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S.G. MANTON LIMITED

S.G. MANTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameS.G. MANTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09325207
    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 S.G. MANTON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is S.G. MANTON LIMITED located?

    Registered Office Address
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.G. MANTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for S.G. MANTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from 2nd Floor, Stratton House 5 Stratton Street London W1J 8LA to 44-46 Old Steine Brighton East Sussex BN1 1NH on Sep 28, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2016

    		LRESSP

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Director's details changed for Mr Alexander James Franklin Wildman on Feb 26, 2016

    		2 pagesCH01

    Satisfaction of charge 093252070001 in full

    		1 pagesMR04

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Alexander James Franklin Wildman on Nov 11, 2015

    		2 pagesCH01

    Director's details changed for Mr Neal Anthony Taylor on Nov 11, 2015

    		2 pagesCH01

    Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom to 2nd Floor, Stratton House 5 Stratton Street London W1J 8LA on Nov 11, 2015

    		1 pagesAD01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Registration of charge 093252070001, created on Mar 16, 2015

    		27 pagesMR01

    Current accounting period shortened from Nov 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of S.G. MANTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Neal Anthony
    Old Steine
    BN1 1NH Brighton
    44-46
    East Sussex
    		Director
    Old Steine
    BN1 1NH Brighton
    44-46
    East Sussex
    		EnglandEnglish65914360002
    WILDMAN, Alexander James Franklin
    Old Steine
    BN1 1NH Brighton
    44-46
    East Sussex
    		Director
    Old Steine
    BN1 1NH Brighton
    44-46
    East Sussex
    		EnglandEnglish44059520004
    View Detailed Information on Officers and People with Significant Control

    Does S.G. MANTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 16, 2015
    Delivered On Mar 19, 2015
    		Satisfied
    Brief description
    The leasehold property known as 8B manton wood entreprise park, worksop, S80 2RS and registered at the land registry under title number NT396232.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Mar 19, 2015Registration of a charge (MR01)
    • Jul 05, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does S.G. MANTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2016Commencement of winding up
    Aug 22, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Richard Milbourne D'Arcy
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    		practitioner
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Susan Agnes Maund
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    		practitioner
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    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