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Home > England & Wales Companies > MANN ENVIRONMENTAL PLC
Company Information for

MANN ENVIRONMENTAL PLC

2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX,
Company Registration Number
04357175
Public Limited Company
Liquidation

Company Overview

About Mann Environmental Plc
MANN ENVIRONMENTAL PLC was founded on 2002-01-21 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Mann Environmental Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MANN ENVIRONMENTAL PLC
 
Legal Registered Office
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Other companies in SL7
 
Filing Information
Company Number 04357175
Company ID Number 04357175
Date formed 2002-01-21
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-04-30
Account next due 31/03/2009
Latest return 21/01/2009
Return next due 18/02/2010
Type of accounts FULL
Last Datalog update: 2022-11-20 23:14:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANN ENVIRONMENTAL PLC
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Companies with same name MANN ENVIRONMENTAL PLC
The following companies were found which have the same name as MANN ENVIRONMENTAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANN ENVIRONMENTAL SERVICES, INC. 1980 N. ATLANTIC AVE. #422 COCOA BEACH FL 32931 Inactive Company formed on the 1992-04-07
MANN ENVIRONMENTAL SERVICES INC Georgia Unknown
MANN ENVIRONMENTAL SERVICES INC Georgia Unknown

Company Officers of MANN ENVIRONMENTAL PLC

Current Directors
Officer Role Date Appointed
BRIAN NOEL MULRY
Company Secretary 2004-09-06
PETER JOHN MANNING
Director 2002-01-23
BRIAN NOEL MULRY
Director 2002-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JAMES
Company Secretary 2004-10-26 2006-01-22
QA REGISTRARS LIMITED
Nominated Secretary 2002-08-20 2004-09-05
AIDEN KELLY
Director 2002-07-01 2004-04-21
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-01-21 2002-01-23
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-01-21 2002-01-23
INCORPORATE NOMINEES LIMITED
Director 2002-01-21 2002-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN MANNING FIREWORK CORNER LTD Director 2010-03-30 CURRENT 2010-03-30 Active
PETER JOHN MANNING MANN CONSTRUCTION LIMITED Director 1997-06-30 CURRENT 1996-01-18 Liquidation
BRIAN NOEL MULRY FIREWORK CORNER LTD Director 2010-03-30 CURRENT 2010-03-30 Active
BRIAN NOEL MULRY MANN INVESTMENTS LONDON LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active
BRIAN NOEL MULRY MANN CONSTRUCTION LIMITED Director 1996-01-18 CURRENT 1996-01-18 Liquidation

