A.G.MANLY GROUP LTD

Key Data

Status

Liquidation

Company No.

00462161

Incorporation date

11/12/1948

Size

Dormant

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1948)

19/03/2019

Restoration by order of court - previously in Members' Voluntary Liquidation

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04/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2014

Liquidators' statement of receipts and payments to 2014-08-29

View PDF (15 pages)

04/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

31/01/2014

Certificate that Creditors have been paid in full

View PDF (2 pages)

30/01/2014

Liquidators' statement of receipts and payments to 2014-01-08

View PDF (16 pages)

21/01/2013

Termination of appointment of Graham Peter Manly as a director on 2012-12-14

View PDF (1 pages)

21/01/2013

Termination of appointment of Naresh Jayantilal Thakker as a secretary on 2012-12-14

View PDF (1 pages)

21/01/2013

Termination of appointment of Martin Derrick Gratte as a director on 2012-12-14

View PDF (1 pages)

21/01/2013

Termination of appointment of Ian Peter Andre Gratte as a director on 2012-12-14

View PDF (1 pages)

21/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2013

Resolutions

View PDF (1 pages)

17/01/2013

Registered office address changed from , 2 Regents Wharf, All Saints Street, London, N1 9RL on 2013-01-17

View PDF (2 pages)

17/01/2013

Declaration of solvency

View PDF (3 pages)

26/11/2012

Accounts made up to 2012-03-31

View PDF (8 pages)

18/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (8 pages)

02/01/2012

Accounts made up to 2011-03-31

View PDF (8 pages)

08/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (8 pages)

03/11/2010

Accounts made up to 2010-03-31

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (8 pages)

01/02/2010

Accounts made up to 2009-03-31

View PDF (8 pages)

13/08/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

11/03/2009

Resolutions

View PDF (1 pages)

03/12/2008

Accounts made up to 2008-03-31

View PDF (8 pages)

01/08/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

28/12/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

03/08/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

04/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

04/07/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

03/08/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

27/07/2005

Secretary's particulars changed

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

12/07/2004

Return made up to 04/07/04; full list of members

View PDF (3 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

07/07/2003

Return made up to 04/07/03; full list of members

View PDF (3 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

01/08/2001

Location of register of members

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

31/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

10/01/2001

Registered office changed on 10/01/01 from: 36-60 burr road, wandsworth, london, SW18 4SQ

View PDF (1 pages)

21/08/2000

Return made up to 04/07/00; full list of members

View PDF (8 pages)

03/08/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (3 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Auditor's resignation

View PDF (1 pages)

31/07/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

31/07/2000

Resolutions

View PDF (10 pages)

14/09/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

14/09/1999

Director resigned

View PDF (1 pages)

27/08/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/04/1999

Director resigned

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

17/12/1998

Secretary resigned

View PDF (1 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

17/04/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

12/08/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

19/05/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

13/09/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

20/08/1996

Return made up to 04/07/96; full list of members

View PDF (8 pages)

21/08/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

09/08/1995

Return made up to 04/07/95; no change of members

View PDF (4 pages)

09/08/1995

New director appointed

View PDF (2 pages)

04/05/1995

Registered office changed on 04/05/95 from: westmead house, 122 westmead road, sutton, surrey SM1 4JH

View PDF (1 pages)

11/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

07/08/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

04/08/1994

Return made up to 04/07/94; no change of members

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26/08/1993

New director appointed

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26/08/1993

Return made up to 04/07/93; full list of members

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27/05/1993

Full accounts made up to 1992-12-31

View PDF (19 pages)

20/07/1992

Return made up to 04/07/92; no change of members

View PDF (0 pages)

29/06/1992

Full accounts made up to 1991-12-31

View PDF (19 pages)

11/07/1991

Full group accounts made up to 1990-12-31

View PDF (19 pages)

11/07/1991

Return made up to 04/07/91; no change of members

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01/07/1991

New director appointed

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19/07/1990

Full group accounts made up to 1989-12-31

View PDF (18 pages)

19/07/1990

Return made up to 04/07/90; full list of members

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02/08/1989

Full group accounts made up to 1988-12-31

View PDF (18 pages)

02/08/1989

Return made up to 25/07/89; full list of members

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14/04/1989

Director resigned

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04/08/1988

Full group accounts made up to 1987-12-31

View PDF (18 pages)

04/08/1988

Return made up to 14/07/88; full list of members

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07/12/1987

Particulars of contract relating to shares

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07/12/1987

Wd 17/11/87 ad 10/07/87--------- £ si [email protected]=720000

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07/12/1987

Resolutions

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07/12/1987

Resolutions

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07/12/1987

£ nc 200000/1000000

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18/11/1987

Secretary resigned;new secretary appointed

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18/11/1987

Full group accounts made up to 1986-12-31

View PDF (19 pages)

18/11/1987

Return made up to 24/07/87; full list of members

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07/01/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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14/07/1986

Group of companies' accounts made up to 1985-12-31

View PDF (19 pages)

14/07/1986

Return made up to 11/07/86; full list of members

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11/07/1983

Accounts made up to 1982-12-31

View PDF (18 pages)

11/12/1948

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Next confirmation date

04/07/2016

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

Next due on

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thakker, Naresh Jayantilal	Secretary	19/07/2000 - 14/12/2012	7
Heigham, Clement John	Secretary	22/12/1994 - 11/12/1998	11
Lane, Geoffrey	Secretary	11/12/1998 - 19/07/2000	1
Gratte, Martin Derrick	Director	19/07/2000 - 14/12/2012	2
Gratte, Ian Peter Andre	Director	19/07/2000 - 14/12/2012	5

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About A.G.MANLY GROUP LTD

A.G.MANLY GROUP LTD is an(a) Liquidation company incorporated on 11/12/1948 with the registered office located at No 9 Hockley Court, Hockley Heath, Solihull B94 6NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.MANLY GROUP LTD?

A.G.MANLY GROUP LTD is currently Liquidation. It was registered on 11/12/1948 and dissolved on 04/12/2014.

Where is A.G.MANLY GROUP LTD located?

A.G.MANLY GROUP LTD is registered at No 9 Hockley Court, Hockley Heath, Solihull B94 6NW.

What does A.G.MANLY GROUP LTD do?

A.G.MANLY GROUP LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for A.G.MANLY GROUP LTD?

The latest filing was on 19/03/2019: Restoration by order of court - previously in Members' Voluntary Liquidation.