MANLEYS LIMITED
Overview
| Company Name | MANLEYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI042289 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANLEYS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MANLEYS LIMITED located?
| Registered Office Address | 6 Ballyoran Lane Dundonald BT16 1XJ Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANLEYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIMEX (NI) LIMITED | May 23, 2002 | May 23, 2002 |
| MOYNE SHELF COMPANY (NO.133) LIMITED | Jan 15, 2002 | Jan 15, 2002 |
What are the latest accounts for MANLEYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for MANLEYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Vivienne Jean Manley as a person with significant control on Feb 16, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Statement of capital on Jan 28, 2016
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital on Jan 27, 2015
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of MANLEYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANLEY, Lester Charles | Secretary | 57 Ballyrussell Road Comber BT23 5RG | British | 143750670001 | ||||||
| MANLEY, Lester Charles | Director | 57 Ballyrussell Road Comber BT23 5RG | Northern Ireland | British | 143750670001 | |||||
| MANLEY, Vivienne Jean | Director | 57 Ballyrussell Road Comber BT23 5RG | Northern Ireland | British | 144371950001 | |||||
| CARROLL, Melvin Patrick | Director | 250 Cregagh Road Belfast BT6 9EU Co Antrim | Northern Ireland | Irish | 144371990002 | |||||
| COEY, James Quentin | Director | Dhu Varren 252 Orby Drive BT5 6BG Belfast | Northern Ireland | British | 144371980001 | |||||
| JOHNSTON, Gillian Elizabeth | Director | Knockbracken Health Park Saintfield Road BT8 Belfast | Northern Ireland | British | 180725200001 | |||||
| TURLEY, Joseph Daniel | Director | 38 Oakfields Craigavon BT65 5GZ County Armagh | Northern Ireland | Irish | 144371970001 | |||||
| MOYNE NOMINEES LIMITED | Director | 21 Arthur Street Belfast BT1 4GA | 53298860001 |
Who are the persons with significant control of MANLEYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vivienne Jean Manley | Feb 16, 2018 | Ballyoran Lane Dundonald BT16 1XJ Belfast 6 | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Lester Manleys | Jan 15, 2017 | Ballyoran Lane Dundonald BT16 1XJ Belfast 6 | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does MANLEYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Sep 29, 2004 Delivered On Oct 06, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies debenture legal mortgage on all freehold and leasehold land now vested in the mortgagor......... See doc 19 for further details. | ||||
Persons Entitled
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Transactions
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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