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
2022-11-15Final Gazette dissolved via compulsory strike-off
2022-11-15Final Gazette dissolved via compulsory strike-off
2022-08-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-02-07Liquidators' statement of receipts and payments to 2022-01-28
2022-02-074.68 Liquidators' statement of receipts and payments to 2022-01-28
2021-08-044.68 Liquidators' statement of receipts and payments to 2021-07-28
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM 81 Station Road Marlow Buckinghamshire SL7 1NS
2021-02-194.68 Liquidators' statement of receipts and payments to 2021-01-28
2020-08-204.68 Liquidators' statement of receipts and payments to 2020-07-28
2020-03-194.68 Liquidators' statement of receipts and payments to 2020-01-28
2019-08-164.68 Liquidators' statement of receipts and payments to 2019-07-28
2019-03-074.68 Liquidators' statement of receipts and payments to 2019-01-28
2018-09-044.68 Liquidators' statement of receipts and payments to 2018-07-28
2018-05-30LIQ10Removal of liquidator by court order
2018-05-30600Appointment of a voluntary liquidator
2018-03-144.68 Liquidators' statement of receipts and payments to 2018-01-28
2017-08-164.68 Liquidators' statement of receipts and payments to 2017-07-28
2017-03-084.68 Liquidators' statement of receipts and payments to 2017-01-28
2016-09-024.68 Liquidators' statement of receipts and payments to 2016-07-28
2016-02-174.68 Liquidators' statement of receipts and payments to 2016-01-28
2015-09-244.68 Liquidators' statement of receipts and payments to 2015-07-28
2015-02-104.68 Liquidators' statement of receipts and payments to 2015-01-28
2014-08-204.68 Liquidators' statement of receipts and payments to 2014-07-28
2014-02-044.68 Liquidators' statement of receipts and payments to 2014-01-28
2013-08-094.68 Liquidators' statement of receipts and payments to 2013-07-28
2013-02-054.68 Liquidators' statement of receipts and payments to 2013-01-28
2012-08-294.68 Liquidators' statement of receipts and payments to 2012-07-28
2012-02-104.68 Liquidators' statement of receipts and payments to 2012-01-28
2011-08-314.68 Liquidators' statement of receipts and payments to 2011-07-28
2011-02-244.68 Liquidators' statement of receipts and payments to 2011-01-28
2010-11-22600Appointment of a voluntary liquidator
2010-01-292.34BNotice of move from Administration to creditors voluntary liquidation
2009-11-102.24BAdministrator's progress report to 2009-10-01
2009-07-312.40BNotice of vacation of appointment of replacement additional administrator
2009-06-112.23BResult of meeting of creditors
2009-06-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-05-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-04-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 20 JUTE LANE BRIMSDOWN ENFIELD MIDDLESEX EN3 7PJ
2009-02-05363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-12-02225PREVEXT FROM 30/04/2008 TO 31/08/2008
2008-02-15363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-12-02AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-01-26363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-10AUDAUDITOR'S RESIGNATION
2006-04-27225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-02-22288bSECRETARY RESIGNED
2006-02-07363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-14AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-28225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/06/05
2005-11-04288aNEW SECRETARY APPOINTED
2005-01-27363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-16288bSECRETARY RESIGNED
2004-11-16288aNEW SECRETARY APPOINTED
2004-05-17288bDIRECTOR RESIGNED
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 20-22 HIGH STREET PINNER MIDDLESEX HA5 5PW
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-13363aRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-04288aNEW DIRECTOR APPOINTED
2003-11-26AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-23288cDIRECTOR'S PARTICULARS CHANGED
2003-05-17123£ NC 50000/1000000 17/06/02
2003-05-17RES04NC INC ALREADY ADJUSTED 17/06/02
2003-05-1788(2)RAD 17/06/02--------- £ SI 99998@1
2003-04-22225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
2003-03-20363aRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-03-14288aNEW DIRECTOR APPOINTED
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 47 ALGERNON ROAD LONDON NW4 3SY
2002-09-11288aNEW SECRETARY APPOINTED
2002-09-11288aNEW SECRETARY APPOINTED
2002-07-24395PARTICULARS OF MORTGAGE/CHARGE
2002-07-11288aNEW DIRECTOR APPOINTED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-19117APPLICATION COMMENCE BUSINESS
2002-06-19CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2002-01-23288bSECRETARY RESIGNED
2002-01-23288bDIRECTOR RESIGNED
2002-01-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
9002 - Collection and treatment of other waste



Licences & Regulatory approval
We could not find any licences issued to MANN ENVIRONMENTAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-04-16
Fines / Sanctions
No fines or sanctions have been issued against MANN ENVIRONMENTAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-01-25 Outstanding LLOYDS TSB BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2002-07-24 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2007-04-30

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 MANN ENVIRONMENTAL PLC

Intangible Assets
Patents
We have not found any records of MANN ENVIRONMENTAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MANN ENVIRONMENTAL PLC
Trademarks
We have not found any records of MANN ENVIRONMENTAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANN ENVIRONMENTAL PLC. 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 (9002 - Collection and treatment of other waste) as MANN ENVIRONMENTAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MANN ENVIRONMENTAL PLC 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 TypeAppointment of Administrators
Defending partyMANN ENVIRONMENTAL PLCEvent Date2009-04-02
In the High Court, Chancery Division case number 12449 Jason Baker and Nicholas Hugh O’Reilly (IP No(s) 1598 and 8309 ), Vantis Business Recovery Services , PO Box 2653, 66 Wigmore Street, London W1A 3RT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANN ENVIRONMENTAL PLC 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 MANN ENVIRONMENTAL PLC 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.
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