MANNINGS MARINE LIMITED

Key Data

Status

Dissolved

Company No.

01219731

Incorporation date

17/07/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

30/12/2016

Final Gazette dissolved following liquidation

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30/09/2016

Return of final meeting in a creditors' voluntary winding up

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15/03/2016

Accounts for a dormant company made up to 2015-06-30

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10/12/2015

Statement of affairs with form 4.19

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10/12/2015

Appointment of a voluntary liquidator

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10/12/2015

Resolutions

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

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23/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

22/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (3 pages)

08/08/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (3 pages)

10/12/2013

Termination of appointment of Msl Lowtech Limited as a director

View PDF (1 pages)

10/12/2013

Appointment of Mr Garth Jeffrey Bradwell as a secretary

View PDF (2 pages)

10/12/2013

Termination of appointment of Msl Instrument Services Limited as a secretary

View PDF (1 pages)

06/12/2013

Appointment of Mr Garth Jeffrey Bradwell as a director

View PDF (2 pages)

18/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

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03/10/2013

Accounts for a dormant company made up to 2012-12-31

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01/07/2013

Termination of appointment of Colin Brewster as a director

View PDF (1 pages)

31/05/2013

Termination of appointment of Andrew Hodgson as a director

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

04/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

11/11/2011

Director's details changed for Colin Brewster on 2011-09-23

View PDF (2 pages)

11/11/2011

Director's details changed for Mr Andrew Hodgson on 2011-09-23

View PDF (2 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

11/03/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

22/02/2011

Appointment of Mr Andrew Hodgson as a director

View PDF (2 pages)

22/02/2011

Appointment of Mr Colin Brewster as a director

View PDF (2 pages)

22/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (3 pages)

02/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

23/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

12/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Msl Lowtech Limited on 2009-10-01

View PDF (2 pages)

12/11/2009

Secretary's details changed for Msl Instrument Services Limited on 2009-10-01

View PDF (2 pages)

30/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

22/10/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

07/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (9 pages)

19/10/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

11/10/2007

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

06/07/2007

Accounts made up to 2006-08-31

View PDF (12 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

17/08/2006

Accounts made up to 2005-08-31

View PDF (12 pages)

09/11/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

25/08/2005

Secretary resigned

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25/08/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Accounts made up to 2004-08-31

View PDF (11 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

05/10/2004

Accounts made up to 2003-08-31

View PDF (11 pages)

14/09/2004

Secretary's particulars changed

View PDF (1 pages)

01/12/2003

Resolutions

View PDF (6 pages)

29/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

20/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

06/08/2003

Accounting reference date extended from 30/06/03 to 31/08/03

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

03/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

15/11/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

26/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Director resigned

View PDF (1 pages)

15/11/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

07/06/2000

Secretary's particulars changed

View PDF (1 pages)

28/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (4 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1999

Return made up to 17/10/99; full list of members

View PDF (7 pages)

22/12/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (5 pages)

02/11/1998

Return made up to 17/10/98; no change of members

View PDF (4 pages)

03/07/1998

Director resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

01/12/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (3 pages)

12/11/1997

Return made up to 17/10/97; full list of members

View PDF (6 pages)

11/12/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (4 pages)

01/11/1996

Return made up to 17/10/96; no change of members

View PDF (4 pages)

03/11/1995

Return made up to 17/10/95; no change of members

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03/11/1995

Accounts for a dormant company made up to 1995-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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10/11/1994

Return made up to 17/10/94; full list of members

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08/11/1994

Accounts for a dormant company made up to 1994-06-30

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04/11/1993

Accounts for a dormant company made up to 1993-06-30

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03/11/1993

Return made up to 17/10/93; no change of members

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23/11/1992

Return made up to 17/10/92; no change of members

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20/11/1992

Accounts for a dormant company made up to 1992-06-30

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13/02/1992

Director resigned

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03/12/1991

Accounts for a dormant company made up to 1991-06-30

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26/11/1991

Return made up to 17/10/91; full list of members

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18/12/1990

Accounts for a dormant company made up to 1990-06-30

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18/12/1990

Return made up to 17/10/90; no change of members

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30/11/1990

New director appointed

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08/12/1989

Accounts for a dormant company made up to 1989-06-30

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08/12/1989

Return made up to 17/10/89; full list of members

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12/01/1989

Return made up to 19/10/88; full list of members

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05/01/1989

Accounts for a small company made up to 1988-06-30

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13/05/1988

Accounting reference date shortened from 31/12 to 30/06

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08/04/1988

Accounts made up to 1987-06-30

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19/11/1987

Accounts made up to 1986-12-31

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19/11/1987

Return made up to 10/08/87; full list of members

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24/07/1987

Resolutions

View PDF (1 pages)

20/05/1987

Declaration of satisfaction of mortgage/charge

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20/05/1987

Declaration of satisfaction of mortgage/charge

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24/01/1987

Declaration of satisfaction of mortgage/charge

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11/09/1986

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

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10/09/1986

Accounting reference date extended from 31/10 to 31/12

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02/09/1986

Registered office changed on 02/09/86 from: 186 regent road bootle merseyside L20 4RD

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30/04/1986

Accounts for a medium company made up to 1985-10-31

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30/04/1986

Return made up to 03/04/86; full list of members

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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

30/06/2015

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Brewster, Colin	Director	22/02/2011 - 30/06/2013	33
Habgood, Martyn Alan	Director	17/12/1997 - 29/11/2002	34
Coulson, Kathleen Louise	Secretary	01/01/2000 - 07/04/2003	19
Barrett, Timothy Ian	Secretary	08/04/2003 - 06/09/2004	19
Guest, Peter David	Director	19/05/2003 - 25/10/2004	35

Persons with Significant Control

No PSC data available.

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Description

About MANNINGS MARINE LIMITED

MANNINGS MARINE LIMITED is an(a) Dissolved company incorporated on 17/07/1975 with the registered office located at Camp Hill, Birmingham, B12 0JJ. There are currently 2 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 MANNINGS MARINE LIMITED?

MANNINGS MARINE LIMITED is currently Dissolved. It was registered on 17/07/1975 and dissolved on 30/12/2016.

Where is MANNINGS MARINE LIMITED located?

MANNINGS MARINE LIMITED is registered at Camp Hill, Birmingham, B12 0JJ.

What does MANNINGS MARINE LIMITED do?

MANNINGS MARINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MANNINGS MARINE LIMITED?

The latest filing was on 30/12/2016: Final Gazette dissolved following liquidation.