Dissolved
Dissolved 2018-04-09
Company Information for MANSERVE LIMITED
LEICESTER, LEICESTERSHIRE, LE1,
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Company Registration Number
05120357
Private Limited Company
Dissolved Dissolved 2018-04-09 |
Company Name | ||||||
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MANSERVE LIMITED | ||||||
Legal Registered Office | ||||||
LEICESTER LEICESTERSHIRE LE1 Other companies in LE1 | ||||||
Previous Names | ||||||
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Company Number | 05120357 | |
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Date formed | 2004-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2018-04-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-05-14 16:46:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANSERVE (AUST) PTY LTD | NSW 2148 | Active | Company formed on the 2005-09-19 | |
MANSERVE AGENCIES AND SERVICES PRIVATE LIMITED | A-84 OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI Delhi 110020 | UNDER LIQUIDATION | Company formed on the 1974-10-31 | |
MANSERVE LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1993-02-02 | |
MANSERVE MANAGEMENT SERVICES PRIVATE LIMITED | E-322 PURVASHA ANAND LOK GRP HSG SOCIETY MAYUR VIHAR PHSE-I DELHI Delhi 110091 | ACTIVE | Company formed on the 2012-03-12 | |
MANSERVE MANAGEMENT | SOPHIA ROAD Singapore 228149 | Dissolved | Company formed on the 2008-09-09 | |
MANSERVE PTY LTD | NSW 2530 | Dissolved | Company formed on the 2015-06-09 |
Officer | Role | Date Appointed |
---|---|---|
IAN MAURICE GREW |
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PAOLO FIDANZA |
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ROK GROUP LIMITED |
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ROK STARS PLC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROK PROTECTION GROUP LIMITED |
Director | ||
BRANDWICH LIMITED |
Director | ||
ROK GROUP INTERNATIONAL LIMITED |
Director | ||
ROK ENTERTAINMENT GROUP LIMITED |
Director | ||
JONATHAN MARK KENDRICK |
Director | ||
JOHN EDWARD SANDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROK COMICS LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-09-23 | |
KWD TRADING LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2014-04-24 | |
BRENTEN LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2014-04-02 | |
BRENTEN SERVICES LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Dissolved 2014-03-23 | |
BRENTEN TRADING LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2014-04-02 | |
BRENTEN INDUSTRIAL LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2001-10-10 | Dissolved 2014-03-31 | |
ROK PROTECTION GROUP LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2001-10-11 | Dissolved 2013-10-01 | |
DRAMER LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2003-01-07 | Dissolved 2013-09-10 | |
PAYMENTS PROCESSING LIMITED | Director | 2013-04-16 | CURRENT | 2010-10-25 | Dissolved 2018-05-14 | |
MASTER MERLINI PRODUCTIONS LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2014-10-21 | |
HOUDINI LONDON LIMITED | Director | 2013-02-06 | CURRENT | 2011-05-26 | Dissolved 2014-01-07 | |
ROK COMICS LIMITED | Director | 2011-07-01 | CURRENT | 2007-02-07 | Dissolved 2014-09-23 | |
ROK BB LIMITED | Director | 2011-05-17 | CURRENT | 2008-03-05 | Dissolved 2013-11-05 | |
ROK PAYMENTS LIMITED | Director | 2011-02-01 | CURRENT | 2009-10-28 | Dissolved 2017-02-03 | |
RED MOBILE LIMITED | Director | 2018-05-18 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
RETRO BARN MOTORS LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
BOOKS THAT ROK LIMITED | Director | 2017-11-24 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
MOBRICK MANAGEMENT SERVICES LIMITED | Director | 2016-08-09 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
OVAL INTERNATIONAL DISTRIBUTION LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-16 | Dissolved 2016-03-29 | |
ROK SECURITY INTERNATIONAL LIMITED | Director | 2013-09-23 | CURRENT | 2010-01-08 | Dissolved 2015-03-24 | |
ROK RECORDS LIMITED | Director | 2013-09-23 | CURRENT | 2005-02-15 | Dissolved 2016-01-19 | |
ROK DIGITAL MEDIA LIMITED | Director | 2013-09-23 | CURRENT | 2012-05-17 | Dissolved 2016-01-26 | |
ROKIT GROUP INTERNATIONAL LIMITED | Director | 2013-09-23 | CURRENT | 2007-02-01 | Active | |
RACONTEUR PICTURES LIMITED | Director | 2013-09-23 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
