MANNING WILLIAMS LIMITED

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MANNING WILLIAMS LIMITED

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Key Data

Status

Dissolved

Company No.

01281381

Incorporation date

13/10/1976

Size

Full

Contacts

Registered address

Registered address

31st Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 30/12/1986)
dot icon27/11/2015
Final Gazette dissolved following liquidation
dot icon27/08/2015
Liquidators' statement of receipts and payments to 2015-08-12
dot icon27/08/2015
Return of final meeting in a creditors' voluntary winding up
dot icon17/07/2015
Insolvency court order
dot icon17/07/2015
Appointment of a voluntary liquidator
dot icon24/06/2015
Liquidators' statement of receipts and payments to 2015-06-12
dot icon15/05/2015
Death of a liquidator
dot icon13/01/2015
Liquidators' statement of receipts and payments to 2014-12-12
dot icon10/10/2014
Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 2014-10-10
dot icon26/06/2014
Liquidators' statement of receipts and payments to 2014-06-12
dot icon10/01/2014
Liquidators' statement of receipts and payments to 2013-12-12
dot icon10/01/2014
Liquidators' statement of receipts and payments to 2013-12-12
dot icon10/01/2014
Liquidators' statement of receipts and payments to 2013-12-12
dot icon10/01/2014
Liquidators' statement of receipts and payments to 2013-12-12
dot icon10/01/2014
Liquidators' statement of receipts and payments to 2013-12-12
dot icon05/08/2013
Liquidators' statement of receipts and payments to 2013-06-12
dot icon05/08/2013
Liquidators' statement of receipts and payments to 2013-06-12
dot icon05/08/2013
Liquidators' statement of receipts and payments to 2013-06-12
dot icon05/08/2013
Liquidators' statement of receipts and payments to 2013-06-12
dot icon25/07/2013
Liquidators' statement of receipts and payments to 2013-06-12
dot icon11/01/2013
Liquidators' statement of receipts and payments to 2012-12-12
dot icon28/12/2012
Liquidators' statement of receipts and payments to 2012-12-12
dot icon29/06/2012
Liquidators' statement of receipts and payments to 2012-06-12
dot icon27/06/2012
Liquidators' statement of receipts and payments to 2012-06-12
dot icon13/02/2012
Notice of Constitution of Liquidation Committee
dot icon16/01/2012
Liquidators' statement of receipts and payments to 2011-12-12
dot icon16/01/2012
Liquidators' statement of receipts and payments to 2011-12-12
dot icon16/01/2012
Liquidators' statement of receipts and payments to 2011-12-12
dot icon16/01/2012
Liquidators' statement of receipts and payments to 2011-12-12
dot icon16/01/2012
Liquidators' statement of receipts and payments to 2011-12-12
dot icon13/07/2011
Liquidators' statement of receipts and payments to 2011-06-12
dot icon13/07/2011
Liquidators' statement of receipts and payments
dot icon17/01/2011
Liquidators' statement of receipts and payments
dot icon17/01/2011
Liquidators' statement of receipts and payments
dot icon17/01/2011
Liquidators' statement of receipts and payments
dot icon17/01/2011
Liquidators' statement of receipts and payments to 2010-12-12
dot icon17/01/2011
Liquidators' statement of receipts and payments
dot icon17/01/2011
Liquidators' statement of receipts and payments
dot icon17/01/2011
Liquidators' statement of receipts and payments
dot icon02/12/2010
Insolvency filing
dot icon02/12/2010
Notice of ceasing to act as a voluntary liquidator
dot icon15/07/2010
Liquidators' statement of receipts and payments to 2010-06-12
dot icon15/07/2010
Liquidators' statement of receipts and payments to 2010-06-12
dot icon15/07/2010
Liquidators' statement of receipts and payments to 2010-06-12
dot icon15/07/2010
Liquidators' statement of receipts and payments to 2010-06-12
dot icon15/07/2010
Liquidators' statement of receipts and payments to 2010-06-12
dot icon09/01/2010
Liquidators' statement of receipts and payments to 2009-12-12
dot icon09/01/2010
Liquidators' statement of receipts and payments to 2009-12-12
dot icon09/01/2010
Liquidators' statement of receipts and payments to 2009-12-12
dot icon09/01/2010
Liquidators' statement of receipts and payments to 2009-12-12
dot icon09/01/2010
Liquidators' statement of receipts and payments to 2009-12-12
