Liquidation
Company Information for MANGA EUROPEAN LIMITED
THE OFFICES OF SILKE & CO LIMITED, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR,
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Company Registration Number
05714012
Private Limited Company
Liquidation |
Company Name | |
---|---|
MANGA EUROPEAN LIMITED | |
Legal Registered Office | |
THE OFFICES OF SILKE & CO LIMITED 1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR Other companies in DN1 | |
Company Number | 05714012 | |
---|---|---|
Company ID Number | 05714012 | |
Date formed | 2006-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2012 | |
Account next due | 30/11/2013 | |
Latest return | 17/02/2011 | |
Return next due | 16/03/2012 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-04 17:11:35 |
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Officer | Role | Date Appointed |
---|---|---|
GARY COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA HARRIS |
Company Secretary | ||
AMANDA COOPER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISTA FREIGHT LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2016-03-15 | |
COOPER INTERNATIONAL TRANSPORT LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 37 BIRCH GROVE NURSERY BIRCH GREEN HERTFORD SG14 2LR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/12 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 13 SCOTT ROAD STEVENAGE HERTS SG2 0BZ | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/11 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 15 SCOTT ROAD STEVENAGE HERTS SG2 0BZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA COOPER | |
AP01 | DIRECTOR APPOINTED GARY COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 6 ELIZABETH CLOSE WELWYN ROAD HERTFORD HERTFORDSHIRE SG14 3DB | |
AR01 | 17/02/10 FULL LIST | |
363a | RETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 36 CAMPFIELD ROAD HERTFORD HERTFORDSHIRE SG14 2AD | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2012-12-14 |
Notices to Creditors | 2012-12-14 |
Proposal to Strike Off | 2012-10-09 |
Petitions to Wind Up (Companies) | 2012-10-03 |
Proposal to Strike Off | 2012-03-06 |
Proposal to Strike Off | 2009-06-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.17 | 9 |
MortgagesNumMortOutstanding | 0.83 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6024 - Freight transport by road
The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as MANGA EUROPEAN LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MANGA EUROPEAN LIMITED | Event Date | 2012-12-05 |
Passed 5 December 2012 At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Hemel Hempstead, Junction 8 M1, Breakspear Way, Hemel Hempstead HP2 4UA on 5 December 2012 at 11.00 am the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Ian Michael Rose of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up. Gary Cooper Office holder capacity: Chairman : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 5 December 2012 . | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MANGA EUROPEAN LIMITED | Event Date | 2012-12-05 |
Notice is hereby given that the creditors of the above named Company are required, on or before 5 March 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose, the Liquidator of the said Company, at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Office holder capacity: Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 5 December 2012 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MANGA EUROPEAN LIMITED | Event Date | 2012-10-09 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | MANGA EUROPEAN LIMITED | Event Date | 2012-08-03 |
In the High Court of Justice (Chancery Division) Companies Court case number 6878 A Petition to wind up the above-named Company, Registration Number 05714012, of 13 Scott Road, Stevenage, Herts, SG2 0BZ , presented on 3 August 2012 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 15 October 2012 , 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 12 October 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1628776/37/A.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MANGA EUROPEAN LIMITED | Event Date | 2012-03-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MANGA EUROPEAN LIMITED | Event Date | 2009-06-16 |
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. |