DAVE MANNION LIMITED

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

    Company NameDAVE MANNION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05536432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAVE MANNION LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is DAVE MANNION LIMITED located?

    Registered Office Address
    5 Brooklands Place
    Brooklands Road
    M33 3SD Sale
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVE MANNION LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUATEST ANALYTICAL AND CONSULTANCY SERVICES LIMITEDAug 15, 2005Aug 15, 2005

    What are the latest accounts for DAVE MANNION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for DAVE MANNION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2023

    What are the latest filings for DAVE MANNION 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

    1 pagesDS01

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 28, 2019 with updates

    5 pagesCS01

    Notification of David Mannion as a person with significant control on Nov 24, 2017

    2 pagesPSC01

    Cessation of Leslie Alan Hasson as a person with significant control on Nov 24, 2017

    1 pagesPSC07

    Cessation of Huberina Adriana Driece as a person with significant control on Nov 24, 2017

    1 pagesPSC07

    Confirmation statement made on Aug 15, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Termination of appointment of Leslie Alan Hasson as a director on Nov 24, 2017

    1 pagesTM01

    Who are the officers of DAVE MANNION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNION, David
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    Director
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    EnglandBritish139910490001
    DRIECE, Huberina Adriana
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    Secretary
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    Dutch15693370002
    DRIECE, Huberina Adriana
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    Director
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    EnglandDutch15693370002
    HASSON, Leslie Alan
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    Director
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    EnglandBritish15693380002

    Who are the persons with significant control of DAVE MANNION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mannion
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    Nov 24, 2017
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Leslie Alan Hasson
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    Jul 01, 2016
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    Yes
    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.
    Ms Huberina Adriana Driece
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    Jul 01, 2016
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    Yes
    Nationality: Dutch
    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.

    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