Liquidation
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Home > England & Wales Companies > A.G.MANLY GROUP LTD
Company Information for A.G.MANLY GROUP LTD
NO 9 HOCKLEY COURT, HOCKLEY HEATH, SOLIHULL, B94 6NW,
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Company Registration Number
 00462161 Private Limited Company
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Company Overview
About A.g.manly Group Ltd
A.G.MANLY GROUP LTD was founded on 1948-12-11 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". A.g.manly Group Ltd is a Private Limited Company registered in 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 | |
|---|---|
| A.G.MANLY GROUP LTD | |
| Legal Registered Office | |
| NO 9 HOCKLEY COURT HOCKLEY HEATH SOLIHULL B94 6NW Other companies in B94 | |
Filing Information
| Company Number | 00462161 | |
|---|---|---|
| Company ID Number | 00462161 | |
| Date formed | 1948-12-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2012 | |
| Account next due | 31/12/2013 | |
| Latest return | 04/07/2012 | |
| Return next due | 01/08/2013 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-04-06 21:55:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.MANLY GROUP LTD
The accountancy firm based at this address is EMPLOYER COVENANT SOLUTIONS LIMITED
The accountancy firm based at this address is EMPLOYER COVENANT SOLUTIONS LIMITED
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Company Officers of A.G.MANLY GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MICHAEL BASS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NARESH JAYANTILAL THAKKER |
Company Secretary | ||
IAN PETER ANDRE GRATTE |
Director | ||
MARTIN DERRICK GRATTE |
Director | ||
GRAHAM PETER MANLY |
Director | ||
GEOFFREY LANE |
Company Secretary | ||
JOHN HENRY CHARLES BUSH |
Director | ||
COLIN MACKAY STAFFORD |
Director | ||
CHRISTOPHER GILBERT SNEATH |
Director | ||
GEOFFREY LANE |
Director | ||
CLEMENT JOHN HEIGHAM |
Company Secretary | ||
ERIC LESLIE PALMER |
Director | ||
PETER LEONARD LUCAS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Active | |
| GRATTE BARRETT & WRIGHT LIMITED | Director | 2005-06-03 | CURRENT | 1981-05-11 | Liquidation | |
| GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
| MANLY MECHANICAL SERVICES LIMITED | Director | 2000-07-19 | CURRENT | 1973-11-01 | Dissolved 2014-03-17 | |
| GRATTE BROTHERS GROUP LIMITED | Director | 1992-09-02 | CURRENT | 1992-07-20 | Active | |
| GRATTE BROTHERS SECURITY MANAGEMENT LIMITED | Director | 1992-05-22 | CURRENT | 1939-03-03 | Active | |
| GRATTE BROTHERS TECHNICAL SERVICES LIMITED | Director | 1992-05-22 | CURRENT | 1960-07-28 | Active | |
| GRATTE BROTHERS CATERING EQUIPMENT LIMITED | Director | 1992-05-22 | CURRENT | 1984-07-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2014 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NARESH THAKKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRATTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRATTE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 2 REGENTS WHARF ALL SAINTS STREET LONDON N1 9RL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| LATEST SOC | 18/07/12 STATEMENT OF CAPITAL;GBP 900000 | |
| AR01 | 04/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 04/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 04/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363a | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 36-60 BURR ROAD WANDSWORTH LONDON SW18 4SQ | |
| 363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| WRES01 | ADOPT ARTICLES 19/07/00 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to A.G.MANLY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-04 |
Fines / Sanctions
No fines or sanctions have been issued against A.G.MANLY GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of A.G.MANLY GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for A.G.MANLY GROUP LTD
Income
Government Income
We have not found government income sources for A.G.MANLY GROUP LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as A.G.MANLY GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A.G.MANLY GROUP LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | A.G. MANLY GROUP LIMITED | Event Date | 2014-06-30 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the above named entity will be held at Rendle & Co, No 9 Hockley Court, Solihull, B94 6NW on 29 August 2014 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the entity disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW no later than 12.00 noon on the previous business day. Contact details: R P Rendle (IP No. 5766 ), R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW . Email: Info@rprendle.com . Tel: 01564 783777 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G.MANLY GROUP LTD 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 A.G.MANLY GROUP LTD 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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