MANA INNS LTD
Overview
Company Name | MANA INNS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05064191 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of MANA INNS LTD?
Company Name | From | Until |
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F F S P (UK) LTD | Sep 28, 2004 | Sep 28, 2004 |
J & S INVESTMENTS LIMITED | Mar 04, 2004 | Mar 04, 2004 |
What are the latest accounts for MANA INNS LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MANA INNS LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 14, 2012 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 14, 2011 | 20 pages | 4.68 | ||||||||||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||||||||||
Registered office address changed from Brookside House Brookside Industrial Estate Spring Road Ibstock Leicestershire LE67 6LR on Oct 12, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Suite 6a Brookside House Brookside Industrial Estate Spring Road Ibstock Leicestershire LE67 6LR on May 25, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 11 Main Street Thornton Coalville Leicestershire LE67 1AF on May 25, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Amanda Louise Richichi on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ashley Ronald James on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of MANA INNS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RICHICHI, Amanda Louise | Secretary | Main Street Thornton LE67 1AF Coalville Valley Views,11 Leicestershire | British | Accountant | 137998780001 | |||||
JAMES, Ashley Ronald | Director | High Street Milton-Under-Wychwood OX7 6LA Chipping Norton 10 Oxfordshire United Kingdom | England | British | Operations Manager | 130191350001 | ||||
RICHICHI, Amanda Louise | Director | Main Street Thornton LE67 1AF Coalville Valley Views,11 Leicestershire | United Kingdom ( England ) (Gb-Eng) | British | Accountant | 137998780001 | ||||
ROUTEN, Julia Christene | Secretary | 17 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire | British | 93312760001 | ||||||
BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
POWELL, Nicola Ann | Director | Queens Cottage Main Street, Sutton Bassett LE16 8HP Market Harborough Leicestershire | British | Company Manager | 114636590001 | |||||
ROUTEN, Mark James | Director | 17 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire | England | British | Tax Advisor | 97126320001 | ||||
ROUTEN, Mark James | Director | 17 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire | England | British | Tax Adviser | 97126320001 | ||||
BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does MANA INNS LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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Does MANA INNS LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors 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