Dissolved
Dissolved 2015-06-30
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Home > England & Wales Companies > MANCHESTER DICKSON HOLDINGS LIMITED
Company Information for MANCHESTER DICKSON HOLDINGS LIMITED
35 SEETHING LANE, LONDON, EC3N 4AH,
|
Company Registration Number
 03251647 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Manchester Dickson Holdings Ltd
MANCHESTER DICKSON HOLDINGS LIMITED was founded on 1996-09-19 and had its registered office in 35 Seething Lane. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MANCHESTER DICKSON HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 35 SEETHING LANE LONDON EC3N 4AH Other companies in EC3N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03251647 | |
|---|---|---|
| Date formed | 1996-09-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-09 11:54:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANCHESTER DICKSON HOLDINGS LIMITED
|
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Company Officers of MANCHESTER DICKSON HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROWLAND LLOYD HUGHES |
||
ANTHONY JULIAN FRANCIS BROWNE |
||
BARRY JOHN COOK |
||
KATHERINE LEE LETSINGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDAN RICHARD ANTHONY MERRIMAN |
Director | ||
BRENDAN RICHARD ANTHONY MERRIMAN |
Company Secretary | ||
CHARLES LOUIS COLIN MANCHESTER |
Director | ||
MICHAEL CHARLES DICKSON |
Director | ||
ROBERT LESLIE SMITH |
Company Secretary | ||
ROBERT LESLIE SMITH |
Director | ||
SIMON DAVID FITZGERALD |
Director | ||
STEPHEN MALCOLM WALKER |
Director | ||
ROY HARRY GEORGE EATON |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED | Company Secretary | 2007-09-25 | CURRENT | 1997-11-21 | Dissolved 2015-06-30 | |
| DICKSON MANCHESTER & COMPANY LIMITED | Company Secretary | 2007-09-25 | CURRENT | 1996-09-24 | Dissolved 2016-01-26 | |
| LDG RE (LONDON) LTD. | Company Secretary | 2006-10-31 | CURRENT | 1998-03-11 | Dissolved 2015-12-01 | |
| LDG RE WORLDWIDE LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2001-12-21 | Dissolved 2015-12-01 | |
| HCC STRATEGIC INVESTMENTS (UK) LTD | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Dissolved 2016-02-02 | |
| HCC TRUSTEES LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2002-04-15 | Dissolved 2016-05-24 | |
| HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED | Director | 1997-11-21 | CURRENT | 1997-11-21 | Dissolved 2015-06-30 | |
| DICKSON MANCHESTER & COMPANY LIMITED | Director | 1997-05-14 | CURRENT | 1996-09-24 | Dissolved 2016-01-26 | |
| 15 TRINITY SQUARE MANAGEMENT COMPANY LTD | Director | 2018-08-07 | CURRENT | 2014-06-03 | Active | |
| NBI HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-31 | Active | |
| DICKSON MANCHESTER & COMPANY LIMITED | Director | 2014-06-12 | CURRENT | 1996-09-24 | Dissolved 2016-01-26 | |
| HCC UNDERWRITING AGENCY LTD | Director | 2010-01-25 | CURRENT | 2003-01-09 | Active | |
| INTREPID RISK MANAGEMENT LIMITED | Director | 2010-01-20 | CURRENT | 2009-12-08 | Active | |
| HCC INTERNATIONAL INSURANCE COMPANY PLC | Director | 2005-12-22 | CURRENT | 1981-07-22 | Active | |
| HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED | Director | 2003-01-06 | CURRENT | 1997-11-21 | Dissolved 2015-06-30 | |
| HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED | Director | 1999-11-24 | CURRENT | 1998-11-23 | Active | |
| TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED | Director | 1992-04-30 | CURRENT | 1989-06-22 | Active | |
| RADIUS UNDERWRITING LIMITED | Director | 2016-11-01 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
| HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED | Director | 2012-11-30 | CURRENT | 1997-11-21 | Dissolved 2015-06-30 | |
| DICKSON MANCHESTER & COMPANY LIMITED | Director | 2012-11-30 | CURRENT | 1996-09-24 | Dissolved 2016-01-26 | |
| HCC UNDERWRITING AGENCY LTD | Director | 2012-10-08 | CURRENT | 2003-01-09 | Active | |
| HCC INTERNATIONAL INSURANCE COMPANY PLC | Director | 2012-10-08 | CURRENT | 1981-07-22 | Active | |
| HOUSTON CASUALTY COMPANY EUROPE, SEGUROS Y REASEGUROS, S.A. | Director | 2012-10-03 | CURRENT | 2004-07-30 | Converted / Closed | |
| HCC STRATEGIC INVESTMENTS (UK) LTD | Director | 2012-10-02 | CURRENT | 2003-11-14 | Dissolved 2016-02-02 | |
| HCCL HOLDINGS LIMITED | Director | 2012-10-02 | CURRENT | 2003-01-09 | Dissolved 2016-02-02 | |
| HCC TRUSTEES LIMITED | Director | 2012-10-02 | CURRENT | 2002-04-15 | Dissolved 2016-05-24 | |
| HCC SPECIALTY HOLDINGS (NO.1) LIMITED | Director | 2012-10-02 | CURRENT | 2003-06-18 | Dissolved 2017-01-03 | |
| NAMECO (NO.808) LIMITED | Director | 2012-10-02 | CURRENT | 2003-08-20 | Active | |
| HCCI CREDIT SERVICES LIMITED | Director | 2012-10-02 | CURRENT | 1989-06-20 | Active | |
| TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED | Director | 2012-10-02 | CURRENT | 1989-06-22 | Active | |
| HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED | Director | 2012-10-02 | CURRENT | 1998-11-23 | Active | |
| KLL BUSINESS SOLUTIONS LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1.55 | |
| SH19 | 24/02/15 STATEMENT OF CAPITAL GBP 1.55 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/01/15 | |
| RES01 | ALTER ARTICLES 27/01/2015 | |
| RES06 | REDUCE ISSUED CAPITAL 27/01/2015 | |
| AR01 | 15/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 338324 | |
| AR01 | 15/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MS KATHERINE LEE LETSINGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MERRIMAN | |
| AR01 | 15/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 15/09/11 FULL LIST | |
| AR01 | 15/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN RICHARD ANTHONY MERRIMAN / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN BARRY COOK / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JULIAN FRANCIS BROWNE / 15/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROWLAND LLOYD HUGHES / 15/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 18/03/2008 | |
| ELRES | S366A DISP HOLDING AGM 18/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 15/04/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 15/09/05; NO CHANGE OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECT 394 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/12/02--------- £ SI 37324@1=37324 £ IC 301000/338324 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 20/05/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 301000/1000000 20/0 | |
| 88(2)R | AD 22/05/02--------- £ SI 300000@1=300000 £ IC 301000/601000 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 122 | £ IC 301000/181000 01/12/00 £ SR 120000@1=120000 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU | |
| 363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to MANCHESTER DICKSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MANCHESTER DICKSON HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of MANCHESTER DICKSON HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MANCHESTER DICKSON HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MANCHESTER DICKSON HOLDINGS 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 (64205 - Activities of financial services holding companies) as MANCHESTER DICKSON HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MANCHESTER DICKSON HOLDINGS 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 MANCHESTER DICKSON HOLDINGS 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 MANCHESTER DICKSON HOLDINGS LIMITED any grants or awards. Ownership
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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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