MANN & OVERTON FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 05224725 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2004 |
| Age | 19 years, 8 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Sep 2013 |
| Years | 10 years, 8 months, 4 days |
SUMMARY
MANN & OVERTON FINANCE LIMITED is an dissolved private limited company with number 05224725. It was incorporated 19 years, 8 months, 7 days ago, on 07 September 2004 and it was dissolved 10 years, 8 months, 4 days ago, on 10 September 2013. The company address is C/O Lti Limited C/O Lti Limited, Coventry, CV5 8JJ.
Company Fillings
Gazette dissolved voluntary
Date: 10 Sep 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 May 2013
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 12 Mar 2013
Action Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Shillcock
Termination date: 2013-01-31
Documents
Termination secretary company with name termination date
Date: 28 Nov 2012
Action Date: 28 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-11-28
Officer name: Mark Devin
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2012
Action Date: 07 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-07
Documents
Accounts with accounts type dormant
Date: 20 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2011
Action Date: 07 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-07
Documents
Accounts with accounts type dormant
Date: 31 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type dormant
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2010
Action Date: 07 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-07
Documents
Termination director company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Fryer
Documents
Resolution
Date: 13 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 11 Nov 2009
Action Date: 10 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Devin
Change date: 2009-11-10
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Kennedy Russell
Change date: 2009-11-03
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Mark Rupert Maxwell Fryer
Documents
Accounts with made up date
Date: 24 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 08 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/09/09; full list of members
Documents
Legacy
Date: 08 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 08/09/2009 from company secretary lti LIMITED holyhead road coventry CV5 8JJ
Documents
Legacy
Date: 08 Sep 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 08 Sep 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with made up date
Date: 10 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 08 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/09/08; full list of members
Documents
Legacy
Date: 14 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/09/07; full list of members
Documents
Legacy
Date: 21 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 02 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/07 to 31/12/07
Documents
Legacy
Date: 27 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 24 May 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 23 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 23/01/07 from: third floor, midsummer house midsummer boulevard milton keynes MK9 3BN
Documents
Legacy
Date: 04 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 07/09/06; full list of members
Documents
Legacy
Date: 15 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 16 Jun 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 15 Jun 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/06 to 31/07/06
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 22 Sep 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed emercury LIMITED\certificate issued on 22/09/05
Documents
Legacy
Date: 20 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 07/09/05; full list of members
Documents
Resolution
Date: 07 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
AKH PROPERTIES (SCOTLAND) LIMITED
120 CITY ROAD,DUNDEE,DD2 2PW
| Number: | SC578799 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 08582450 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NURSERY GARDEN RIPON ROAD,HARROGATE,HG3 3NA
| Number: | 08289710 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MATT RUTHERFORD CONSULTING LIMITED
7 HANSEL CLOSE,PETERBOROUGH,PE2 9SR
| Number: | 09142611 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MCGRATTAN PILING AND SUPPLIES LIMITED
NEXUS HOUSE BOUNDARY WAY,HEMEL HEMPSTEAD,HP2 7SJ
| Number: | 04915734 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SCARLETT ENTERTAINMENT & MANAGEMENT HOLDINGS LTD
1ST FLOOR,NEWTON ABBOT,TQ12 2DT
| Number: | 09524808 |
| Status: | ACTIVE |
| Category: | Private Limited Company |