MANHATTAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03003415

Incorporation date

19/12/1994

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1994)

28/10/2013

Final Gazette dissolved via voluntary strike-off

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15/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2013

Application to strike the company off the register

View PDF (3 pages)

24/06/2013

Statement by Directors

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24/06/2013

Solvency Statement dated 20/06/13

View PDF (1 pages)

24/06/2013

Statement of capital on 2013-06-25

View PDF (4 pages)

24/06/2013

Resolutions

View PDF (1 pages)

27/02/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (5 pages)

23/01/2013

Auditor's resignation

View PDF (1 pages)

17/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

25/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

21/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

03/10/2011

Registered office address changed from 7 Arkwright Road Reading Berkshire RG2 0LU on 2011-10-04

View PDF (1 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/03/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

06/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

23/12/2009

Secretary's details changed for Sara Louise Steer on 2009-12-24

View PDF (1 pages)

23/12/2009

Director's details changed for Michael William Bourke on 2009-12-24

View PDF (2 pages)

23/12/2009

Director's details changed for Richard Kenneth Steer on 2009-12-24

View PDF (2 pages)

08/07/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

19/03/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

24/04/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2008

New director appointed

View PDF (1 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

28/02/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

09/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/03/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

29/03/2006

Registered office changed on 30/03/06

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29/03/2006

Location of register of members address changed

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29/03/2006

Location of debenture register address changed

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08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/05/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

18/01/2005

Return made up to 11/12/04; full list of members

View PDF (6 pages)

18/01/2005

Return made up to 11/12/03; full list of members

View PDF (6 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/07/2003

Return made up to 11/12/02; full list of members

View PDF (6 pages)

13/07/2003

Director's particulars changed

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13/07/2003

Location of register of members address changed

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13/07/2003

Location of debenture register address changed

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05/03/2003

Registered office changed on 06/03/03 from: 466 bath road cippenham slough SL1 6BB

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/08/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

20/01/2001

Return made up to 11/12/00; full list of members

View PDF (7 pages)

20/01/2001

Director resigned

View PDF (0 pages)

10/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New secretary appointed

View PDF (2 pages)

05/02/2000

Resolutions

View PDF (0 pages)

05/02/2000

Resolutions

View PDF (1 pages)

05/02/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

29/12/1999

Return made up to 11/12/99; full list of members

View PDF (7 pages)

29/12/1999

Location of register of members address changed

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29/12/1999

Location of debenture register address changed

View PDF (0 pages)

28/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

01/12/1998

Return made up to 11/12/98; change of members

View PDF (6 pages)

11/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

17/02/1998

Resolutions

View PDF (1 pages)

17/02/1998

£ ic 5508/4539 02/02/98 £ sr 969@1=969

View PDF (1 pages)

06/01/1998

Return made up to 11/12/97; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

17/03/1997

Return made up to 20/12/96; change of members

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17/03/1997

Location of register of members address changed

View PDF (0 pages)

17/03/1997

Location of debenture register address changed

View PDF (0 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Secretary resigned

View PDF (1 pages)

23/02/1997

£ ic 7446/6477 31/01/97 £ sr 969@1=969

View PDF (1 pages)

23/02/1997

Resolutions

View PDF (1 pages)

13/01/1997

Auditor's resignation

View PDF (1 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

09/09/1996

Auditor's resignation

View PDF (1 pages)

13/04/1996

£ sr 969@1 26/02/95

View PDF (1 pages)

28/01/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

16/01/1996

New secretary appointed

View PDF (2 pages)

16/01/1996

Secretary resigned

View PDF (2 pages)

19/12/1995

Particulars of contract relating to shares

View PDF (3 pages)

19/12/1995

Ad 03/03/95--------- £ si 8898@1

View PDF (2 pages)

10/07/1995

Secretary resigned

View PDF (0 pages)

06/04/1995

£ ic 8900/7446 20/03/95 £ sr 1454@1=1454

View PDF (1 pages)

30/03/1995

Resolutions

View PDF (1 pages)

20/03/1995

Director resigned

View PDF (2 pages)

12/03/1995

Ad 03/03/95--------- £ si 8898@1=8898 £ ic 2/8900

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/12/1994

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/12/1994 - 19/12/1994	99600
BRP SECRETARIES LIMITED	Corporate Secretary	26/01/2000 - 30/01/2000	16
Steer, Sara Louise	Secretary	04/01/2005 - Present	-
Steer, Richard Kenneth	Director	26/01/2000 - Present	118
Steer, Clifford Arthur Edward	Secretary	30/01/2000 - 04/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About MANHATTAN HOLDINGS LIMITED

MANHATTAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/12/1994 with the registered office located at 169 Basingstoke Road, Reading, Berkshire RG2 0DY. 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 MANHATTAN HOLDINGS LIMITED?

MANHATTAN HOLDINGS LIMITED is currently Dissolved. It was registered on 19/12/1994 and dissolved on 28/10/2013.

Where is MANHATTAN HOLDINGS LIMITED located?

MANHATTAN HOLDINGS LIMITED is registered at 169 Basingstoke Road, Reading, Berkshire RG2 0DY.

What does MANHATTAN HOLDINGS LIMITED do?

MANHATTAN HOLDINGS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for MANHATTAN HOLDINGS LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.