MAN INVESTMENTS (UK) LIMITED

Company Number		04137117
Date formed		2001-01-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-01-15
Type of accounts		FULL

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Company Officers of MAN INVESTMENTS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANNE WOODS	Company Secretary	2014-02-21
ROGER PAUL BRACE	Director	2012-02-28
STEPHEN LUKE ELLIS	Director	2011-05-20
JASVEER SINGH	Director	2009-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA JANE DANIELS	Company Secretary	2010-05-24	2014-02-21
PETER LAWRENCE CLARKE	Director	2010-03-10	2013-02-28
SERGE PIERRE CADELLI	Director	2009-01-14	2012-01-31
PHILIP CHRISTOPHER WALLACE	Director	2009-01-14	2011-06-20
ANTHONY MICHAEL LAWLER	Director	2010-03-10	2011-01-27
JOHN MARTYN ANGELL	Director	2009-01-14	2010-12-23
SUSAN WELCH	Company Secretary	2010-02-23	2010-05-24
ANDREW JAMES ROBERTS	Company Secretary	2009-01-15	2009-12-03
BARRY JOHN WAKEFIELD	Company Secretary	2002-11-12	2009-01-15
JOHN WILKINSON	Director	2002-11-11	2009-01-14
NICHOLAS JOHN WOOD	Director	2005-09-27	2009-01-14
ALAN ROBERT KIDGER TUCKER	Director	2005-09-27	2007-05-14
DAVID MARK HOLLAND HUYTON	Director	2003-12-04	2005-12-12
LAURENCE RICHARD O'CONNELL	Director	2002-11-11	2005-12-02
CHRISTOPHER MICHAEL CHAMBERS	Director	2002-11-11	2005-08-31
RAINER MARC FREY	Director	2001-01-08	2003-12-04
NICOLAS PETER MUELLER	Director	2002-11-11	2003-12-04
ADRIAN GUT	Company Secretary	2001-01-08	2002-11-12
ADRIAN GUT	Director	2001-01-08	2002-11-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-01-08	2001-01-08
INSTANT COMPANIES LIMITED	Nominated Director	2001-01-08	2001-01-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER PAUL BRACE	FRM CAPITAL ADVISORS LIMITED	Director	2012-09-03	CURRENT	2007-01-15	Dissolved 2015-04-13
ROGER PAUL BRACE	FRM (AMERICAS) LIMITED	Director	2012-08-30	CURRENT	2001-04-26	Dissolved 2014-10-30
STEPHEN LUKE ELLIS	GREENHOUSE SPORTS LIMITED	Director	2015-03-26	CURRENT	2002-11-26	Active
STEPHEN LUKE ELLIS	FRM CAPITAL ADVISORS LIMITED	Director	2012-09-03	CURRENT	2007-01-15	Dissolved 2015-04-13
JASVEER SINGH	SUGARQUAY LIMITED	Director	2013-11-21	CURRENT	2003-11-19	Dissolved 2014-10-30
JASVEER SINGH	FACTORNEW LIMITED	Director	2013-08-14	CURRENT	1989-06-29	Dissolved 2015-01-27
JASVEER SINGH	GLG HEIGHTS LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Dissolved 2013-08-13

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.

