NCP MANCO LIMITED
Overview
| Company Name | NCP MANCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08043801 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NCP MANCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NCP MANCO LIMITED located?
| Registered Office Address | C/O Frp Advisory Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NCP MANCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for NCP MANCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from 28 Ropemaker Street London EC2Y 9HD England to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on Feb 13, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Aug 03, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 24, 2018 with updates | 6 pages | CS01 | ||||||||||
Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Aug 03, 2017 | 2 pages | PSC02 | ||||||||||
Second filing for the appointment of Gordon Ian Winston Parsons as a director | 6 pages | RP04AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Gordon Ian Winston Parsons as a director on Aug 03, 2017 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Cessation of Joanne Lesley Cooper as a person with significant control on Aug 03, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jonathan Paul Scott as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to 28 Ropemaker Street London EC2Y 9HD on Aug 08, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sharon Eley as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Antony Holland as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maximillian Victor Crane-Robinson as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Phillip Hogan as a director on Aug 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Lesley Cooper as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Bowins as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr William David George Price as a director on Aug 03, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NCP MANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGAN, Philip | Director | Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory | England | British | 152768350001 | |||||
| PARSONS, Gordon Ian Winston | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 183966450004 | |||||
| PRICE, William David George | Director | Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory | England | British | 179747100001 | |||||
| CAMPBELL, Aaron | Secretary | Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon 6th Surrey United Kingdom | 168608200001 | |||||||
| BOWINS, Duncan | Director | 14b St Cross Street EC1N 8XA London Saffron Court England | England | British | 168717070001 | |||||
| COOPER, Joanne Lesley | Director | Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon 6th Surrey United Kingdom | England | British | 156218790002 | |||||
| CRANE-ROBINSON, Maximillian Victor | Director | 14b St Cross Street EC1N 8XA London Saffron Court England | England | British | 130193350001 | |||||
| ELEY, Sharon | Director | 14b St Cross Street EC1N 8XA London Saffron Court England | England | British | 177396080001 | |||||
| HOLLAND, Lee Antony | Director | 14b St Cross Street EC1N 8XA London Saffron Court England | United Kingdom | British | 156761740001 | |||||
| SCOTT, Jonathan Paul | Director | Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon 6th Surrey United Kingdom | England | British | 103496280001 |
Who are the persons with significant control of NCP MANCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Aug 03, 2017 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanne Lesley Cooper | Apr 06, 2016 | Ropemaker Street EC2Y 9HD London 28 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does NCP MANCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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