Dissolved
Dissolved 2015-09-09
Free data on 57M+ companies
Home > England & Wales Companies > MANSTON INVESTMENTS (LEAMINGTON) LTD.
Company Information for MANSTON INVESTMENTS (LEAMINGTON) LTD.
PETERBOROUGH, CAMBRIDGESHIRE, PE7,
|
Company Registration Number
 02894712 Private Limited Company
Dissolved 2015-09-09 |
Company Overview
About Manston Investments (leamington) Ltd.
MANSTON INVESTMENTS (LEAMINGTON) LTD. was founded on 1994-02-04 and had its registered office in Peterborough. The company was dissolved on the 2015-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MANSTON INVESTMENTS (LEAMINGTON) LTD. | |
| Legal Registered Office | |
| PETERBOROUGH CAMBRIDGESHIRE | |
Filing Information
| Company Number | 02894712 | |
|---|---|---|
| Date formed | 1994-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 16:58:28 |
| Companies House |
|
Menu
|
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. |
Company Officers of MANSTON INVESTMENTS (LEAMINGTON) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN ANTHONY WILLIAM BOARDMAN WESTON |
||
SIMON NICHOLAS HAROLD BOARDMAN WESTON |
||
BARRY LITTLEWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE RAVENSDALE |
Company Secretary | ||
KENNETH PETER BYASS |
Director | ||
KENNETH FRANK BOARDMAN-WESTON |
Director | ||
BARBARA BOARDMAN-WESTON |
Director | ||
KENNETH PETER BYASS |
Director | ||
BARBARA BOARDMAN-WESTON |
Company Secretary | ||
JANE RAVENSDALE |
Company Secretary | ||
BARBARA BOARDMAN-WESTON |
Company Secretary | ||
JANE RAVENSDALE |
Company Secretary | ||
JULIAN ANTHONY WILLIAM BOARDMAN WESTON |
Director | ||
SIMON NICHOLAS HAROLD BOARDMAN-WESTON |
Director | ||
NOTEHOLD LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEREK ROBINSON LIMITED | Director | 2009-04-15 | CURRENT | 1967-11-17 | Dissolved 2015-09-29 | |
| MANSTON INVESTMENTS (DROITWICH) LIMITED | Director | 2009-04-15 | CURRENT | 1996-06-19 | Dissolved 2016-05-01 | |
| THE KENNETH AND BARBARA BOARDMAN-WESTON CHARITABLE TRUST | Director | 2009-04-15 | CURRENT | 2004-11-10 | Active | |
| COMPUTER COUNSEL LIMITED | Director | 1994-08-17 | CURRENT | 1994-08-15 | Dissolved 2013-10-01 | |
| DEREK ROBINSON LIMITED | Director | 2009-04-15 | CURRENT | 1967-11-17 | Dissolved 2015-09-29 | |
| MANSTON INVESTMENTS (DROITWICH) LIMITED | Director | 2009-04-15 | CURRENT | 1996-06-19 | Dissolved 2016-05-01 | |
| THE KENNETH AND BARBARA BOARDMAN-WESTON CHARITABLE TRUST | Director | 2009-04-15 | CURRENT | 2004-11-10 | Active | |
| DEREK ROBINSON LIMITED | Director | 2005-04-06 | CURRENT | 1967-11-17 | Dissolved 2015-09-29 | |
| BLACKWOOD PROPERTIES LIMITED | Director | 2004-03-31 | CURRENT | 1992-11-04 | Dissolved 2015-01-20 | |
| MANSTON INVESTMENTS (DUDLEY) LIMITED | Director | 2004-02-25 | CURRENT | 1999-03-03 | Dissolved 2015-01-20 | |
| MANSTON INVESTMENTS (MELTON MOWBRAY) LIMITED | Director | 2004-02-25 | CURRENT | 1999-05-21 | Dissolved 2015-01-20 | |
| MANSTON MANAGEMENT SERVICES LIMITED | Director | 2004-02-25 | CURRENT | 2001-06-27 | Dissolved 2014-02-11 | |
| CINDERLAND LIMITED | Director | 2004-02-25 | CURRENT | 1996-03-29 | Dissolved 2015-01-20 | |
| MANSTON INVESTMENTS (WOLVERHAMPTON) LIMITED | Director | 2004-02-25 | CURRENT | 1994-07-13 | Dissolved 2015-01-20 | |
| MANSTON INVESTMENTS (NOTTINGHAM) LIMITED | Director | 2004-02-25 | CURRENT | 1993-06-25 | Dissolved 2015-01-20 | |
| MANSTON INVESTMENTS (WEST MIDLANDS) LIMITED | Director | 2004-02-25 | CURRENT | 1999-10-11 | Dissolved 2015-01-20 | |
| MANSTON INVESTMENTS (DROITWICH) LIMITED | Director | 2004-02-25 | CURRENT | 1996-06-19 | Dissolved 2016-05-01 | |
| MANSTON INVESTMENTS (STAFFORD) LIMITED | Director | 2004-02-05 | CURRENT | 1990-01-24 | Dissolved 2015-01-20 | |
| GRANGEWOOD ESTATES (MERCIA) LIMITED | Director | 1999-06-25 | CURRENT | 1969-08-04 | Dissolved 2015-01-20 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM ST HELEN'S HOUSE 89 MARKET STREET ASHBY DE LA ZOUCH LEICS LE65 1AH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/02/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE RAVENSDALE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BYASS | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED SIMON NICHOLAS HAROLD BOARDMAN WESTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH BOARDMAN-WESTON | |
| 288a | DIRECTOR APPOINTED JULIAN ANTHONY WILLIAM BOARDMAN WESTON | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED KENNETH PETER BYASS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/05/06 | |
| 363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/03/04 | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MANSTON INVESTMENTS (LEAMINGTON) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against MANSTON INVESTMENTS (LEAMINGTON) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MANSTON INVESTMENTS (LEAMINGTON) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of MANSTON INVESTMENTS (LEAMINGTON) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MANSTON INVESTMENTS (LEAMINGTON) LTD.
Income
Government Income
We have not found government income sources for MANSTON INVESTMENTS (LEAMINGTON) 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 (68209 - Other letting and operating of own or leased real estate) as MANSTON INVESTMENTS (LEAMINGTON) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MANSTON INVESTMENTS (LEAMINGTON) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | MANSTON INVESTMENTS (LEAMINGTON) LIMITED | Event Date | 2014-02-26 |
| Any other name or style under which the company carried on business or incurred a debt to a creditor: None Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that the Final Meeting of Members of the above named company will be held at the offices of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on 28 May 2015 at 10.00 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and to hear any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP , no later that 12.00 noon on 27 May 2015 . Michael James Gregson (IP No 9339 ), Liquidator of Manston Investments (Leamington) Limited. Appointed 26 February 2014 : Alternative contact: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk - telephone 01733 569494 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANSTON INVESTMENTS (LEAMINGTON) 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 MANSTON INVESTMENTS (LEAMINGTON) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.