MANET INVESTMENTS LIMITED

MANET INVESTMENTS LIMITED

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

    Company NameMANET INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI022697
    JurisdictionNorthern Ireland
    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 MANET INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MANET INVESTMENTS LIMITED located?

    Registered Office Address
    Dax House
    22 Howard Street
    BT1 6PA Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANET INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for MANET INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MANET INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.72(NI)

    Statement of receipts and payments to Jul 18, 2014

    6 pages4.69(NI)

    Declaration of solvency

    3 pages4.71(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2013

    Statement of capital on Jun 28, 2013

    • Capital: GBP 108,500
    SH01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Termination of appointment of Robert Brian Lowry as a director on Feb 09, 2013

    1 pagesTM01

    Annual return made up to May 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    14 pagesAA

    Termination of appointment of Alan Truesdale as a director

    1 pagesTM01

    Termination of appointment of Alan Truesdale as a secretary

    1 pagesTM02

    Annual return made up to May 31, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    12 pagesAA

    Appointment of Amanda Jane Lowry as a director

    3 pagesAP01

    Appointment of John Robert Justin Lowry as a director

    3 pagesAP01

    Appointment of Richard Stuart Lowry as a director

    3 pagesAP01

    Annual return made up to May 31, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    8 pagesAA

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    legacy

    5 pages371SR(NI)

    legacy

    5 pages371SR(NI)

    legacy

    2 pagesCERTC(NI)

    Who are the officers of MANET INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWRY, Amanda Jane
    Dax House
    22 Howard Street
    BT1 6PA Belfast
    Director
    Dax House
    22 Howard Street
    BT1 6PA Belfast
    Northern IrelandBritishCompany Director143837270001
    LOWRY, John Robert Justin
    Dax House
    22 Howard Street
    BT1 6PA Belfast
    Director
    Dax House
    22 Howard Street
    BT1 6PA Belfast
    TanzaniaBritishCompany Director143837240002
    LOWRY, Richard Stuart
    Dax House
    22 Howard Street
    BT1 6PA Belfast
    Director
    Dax House
    22 Howard Street
    BT1 6PA Belfast
    N.IrelandBritishCompany Director143837250001
    TRUESDALE, Alan Stanley
    15 Castlehill Manor
    Stormont
    BT4 3QH Belfast
    Secretary
    15 Castlehill Manor
    Stormont
    BT4 3QH Belfast
    British145864550001
    LOWRY, Robert Brian
    15 Sheridan Drive
    Helens Bay
    BT19 1LB Co Down
    Director
    15 Sheridan Drive
    Helens Bay
    BT19 1LB Co Down
    Northern IrelandBritishDirector144196310001
    TRUESDALE, Alan Stanley
    15 Castlehill Manor
    Stormont
    BT4 3QH Belfast
    Director
    15 Castlehill Manor
    Stormont
    BT4 3QH Belfast
    Northern IrelandBritishDirector145864550001

    Does MANET INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Dec 07, 1990
    Delivered On Dec 20, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lombard and Ulster Limited
    Transactions
    • Dec 20, 1990

    Does MANET INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2015Due to be dissolved on
    Jul 19, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Gordon
    Napier & Sons Solicitors
    1/9 Castle Arcade
    BT1 5DF Belfast
    practitioner
    Napier & Sons Solicitors
    1/9 Castle Arcade
    BT1 5DF Belfast

    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