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Company Information for

MANFIELD PARTNERS LIMITED

Argyll House, Quarrywood Court, Livingston, WEST LOTHIAN, EH54 6AX,
Company Registration Number
SC368480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Manfield Partners Ltd
MANFIELD PARTNERS LIMITED was founded on 2009-11-13 and has its registered office in Livingston. The organisation's status is listed as "Active - Proposal to Strike off". Manfield Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MANFIELD PARTNERS LIMITED
 
Legal Registered Office
Argyll House
Quarrywood Court
Livingston
WEST LOTHIAN
EH54 6AX
Other companies in EH54
 
Previous Names
FORMSOURCE LIMITED09/06/2010
Filing Information
Company Number SC368480
Company ID Number SC368480
Date formed 2009-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB992751380  
Last Datalog update: 2024-04-25 04:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANFIELD PARTNERS LIMITED
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Companies with same name MANFIELD PARTNERS LIMITED
The following companies were found which have the same name as MANFIELD PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANFIELD PARTNERSHIP 2 A CALIFORNIA LIMITED PARTNERSHIP California Unknown
MANFIELD PARTNERSHIP 1 A CALIFORNIA LIMITED PARTNERSHIP California Unknown

Company Officers of MANFIELD PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY JOHN FOSTER BLOOD
 Director 2010-06-03
JONATHAN EDWARD DERRY-EVANS
 Director 2010-06-03
WILLIAM HORNBY GORE
 Director 2010-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TENNENT TERRAS
 Director 2010-06-03 2017-09-02
ADAM DOMINIC BRADLEY SHAW
 Director 2010-06-03 2017-06-29
JORDAN NOMINEES (SCOTLAND) LIMITED
 Company Secretary 2009-11-13 2010-06-03
PAUL MICHAEL TOWNSEND
 Director 2009-11-13 2010-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JOHN FOSTER BLOOD BIRLING VENTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JEREMY JOHN FOSTER BLOOD AMPERSAND BELGRAVIA LIMITED Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-07-25
JEREMY JOHN FOSTER BLOOD DPL360 LIMITED Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-07-04
JEREMY JOHN FOSTER BLOOD A2B REAL PROPERTY LIMITED Director 2014-03-31 CURRENT 2013-04-03 Active - Proposal to Strike off
JEREMY JOHN FOSTER BLOOD A2B PUBLIC HOUSES LIMITED Director 2014-03-31 CURRENT 2013-04-03 Liquidation
JEREMY JOHN FOSTER BLOOD A2B INVESTMENTS LIMITED Director 2014-03-31 CURRENT 2012-12-27 Liquidation
JEREMY JOHN FOSTER BLOOD VEROS DIGITAL LIMITED Director 2012-09-13 CURRENT 2011-06-10 Dissolved 2017-11-21
JEREMY JOHN FOSTER BLOOD BLUEWAVE FOODS LIMITED Director 2012-02-01 CURRENT 2011-11-17 Liquidation
JEREMY JOHN FOSTER BLOOD SILVER FLOWE LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
JEREMY JOHN FOSTER BLOOD WAVERLEYTBS LIMITED Director 2010-06-21 CURRENT 1941-05-26 Dissolved 2017-02-02
JEREMY JOHN FOSTER BLOOD HUNTINGTOWER INVESTMENT GROUP LIMITED Director 2010-04-12 CURRENT 2010-01-09 Dissolved 2013-12-20
JEREMY JOHN FOSTER BLOOD SYMPOSIAC LIMITED Director 2010-03-01 CURRENT 2010-01-27 Dissolved 2015-08-04
JEREMY JOHN FOSTER BLOOD DESMODUS LIMITED Director 2009-07-07 CURRENT 2009-02-11 Dissolved 2013-09-10
JONATHAN EDWARD DERRY-EVANS MOBIUS LIFE HOLDINGS LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
JONATHAN EDWARD DERRY-EVANS BLUEWAVE FOODS LIMITED Director 2011-11-17 CURRENT 2011-11-17 Liquidation
WILLIAM HORNBY GORE BACK UP ENERGY LTD Director 2017-10-03 CURRENT 2017-10-03 Active
WILLIAM HORNBY GORE COMPUTASTAT GROUP LIMITED Director 2017-04-13 CURRENT 1988-02-23 Active
WILLIAM HORNBY GORE SKINHEALTH UK LTD Director 2016-11-07 CURRENT 2011-05-09 Active
WILLIAM HORNBY GORE PROVINCIAL HOTELS & INNS LIMITED Director 2016-05-26 CURRENT 2013-11-07 Active
WILLIAM HORNBY GORE CT2 HOLDINGS LIMITED Director 2016-02-05 CURRENT 2012-10-17 Active
WILLIAM HORNBY GORE LATCHAM DIRECT LIMITED Director 2015-01-05 CURRENT 2008-09-11 Active
WILLIAM HORNBY GORE THE REEL FISH COMPANY LIMITED Director 2013-05-13 CURRENT 2009-05-28 Dissolved 2015-08-11
WILLIAM HORNBY GORE ASSURED MARINE LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2017-05-30
WILLIAM HORNBY GORE THE FOUNDLING MUSEUM Director 2012-10-29 CURRENT 1998-08-20 Active
WILLIAM HORNBY GORE HYMERS COLLEGE TRUSTEE LIMITED Director 2012-09-09 CURRENT 2004-07-30 Active
WILLIAM HORNBY GORE BLUEWAVE FOODS LIMITED Director 2011-11-17 CURRENT 2011-11-17 Liquidation
WILLIAM HORNBY GORE UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED Director 2011-05-23 CURRENT 2002-03-12 Active
WILLIAM HORNBY GORE HUNTINGTOWER INVESTMENT GROUP LIMITED Director 2010-06-21 CURRENT 2010-01-09 Dissolved 2013-12-20
WILLIAM HORNBY GORE UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED Director 2007-03-14 CURRENT 2001-12-24 Active
WILLIAM HORNBY GORE PMC ADVISERS LIMITED Director 1996-10-22 CURRENT 1996-07-03 Dissolved 2016-11-22

