, 2) l b hackney dennis 6X2 narrow trade r/no 0000011357. see the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 22, 2005Registration of a charge (395)
Mortgage debenture	Created On Mar 08, 2005 Delivered On Mar 09, 2005	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 09, 2005Registration of a charge (395) Oct 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment and charge of sub-leasing agreements	Created On Feb 08, 2005 Delivered On Feb 10, 2005	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 rights title and interest in sub-leases in respect of goods comprised in hp leasing or hire agreements together with the benefit of all collateral agreements, guarantees, indemnities, negotiable instruments, securities and insurance policies in connection with the agreements.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Feb 10, 2005Registration of a charge (395)
Asset sub-hire agreement	Created On Feb 01, 2005 Delivered On Feb 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's right and interest in the sub-hire agreements. See the mortgage charge document for full details.
	Persons Entitled Bank of Ireland Business Finance Limited
	Transactions Feb 04, 2005Registration of a charge (395)
Deed of charge	Created On Jul 30, 2004 Delivered On Aug 20, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first specific equitable mortgage all present and future contracts of lease or hire in relation to all or any goods acquired, all monies now or from time to time payable to the company thereunder and any proceeds of sale or insurance monies received. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC T/a Allied Irish Bank (GB)
	Transactions Aug 20, 2004Registration of a charge (395)

View Detailed Information on Charges

Does MANVIK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2011	Administration started
Apr 17, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael William Young Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire		Apr 17, 2012
Peter Nicholas Wastell Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire		Apr 17, 2012

Date	Type
Apr 17, 2012	Commencement of winding up
Aug 15, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael William Young Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	Apr 17, 2012
Peter Nicholas Wastell Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	Apr 17, 2012

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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