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MANTAB TRUCKS LIMITED

MANTAB TRUCKS LIMITED

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

    • Overview

    Company NameMANTAB TRUCKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06700854
    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 MANTAB TRUCKS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MANTAB TRUCKS LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of MANTAB TRUCKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NENEWAY LIMITEDSep 17, 2008Sep 17, 2008

    What are the latest accounts for MANTAB TRUCKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for MANTAB TRUCKS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MANTAB TRUCKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 09, 2014

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from * 4Th Floor 40 Dukes Place London EC3A 7NH* on Oct 17, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Satisfaction of charge 34 in full

    		4 pagesMR04

    Satisfaction of charge 24 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Satisfaction of charge 43 in full

    		4 pagesMR04

    Satisfaction of charge 32 in full

    		4 pagesMR04

    Satisfaction of charge 35 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 25 in full

    		4 pagesMR04

    Satisfaction of charge 44 in full

    		4 pagesMR04

    Satisfaction of charge 41 in full

    		4 pagesMR04

    Satisfaction of charge 42 in full

    		4 pagesMR04

    Satisfaction of charge 33 in full

    		4 pagesMR04

    Satisfaction of charge 36 in full

    		4 pagesMR04

    Satisfaction of charge 37 in full

    		4 pagesMR04

    Satisfaction of charge 39 in full

    		4 pagesMR04

    Satisfaction of charge 40 in full

    		4 pagesMR04

    Satisfaction of charge 23 in full

    		4 pagesMR04

    Satisfaction of charge 27 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of MANTAB TRUCKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA TRUST SECRETARIES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322656
    		127643470001
    MARTIN, Sean Peter
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritishTrusts Manager184725810003
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322525
    		109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05710730
    		114688040003
    CLIFFORD CHANCE SECRETARIES LIMITED
    Upper Bank Street
    E14 5JJ London
    10
    		Secretary
    Upper Bank Street
    E14 5JJ London
    10
    		133348640001
    BAKER, David Ross
    Newsteads
    Bakers Lane
    CM9 8JS Tolleshunt Major
    Essex
    		Director
    Newsteads
    Bakers Lane
    CM9 8JS Tolleshunt Major
    Essex
    		United KingdomBritishDirector117752270001
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor147682410001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor162620820001
    View Detailed Information on Officers and People with Significant Control

