MANACO CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

02350236

Incorporation date

20/02/1989

Size

Total Exemption Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1989)

20/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

29/03/2021

Liquidators' statement of receipts and payments to 2021-03-06

View PDF (24 pages)

06/05/2020

Liquidators' statement of receipts and payments to 2020-03-06

View PDF (23 pages)

14/05/2019

Liquidators' statement of receipts and payments to 2019-03-06

View PDF (24 pages)

10/05/2018

Liquidators' statement of receipts and payments to 2018-03-06

View PDF (23 pages)

01/05/2017

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2017-05-02

View PDF (2 pages)

28/04/2017

Appointment of a voluntary liquidator

View PDF (4 pages)

23/03/2017

Restoration by order of the court

View PDF (2 pages)

21/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

09/06/2011

Liquidators' statement of receipts and payments to 2011-04-20

View PDF (10 pages)

26/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Statement of affairs with form 4.19

View PDF (7 pages)

26/04/2010

Resolutions

View PDF (1 pages)

14/04/2010

Registered office address changed from 1/7 Archer House Britland Estate, Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 2010-04-15

View PDF (1 pages)

23/02/2010

Appointment of Genesys 2000 Limited as a secretary

View PDF (2 pages)

23/02/2010

Appointment of Mr Phillip John Aubrey as a director

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23/02/2010

Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE United Kingdom on 2010-02-24

View PDF (1 pages)

23/02/2010

Termination of appointment of Declan Oconnor as a director

View PDF (1 pages)

23/02/2010

Termination of appointment of Robert Manners as a director

View PDF (1 pages)

23/02/2010

Termination of appointment of Robert Manners as a secretary

View PDF (1 pages)

23/02/2010

Appointment of Company Corporate Transfer Limited as a director

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

09/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

24/06/2008

Location of debenture register

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24/06/2008

Location of register of members

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24/06/2008

Registered office changed on 25/06/2008 from c/o sterings jubilee house the drive great warley brentwood essex CM13 3FR

View PDF (1 pages)

06/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

14/05/2007

Registered office changed on 15/05/07 from: third floor crown house 151 high road loughton essex IG10 4LG

View PDF (1 pages)

10/01/2007

Amended accounts made up to 2006-03-31

View PDF (6 pages)

24/09/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

19/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

20/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

11/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

04/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

05/08/2003

Particulars of mortgage/charge

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04/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

10/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

10/06/2003

Director's particulars changed

View PDF (1 pages)

11/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

13/06/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

27/09/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

21/08/2001

Director's particulars changed

View PDF (1 pages)

09/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

28/12/2000

Registered office changed on 29/12/00 from: wickham house 464 lincoln road enfield middlesex EN3 4AH

View PDF (1 pages)

06/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

29/06/2000

Return made up to 12/06/00; full list of members

View PDF (8 pages)

30/11/1999

Director's particulars changed

View PDF (1 pages)

18/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/1999

Registered office changed on 29/07/99 from: 255 great cambridge rd enfield middx EN1 1SQ

View PDF (1 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

09/06/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

20/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

14/06/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

10/09/1997

Full accounts made up to 1997-03-31

View PDF (0 pages)

25/06/1997

Return made up to 12/06/97; full list of members

View PDF (4 pages)

08/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

12/06/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

29/06/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

31/05/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

07/01/1995

Auditor's resignation

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21/08/1994

Full accounts made up to 1994-03-31

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04/06/1994

Return made up to 12/06/94; full list of members

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04/10/1993

Full accounts made up to 1993-03-31

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17/06/1993

Return made up to 12/06/93; full list of members

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23/09/1992

Full accounts made up to 1992-03-31

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10/06/1992

Return made up to 12/06/92; no change of members

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05/02/1992

Full accounts made up to 1991-03-31

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14/06/1991

Return made up to 12/06/91; no change of members

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15/08/1990

Return made up to 12/06/90; full list of members

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20/06/1990

Full accounts made up to 1990-03-31

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09/05/1990

Registered office changed on 10/05/90 from: 27 harton road edmonton london N9 0SG

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20/06/1989

Memorandum and Articles of Association

View PDF (12 pages)

01/05/1989

Accounting reference date notified as 31/03

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27/04/1989

Wd 20/04/89 ad 01/04/89--------- £ si 98@1=98 £ ic 2/100

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16/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/04/1989

Certificate of change of name

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05/04/1989

Certificate of change of name

View PDF (2 pages)

03/04/1989

Registered office changed on 04/04/89 from: 31 corsham street london N1 6DR

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20/02/1989

Incorporation

View PDF (17 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Aubrey, Phillip John	Director	22/02/2010 - Present	32
GENESYS 2000 LIMITED	Corporate Secretary	22/02/2010 - Present	29
COMPANY CORPORATE TRANSFER LTD	Corporate Director	22/02/2010 - Present	29
Manners, Robert Peter	Secretary	12/07/1999 - 22/02/2010	-

Persons with Significant Control

No PSC data available.

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Description

About MANACO CONTRACTS LIMITED

MANACO CONTRACTS LIMITED is an(a) Dissolved company incorporated on 20/02/1989 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANACO CONTRACTS LIMITED?

MANACO CONTRACTS LIMITED is currently Dissolved. It was registered on 20/02/1989 and dissolved on 20/03/2022.

Where is MANACO CONTRACTS LIMITED located?

MANACO CONTRACTS LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does MANACO CONTRACTS LIMITED do?

MANACO CONTRACTS LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for MANACO CONTRACTS LIMITED?

The latest filing was on 20/03/2022: Final Gazette dissolved following liquidation.