MANTINGA UK LIMITED

Key Data

Status

Dissolved

Company No.

05113388

Incorporation date

26/04/2004

Size

Total Exemption Small

Classification

Wholesale of sugar and chocolate and sugar confectionery (51.36 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2004)

23/09/2011

Final Gazette dissolved following liquidation

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23/06/2011

Notice of move from Administration to Dissolution on 2011-06-20

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27/01/2011

Administrator's progress report to 2010-12-31

View PDF (9 pages)

31/10/2010

Statement of affairs with form 2.14B

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15/09/2010

Notice of deemed approval of proposals

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31/08/2010

Statement of administrator's proposal

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12/07/2010

Registered office address changed from Unit D7 Churcham Business Park Churcham Gloucester Gloucestershire GL2 8AX on 2010-07-13

View PDF (2 pages)

08/07/2010

Appointment of an administrator

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06/07/2010

Termination of appointment of Christopher Riley as a director

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27/05/2010

Total exemption small company accounts made up to 2009-08-31

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28/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

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28/04/2010

Director's details changed for Donald Steven Mackintosh on 2010-04-21

View PDF (2 pages)

28/04/2010

Director's details changed for Roger Robert Bellamy on 2010-04-21

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22/11/2009

Director's details changed for Christopher John Riley on 2009-10-01

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18/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

04/05/2009

Return made up to 27/04/09; full list of members

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24/11/2008

Ad 01/05/08 gbp si 6725@1=6725 gbp ic 278760/285485

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28/09/2008

Appointment Terminated Director christopher aylmer

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30/06/2008

Total exemption small company accounts made up to 2007-08-31

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27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/04/2008

Return made up to 27/04/08; full list of members

View PDF (10 pages)

19/12/2007

New director appointed

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21/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

28/05/2007

Return made up to 27/04/07; full list of members

View PDF (7 pages)

20/05/2007

Ad 23/02/07--------- £ si 9000@1=9000 £ ic 258760/267760

View PDF (3 pages)

08/01/2007

Ad 03/10/06--------- £ si 20000@1=20000 £ ic 238760/258760

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21/09/2006

New director appointed

View PDF (1 pages)

17/09/2006

Ad 31/05/06-30/06/06 £ si 11000@1=11000 £ ic 227760/238760

View PDF (3 pages)

17/07/2006

Return made up to 27/04/06; full list of members

View PDF (5 pages)

27/04/2006

Ad 01/02/06-28/02/06 £ si 17454@1=17454 £ ic 210306/227760

View PDF (2 pages)

05/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

18/01/2006

Ad 30/12/05--------- £ si 10471@1=10471 £ ic 199835/210306

View PDF (2 pages)

03/01/2006

Memorandum and Articles of Association

View PDF (19 pages)

03/01/2006

Nc inc already adjusted 12/12/05

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03/01/2006

Resolutions

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03/01/2006

Resolutions

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03/01/2006

Resolutions

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15/11/2005

Ad 04/11/05--------- £ si 9000@1=9000 £ ic 190835/199835

View PDF (1 pages)

13/10/2005

Ad 04/10/05--------- £ si 9000@1=9000 £ ic 181835/190835

View PDF (1 pages)

30/08/2005

Ad 03/08/05--------- £ si 31835@1=31835 £ ic 150000/181835

View PDF (2 pages)

17/08/2005

Memorandum and Articles of Association

View PDF (19 pages)

16/08/2005

Resolutions

View PDF (3 pages)

19/07/2005

Return made up to 27/04/05; full list of members

View PDF (4 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

12/10/2004

Ad 30/09/04--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (2 pages)

12/10/2004

Nc inc already adjusted 30/09/04

View PDF (1 pages)

12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

View PDF (20 pages)

11/10/2004

Registered office changed on 12/10/04 from: staverton court stverton cheltenham gloucestershire GL51 0UX

View PDF (1 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

Ad 11/06/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/06/2004

Accounting reference date extended from 30/04/05 to 31/08/05

View PDF (1 pages)

20/06/2004

Registered office changed on 21/06/04 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

20/06/2004

Secretary resigned

View PDF (1 pages)

20/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Resolutions

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20/06/2004

Resolutions

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20/06/2004

Resolutions

View PDF (1 pages)

16/06/2004

Certificate of change of name

View PDF (2 pages)

26/04/2004

Incorporation

View PDF (19 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Riley, Christopher John	Director	20/09/2006 - 06/05/2010	-
Bellamy, Helen	Secretary	10/06/2004 - 04/05/2005	-
Mackintosh, Donald Steven	Secretary	04/05/2005 - Present	-
Mackintosh, Donald Steven	Director	10/06/2004 - Present	5
Aylmer, Christopher James	Director	27/11/2007 - 23/09/2008	14

Persons with Significant Control

No PSC data available.

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Description

About MANTINGA UK LIMITED

MANTINGA UK LIMITED is an(a) Dissolved company incorporated on 26/04/2004 with the registered office located at 1-2 Little King Street, Bristol BS1 4HW. 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 MANTINGA UK LIMITED?

MANTINGA UK LIMITED is currently Dissolved. It was registered on 26/04/2004 and dissolved on 23/09/2011.

Where is MANTINGA UK LIMITED located?

MANTINGA UK LIMITED is registered at 1-2 Little King Street, Bristol BS1 4HW.

What does MANTINGA UK LIMITED do?

MANTINGA UK LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (51.36 - SIC 2003) sector.

What is the latest filing for MANTINGA UK LIMITED?

The latest filing was on 23/09/2011: Final Gazette dissolved following liquidation.