Active - Proposal to Strike off
Company Information for MANROY SYSTEMS LIMITED
6 LAKESIDE BUSINESS PARK, SWAN LANE, SANDHURST, BERKSHIRE, GU47 9DN,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MANROY SYSTEMS LIMITED | ||
Legal Registered Office | ||
6 LAKESIDE BUSINESS PARK SWAN LANE SANDHURST BERKSHIRE GU47 9DN Other companies in GU47 | ||
Previous Names | ||
|
Company Number | 06511975 | |
---|---|---|
Company ID Number | 06511975 | |
Date formed | 2008-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-04 17:05:40 |
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Officer | Role | Date Appointed |
---|---|---|
SPEAFI SECRETARIAL LIMITED |
||
GLYN PAUL BOTTOMLEY |
||
VINCENT VERLEYE |
||
PATRICK VOGNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CARTER |
Director | ||
GEORGES CHAUVEHEID |
Director | ||
ANDREW FRANCIS BLURTON |
Director | ||
PAUL CARTER |
Company Secretary | ||
PAUL ANDREW BRADBURY |
Director | ||
MADELEINE SWAINBANK |
Director | ||
DAVID MICHAEL SHELLEY |
Company Secretary | ||
DAVID MICHAEL SHELLEY |
Director | ||
KEVIN HUGH MICHAEL DOYLE |
Director | ||
SPEAFI SECRETARIAL LIMITED |
Company Secretary | ||
SPEAFI LIMITED |
Director |
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FN UK HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1989-12-12 | Active | |
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FN UK HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 1989-12-12 | Active | |
FNH UK LIMITED | Director | 2014-07-23 | CURRENT | 1987-01-26 | Active | |
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Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / FNH UK LIMITED / 31/08/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGES CHAUVEHEID | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED VINCENT VERLEYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | |
AP01 | DIRECTOR APPOINTED PATRICK VOGNE | |
AP01 | DIRECTOR APPOINTED GEORGES CHAUVEHEID | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 FULL LIST | |
AR01 | 21/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 21/02/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP04 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CARTER | |
AR01 | 21/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS BLURTON / 22/03/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRANCIS BLURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE SWAINBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADBURY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM HOBBS LANE BECKLEY EAST SUSSEX TN31 6TS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED MR PAUL CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SHELLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL CARTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE SWAINBANK / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BRADBURY / 01/02/2010 | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE SWAINBANK / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BRADBURY / 01/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MADELEINE SWAINBANK | |
225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 1 KINGS RIDE PARK KINGS RIDE ASCOT BERKSHIRE SL5 8AP | |
288a | DIRECTOR APPOINTED PAUL ANDREW BRADBURY | |
88(2) | AD 04/04/08 GBP SI 98@1=98 GBP IC 2/100 | |
288a | DIRECTOR APPOINTED DAVID MICHAEL SHELLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN DOYLE | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM HOBBS LANE BECKLEY RYE E SUSSEX TN31 6TS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM THE OLD CORONERS COURT NO. 1 LONDON STREET READING BERKSHIRE RG1 4QW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY SPEAFI SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SPEAFI LIMITED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | PROVIDENT CAPITAL INDEMNITY LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MANROY SYSTEMS LIMITED are:
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