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Company Information for

MANFIELD SERVICES LIMITED

KRESTON REEVES LLP THIRD FLOOR, CHISWELL STREET, LONDON, EC1Y 4YX,
Company Registration Number
04912215
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Manfield Services Ltd
MANFIELD SERVICES LIMITED was founded on 2003-09-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Manfield Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MANFIELD SERVICES LIMITED
 
Legal Registered Office
KRESTON REEVES LLP THIRD FLOOR
CHISWELL STREET
LONDON
EC1Y 4YX
Other companies in WC1V
 
Previous Names
HYDROPATH INTERNATIONAL LIMITED 28/10/2004
Filing Information
Company Number 04912215
Company ID Number 04912215
Date formed 2003-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-03-04 21:10:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANFIELD SERVICES LIMITED
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Company Officers of MANFIELD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JACK MARKESON
 Director 2009-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
GREAT PORTLAND STREET REGISTRARS LIMITED
 Company Secretary 2004-07-12 2016-12-22
GREENCHIP REGISTRARS LTD
 Director 2004-07-11 2016-12-22
DALIA ARLETTE STEFANINI
 Company Secretary 2003-09-25 2004-07-12
DARRYL JOHN BURCHELL
 Director 2003-09-25 2004-07-11
DAVID ROBERT LIXTON
 Director 2003-09-25 2004-07-11
DANIEL STEFANINI
 Director 2003-09-25 2004-07-11
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-09-25 2003-09-25
SDG REGISTRARS LIMITED
 Nominated Director 2003-09-25 2003-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JACK MARKESON TRUSTIVE LIMITED Director 2018-01-03 CURRENT 2008-01-25 Active - Proposal to Strike off
BRIAN JACK MARKESON JEREMY COLLER FOUNDATION Director 2015-07-21 CURRENT 2015-07-21 Active
BRIAN JACK MARKESON ENTHUSE.ME LIMITED Director 2014-09-23 CURRENT 2012-03-07 Dissolved 2016-04-05
BRIAN JACK MARKESON COLLER SERVICES LTD Director 2013-05-21 CURRENT 2006-09-05 Dissolved 2014-10-03
BRIAN JACK MARKESON MARCH OF THE LIVING (UK) LIMITED Director 2012-07-13 CURRENT 2010-06-14 Active
BRIAN JACK MARKESON NETWORK ENTERTAINMENT SERVICES LIMITED Director 2012-03-30 CURRENT 2009-01-21 Dissolved 2016-05-24
BRIAN JACK MARKESON 21895 OLD BRIDGE TRAIL LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active - Proposal to Strike off
BRIAN JACK MARKESON GREENCHIP REGISTRARS LIMITED Director 2002-09-19 CURRENT 2000-09-13 Active - Proposal to Strike off
BRIAN JACK MARKESON GREAT PORTLAND STREET REGISTRARS LIMITED Director 1996-11-19 CURRENT 1995-12-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-03DS01Application to strike the company off the register
2018-10-31DISS40Compulsory strike-off action has been discontinued
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 2nd Floor New Penderel House 283 -288 High Holborn London WC1V 7HP
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-04TM02Termination of appointment of Great Portland Street Registrars Limited on 2016-12-22
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GREENCHIP REGISTRARS LTD
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0125/09/13 ANNUAL RETURN FULL LIST
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-13AR0125/09/12 ANNUAL RETURN FULL LIST
2012-12-13CH02Director's details changed for Greenchip Registrars Ltd on 2011-09-13
2012-12-13CH04SECRETARY'S DETAILS CHNAGED FOR GREAT PORTLAND STREET REGISTRARS LIMITED on 2011-09-19
2012-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-27AR0125/09/11 ANNUAL RETURN FULL LIST
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/11 FROM 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR
2011-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-19AR0125/09/10 FULL LIST
2010-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREAT PORTLAND STREET REGISTRARS LIMITED / 02/10/2009
2010-10-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GREENCHIP REGISTRARS LTD / 02/10/2009
2010-07-05AP01DIRECTOR APPOINTED MR BRIAN JACK MARKESON
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-05AR0125/09/09 FULL LIST
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-22363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-26363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-04363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-01-28363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-03288bDIRECTOR RESIGNED
2004-11-03288aNEW SECRETARY APPOINTED
2004-11-03288bSECRETARY RESIGNED
2004-10-31288aNEW DIRECTOR APPOINTED
2004-10-28CERTNMCOMPANY NAME CHANGED HYDROPATH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/10/04
2004-10-25288bDIRECTOR RESIGNED
2004-10-25288bDIRECTOR RESIGNED
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 138 PARK LANE LONDON W1K 7AS
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-23288bSECRETARY RESIGNED
2003-10-23288aNEW SECRETARY APPOINTED
2003-10-23288bDIRECTOR RESIGNED
2003-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MANFIELD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANFIELD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANFIELD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANFIELD SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANFIELD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANFIELD SERVICES LIMITED
Trademarks
We have not found any records of MANFIELD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANFIELD SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MANFIELD SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MANFIELD SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANFIELD SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANFIELD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 4YX