Liquidation
Company Information for MANNERWILD LIMITED
VILLA DRINKS LTD, RIVERSIDE IND EST RIVERSIDE ROAD, SOUTHWICK, SUNDERLAND, SR5 3JG,
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Company Registration Number
03640747
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MANNERWILD LIMITED | ||
Legal Registered Office | ||
VILLA DRINKS LTD RIVERSIDE IND EST RIVERSIDE ROAD SOUTHWICK SUNDERLAND SR5 3JG Other companies in SR5 | ||
Previous Names | ||
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Company Number | 03640747 | |
---|---|---|
Company ID Number | 03640747 | |
Date formed | 1998-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2010 | |
Account next due | 30/11/2011 | |
Latest return | 30/09/2010 | |
Return next due | 28/10/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-11-06 07:10:31 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT REGAN |
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JOHN ROBERT REGAN |
||
MALCOLM DENNIS SLATCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY WOODALL |
Director | ||
SHEILA CATHERINE WOODALL |
Director | ||
ADRIAN BALL |
Director | ||
BEVERLEY ANNE CLARKE |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIS BOTTLING LIMITED | Company Secretary | 2005-01-13 | CURRENT | 2005-01-13 | Liquidation | |
AXIS BOTTLING LIMITED | Director | 2005-01-13 | CURRENT | 2005-01-13 | Liquidation | |
CLEVELAND SOLUTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
BNA SALES LIMITED | Director | 2015-12-03 | CURRENT | 2011-12-29 | Active | |
AXIS BOTTLING LIMITED | Director | 2005-01-13 | CURRENT | 2005-01-13 | Liquidation | |
BANDCLEAR LIMITED | Director | 1992-03-12 | CURRENT | 1990-03-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
LQ01 | Notice of appointment of receiver or manager | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
LQ01 | Notice of appointment of receiver or manager | |
MG01 | Particulars of a mortgage or charge / charge no: 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
LATEST SOC | 12/11/10 STATEMENT OF CAPITAL;GBP 99.996 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Malcolm Dennis Slatcher on 2010-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN ROBERT REGAN on 2010-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WOODALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/10 FROM 4 Wass Way Durham Lane Industrial Park Eaglescliffe Stockton TS16 0RG | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | Return made up to 30/09/08; full list of members | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 28/02/08 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED AXIS BOTTLING LTD CERTIFICATE ISSUED ON 10/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MANNERWILD LIMITED CERTIFICATE ISSUED ON 16/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/03 | |
363s | RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
Notice of Dividends | 2016-04-11 |
Winding-Up Orders | 2011-11-09 |
Petitions to Wind Up (Companies) | 2011-10-19 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF RENTS | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | GLASSWORKS INTERNATIONAL LIMITED | |
LEGAL CHARGE | Outstanding | GLASSWORKS INTERNATIONAL LIMITED | |
LEGAL CHARGE | Satisfied | BIBBY FACTORS MANCHESTER LIMITED | |
LEGAL CHARGE | Satisfied | BIBBY FACTORS MANCHESTER LIMITED | |
MORTGAGE | Satisfied | EUROPEAN CORPORATE FINANCE PLC | |
LEGAL CHARGE | Satisfied | EUROPEAN LEASING PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE | Satisfied | EUROPEAN LEASING PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | FORTIS COMMERCIAL FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
INVOICE FINANCE AGREEMENT | Satisfied | DAVENHAM TRADE FINANCE LIMITED | |
DEBENTURE | Satisfied | DAVENHAM TRADE FINANCE LIMITED | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER TRADE DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER TRADE DEBTS | Satisfied | YORKSHIRE BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | RDM FACTORS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MADDOX FACTORING (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (1591 - Manufacture distilled potable alcoholic drinks) as MANNERWILD LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | MANNERWILD LIMITED | Event Date | 2011-10-31 |
In the High Court Of Justice case number 007398 Liquidator appointed: D Elliott 1st Floor Melbourne House , Pandon Bank , Newcastle Upon Tyne , Tyne & Wear , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | MANNERWILD LIMITED | Event Date | 2011-08-20 |
In the High Court of Justice (Chancery Division) Companies Court case number 7398463 A Petition to wind up the above-named Company, Registration Number 03640747, of c/o Villa Drinks Ltd, Riverside Industrial Estate, Riverside Road, Southwick, Sunderland SR5 3JG , presented on 20 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 October 2011 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1520415/37/Z.) : | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | MANNERWILD LIMITED | Event Date | |
In the High Court of Justice case number 007398 Notice is hereby given that I intend to declare first and final dividend of 3 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 19 May 2016 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver , LTADT Ipswich , PO Box 490, Ipswich Suffolk. IP1 1YR , Tel: 01473 383535 Email: RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator : | |||
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. |