dot icon24/09/2009
Registered office changed on 24/09/2009 from chiltern house 24-20 king street watford hertfordshire WD18 0BP
dot icon22/07/2009
Liquidators' statement of receipts and payments to 2009-06-12
dot icon29/01/2009
Liquidators' statement of receipts and payments to 2008-12-12
dot icon29/01/2009
Liquidators' statement of receipts and payments to 2008-06-12
dot icon28/01/2008
Miscellaneous
dot icon28/01/2008
Miscellaneous
dot icon28/01/2008
Miscellaneous
dot icon28/01/2008
Miscellaneous
dot icon28/01/2008
Liquidators' statement of receipts and payments
dot icon22/11/2007
Secretary resigned
dot icon29/06/2007
Liquidators' statement of receipts and payments
dot icon09/01/2007
Liquidators' statement of receipts and payments
dot icon09/01/2007
Miscellaneous
dot icon09/01/2007
Miscellaneous
dot icon10/07/2006
Liquidators' statement of receipts and payments
dot icon17/01/2006
Liquidators' statement of receipts and payments
dot icon05/01/2005
Registered office changed on 05/01/05 from: lutidine house 3/5 crutched friars london EC3N 2PN
dot icon04/01/2005
Notice of Constitution of Liquidation Committee
dot icon04/01/2005
Statement of affairs
dot icon04/01/2005
Memorandum and Articles of Association
dot icon04/01/2005
Resolutions
dot icon29/12/2004
Resolutions
dot icon29/12/2004
Appointment of a voluntary liquidator
dot icon23/12/2004
Director resigned
dot icon16/12/2004
Director resigned
dot icon16/12/2004
Director resigned
dot icon16/11/2004
Director resigned
dot icon28/09/2004
Accounting reference date extended from 30/09/04 to 31/01/05
dot icon17/05/2004
Director resigned
dot icon17/05/2004
Director resigned
dot icon17/05/2004
Director resigned
dot icon17/05/2004
Director resigned
dot icon17/05/2004
Director resigned
dot icon17/05/2004
Director resigned
dot icon17/05/2004
Director resigned
dot icon05/04/2004
Full accounts made up to 2003-09-30
dot icon30/12/2003
New director appointed
dot icon30/12/2003
New director appointed
dot icon30/12/2003
Return made up to 30/11/03; no change of members
dot icon13/08/2003
Director resigned
dot icon22/07/2003
Full accounts made up to 2002-09-30
dot icon20/02/2003
Director's particulars changed
dot icon24/12/2002
Return made up to 30/11/02; full list of members
dot icon24/12/2002
New director appointed
dot icon24/12/2002
New director appointed
dot icon14/02/2002
Full accounts made up to 2001-09-30
dot icon14/12/2001
Return made up to 30/11/01; full list of members
dot icon14/12/2001
New director appointed
dot icon11/07/2001
Director resigned
dot icon26/02/2001
Ad 22/01/01--------- £ si [email protected]=590000 £ ic 1000000/1590000
dot icon14/02/2001
Full accounts made up to 2000-09-30
dot icon13/02/2001
Nc inc already adjusted 22/01/01
dot icon13/02/2001
Resolutions
dot icon13/02/2001
Resolutions
dot icon13/02/2001
Resolutions
dot icon20/01/2001
New director appointed
dot icon20/01/2001
New director appointed
dot icon11/12/2000
Return made up to 30/11/00; full list of members
dot icon02/08/2000
Declaration of satisfaction of mortgage/charge
dot icon26/05/2000
Particulars of mortgage/charge
dot icon03/04/2000
Accounting reference date extended from 31/03/00 to 30/09/00
dot icon23/01/2000
Full accounts made up to 1999-03-31
dot icon10/12/1999
Return made up to 30/11/99; full list of members
dot icon22/10/1999
Particulars of mortgage/charge
dot icon07/05/1999
Director resigned
dot icon07/05/1999
New director appointed
dot icon07/05/1999
New secretary appointed
dot icon21/01/1999
Full accounts made up to 1998-03-31
dot icon14/12/1998
Return made up to 30/11/98; no change of members
dot icon22/10/1998
Registered office changed on 22/10/98 from: lutidine house 3-5 crutched friars london EC3N 2HT
dot icon09/10/1998
New director appointed
dot icon15/01/1998
Full accounts made up to 1997-03-31
dot icon31/12/1997
Return made up to 30/11/97; full list of members
dot icon01/04/1997
Certificate of change of name
dot icon13/03/1997
Nc inc already adjusted 20/02/97
dot icon13/03/1997
Resolutions
dot icon13/03/1997
Resolutions
dot icon06/02/1997
Director's particulars changed
dot icon23/01/1997
Full accounts made up to 1996-03-31
dot icon23/01/1997
New director appointed
