MANN & SON LIMITED
Overview
| Company Name | MANN & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04842277 |
| 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 MANN & SON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MANN & SON LIMITED located?
| Registered Office Address | Lameys Envoys House Longbridge Road PL6 8LU Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANN & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for MANN & SON LIMITED?
| Annual Return |
|
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What are the latest filings for MANN & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from One, Courtenay Park Newton Abbot Devon TQ12 2HD to Lameys Envoys House Longbridge Road Plymouth Devon PL6 8LU on Oct 08, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for James Leslie Mann on Jul 23, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gillian Michelle Mann on Jul 23, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
Who are the officers of MANN & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Gillian Michelle | Secretary | Envoys House Longbridge Road PL6 8LU Plymouth Lameys Devon | British | 92057060001 | ||||||
| MANN, James Leslie | Director | Envoys House Longbridge Road PL6 8LU Plymouth Lameys Devon | United Kingdom | British | 92057050001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does MANN & SON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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