MAN GROUP INVESTMENTS LIMITED
Overview
| Company Name | MAN GROUP INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05035663 |
| 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 MAN GROUP INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAN GROUP INVESTMENTS LIMITED located?
| Registered Office Address | Jupiter House Warley Hill Business Park CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAN GROUP INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for MAN GROUP INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MAN GROUP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Appointment of Elizabeth Anne Birch as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Lisa Daniels as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom* on Jun 21, 2013 | 1 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nicholas Taylor as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital on May 23, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Peter Clarke as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Nicholas Michael Taylor on Nov 05, 2012 | 2 pages | CH01 | ||||||||||||||
Appointment of Nicholas Michael Taylor as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Clough as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
Appointment of Jonathan Edward Hugh Sorrell as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Hayes as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
Who are the officers of MAN GROUP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Elizabeth Anne | Secretary | Warley Hill Business Park CM13 3BE Brentwood Jupiter House Essex | 185427360001 | |||||||
| SORRELL, Jonathan Edward Hugh | Director | Warley Hill Business Park CM13 3BE Brentwood Jupiter House Essex | England | British | 170141230001 | |||||
| WOOD, George Edmund Richard | Director | Warley Hill Business Park CM13 3BE Brentwood Jupiter House Essex | United Kingdom | British | 133651190001 | |||||
| DANIELS, Lisa Jane | Secretary | Warley Hill Business Park CM13 3BE Brentwood Jupiter House Essex | 152582630001 | |||||||
| ROBERTS, Andrew James | Secretary | 36 Rookswood GU34 2LD Alton Hampshire | Other | 104126110002 | ||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWNE, David Alan | Director | Sugar Quay Lower Thames Street EC3R 6DU London | England | Irish | 85618000001 | |||||
| CHAMBERS, Christopher Michael | Director | 1 Napier Avenue SW6 3PS London | England | British | 81048040001 | |||||
| CLARKE, Peter Lawrence | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 47698520003 | |||||
| CLOUGH, Stephen Anthony | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | Uk | British | 137784140001 | |||||
| FINK, Stanley, Lord | Director | 13 The Broadwalk HA6 2XF Northwood Middlesex | England | British | 118515860001 | |||||
| HAYES, Kevin James Patrick | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 123376960003 | |||||
| MCGRATH, Harvey Andrew, Sir | Director | 27 Melbury Road W14 8AB London | England | British | 23413970003 | |||||
| O'CONNELL, Laurence Richard | Director | Court Lodge Church Path CT14 9TN Deal Kent | British | 52132960001 | ||||||
| TAYLOR, Nicholas Michael | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 120159810003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MAN GROUP INVESTMENTS 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