MANNABERG PROPERTIES (NO 2) LIMITED

MANNABERG PROPERTIES (NO 2) LIMITED

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

    Company NameMANNABERG PROPERTIES (NO 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05191753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MANNABERG PROPERTIES (NO 2) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MANNABERG PROPERTIES (NO 2) LIMITED located?

    Registered Office Address
    40 Blackfriars Street
    5th Floor
    M3 2EG Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of MANNABERG PROPERTIES (NO 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORDINGA LTDJul 28, 2004Jul 28, 2004

    What are the latest accounts for MANNABERG PROPERTIES (NO 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for MANNABERG PROPERTIES (NO 2) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MANNABERG PROPERTIES (NO 2) 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

    Annual return made up to Jul 28, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    3 pagesMG02

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jul 28, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    Registered office address changed from * 3Rd Floor Manchester House 86 Princes Street Manchester M1 6MP* on Jan 14, 2010

    1 pagesAD01

    legacy

    3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2006

    4 pagesAA

    Who are the officers of MANNABERG PROPERTIES (NO 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Andrew Spencer
    11 Park Lane
    Salford
    M7 4JE Manchester
    Secretary
    11 Park Lane
    Salford
    M7 4JE Manchester
    British44333110004
    HAMMELBURGER, David Samuel
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    Director
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    United KingdomBritishCompany Director71430990001
    HAMMELBURGER, David Samuel
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    Secretary
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    BritishCo Director71430990001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does MANNABERG PROPERTIES (NO 2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 27, 2005
    Delivered On Feb 04, 2005
    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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 04, 2005Registration of a charge (395)
    • Jun 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jan 27, 2005
    Delivered On Feb 04, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at dragonby vale enterprise park mannaberg way scunthorpe nth lincolnshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 04, 2005Registration of a charge (395)

    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