MANOS (UK) LIMITED
Vue d'ensemble
| Nom de la société | MANOS (UK) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01638929 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe MANOS (UK) LIMITED ?
| Adresse du siège social | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MANOS (UK) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2008 |
Quels sont les derniers dépôts pour MANOS (UK) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 08 févr. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mr David Michael William Hallisey le 06 nov. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Ms Shirley Bradley le 27 oct. 2009 | 1 pages | CH03 | ||||||||||
Comptes établis au 30 sept. 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes établis au 31 oct. 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes établis au 31 oct. 2006 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Comptes établis au 31 oct. 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Qui sont les dirigeants de MANOS (UK) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secrétaire | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | British | 65475670001 | ||||||
| HALLISEY, David Michael William | Administrateur | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | England | British | 1919030001 | |||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Administrateur | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | 63592630006 | |||||||
| MCMAHON, Gregory Joseph | Secrétaire | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | 49723980004 | ||||||
| TSATSAKIS, Irene | Secrétaire | 11 Syntagm Davaki Str Filothei FOREIGN Athens Greece 152 37 Greece | Greek | 72907380001 | ||||||
| ANAXAGOROU, Tony Akis | Administrateur | 9 Ravenscroft Park EN5 4ND Barnet Hertfordshire | England | British | 74704230001 | |||||
| BENTLEY, Chris | Administrateur | The Old Pump House Shepley Bridge Marina 1a Huddersfield Road WF14 9HP Mirfield West Yorkshire | England | British | 75166540001 | |||||
| BLOODWORTH, John Milton | Administrateur | 29 Thorn Road Bramhall SK7 1HG Stockport | American | 100712540002 | ||||||
| FLEMING, Justin Vandermere | Administrateur | Attree House 102 Wickham Hill BN6 9NR Hurspierpoint West Sussex | British | 1996530003 | ||||||
| IVIE, Kevin Campbell | Administrateur | 24 Grove Park Road Chiswick W4 3SD London | United Kingdom | British | 52607000002 | |||||
| LOIZOU, Platon | Administrateur | 20 Knights Close Bishops Park CM23 4BZ Bishops Stortford Hertfordshire | England | British | 35414480001 | |||||
| MCMAHON, Gregory Joseph | Administrateur | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | United Kingdom | British | 49723980004 | |||||
| MUNDAY, Nicholas Harold Paul | Administrateur | 2 Spinnals Grove BN42 4DU Southwick West Sussex | British | 81513130001 | ||||||
| TSATSAKIS, Emmanuel Constantin | Administrateur | 11 Syntagmatachou Davaki 15237 Athens Greece | Greek | 33096310001 | ||||||
| TSATSAKIS, Irene | Administrateur | 11 Syntagm Davaki Str Filothei FOREIGN Athens Greece 152 37 Greece | Greek | 72907380001 |
MANOS (UK) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deposit agreement | Créé le 24 févr. 1995 Livré le 09 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement | Créé le 04 oct. 1994 Livré le 19 oct. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement | Créé le 15 avr. 1994 Livré le 22 avr. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 15 janv. 1994 Livré le 27 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement | Créé le 17 déc. 1993 Livré le 04 janv. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the indemnity dated 16TH december 1993 | |
Brèves mentions All rights to the repayment of the deposit account no:7005787. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security over credit balances | Créé le 19 août 1992 Livré le 26 août 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Security over credit balances of account no: 91163768. | ||||
Personnes ayant droit
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Transactions
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| Security over credit balances | Créé le 26 sept. 1991 Livré le 16 oct. 1991 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Term deposit no:- 91036250 in the sum of £200,000. deposited 26.9.91 and any subsequent extentions on renewals. | ||||
Personnes ayant droit
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Transactions
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| Security over credit balances | Créé le 13 sept. 1991 Livré le 19 sept. 1991 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Term deposit number 910 32053 in the sum of £500,00. deposited. | ||||
Personnes ayant droit
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Transactions
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| Security over credit balances | Créé le 04 oct. 1990 Livré le 10 oct. 1990 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Credit balances held on account no. 779166-90887160. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 29 mai 1986 Livré le 29 mai 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0