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CASUAL MANNA LTD

CASUAL MANNA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCASUAL MANNA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05387875
    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 CASUAL MANNA LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities

    Where is CASUAL MANNA LTD located?

    Registered Office Address
    C/O Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CASUAL MANNA LTD?

    Previous Company Names
    Company NameFromUntil
    WE LOVE CUPS LTDMay 12, 2008May 12, 2008
    CUP AGAINST THE WALL LIMITEDDec 12, 2007Dec 12, 2007
    VOX POP HEADQUARTERS LIMITEDMar 10, 2005Mar 10, 2005

    What are the latest accounts for CASUAL MANNA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 26, 2019

    What are the latest filings for CASUAL MANNA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 15, 2020

    		LRESEX

    Registered office address changed from Avery Building 10 Hanover Street Manchester M4 4BB England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on Oct 15, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 26, 2019

    		11 pagesAA

    Registered office address changed from 18 Sparkle Street Manchester M1 2NA to Avery Building 10 Hanover Street Manchester M4 4BB on Sep 10, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 26, 2018

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 26, 2017

    		8 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 28, 2017 to Mar 26, 2017

    		1 pagesAA01

    Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017

    		1 pagesAA01

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 10, 2017 with updates

    		8 pagesCS01

    Director's details changed for Mr Gary William Mcclarnan on Mar 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Gary William Mcclarnan on Mar 01, 2017

    		2 pagesCH01

    Current accounting period extended from Mar 26, 2017 to Mar 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of CASUAL MANNA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTHY, Andrew Michael
    12 Norwood Road
    M32 8QP Stretford
    Manchester
    		Director
    12 Norwood Road
    M32 8QP Stretford
    Manchester
    		EnglandBritishDj81235920002
    MCCLARNAN, Gary William
    M1 2NA Manachester
    18 Sparkle Street
    Lancashire
    England
    		Director
    M1 2NA Manachester
    18 Sparkle Street
    Lancashire
    England
    		United KingdomBritishChief Strategist43474190012
    GILES, Timothy
    17f Lawngreen Avenue
    Chorlton
    M21 8FH Manchester
    Lancashire
    		Secretary
    17f Lawngreen Avenue
    Chorlton
    M21 8FH Manchester
    Lancashire
    		BritishManager102236420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GILES, Timothy
    17f Lawngreen Avenue
    Chorlton
    M21 8FH Manchester
    Lancashire
    		Director
    17f Lawngreen Avenue
    Chorlton
    M21 8FH Manchester
    Lancashire
    		BritishManager102236420001
    SHAW, Andrew William
    6 Maidstone Mews
    Maidstone Avenue
    M21 9WF Chorlton
    Greater Manchester
    		Director
    6 Maidstone Mews
    Maidstone Avenue
    M21 9WF Chorlton
    Greater Manchester
    		BritishManager103798450001
    SHAW, Graham David
    Flat 3 Dale Street Chambers
    1 Dale Street
    M1 1JA Manchester
    Greater Manchester
    		Director
    Flat 3 Dale Street Chambers
    1 Dale Street
    M1 1JA Manchester
    Greater Manchester
    		BritishManager103798350002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASUAL MANNA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Carthy
    M32 8QP Stretford
    12 Norwood Road
    Manchester
    England
    		Apr 06, 2016
    M32 8QP Stretford
    12 Norwood Road
    Manchester
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary William Mcclarnan
    M1 2NA Manachester
    18 Sparkle Street
    Lancashire
    England
    		Apr 06, 2016
    M1 2NA Manachester
    18 Sparkle Street
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Moran
    SK9 5QL Lymm
    20 Lakeside Road
    Cheshire
    England
    		Apr 06, 2016
    SK9 5QL Lymm
    20 Lakeside Road
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CASUAL MANNA LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 04, 2015
    Delivered On Jun 08, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sjm Holdings North Limited
    Transactions
    • Jun 08, 2015Registration of a charge (MR01)
    Debenture
    Created On Sep 22, 2005
    Delivered On Sep 24, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Co-Operative Bank PLC
    Transactions
    • Sep 24, 2005Registration of a charge (395)
    • Dec 18, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CASUAL MANNA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2020Commencement of winding up
    Feb 28, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Stanley
    C/O Begbies Traynor (Central) 340 Deansgate
    M3 4LY Manchester
    		practitioner
    C/O Begbies Traynor (Central) 340 Deansgate
    M3 4LY Manchester
    Jason Dean Greenhalgh
    340 Deansgate
    M3 4LY Manchester
    		practitioner
    340 Deansgate
    M3 4LY Manchester
    View Detailed Information on Insolvency Cases

    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