Dissolved
Dissolved 2017-09-12
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Home > England & Wales Companies > W.E. MANIN LIMITED
Company Information for W.E. MANIN LIMITED
LONDON, EC2Y,
|
Company Registration Number
 05286930 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About W.e. Manin Ltd
W.E. MANIN LIMITED was founded on 2004-11-15 and had its registered office in London. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| W.E. MANIN LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05286930 | |
|---|---|---|
| Date formed | 2004-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-16 03:25:00 |
| Companies House |
|
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Company Officers of W.E. MANIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JAMES LANCHESTER |
||
MARK LAWRENCE |
||
MARTIN ROBERT WALTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRA DENT |
Company Secretary | ||
MARTIN ROBERT WALTON |
Company Secretary | ||
ALASTAIR GEORGE BARRETT |
Director | ||
BEMAH AMISSAH-ARTHUR |
Company Secretary | ||
JOHN MALACHY DALY |
Company Secretary | ||
JONATHAN ROY WILLIAM GROOM |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| D & S (ENGINEERING FACILITIES) LIMITED | Director | 2009-09-10 | CURRENT | 2000-08-15 | Dissolved 2017-09-12 | |
| WALDON ELECTRICAL CONTRACTORS LIMITED | Director | 2009-09-10 | CURRENT | 2005-06-13 | Dissolved 2017-09-12 | |
| SMITH CONTRACTING SERVICES LIMITED | Director | 2009-09-10 | CURRENT | 2005-11-29 | Dissolved 2017-09-12 | |
| ANGLIA ELECTRICAL SERVICES LIMITED | Director | 2009-09-10 | CURRENT | 1998-10-29 | Liquidation | |
| TCLARKE PLC | Director | 2003-05-02 | CURRENT | 1911-12-23 | Active | |
| WALDON DATA LIMITED | Director | 2015-04-15 | CURRENT | 2000-03-22 | Dissolved 2017-09-12 | |
| SMITH CONTRACTING SERVICES LIMITED | Director | 2015-04-15 | CURRENT | 2005-11-29 | Dissolved 2017-09-12 | |
| SCS BUILDING SERVICES (SCOTLAND) LIMITED | Director | 2015-04-15 | CURRENT | 2010-01-29 | Dissolved 2017-09-19 | |
| WALDON SECURITY LIMITED | Director | 2015-04-15 | CURRENT | 2000-03-22 | Liquidation | |
| D & S (ENGINEERING FACILITIES) LIMITED | Director | 2012-01-25 | CURRENT | 2000-08-15 | Dissolved 2017-09-12 | |
| WALDON ELECTRICAL CONTRACTORS LIMITED | Director | 2012-01-25 | CURRENT | 2005-06-13 | Dissolved 2017-09-12 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP03 | SECRETARY APPOINTED DAVID JAMES LANCHESTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON | |
| AP03 | SECRETARY APPOINTED MISS ALEXANDRA DENT | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT WALTON / 01/01/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 45 MOORFIELDS LONDON EC2Y 9AE UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 15/11/12 FULL LIST | |
| RES15 | CHANGE OF NAME 21/09/2012 | |
| CERTNM | COMPANY NAME CHANGED T CLARKE SOUTH EAST LIMITED CERTIFICATE ISSUED ON 04/10/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON | |
| RES15 | CHANGE OF NAME 24/01/2012 | |
| CERTNM | COMPANY NAME CHANGED ANGLIA ELECTRICAL AND MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/12 | |
| AR01 | 15/11/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: STANHOPE HOUSE 116-118 WALWORTH ROAD LONDON SE17 1JY ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 21/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM STANHOPE HOUSE 116-118 WALWORTH ROAD LONDON SE17 1JY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 15/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 15/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP03 | SECRETARY APPOINTED MR MARTIN ROBERT WALTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BARRETT | |
| AR01 | 15/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| RES13 | APPOINT DIRECTOR | |
| 288a | DIRECTOR APPOINTED MARK LAWRENCE | |
| 288b | APPOINTMENT TERMINATED SECRETARY BEMAH AMISSAH-ARTHUR | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BEMAH AMISSAH-ARTHUR / 01/10/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 48 KING STREET KINGS LYNN NORFOLK PE30 1HE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to W.E. MANIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 W.E. MANIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
W.E. MANIN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of W.E. MANIN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for W.E. MANIN LIMITED
Income
Government Income
We have not found government income sources for W.E. MANIN 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 (99999 - Dormant Company) as W.E. MANIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W.E. MANIN 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 W.E. MANIN 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 W.E. MANIN 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. 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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