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Company Information for

MANTEC SERVICES UK LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04342191
Private Limited Company
Liquidation

Company Overview

About Mantec Services Uk Ltd
MANTEC SERVICES UK LIMITED was founded on 2001-12-18 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Mantec Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MANTEC SERVICES UK LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in CV10
 
Filing Information
Company Number 04342191
Company ID Number 04342191
Date formed 2001-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2016-12-18
Return next due 2018-01-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-09 15:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANTEC SERVICES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of MANTEC SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
IAN GOUGH
Director 2001-12-18
SANDRA GOUGH
Director 2001-12-18
SANDRA GOUGH
Company Secretary 2006-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRADDLEY DUNCAN JULIAN GREEN
Director 2016-01-21 2017-06-30
VAUGHAN DAVIES & CO (ACCOUNTANTS) LIMITED
Company Secretary 2001-12-18 2009-03-01
AR NOMINEES LIMITED
Nominated Director 2001-12-18 2001-12-18
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2001-12-18 2001-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA GOUGH ISG ACCESSORIES LTD Director 2018-01-23 CURRENT 2018-01-23 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.

DateDocument TypeDocument Description
2017-12-14NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-12-07NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-12-07NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM MANTEC SERVICES UK LTD UNIT4 SMART DRIVE HAUNCHWOOD PK IND ESTATE GALLEY COMMON NUNEATON CV10 9SP
2017-12-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BRADDLEY GREEN
2017-07-19PSC07CESSATION OF BRADDLEY DUNCAN JULIAN GREEN AS A PSC
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-08-18AA29/02/16 TOTAL EXEMPTION SMALL
2016-01-22AP01DIRECTOR APPOINTED MR BRADLEY DUNCAN JULIAN GREEN
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0118/12/15 FULL LIST
2015-11-12AA28/02/15 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0118/12/14 FULL LIST
2014-11-11AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043421910003
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043421910004
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0118/12/13 FULL LIST
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043421910002
2013-07-22AA28/02/13 TOTAL EXEMPTION SMALL
2013-01-08AR0118/12/12 FULL LIST
2012-10-17AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-02AR0118/12/11 FULL LIST
2011-11-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-05AR0118/12/10 FULL LIST
2010-08-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09
2010-01-14AR0118/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GOUGH / 01/12/2009
2009-08-10AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY VAUGHAN DAVIES & CO (ACCOUNTANTS) LIMITED
2009-01-12363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-21AA28/02/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: UNIT4 SMART DRIVE HAUNCHOOD PK IND ESTATE GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9SP
2007-03-19363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15288aNEW SECRETARY APPOINTED
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-13363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-13363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-05363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-08395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-13363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-09-10287REGISTERED OFFICE CHANGED ON 10/09/02 FROM: UNIT 3 HAUNCHWOOD PARK INDUSTRIAL ESTATE GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9SP
2002-09-10288cDIRECTOR'S PARTICULARS CHANGED
2002-01-16225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
2002-01-16288aNEW DIRECTOR APPOINTED
2001-12-31288bDIRECTOR RESIGNED
2001-12-31288aNEW DIRECTOR APPOINTED
2001-12-31288aNEW SECRETARY APPOINTED
2001-12-31287REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2001-12-31288bSECRETARY RESIGNED
2001-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to MANTEC SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-24
Resolution2017-11-24
Fines / Sanctions
No fines or sanctions have been issued against MANTEC SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-22 Outstanding HSBC BANK PLC
2014-01-22 Outstanding HSBC BANK PLC
2013-12-13 Outstanding HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2003-08-08 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2015-02-28

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 MANTEC SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of MANTEC SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANTEC SERVICES UK LIMITED
Trademarks
We have not found any records of MANTEC SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MANTEC SERVICES UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-12-16 GBP £1,292 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MANTEC SERVICES UK 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMANTEC SERVICES UK LIMITED Event Date2017-11-24
 
Initiating party Event TypeResolution
Defending partyMANTEC SERVICES UK LIMITED Event Date2017-11-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANTEC SERVICES UK 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 MANTEC SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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