    Does MANTAB TRUCKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Scottish vehicle supplemental security
    Created On Jul 30, 2012
    Delivered On Aug 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Whole right, title, interest and benefit in, to and under:-. The declaration of trust and the scottish trust property and the trust assignation.. See image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Aug 03, 2012Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    Scottish vehicle supplemental security
    Created On Jun 20, 2012
    Delivered On Jun 27, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title interest and benefit in to under and relative to a) the declaration of trust and the scottish trust property and (b) the trust assignation so far as relating thereto see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Jun 27, 2012Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    A scottish supplemental security
    Created On May 21, 2012
    Delivered On Jun 11, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its whole right title interest and benefit in, to, under and relative to the declaration of trust and the scottish trust property and the trust assignation see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Jun 11, 2012Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    Scottish vehicle supplemental security
    Created On Apr 20, 2012
    Delivered On May 08, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The declaration of trust and the scottish trust property and the trust assignation.. See image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • May 08, 2012Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    A scottish vehicle supplemental security
    Created On Mar 20, 2012
    Delivered On Apr 05, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title interest and benefit in to under and relative to a) the declaration of trust and the scottish trust property and (b) the trust assignation so far as relating thereto see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Apr 05, 2012Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    Scottish vehicle supplemental security
    Created On Feb 20, 2012
    Delivered On Mar 01, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The whole right, title, interest present and future in the declaration of trust and the scottish trust property held thereunder and the trust assignation so far as relating thereto see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Mar 01, 2012Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    A scottish vehicle supplemental security
    Created On Jan 20, 2012
    Delivered On Jan 30, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its whole right title interest and benefit in to under and relative to the declaration of trust and the scottish trust property held in trust and the trust assignation see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Jan 30, 2012Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    Scottish vehicle supplemental security
    Created On Dec 20, 2011
    Delivered On Jan 06, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The declaration of trust and the scottish trust property and the trust assignation see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Jan 06, 2012Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    Scottish vehicle supplemental security
    Created On Nov 21, 2011
    Delivered On Dec 09, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The declaration of trust and the scottish trust property and the trust assignation see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Dec 09, 2011Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    Scottish vehicle supplemental security
    Created On Oct 20, 2011
    Delivered On Nov 05, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its whole right, title, interest and benefit, present and future, in, to, under and relative to the declaration of trust and the scottish trust property held in trust thereunder and the trust assignation so far as relating thereto. See image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Nov 05, 2011Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    Scottish vehcile supplemental security
    Created On Sep 20, 2011
    Delivered On Oct 01, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    As continuing security for the payment or discharge of the vehcile purchaser secured amounts the vehicle purchase assigned to the security trustee and its successors and assignees its whole right title interest and benefit present and future see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Oct 01, 2011Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    A scottish vehicle supplemental security
    Created On Aug 22, 2011
    Delivered On Sep 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its whole right title interest and benefit in to under and relative to the declaration of trust and the scottish trust property held in trust and the trust assignation see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Sep 08, 2011Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    A scottish vehicle supplemental security
    Created On Jul 20, 2011
    Delivered On Aug 04, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The declaration of trust and the scottish trust property, the trust assignation. See image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Aug 04, 2011Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    A scottish vehicle supplemental security
    Created On Jun 20, 2011
    Delivered On Jul 01, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehcile purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The declaration of trust and the scottsih trust property held in the trust thereunder and the trust assignation so far as relating thereto see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Jul 01, 2011Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    A scottish vehicle supplemental security
    Created On May 20, 2011
    Delivered On Jun 10, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehcile purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The declaration of trust and the scottsih trust property held in the trust thereunder and the trust assignation so far as relating thereto see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Jun 10, 2011Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    Scottish vehicle supplemental security
    Created On Apr 20, 2011
    Delivered On May 11, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehcile purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The declaration of trust and the scottsih trust property held in the trust thereunder and the trust assignation so far as relating thereto see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • May 11, 2011Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    Scottish vehicle supplemental security
    Created On Apr 20, 2011
    Delivered On May 09, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The declaration of trust and the scottish trust property, the trust assignation. See image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • May 09, 2011Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    A scottish vehicle supplemental security
    Created On Mar 21, 2011
    Delivered On Apr 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The declaration of trust and the scottish trust property held in trust thereunder and the trust assignation relating thereto. See image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Apr 08, 2011Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    A scottish vehcile supplemental security
    Created On Feb 21, 2011
    Delivered On Mar 03, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    As continuing security for the payment or discharge of the vehicle purchase secured amounts the vehicle purchaser assigned to the security trustee and its successors and assignees its wholeright title interest and benefit present and future in to under and relative to see image for full details.
    Persons Entitled
    • Capital Trust Company Limited
    Transactions
    • Mar 03, 2011Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    A scottish vehicle supplemental security
    Created On Jan 20, 2011
    Delivered On Feb 09, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its whole right title interest and benefit present and future in,to,under and relative to the declaration of trust and the scottish trust property held in trust thereunder see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Feb 09, 2011Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    Scottish vehicle supplemental security
    Created On Dec 20, 2010
    Delivered On Jan 10, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The declaration of trust and the scottish trust property and the trust assignation so far as relating thereto. See image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Jan 10, 2011Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    Scottish vehicle supplemental security
    Created On Nov 22, 2010
    Delivered On Dec 10, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The declaration of trust and the scottish trust property and the trust assignation so far as relating thereto. See image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Dec 10, 2010Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    A scottish vehicle supplemental security
    Created On Oct 20, 2010
    Delivered On Nov 05, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its whole right title interest and benefit present and future in to under and relative to the delclaration of trust and the scottish trust property see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Nov 05, 2010Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    A scottish vehicle supplemental security
    Created On Oct 12, 2010
    Delivered On Oct 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each some or any of the vehicle purchaser secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its whole right title interest and benefit present and future in to under and relative to the delclaration of trust and the scottish truct property see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Oct 26, 2010Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    Scottish vehcile supplemental security
    Created On Aug 20, 2010
    Delivered On Sep 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the vehcile purchaser secured credtiors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    It whole right title interest and benefit in to under a relative to the delcaration of trust and the scottish trust property and the trust assignation see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Sep 09, 2010Registration of a charge (MG01)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MANTAB TRUCKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2014Dissolved on
    Oct 09, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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