dot icon12/12/1996
Return made up to 30/11/96; no change of members
dot icon31/01/1996
Full accounts made up to 1995-03-31
dot icon11/12/1995
Return made up to 30/11/95; no change of members
dot icon02/03/1995
Director resigned
dot icon19/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Return made up to 30/11/94; full list of members
dot icon19/01/1994
Full accounts made up to 1993-03-31
dot icon10/01/1994
Return made up to 30/11/93; no change of members
dot icon12/09/1993
New director appointed
dot icon03/12/1992
Return made up to 30/11/92; no change of members
dot icon29/09/1992
Full accounts made up to 1992-03-31
dot icon19/05/1992
Director resigned
dot icon03/03/1992
Full accounts made up to 1991-03-31
dot icon03/01/1992
Return made up to 30/11/91; full list of members
dot icon28/11/1991
New director appointed
dot icon11/09/1991
Director resigned
dot icon05/06/1991
Memorandum and Articles of Association
dot icon05/06/1991
Ad 23/05/91--------- £ si [email protected]=250000 £ ic 750000/1000000
dot icon05/06/1991
£ nc 750000/1000000 23/05/91
dot icon03/01/1991
Full accounts made up to 1990-03-31
dot icon03/01/1991
Return made up to 30/11/90; full list of members
dot icon03/08/1990
Ad 04/07/90--------- £ si [email protected]=100000 £ ic 650000/750000
dot icon17/01/1990
Ad 18/12/89--------- £ si [email protected]=150000 £ ic 500000/650000
dot icon17/01/1990
£ nc 500000/750000 18/12/89
dot icon16/01/1990
Particulars of mortgage/charge
dot icon08/01/1990
Full accounts made up to 1989-03-31
dot icon08/01/1990
Return made up to 11/12/89; full list of members
dot icon29/11/1989
Resolutions
dot icon29/11/1989
Resolutions
dot icon11/10/1989
New director appointed
dot icon04/04/1989
New director appointed
dot icon16/03/1989
Director resigned
dot icon08/12/1988
Full accounts made up to 1988-03-31
dot icon08/12/1988
Return made up to 07/11/88; full list of members
dot icon30/09/1988
Particulars of contract relating to shares
dot icon30/09/1988
Wd 22/09/88 ad 05/07/88--------- £ si [email protected]=199295 £ ic 300705/500000
dot icon25/08/1988
Resolutions
dot icon25/08/1988
Resolutions
dot icon25/08/1988
Resolutions
dot icon25/08/1988
Resolutions
dot icon25/08/1988
£ nc 309955/500000
dot icon25/11/1987
Return made up to 10/07/87; full list of members
dot icon12/11/1987
Director resigned;new director appointed
dot icon09/11/1987
Full accounts made up to 1987-03-31
dot icon27/07/1987
Director resigned
dot icon12/02/1987
New director appointed
dot icon22/01/1987
Return made up to 12/12/86; full list of members
dot icon30/12/1986
Full accounts made up to 1986-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2003
dot iconLast change occurred
30/09/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2003
dot iconNext account date
30/09/2004
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paul, Anson James
Director
01/10/2003 - 02/12/2004
4
Williams, Alex Andrew
Director
08/01/1997 - Present
1
Polden, David Nicholas
Director
01/01/2001 - 31/03/2004
-
Abbott, John Anthony
Director
16/08/2002 - 31/03/2004
-
Collins, Jason Hugh
Director
07/02/2002 - 06/12/2004
15

Persons with Significant Control

0

No PSC data available.

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Description

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About MANNING WILLIAMS LIMITED

MANNING WILLIAMS LIMITED is an(a) Dissolved company incorporated on 13/10/1976 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. 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 MANNING WILLIAMS LIMITED?

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MANNING WILLIAMS LIMITED is currently Dissolved. It was registered on 13/10/1976 and dissolved on 27/11/2015.

Where is MANNING WILLIAMS LIMITED located?

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MANNING WILLIAMS LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does MANNING WILLIAMS LIMITED do?

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MANNING WILLIAMS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for MANNING WILLIAMS LIMITED?

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The latest filing was on 27/11/2015: Final Gazette dissolved following liquidation.