MANOS (UK) LIMITED
Visión general
| Nombre de la empresa | MANOS (UK) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01638929 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de MANOS (UK) LIMITED?
- (7499) /
¿Dónde se encuentra MANOS (UK) LIMITED?
| Dirección de la sede social | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de MANOS (UK) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2008 |
¿Cuáles son las últimas presentaciones para MANOS (UK) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 2 páginas | DS01 | ||||||||||
Déclaration annuelle établie au 08 feb 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr David Michael William Hallisey el 06 nov 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Ms Shirley Bradley el 27 oct 2009 | 1 páginas | CH03 | ||||||||||
Cuentas preparadas hasta el 30 sept 2008 | 9 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 oct 2007 | 7 páginas | AA | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas preparadas hasta el 31 oct 2006 | 9 páginas | AA | ||||||||||
legacy | 7 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 oct 2005 | 6 páginas | AA | ||||||||||
legacy | 7 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
¿Quiénes son los directivos de MANOS (UK) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretario | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | British | 65475670001 | ||||||
| HALLISEY, David Michael William | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | England | British | 1919030001 | |||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director corporativo | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | 63592630006 | |||||||
| MCMAHON, Gregory Joseph | Secretario | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | 49723980004 | ||||||
| TSATSAKIS, Irene | Secretario | 11 Syntagm Davaki Str Filothei FOREIGN Athens Greece 152 37 Greece | Greek | 72907380001 | ||||||
| ANAXAGOROU, Tony Akis | Director | 9 Ravenscroft Park EN5 4ND Barnet Hertfordshire | England | British | 74704230001 | |||||
| BENTLEY, Chris | Director | The Old Pump House Shepley Bridge Marina 1a Huddersfield Road WF14 9HP Mirfield West Yorkshire | England | British | 75166540001 | |||||
| BLOODWORTH, John Milton | Director | 29 Thorn Road Bramhall SK7 1HG Stockport | American | 100712540002 | ||||||
| FLEMING, Justin Vandermere | Director | Attree House 102 Wickham Hill BN6 9NR Hurspierpoint West Sussex | British | 1996530003 | ||||||
| IVIE, Kevin Campbell | Director | 24 Grove Park Road Chiswick W4 3SD London | United Kingdom | British | 52607000002 | |||||
| LOIZOU, Platon | Director | 20 Knights Close Bishops Park CM23 4BZ Bishops Stortford Hertfordshire | England | British | 35414480001 | |||||
| MCMAHON, Gregory Joseph | Director | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | United Kingdom | British | 49723980004 | |||||
| MUNDAY, Nicholas Harold Paul | Director | 2 Spinnals Grove BN42 4DU Southwick West Sussex | British | 81513130001 | ||||||
| TSATSAKIS, Emmanuel Constantin | Director | 11 Syntagmatachou Davaki 15237 Athens Greece | Greek | 33096310001 | ||||||
| TSATSAKIS, Irene | Director | 11 Syntagm Davaki Str Filothei FOREIGN Athens Greece 152 37 Greece | Greek | 72907380001 |
¿Tiene MANOS (UK) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deposit agreement | Creado el 24 feb 1995 Entregado el 09 mar 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All such rights to the repayment of the deposit as the company then had under the terms which the deposit was made and the provisions contained in the agreement (or otherwise howsoever).the deposit means the debt or debts which were then or thereafter owed to the company by the bank.the account(s) with the bank at its old street branch in the name of lloyds bank PLC re:manos (UK) limited denominated in sterling designated current account and now numbered 0291474. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deposit agreement | Creado el 04 oct 1994 Entregado el 19 oct 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All such right to the repayment of the deposit as the company then had under the terms upon which the deposit was made. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deposit agreement | Creado el 15 abr 1994 Entregado el 22 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All sums of money held in the account(s) with the bank in the name of manos (UK) limited numbered 7005787. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Single debenture | Creado el 15 ene 1994 Entregado el 27 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deposit agreement | Creado el 17 dic 1993 Entregado el 04 ene 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the indemnity dated 16TH december 1993 | |
Breve descripción All rights to the repayment of the deposit account no:7005787. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security over credit balances | Creado el 19 ago 1992 Entregado el 26 ago 1992 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Security over credit balances of account no: 91163768. | ||||
Personas con derecho
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Transacciones
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| Security over credit balances | Creado el 26 sept 1991 Entregado el 16 oct 1991 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Term deposit no:- 91036250 in the sum of £200,000. deposited 26.9.91 and any subsequent extentions on renewals. | ||||
Personas con derecho
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Transacciones
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| Security over credit balances | Creado el 13 sept 1991 Entregado el 19 sept 1991 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Term deposit number 910 32053 in the sum of £500,00. deposited. | ||||
Personas con derecho
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Transacciones
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| Security over credit balances | Creado el 04 oct 1990 Entregado el 10 oct 1990 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Credit balances held on account no. 779166-90887160. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 29 may 1986 Entregado el 29 may 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Please see doc M22.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0