MANNER HOLDINGS LIMITED

MANNER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMANNER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04993905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANNER HOLDINGS LIMITED?

    • (7487) /

    Where is MANNER HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor 6 Braham Street
    London
    E1 8EE England
    Undeliverable Registered Office AddressNo

    What were the previous names of MANNER HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONCORE IT LIMITEDDec 23, 2004Dec 23, 2004
    PRESS4SUPPORT LIMITEDJan 19, 2004Jan 19, 2004
    MANNER LIMITEDDec 12, 2003Dec 12, 2003

    What are the latest accounts for MANNER HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for MANNER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of David Ebsworth as a director

    1 pagesTM01

    Annual return made up to Dec 12, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2011

    Statement of capital on Feb 10, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Michael Colin Croft on Dec 14, 2009

    2 pagesCH01

    Annual return made up to Dec 12, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Mr David Ebsworth on Jan 10, 2010

    2 pagesCH01

    Director's details changed for Michael Colin Croft on Jan 10, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Michael Colin Croft on Dec 16, 2008

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Certificate of change of name

    Company name changed oncore it LIMITED\certificate issued on 23/04/09
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288a

    Who are the officers of MANNER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROFT, Michael Colin
    Ashcroft Park
    KT11 2DN Cobham
    7
    Surrey
    Secretary
    Ashcroft Park
    KT11 2DN Cobham
    7
    Surrey
    British87911350002
    CROFT, Michael Colin
    Ashcroft Park
    Cobham
    KT11 2DN Surrey
    7
    Director
    Ashcroft Park
    Cobham
    KT11 2DN Surrey
    7
    EnglandBritish87911350002
    WIMPOLE STREET SECRETARIES LIMITED
    9 Wimpole Street
    W1M 8LB London
    Secretary
    9 Wimpole Street
    W1M 8LB London
    54149010001
    EBSWORTH, David
    41 Chiltern Drive
    KT5 8LP Surbiton
    Surrey
    Director
    41 Chiltern Drive
    KT5 8LP Surbiton
    Surrey
    EnglandBritish45841410002
    KINSTREY, Patric John
    64 Kennington Oval
    SE11 5SW London
    Director
    64 Kennington Oval
    SE11 5SW London
    United KingdomBritish158200770001
    MANN, Roland
    Oakley House
    Oakley Square
    IP15 5BX Aldeburgh
    Suffolk
    Director
    Oakley House
    Oakley Square
    IP15 5BX Aldeburgh
    Suffolk
    British95272330001
    WIMPOLE STREET NOMINEES LIMITED
    9 Wimpole Street
    W1M 8LB London
    Director
    9 Wimpole Street
    W1M 8LB London
    54149000001

    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