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Company Information for

MANNING-KNIGHT LIMITED

10 STATION ROAD, UPPINGHAM, OAKHAM, RUTLAND, LE15 9TZ,
Company Registration Number
00214350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Manning-knight Ltd
MANNING-KNIGHT LIMITED was founded on 1926-06-14 and has its registered office in Oakham. The organisation's status is listed as "Active - Proposal to Strike off". Manning-knight Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANNING-KNIGHT LIMITED
 
Legal Registered Office
10 STATION ROAD
UPPINGHAM
OAKHAM
RUTLAND
LE15 9TZ
Other companies in SL6
 
Filing Information
Company Number 00214350
Company ID Number 00214350
Date formed 1926-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 05:44:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANNING-KNIGHT LIMITED
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Company Officers of MANNING-KNIGHT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HUGO WEYL WILLS
 Company Secretary 1991-06-13
MARC SIMEON BLOXSOM PAYNE
 Director 1999-01-01
ROBERT HUGO WEYL WILLS
 Director 1991-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM LEWIS
 Director 1999-01-01 2011-10-13
GRAHAM RICHARD WHITE
 Director 1999-01-01 2001-12-16
OLIVE ROSAMUND WILLS
 Director 1991-06-13 1999-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HUGO WEYL WILLS BEAVER INNS LIMITED Company Secretary 2004-07-20 CURRENT 2003-05-22 Active
ROBERT HUGO WEYL WILLS LAMBOURNES (SOPHOS) LIMITED Company Secretary 2004-06-01 CURRENT 1980-12-19 Active
ROBERT HUGO WEYL WILLS NANCY FISHER LIMITED Company Secretary 2002-04-15 CURRENT 1983-01-13 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS MAGNIFICENT MOUCHOIRS LIMITED Company Secretary 1999-01-29 CURRENT 1988-05-26 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS D.L.HEWITT & CO.LIMITED Company Secretary 1991-06-13 CURRENT 1941-10-02 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS F.S.ASHBY & BRANT LIMITED Company Secretary 1991-06-13 CURRENT 1922-09-27 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS A.J.TARR LIMITED Company Secretary 1991-06-13 CURRENT 1932-03-31 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS A.LABIN & COMPANY LIMITED Company Secretary 1991-06-13 CURRENT 1939-01-14 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS COLE BROTHERS (TRAVEL GOODS) LIMITED Company Secretary 1991-06-13 CURRENT 1957-12-31 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS JOHN MORE & CO,LIMITED Company Secretary 1991-06-13 CURRENT 1929-01-25 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS COVENTRY BRACE COMPANY LIMITED Company Secretary 1991-06-13 CURRENT 1958-02-28 Active - Proposal to Strike off
MARC SIMEON BLOXSOM PAYNE MAGNIFICENT MOUCHOIRS LIMITED Director 1999-01-29 CURRENT 1988-05-26 Active - Proposal to Strike off
MARC SIMEON BLOXSOM PAYNE LAMBOURNES (SOPHOS) LIMITED Director 1992-02-05 CURRENT 1980-12-19 Active
ROBERT HUGO WEYL WILLS UPPINGHAM BREWHOUSE LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
ROBERT HUGO WEYL WILLS UPPINGHAM BREWERY LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
ROBERT HUGO WEYL WILLS THE RUGBY DEVELOPMENT (TRADING) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS THE RUGBY DEVELOPMENT FOUNDATION Director 2013-09-18 CURRENT 2013-09-18 Active
ROBERT HUGO WEYL WILLS UPPINGHAM COMMUNITY COLLEGE Director 2013-01-01 CURRENT 2011-03-08 Active
ROBERT HUGO WEYL WILLS WILLS INNS LIMITED Director 2011-12-07 CURRENT 2011-12-07 Active
ROBERT HUGO WEYL WILLS THE VAULTS INNS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
ROBERT HUGO WEYL WILLS FALCON HOTEL MANAGEMENT LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
ROBERT HUGO WEYL WILLS BRITISH ALLIED TRADES FEDERATION Director 2010-06-01 CURRENT 1901-02-16 Active
ROBERT HUGO WEYL WILLS UPPINGHAM FIRST Director 2009-01-12 CURRENT 2009-01-12 Active
ROBERT HUGO WEYL WILLS BEAVER INNS LIMITED Director 2003-08-29 CURRENT 2003-05-22 Active
ROBERT HUGO WEYL WILLS NANCY FISHER LIMITED Director 2000-03-17 CURRENT 1983-01-13 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS MAGNIFICENT MOUCHOIRS LIMITED Director 1999-01-29 CURRENT 1988-05-26 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS LAMBOURNES (SOPHOS) LIMITED Director 1992-02-05 CURRENT 1980-12-19 Active
ROBERT HUGO WEYL WILLS D.L.HEWITT & CO.LIMITED Director 1991-06-13 CURRENT 1941-10-02 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS F.S.ASHBY & BRANT LIMITED Director 1991-06-13 CURRENT 1922-09-27 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS A.J.TARR LIMITED Director 1991-06-13 CURRENT 1932-03-31 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS A.LABIN & COMPANY LIMITED Director 1991-06-13 CURRENT 1939-01-14 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS ARNOLD WILLS AND COMPANY LIMITED Director 1991-06-13 CURRENT 1946-08-20 Active
ROBERT HUGO WEYL WILLS COLE BROTHERS (TRAVEL GOODS) LIMITED Director 1991-06-13 CURRENT 1957-12-31 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS JOHN MORE & CO,LIMITED Director 1991-06-13 CURRENT 1929-01-25 Active - Proposal to Strike off
ROBERT HUGO WEYL WILLS COVENTRY BRACE COMPANY LIMITED Director 1991-06-13 CURRENT 1958-02-28 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
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2024-04-16SOAS(A)Voluntary dissolution strike-off suspended
2024-02-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2024-02-15Application to strike the company off the register