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
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-05Application to strike the company off the register
2023-12-06CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-11-30APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORNBY GORE
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DOMINIC BRADLEY SHAW
2021-06-24PSC09Withdrawal of a person with significant control statement on 2021-06-24
2021-05-13AP01DIRECTOR APPOINTED MR ADAM DOMINIC BRADLEY SHAW
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-12-19DISS40Compulsory strike-off action has been discontinued
2020-12-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CH01Director's details changed for on
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-10-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-01DISS40Compulsory strike-off action has been discontinued
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-11AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TENNENT TERRAS
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DOMINIC BRADLEY SHAW
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 45100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 45100
2015-11-13AR0113/11/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 45100
2014-11-14AR0113/11/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 45100
2013-11-18AR0113/11/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0113/11/12 ANNUAL RETURN FULL LIST
2011-12-28AR0113/11/11 ANNUAL RETURN FULL LIST
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TENNENT TERRAS / 12/11/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DOMINIC BRADLEY SHAW / 12/11/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HORNBY GORE / 12/11/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DERRY-EVANS / 12/11/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN FOSTER BLOOD / 12/11/2011
2011-05-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16SH0129/03/11 STATEMENT OF CAPITAL GBP 45100
2011-04-01AA01PREVEXT FROM 30/11/2010 TO 31/03/2011
2011-01-10AR0113/11/10 FULL LIST
2010-06-10AP01DIRECTOR APPOINTED MR JOHN TERRAS
2010-06-10AP01DIRECTOR APPOINTED MR JONATHAN EDWARD DERRY-EVANS
2010-06-10AP01DIRECTOR APPOINTED MR WILLIAM HORNBY GORE
2010-06-10AP01DIRECTOR APPOINTED MR JEREMY JOHN FOSTER BLOOD
2010-06-10AP01DIRECTOR APPOINTED MR ADAM DOMINIC BRADLEY SHAW
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM
2010-06-09RES15CHANGE OF NAME 03/06/2010
2010-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-09CERTNMCOMPANY NAME CHANGED FORMSOURCE LIMITED CERTIFICATE ISSUED ON 09/06/10
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND
2009-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MANFIELD PARTNERS 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 MANFIELD PARTNERS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC368480' OR DefendantCompanyNumber='SC368480' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANFIELD PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 39,098
Creditors Due Within One Year 2012-03-31 £ 29,717
Provisions For Liabilities Charges 2013-03-31 £ 4,522
Provisions For Liabilities Charges 2012-03-31 £ 4,011

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 MANFIELD PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 45,100
Called Up Share Capital 2012-03-31 £ 45,100
Cash Bank In Hand 2013-03-31 £ 28,970
Cash Bank In Hand 2012-03-31 £ 36,337
Current Assets 2013-03-31 £ 61,965
Current Assets 2012-03-31 £ 51,582
Debtors 2013-03-31 £ 32,995
Debtors 2012-03-31 £ 15,245
Shareholder Funds 2013-03-31 £ 40,954
Shareholder Funds 2012-03-31 £ 37,907
Tangible Fixed Assets 2013-03-31 £ 22,609
Tangible Fixed Assets 2012-03-31 £ 20,053

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANFIELD PARTNERS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for MANFIELD PARTNERS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC368480' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC368480' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MANFIELD PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANFIELD PARTNERS 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 MANFIELD PARTNERS 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC368480' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC368480' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MANFIELD PARTNERS 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 MANFIELD PARTNERS 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 MANFIELD PARTNERS 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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    Other companies at postcode EH54 6AX