Liquidation
Company Information for MAN VALUATION SERVICES LIMITED
RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD,
|
Company Registration Number
02772370
Private Limited Company
Liquidation |
Company Name | |
---|---|
MAN VALUATION SERVICES LIMITED | |
Legal Registered Office | |
RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD Other companies in EC4R | |
Company Number | 02772370 | |
---|---|---|
Company ID Number | 02772370 | |
Date formed | 1992-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 06:09:48 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE WOODS |
||
DAVID ALBERT BARBER |
||
GEORGE EDMUND RICHARD WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PETER WHITE |
Director | ||
KAREN ZACHARY |
Director | ||
LISA JANE DANIELS |
Company Secretary | ||
ANDREW JAMES JOHNSTON |
Director | ||
SARAH LOUISE MALLION |
Director | ||
JASON DOMENIC MUSCA |
Director | ||
ANDREW JAMES ROBERTS |
Company Secretary | ||
JAMES EDWARD DENNISTON BUCHANAN |
Director | ||
EUGENE ANTHONY GURNEY |
Director | ||
SUZANNE JANE PATTISON |
Director | ||
NICHOLAS JOHN WOOD |
Director | ||
BARRY JOHN WAKEFIELD |
Company Secretary | ||
ANTHONY HERBERT MERVYN MARCUS |
Company Secretary | ||
ALAN ROBERT KIDGER TUCKER |
Director | ||
CHRISTOPHER WILLIAM SHEA |
Director | ||
LAURENCE RICHARD O'CONNELL |
Director | ||
CHRISTOPHER MICHAEL CHAMBERS |
Director | ||
PAUL VERNON WRIGHT |
Director | ||
DAVID EDWARD TURNER |
Director | ||
CHRISTOPHER WILLIAM SHEA |
Director | ||
RICHARD JOHN PHILLIPS |
Director | ||
DAVID MACFARLANE |
Company Secretary | ||
KATHERINE ANNA HUTCHINSON |
Company Secretary | ||
ANDREW JAMES SHARP |
Company Secretary | ||
ANNE LINDA CUTTILL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAN FUND MANAGEMENT UK LIMITED | Director | 2015-03-17 | CURRENT | 1997-08-13 | Active | |
FINANCIAL RISK MANAGEMENT LIMITED | Director | 2017-11-23 | CURRENT | 1996-01-12 | Liquidation | |
MAN SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-11 | Active | |
MAN GROUP INVESTMENTS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-12 | Active | |
MAN GLOBAL PRIVATE MARKETS (UK) LIMITED | Director | 2017-01-24 | CURRENT | 2010-09-15 | Active | |
GLG PARTNERS LIMITED | Director | 2014-10-09 | CURRENT | 2000-01-06 | Active | |
MAN TANZANIA LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2015-05-05 | |
MAN UK STRATEGIES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Liquidation | |
MAN AUSTRALIA GP LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
MAN GROUP OPERATIONS LIMITED | Director | 2013-05-17 | CURRENT | 1973-12-11 | Active | |
MAN INVESTMENTS FINANCE LIMITED | Director | 2013-05-17 | CURRENT | 2006-01-31 | Active | |
GLG PARTNERS UK GROUP LTD | Director | 2013-05-17 | CURRENT | 1997-04-10 | Liquidation | |
GLG PARTNERS UK HOLDINGS LTD | Director | 2013-05-17 | CURRENT | 1997-08-13 | Liquidation | |
MAN STRATEGIC HOLDINGS LIMITED | Director | 2013-03-08 | CURRENT | 1994-04-22 | Active | |
GLG PARTNERS INVESTMENT FUNDS UK LIMITED | Director | 2013-01-03 | CURRENT | 2009-03-10 | Dissolved 2014-10-30 | |
FRM (AMERICAS) LIMITED | Director | 2012-12-20 | CURRENT | 2001-04-26 | Dissolved 2014-10-30 | |
GLG FA SUB 4 LIMITED | Director | 2012-12-14 | CURRENT | 2008-12-18 | Dissolved 2014-10-30 | |
FACTORNEW LIMITED | Director | 2012-07-25 | CURRENT | 1989-06-29 | Dissolved 2015-01-27 | |
E D & F MAN COCOA INVESTMENTS LIMITED | Director | 2012-07-25 | CURRENT | 1989-06-28 | Dissolved 2015-01-27 | |
MAN BLUESKY LIMITED | Director | 2012-07-25 | CURRENT | 2006-02-03 | Dissolved 2017-09-12 | |
HAMBLEDON NURSERY SCHOOL LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
MAN GROUP INVESTMENTS LIMITED | Director | 2009-04-30 | CURRENT | 2004-02-05 | Dissolved 2014-10-30 | |
SUGARQUAY LIMITED | Director | 2009-04-30 | CURRENT | 2003-11-19 | Dissolved 2014-10-30 | |
RMF HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1947-01-01 | Dissolved 2015-04-13 | |
MAN GROUP HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1992-02-11 | Active | |
MAN INVESTMENTS HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1988-09-23 | Liquidation | |
MAN GROUP UK LIMITED | Director | 2009-04-30 | CURRENT | 2006-06-23 | Active | |
MAN MASH LIMITED | Director | 2008-09-30 | CURRENT | 1992-12-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
CESSATION OF MAN INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Man Investments Finance Limited as a person with significant control on 2023-09-08 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
Termination of appointment of Elizabeth Anne Woods on 2022-01-14 | ||
Termination of appointment of Tania Inge Maria Cruickshank on 2022-01-14 | ||
Appointment of Mrs Rachel Ellen Sharp as company secretary on 2022-01-14 | ||
AP03 | Appointment of Mrs Rachel Ellen Sharp as company secretary on 2022-01-14 | |
TM02 | Termination of appointment of Elizabeth Anne Woods on 2022-01-14 | |
AP01 | DIRECTOR APPOINTED AMENDEEP KAUR PANNU-PUREWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CLAIRE BALSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for David Albert Barber on 2021-04-09 | |
AD04 | Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Vanessa Claire Balshaw on 2020-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CONWAY BLAKEMORE | |
AP03 | Appointment of Tania Inge Maria Cruickshank as company secretary on 2019-09-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDMUND RICHARD WOOD | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE CONWAY BLAKEMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 1 Angel Lane London EC4R 3AB | |
AD02 | Register inspection address changed to 1 Angel Lane London EC4R 3AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;USD 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE BIRCH on 2015-03-08 | |
AP01 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ZACHARY | |
AP01 | DIRECTOR APPOINTED DAVID BARBER | |
AP01 | DIRECTOR APPOINTED DAVID BARBER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 31/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS | |
AP03 | SECRETARY APPOINTED ELIZABETH ANNE BIRCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON | |
AR01 | 31/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON WHITE | |
AP01 | DIRECTOR APPOINTED KAREN ZACHARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 04/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MALLION | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MUSCA | |
RES01 | ADOPT ARTICLES 20/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED LISA JANE DANIELS | |
AR01 | 31/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCHANAN | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE MALLION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DOMENIC MUSCA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 01/10/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EUGENE GURNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SUZANNE PATTISON | |
288a | DIRECTOR APPOINTED JASON DOMENIC MUSCA | |
288a | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON | |
288a | SECRETARY APPOINTED ANDREW JAMES ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAN VALUATION SERVICES LIMITED are:
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. |