ROK PAYMENT SOLUTIONS LIMITED | Director | 2013-09-23 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
ROK & ROLL LIMITED | Director | 2005-11-21 | CURRENT | 1999-11-22 | Dissolved 2015-02-24 | |
ROKIT DOUBLE LIMITED | Director | 2018-02-06 | CURRENT | 2018-01-23 | Active | |
ROKIT DRINKS GROUP LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
RBL LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
ROKIT HOMES INTERNATIONAL LIMITED | Director | 2017-05-03 | CURRENT | 2012-09-20 | Active | |
ROK STARS DISTRIBUTION LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-01-17 | |
ROKIT DRINKS LIMITED | Director | 2013-07-19 | CURRENT | 2012-01-05 | Active | |
ROKIT CITIES LIMITED | Director | 2013-04-08 | CURRENT | 2004-11-17 | Active | |
ROK VENTURES LIMITED | Director | 2013-03-22 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
ROKIT ENDORSEMENTS LIMITED | Director | 2013-02-08 | CURRENT | 2011-10-06 | Active | |
ROKIT NATURAL ENERGY LIMITED | Director | 2012-09-14 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
ROK WATER INTERNATIONAL LIMITED | Director | 2011-11-30 | CURRENT | 2009-01-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU UNITED KINGDOM | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
RES15 | CHANGE OF NAME 24/10/2013 | |
CERTNM | COMPANY NAME CHANGED ROK MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 24/10/13 | |
AP02 | CORPORATE DIRECTOR APPOINTED ROK GROUP LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROK PROTECTION GROUP LIMITED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 20/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE, KINGSWOOD BUSINES PARK, HOLYHEAD ROAD ALBRIGHTON WEST MIDLANDS WV7 3AU | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AP02 | CORPORATE DIRECTOR APPOINTED ROK PROTECTION GROUP LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED ROK STARS PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROK GROUP INTERNATIONAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDWICH LIMITED | |
RES15 | CHANGE OF NAME 01/08/2011 | |
CERTNM | COMPANY NAME CHANGED ROK DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 30/07/12 | |
LATEST SOC | 19/06/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/05/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ENTERTAINMENT GROUP LIMITED / 31/05/2011 | |
AP01 | DIRECTOR APPOINTED MR PAOLO FIDANZA | |
AP02 | CORPORATE DIRECTOR APPOINTED ROK ENTERTAINMENT GROUP LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 01/10/2009 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROK ENTERTAINMENT GROUP LIMITED | |
288a | DIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 07/05/04--------- £ SI 99@.01 | |
363a | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ROK DISTRIBUTIONS LIMITED CERTIFICATE ISSUED ON 13/05/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Resolutions for Winding-up | 2013-11-01 |
Appointment of Liquidators | 2013-11-01 |
Petitions to Wind Up (Companies) | 2013-10-30 |
Proposal to Strike Off | 2013-09-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 MANSERVE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MANSERVE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MANSERVE LIMITED | Event Date | 2013-10-28 |
At a General Meeting of the above-named Company, duly convened, and held at ROK House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AU on the 28 October 2013 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. Contact details: Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . : Alternative contact: Luke Littlejohn , 0116 299 4745 . I M Grew , authorised representative of ROK Group Limited, Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MANSERVE LIMITED | Event Date | 2013-10-28 |
Situl Devji Raithatha , and Deviesh Ramesh Raikundalia , of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | MANSERVE LIMITED FORMERLY OF ROK MANAGEMENT SERVICES LIMITED | Event Date | 2013-09-25 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6643 A Petition to wind up the above-named Company, Registration Number 05120357, of Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom, WV7 3AU, presented on 25 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 November 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 November 2013 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MANSERVE LIMITED | Event Date | 2013-09-03 |
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. |