MANCO INVESTMENTS LTD

Company Number		01871574
Company ID Number		01871574
Date formed		1984-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts
VAT Number /Sales tax ID		~~GB445701360~~

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Companies with same name MANCO INVESTMENTS LTD

The following companies were found which have the same name as MANCO INVESTMENTS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MANCO INVESTMENTS, LLLP	THREE TAMARAC LANE Englewood CO 80113	Delinquent	Company formed on the 2000-04-10
MANCO INVESTMENTS CORPORATION	940 TOWN CENTRE DR STE A MEDFORD OR 97504	Active	Company formed on the 2005-06-08
MANCO INVESTMENTS HOLDINGS LLC.	10376 TRAILING DALEA AVE LAS VEGAS NV 89135	Dissolved	Company formed on the 2013-03-19
MANCO INVESTMENTS LIMITED		Unknown

Company Officers of MANCO INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN WILLIAM CRADICK	Company Secretary	1991-08-20
BRIAN FREDERICK CRADICK	Director	1991-08-20
STEPHEN WILLIAM CRADICK	Director	1991-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART RODERICK FAGG	Director	1991-08-20	2006-06-30
ROBIN ADRIAN RABAN-WILLIAMS	Director	1998-06-08	2000-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN FREDERICK CRADICK	LYNFORD PROPERTIES LIMITED	Director	2017-06-12	CURRENT	1988-08-02	Liquidation
BRIAN FREDERICK CRADICK	LYNDENDOWN LIMITED	Director	2017-06-12	CURRENT	1954-07-19	Active
BRIAN FREDERICK CRADICK	GRAVESEND AND DISTRICT REAL ESTATE COMPANY LIMITED(THE)	Director	2010-12-17	CURRENT	1930-09-19	Active
BRIAN FREDERICK CRADICK	KNOWLE PARK (MAYFIELD) LIMITED	Director	2003-08-07	CURRENT	2003-08-07	Active

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
2019-04-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-19
2018-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/18 FROM The Stables Goblands Farm Business Ctr Cemetery Lane Hadlow Kent TN11 0LT United Kingdom
2018-04-09	LIQ01	Voluntary liquidation declaration of solvency
2018-04-09	600	Appointment of a voluntary liquidator
2018-04-09	LRESSP	Resolutions passed: Special resolution to wind up on 2018-03-20
2018-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 90
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-04-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 90
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/16 FROM Commercial House High Street Hadlow Tonbridge Kent TN11 0EE
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 90
2015-09-02	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-03-18	SH06	Cancellation of shares. Statement of capital on 2014-06-24 GBP 90
2015-03-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-08-07	SH03	Purchase of own shares
2014-07-24	RES09	Resolution of authority to purchase a number of shares
2014-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/14 FROM Longford House 19 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England
2014-03-18	AA	31/12/13 TOTAL EXEMPTION FULL
2014-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2014 FROM COMMERCIAL HOUSE HIGH STREET HADLOW TONBRIDGE KENT TN11 0EE ENGLAND
2014-03-12	RES15	CHANGE OF NAME 11/03/2014
2014-03-12	CERTNM	COMPANY NAME CHANGED BRIAN CRADICK & COMPANY (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 12/03/14
2013-08-20	AR01	20/08/13 FULL LIST
2013-02-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-08-20	AR01	20/08/12 FULL LIST
2012-05-23	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA
2011-09-14	AR01	20/08/11 FULL LIST
2011-07-07	AA	31/12/10 TOTAL EXEMPTION FULL
2010-08-23	AR01	20/08/10 FULL LIST
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CRADICK / 01/10/2009
2010-06-16	AA	31/12/09 TOTAL EXEMPTION FULL
2009-08-21	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-05-16	AA	31/12/08 TOTAL EXEMPTION FULL
2008-09-12	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/2008 FROM C/O BDO STOY HAYWARD LLP 2 CITY PLACE BEEHIVE RING ROAD, GATWICK WEST SUSSEX RH6 0PA
2008-08-07	AA	31/12/07 TOTAL EXEMPTION FULL
2007-09-28	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA
2006-09-22	169	£ SR 35@1 06/07/06
2006-09-07	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-07	190	LOCATION OF DEBENTURE REGISTER
2006-09-07	353	LOCATION OF REGISTER OF MEMBERS
2006-07-14	288b	DIRECTOR RESIGNED
2006-07-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20	RES14	CAPIT £33 BI 31/08/05
2006-04-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-20	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-20	88(2)R	AD 31/08/05--------- £ SI 33@1=33 £ IC 102/135
2005-09-15	363a	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-26	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-02	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-30	363s	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-09-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-20	RES04	NC INC ALREADY ADJUSTED 06/09/02
2002-09-20	123	£ NC 100/10000 06/09/02
2002-09-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-20	88(2)R	AD 06/08/02--------- £ SI 2@1=2 £ IC 100/102
2002-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 7 ST BOTOLPHS ROAD SEVENOAKS KENT TN13 3AJ
2001-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-24	363s	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-27	363s	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-07-14	288b	DIRECTOR RESIGNED
2000-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64306 - Activities of real estate investment trusts