2024-02-15DS01Application to strike the company off the register
2024-01-15SH19Statement of capital on 2024-01-15 GBP 1
2024-01-15CAP-SSSolvency Statement dated 29/12/23
2024-01-15SH20Statement by Directors
2024-01-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2023-11-24Memorandum articles filed
2023-11-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-11-24RES01ADOPT ARTICLES 24/11/23
2023-11-24MEM/ARTSARTICLES OF ASSOCIATION
2023-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARC SIMEON BLOXSOM PAYNE
2023-06-27CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 5a Frascati Way Maidenhead Berkshire SL6 4UY England
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM Aston House York Road Maidenhead Berkshire SL6 1SF
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-20AP01DIRECTOR APPOINTED PHILIPPA JANE WEYL WILLS
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGO WEYL WILLS
2019-07-11TM02Termination of appointment of Robert Hugo Weyl Wills on 2019-07-03
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 3472
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 3472
2016-06-23AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 3472
2015-07-10AR0113/06/15 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 3472
2014-07-02AR0113/06/14 ANNUAL RETURN FULL LIST
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-11AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-24AR0113/06/12 ANNUAL RETURN FULL LIST
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2011-07-18AR0113/06/11 ANNUAL RETURN FULL LIST
2011-02-25AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-07-14AR0113/06/10 ANNUAL RETURN FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGO WEYL WILLS / 13/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC SIMEON BLOXSOM PAYNE / 13/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LEWIS / 13/06/2010
2010-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HUGO WEYL WILLS on 2010-06-13
2010-02-25AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-06-30363aReturn made up to 13/06/09; full list of members
2009-03-25AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-24363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-07-04363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-28363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-08-19AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-08-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-04363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-03-14244DELIVERY EXT'D 3 MTH 31/05/04
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD SL6 1QS
2004-09-16363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-04-01AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-08363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-04-02AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-11-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 13/06/02; CHANGE OF MEMBERS
2002-03-28AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-12-21288bDIRECTOR RESIGNED
2001-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/01
2001-07-02363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-19363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-02-22AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-26288cDIRECTOR'S PARTICULARS CHANGED
1999-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-05363sRETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-06-01288aNEW DIRECTOR APPOINTED
1999-06-01288bDIRECTOR RESIGNED
1999-05-21288aNEW DIRECTOR APPOINTED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-03-24AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-13363sRETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-05363sRETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-26363sRETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1996-02-27SRES01ADOPT MEM AND ARTS 15/02/96
1996-02-15AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-02-02CERTNMCOMPANY NAME CHANGED J E MANNING KNIGHT LIMITED CERTIFICATE ISSUED ON 05/02/96
1995-10-12287REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 5 BLOOMSBURY PLACE LONDON WC1A 2QA
1995-08-04363sRETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
1995-03-24AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-06-20363sRETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15110 - Tanning and dressing of leather; dressing and dyeing of fur




Licences & Regulatory approval
We could not find any licences issued to MANNING-KNIGHT 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 MANNING-KNIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANNING-KNIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2021-05-31

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 MANNING-KNIGHT LIMITED

Intangible Assets
Patents
We have not found any records of MANNING-KNIGHT LIMITED registering or being granted any patents
Domain Names

MANNING-KNIGHT LIMITED owns 1 domain names.

manningknight.co.uk  

Trademarks
We have not found any records of MANNING-KNIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANNING-KNIGHT 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 (15110 - Tanning and dressing of leather; dressing and dyeing of fur) as MANNING-KNIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANNING-KNIGHT 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 MANNING-KNIGHT 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 MANNING-KNIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LE15 9TZ