Date	Document Type	Document Description
2016-01-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015
2015-04-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015
2015-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2015 FROM JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE
2014-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2014 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD
2014-07-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-28	4.70	DECLARATION OF SOLVENCY
2014-07-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-06-27	SH20	STATEMENT BY DIRECTORS
2014-06-27	CAP-SS	SOLVENCY STATEMENT DATED 26/06/14
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27	SH19	27/06/14 STATEMENT OF CAPITAL GBP 1
2014-06-27	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 26/06/2014
2014-06-27	RES06	REDUCE ISSUED CAPITAL 26/06/2014
2014-06-10	AR01	31/05/14 FULL LIST
2014-05-01	AUD	AUDITOR'S RESIGNATION
2014-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28	MISC	SECTION 519
2014-02-25	AP03	SECRETARY APPOINTED ELIZABETH ANNE BIRCH
2014-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY LISA DANIELS
2013-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07	AR01	31/05/13 FULL LIST
2013-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 01/05/2013
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2012-12-17	SH01	14/12/12 STATEMENT OF CAPITAL GBP 10531137
2012-06-21	AR01	31/05/12 FULL LIST
2012-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29	AP01	DIRECTOR APPOINTED ROGER PAUL BRACE
2012-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGE CADELLI
2011-10-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-12	AA01	CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE
2011-06-15	AR01	31/05/11 FULL LIST
2011-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU
2011-05-24	AP01	DIRECTOR APPOINTED STEPHEN LUKE ELLIS
2011-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWLER
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANGELL
2010-10-07	SH01	22/09/10 STATEMENT OF CAPITAL GBP 6594129
2010-09-22	RES01	ADOPT ARTICLES 14/09/2010
2010-09-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-17	AP03	SECRETARY APPOINTED LISA JANE DANIELS
2010-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN WELCH
2010-06-10	AR01	31/05/10 FULL LIST
2010-03-10	AP01	DIRECTOR APPOINTED ANTHONY MICHAEL LAWLER
2010-03-10	AP01	DIRECTOR APPOINTED PETER LAWRENCE CLARKE
2010-02-24	AP03	SECRETARY APPOINTED SUSAN WELCH
2009-12-23	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER WALLACE / 01/10/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 01/10/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERGE PIERRE CADELLI / 01/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTYN ANGELL / 01/10/2009
2009-09-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / SERGE CADELLI / 01/09/2009
2009-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-01	CERTNM	COMPANY NAME CHANGED RMF INVESTMENT RESEARCH (UK) LIMITED CERTIFICATE ISSUED ON 01/07/09
2009-06-12	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-11	288a	DIRECTOR APPOINTED JOHN MARTYN ANGELL
2009-02-12	288a	DIRECTOR APPOINTED PHILIP CHRISTOPHER WALLACE
2009-02-12	288a	DIRECTOR APPOINTED SERGE PIERRE CADELLI
2009-02-12	288a	SECRETARY APPOINTED ANDREW JAMES ROBERTS
2009-02-12	288a	DIRECTOR APPOINTED JASVEER SINGH
2009-02-11	288b	APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD
2009-02-11	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WILKINSON
2009-02-11	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD
2009-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-30	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/07

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MAN INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-08-03
Notices to Creditors	2014-07-22
Appointment of Liquidators	2014-07-22
Resolutions for Winding-up	2014-07-22

Fines / Sanctions

No fines or sanctions have been issued against MAN INVESTMENTS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MAN INVESTMENTS (UK) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 MAN INVESTMENTS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of MAN INVESTMENTS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAN INVESTMENTS (UK) LIMITED

Trademarks

We have not found any records of MAN INVESTMENTS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAN INVESTMENTS (UK) 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 (64999 - Financial intermediation not elsewhere classified) as MAN INVESTMENTS (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where MAN INVESTMENTS (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MAN INVESTMENTS (UK) LIMITED	Event Date	2015-07-27
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Kings Orchard, 1 Queen Street, Bristol BS2 0QH on 8 October at 10.00am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at Kings Orchard, 1 Queen Street, Bristol BS2 0HQ no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 15 July 2014. Office Holder details: Gareth Rutt Morris, (IP No. 9424) and Andrew Martin Sheridan, (IP No. 008839) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ For further details contact: Jonathan Black, Tel: 0117 203 3700.

Initiating party		Event Type	Notices to Creditors
Defending party	MAN INVESTMENTS (UK) LIMITED	Event Date	2014-07-17
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 15 July 2014 are required, on or before 29 August 2014 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gareth Morris of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their 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. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of appointment: 15 July 2014. Office holder details: Gareth Rutt Morris and Andrew Martin Sheridan (IP Nos 9424 and 008839) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. For further details contact: Gareth Rutt Morris, Email: cp.brentwood@frpadvisory.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	MAN INVESTMENTS (UK) LIMITED	Event Date	2014-07-15
Gareth Rutt Morris and Andrew Martin Sheridan , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE : For further details contact: Joint Liquidators, Email: cp.brentwood@frpadvisory.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MAN INVESTMENTS (UK) LIMITED	Event Date	2014-07-15
At a General Meeting of the above named Company, duly convened and held at Riverbank House, 2 Swan Lane, London, EC4R 3AD, on 15 July 2014 , the following resolutions were duly passed as an Ordinary Resolution and a Special Resolution: That the Company be wound up voluntarily and that Gareth Rutt Morris and Andrew Martin Sheridan , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos. 9424 and 008839), be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: Joint Liquidators, Email: cp.brentwood@frpadvisory.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAN INVESTMENTS (UK) 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 MAN INVESTMENTS (UK) 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.
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Last Datalog update:	2016-04-28 16:50:49
Primary Source:	Companies House

Company Overview

Company Officers of MAN INVESTMENTS (UK) LIMITED

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