Licences & Regulatory approval

We could not find any licences issued to MANCO INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-03-29
Resolutions for Winding-up	2018-03-29
Notices to Creditors	2018-03-29

Fines / Sanctions

No fines or sanctions have been issued against MANCO INVESTMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2009-07-24	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2005-09-13	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2005-09-13	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2005-09-13	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	2003-11-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-09-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	2001-09-12	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	2000-03-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1999-11-25	Satisfied	LLOYDS TSB BANK PLC
COMMERCIAL PROPERTY SECURITY DEED	1999-05-01	Satisfied	TSB BANK PLC

Creditors

Bank Borrowings Overdrafts	2013-12-31	£ 8,775
Bank Borrowings Overdrafts	2012-12-31	£ 13,600
Creditors Due After One Year	2013-12-31	£ 54,846
Creditors Due After One Year	2012-12-31	£ 102,983
Creditors Due After One Year	2012-12-31	£ 102,983
Creditors Due After One Year	2011-12-31	£ 116,659
Creditors Due Within One Year	2013-12-31	£ 27,724
Creditors Due Within One Year	2012-12-31	£ 33,808
Creditors Due Within One Year	2012-12-31	£ 33,808
Creditors Due Within One Year	2011-12-31	£ 52,834
Other Creditors Due Within One Year	2013-12-31	£ 1,500
Other Creditors Due Within One Year	2012-12-31	£ 1,500
Taxation Social Security Due Within One Year	2013-12-31	£ 17,449
Taxation Social Security Due Within One Year	2012-12-31	£ 18,708

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 MANCO INVESTMENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 43,595
Cash Bank In Hand	2012-12-31	£ 74,315
Cash Bank In Hand	2012-12-31	£ 74,315
Cash Bank In Hand	2011-12-31	£ 76,367
Current Assets	2013-12-31	£ 52,345
Current Assets	2012-12-31	£ 83,572
Current Assets	2012-12-31	£ 83,572
Current Assets	2011-12-31	£ 85,515
Debtors	2013-12-31	£ 8,750
Debtors	2012-12-31	£ 9,257
Debtors	2012-12-31	£ 9,257
Debtors	2011-12-31	£ 9,148
Debtors Due Within One Year	2013-12-31	£ 8,750
Debtors Due Within One Year	2012-12-31	£ 9,257
Fixed Assets	2013-12-31	£ 617,800
Fixed Assets	2012-12-31	£ 563,250
Fixed Assets	2012-12-31	£ 563,250
Fixed Assets	2011-12-31	£ 557,500
Shareholder Funds	2013-12-31	£ 587,575
Shareholder Funds	2012-12-31	£ 510,031
Shareholder Funds	2012-12-31	£ 510,031
Shareholder Funds	2011-12-31	£ 473,522
Tangible Fixed Assets	2013-12-31	£ 607,750
Tangible Fixed Assets	2012-12-31	£ 562,750
Tangible Fixed Assets	2012-12-31	£ 562,750
Tangible Fixed Assets	2011-12-31	£ 557,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MANCO INVESTMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MANCO INVESTMENTS LTD

Trademarks

We have not found any records of MANCO INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANCO INVESTMENTS LTD. 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 (64306 - Activities of real estate investment trusts) as MANCO INVESTMENTS LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MANCO INVESTMENTS LTD 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	Appointment of Liquidators
Defending party	MANCO INVESTMENTS LIMITED	Event Date	2018-03-20
Isobel Susan Brett, Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS : Robyn McDonough Telephone no. 01474 532862 E-mail address: robynmcdonough@brettsbr.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MANCO INVESTMENTS LIMITED	Event Date	2018-03-20
At a General Meeting of the members of the above-named company, duly convened and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 20 March 2018 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily" Ordinary Resolution i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company". Brian Cradick :

Initiating party		Event Type	Notices to Creditors
Defending party	MANCO INVESTMENTS LIMITED	Event Date	2018-03-20
I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS give notice that I was appointed liquidator of the above named company on 20 March 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 20 April 2018 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Robyn McDonough Tel: 01474 532862 Email address: robynmcdonough@brettsbr.co.uk This Notice is purely formal and all known Creditors have been or will be paid in full. Isobel Susan Brett :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANCO INVESTMENTS LTD 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 MANCO INVESTMENTS LTD 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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Last Datalog update:	2019-04-04 19:59:20
Primary Source:	Companies House

Company Overview

Company Officers of MANCO INVESTMENTS LTD

Related Directorships