MANA INNS LTD

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

    Company NameMANA INNS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05064191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MANA INNS LTD?

    • (5540) /

    Where is MANA INNS LTD located?

    Registered Office Address
    c/o BEGBIES TRAYNOR
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of MANA INNS LTD?

    Previous Company Names
    Company NameFromUntil
    F F S P (UK) LTDSep 28, 2004Sep 28, 2004
    J & S INVESTMENTS LIMITEDMar 04, 2004Mar 04, 2004

    What are the latest accounts for MANA INNS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MANA INNS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pages4.72

    Liquidators' statement of receipts and payments to Sep 14, 2012

    20 pages4.68

    Liquidators' statement of receipts and payments to Sep 14, 2011

    20 pages4.68

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Registered office address changed from Brookside House Brookside Industrial Estate Spring Road Ibstock Leicestershire LE67 6LR on Oct 12, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 15, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Mar 04, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2010

    Statement of capital on May 25, 2010

    • Capital: GBP 92
    SH01

    Registered office address changed from Suite 6a Brookside House Brookside Industrial Estate Spring Road Ibstock Leicestershire LE67 6LR on May 25, 2010

    1 pagesAD01

    Registered office address changed from 11 Main Street Thornton Coalville Leicestershire LE67 1AF on May 25, 2010

    1 pagesAD01

    Director's details changed for Mrs Amanda Louise Richichi on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Ashley Ronald James on Jan 01, 2010

    2 pagesCH01

    legacy

    4 pagesMG02

    Accounts for a small company made up to Dec 31, 2008

    8 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages395

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages287

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

    5 pagesAA

    legacy

    1 pages225

    Who are the officers of MANA INNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHICHI, Amanda Louise
    Main Street
    Thornton
    LE67 1AF Coalville
    Valley Views,11
    Leicestershire
    Secretary
    Main Street
    Thornton
    LE67 1AF Coalville
    Valley Views,11
    Leicestershire
    BritishAccountant137998780001
    JAMES, Ashley Ronald
    High Street
    Milton-Under-Wychwood
    OX7 6LA Chipping Norton
    10
    Oxfordshire
    United Kingdom
    Director
    High Street
    Milton-Under-Wychwood
    OX7 6LA Chipping Norton
    10
    Oxfordshire
    United Kingdom
    EnglandBritishOperations Manager130191350001
    RICHICHI, Amanda Louise
    Main Street
    Thornton
    LE67 1AF Coalville
    Valley Views,11
    Leicestershire
    Director
    Main Street
    Thornton
    LE67 1AF Coalville
    Valley Views,11
    Leicestershire
    United Kingdom ( England ) (Gb-Eng)BritishAccountant137998780001
    ROUTEN, Julia Christene
    17 Middle Lane
    Stoke Albany
    LE16 8QA Market Harborough
    Leicestershire
    Secretary
    17 Middle Lane
    Stoke Albany
    LE16 8QA Market Harborough
    Leicestershire
    British93312760001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    POWELL, Nicola Ann
    Queens Cottage
    Main Street, Sutton Bassett
    LE16 8HP Market Harborough
    Leicestershire
    Director
    Queens Cottage
    Main Street, Sutton Bassett
    LE16 8HP Market Harborough
    Leicestershire
    BritishCompany Manager114636590001
    ROUTEN, Mark James
    17 Middle Lane
    Stoke Albany
    LE16 8QA Market Harborough
    Leicestershire
    Director
    17 Middle Lane
    Stoke Albany
    LE16 8QA Market Harborough
    Leicestershire
    EnglandBritishTax Advisor97126320001
    ROUTEN, Mark James
    17 Middle Lane
    Stoke Albany
    LE16 8QA Market Harborough
    Leicestershire
    Director
    17 Middle Lane
    Stoke Albany
    LE16 8QA Market Harborough
    Leicestershire
    EnglandBritishTax Adviser97126320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does MANA INNS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 17, 2009
    Delivered On Jul 18, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 18, 2009Registration of a charge (395)
    Debenture
    Created On Mar 05, 2007
    Delivered On Mar 10, 2007
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 10, 2007Registration of a charge (395)
    • Apr 15, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does MANA INNS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2010Commencement of winding up
    Dec 27, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ravi Sembi
    First Floor Unit 2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    practitioner
    First Floor Unit 2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    John Anthony Lowe
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    practitioner
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester

    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