MANTON CONSULTANTS LIMITED
Overview
| Company Name | MANTON CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05215394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANTON CONSULTANTS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MANTON CONSULTANTS LIMITED located?
| Registered Office Address | Brookfield Court Selby Road Garforth LS25 1NB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANTON CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for MANTON CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2020
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Secretary's details changed for Mr Richard Thomas Henry Gardner on Oct 04, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Richard Thomas Henry Gardner on Oct 04, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jane Caroline Gardner on Oct 04, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH to Brookfield Court Selby Road Garforth Leeds LS25 1NB on Oct 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jane Caroline Gardner as a person with significant control on Sep 01, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Richard Thomas Henry Gardner as a person with significant control on Sep 01, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of MANTON CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Richard Thomas Henry | Secretary | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | 190748400001 | |||||||||||
| GARDNER, Jane Caroline | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | Director | 100629900002 | ||||||||
| GARDNER, Richard Thomas Henry | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | United Kingdom | British | Director | 100629970002 | ||||||||
| CAVENDISH LONDON SERVICES LIMITED | Secretary | 5-11 Mortimer Street W1T 3HS London |
| 1454310001 | ||||||||||
| DMCS SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 39259480001 | |||||||||||
| DMCS DIRECTORS LIMITED | Director | 7 Leonard Street EC2A 4AQ London | 39259470001 |
Who are the persons with significant control of MANTON CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Thomas Henry Gardner | Sep 01, 2016 | Baldwins Hill IG10 1SA Loughton Portland House, Baldwins Hill, Loughton, Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jane Caroline Gardner | Sep 01, 2016 | Portland House Baldwins Hill IG10 1SA Loughton Portland House Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Thomas Henry Gardner | May 01, 2016 | Dunmow Road Hatfield Heath CM22 7ED Bishop's Stortford Heath Grange England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jane Caroline Gardner | May 01, 2016 | Dunmow Road Hatfield Heath CM22 7ED Bishop's Stortford Heath Grange England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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