MANHOLME ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
MANHOLME ASSET MANAGEMENT LIMITED
COMPANY NUMBER
05550254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46770 -
Wholesale of waste and scrap
INCORPORATION DATE
31/08/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2015
ACCOUNTS MADE UP TO
28/02/2015
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM14 4HE
Swan House
9 Queens Road
Brentwood
Essex
CM14 4HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/08/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 09/05/2023 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 01/07/2022 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member David James Hughes (908562207) Appointed |
| 09/06/2016 | Change in Reg. Office |
| 01/03/2016 | Victoria Caroline Hughes (913951314) has left the board |
Credit Risk Overview
Want to learn more about MANHOLME ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANHOLME ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANHOLME ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 39 Past: 3641 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 4331 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 600 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 17 Past: 696 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/08/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 09/05/2023 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 01/07/2022 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 23/07/2021 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 22/07/2020 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 29/07/2019 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 22/07/2019 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 16/07/2018 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 16/08/2017 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 07/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 02/06/2016 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 02/06/2016 | Statement of company’s affairs. (4.20) | liquidation | |
| 02/06/2016 | No description (RESOLUTIONS) | other | |
| 26/02/2016 | Termination of appointment of director (TM01) | officers | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 17/09/2015 | Annual Return (AR01) | returns | |
| 09/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/05/2015 | Change of secretary’s details (CH03) | officers | |
| 22/05/2015 | Change of director’s details (CH01) | officers | |
| 22/05/2015 | Change of director’s details (CH01) | officers | |
| 18/09/2014 | Annual Return (AR01) | returns | |
| 21/07/2014 | Registration of a Charge (MR01) | mortgages | |
| 20/05/2014 | Annual Accounts. (AA) | accounts | |
| 13/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 24/10/2013 | Registration of a Charge (MR01) | mortgages | |
| 10/10/2013 | Annual Return (AR01) | returns | |
| 28/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 24/06/2013 | Appointment of director (AP01) | officers | |
| 29/05/2013 | Annual Accounts. (AA) | accounts | |
| 08/10/2012 | Appointment of secretary (AP03) | officers | |
| 05/10/2012 | Termination of appointment of director (TM01) | officers | |
| 05/10/2012 | Termination of appointment of secretary (TM02) | officers | |
| 26/09/2012 | Annual Return (AR01) | returns | |
| 24/05/2012 | Annual Accounts. (AA) | accounts | |
| 21/05/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/05/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 27/04/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/09/2011 | Annual Return (AR01) | returns | |
| 08/03/2011 | Annual Accounts. (AA) | accounts | |
| 28/10/2010 | Annual Return (AR01) | returns | |
| 28/10/2010 | Return of Allotment of shares (SH01) | capitals | |
| 08/09/2010 | Change of director’s details (CH01) | officers | |
| 08/09/2010 | Change of director’s details (CH01) | officers | |
| 08/09/2010 | Change of secretary’s details (CH03) | officers | |
| 14/07/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 14/07/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 09/07/2010 | Change of registered office address (AD01) | registeredAddress | |
| 08/07/2010 | Termination of appointment of secretary (TM02) | officers | |
| 08/07/2010 | Change of director’s details (CH01) | officers | |
| 08/07/2010 | Appointment of secretary (AP03) | officers | |
| 08/07/2010 | Change of director’s details (CH01) | officers | |
| 17/02/2010 | Annual Accounts. (AA) | accounts | |
| 18/09/2009 | Annual Return. (363A) | returns | |
| 06/08/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/04/2009 | Annual Accounts. (AA) | accounts | |
| 18/02/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/10/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/10/2008 | Annual Return. (363A) | returns | |
| 22/10/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 22/10/2008 | Register of members. (353) | miscellaneous | |
| 22/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/10/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 01/05/2008 | Annual Accounts. (AA) | accounts | |
| 04/12/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/09/2007 | Annual Return. (363A) | returns | |
| 07/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/09/2007 | Register of members. (353) | miscellaneous | |
| 07/09/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 17/01/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/11/2006 | Annual Accounts. (AA) | accounts | |
| 02/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/09/2006 | Annual Return. (363A) | returns | |
| 12/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/09/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 12/09/2006 | Register of members. (353) | miscellaneous | |
| 12/09/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/02/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/08/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DVH PROPERTIES LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member David James Hughes (908562207) Appointed |
| 09/06/2016 | Change in Reg. Office |
| 01/03/2016 | Victoria Caroline Hughes (913951314) has left the board |
| 01/03/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 23/09/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 27/06/2013 | New Board Member Victoria Caroline Hughes (913951314) Appointed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Company Secretary David James Hughes (917264151) Appointed |
| 09/10/2012 | Victoria Caroline Hughes (913951314) has left the board |
| 09/10/2012 | Victoria Caroline Hughes (915254762) has left the board |
| 01/10/2012 | New Annual Return filed |
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