Dissolved
Dissolved 2014-10-30
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Home > England & Wales Companies > MAN GROUP INVESTMENTS LIMITED
Company Information for MAN GROUP INVESTMENTS LIMITED
BRENTWOOD, ESSEX, CM13,
|
Company Registration Number
 05035663 Private Limited Company
Dissolved 2014-10-30 |
Company Overview
About Man Group Investments Ltd
MAN GROUP INVESTMENTS LIMITED was founded on 2004-02-05 and had its registered office in Brentwood. The company was dissolved on the 2014-10-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAN GROUP INVESTMENTS LIMITED | |
| Legal Registered Office | |
| BRENTWOOD ESSEX | |
Filing Information
| Company Number | 05035663 | |
|---|---|---|
| Date formed | 2004-02-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-10-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 23:37:43 |
| Companies House |
|
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Companies with same name MAN GROUP INVESTMENTS LIMITED
The following companies were found which have the same name as MAN GROUP INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MAN GROUP INVESTMENTS LIMITED | RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD | Active | Company formed on the 1997-06-12 |
Company Officers of MAN GROUP INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANNE BIRCH |
||
JONATHAN EDWARD HUGH SORRELL |
||
GEORGE EDMUND RICHARD WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA JANE DANIELS |
Company Secretary | ||
NICHOLAS MICHAEL TAYLOR |
Director | ||
PETER LAWRENCE CLARKE |
Director | ||
STEPHEN ANTHONY CLOUGH |
Director | ||
KEVIN JAMES PATRICK HAYES |
Director | ||
DAVID ALAN BROWNE |
Director | ||
ANDREW JAMES ROBERTS |
Company Secretary | ||
BARRY JOHN WAKEFIELD |
Company Secretary | ||
STANLEY FINK |
Director | ||
HARVEY ANDREW MCGRATH |
Director | ||
CHRISTOPHER MICHAEL CHAMBERS |
Director | ||
LAURENCE RICHARD O'CONNELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FINANCIAL RISK MANAGEMENT LIMITED | Director | 2017-11-23 | CURRENT | 1996-01-12 | Liquidation | |
| MAN SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-11 | Active | |
| GLG HEIGHTS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2013-08-13 | |
| MAN GROUP LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
| E D & F MAN COCOA INVESTMENTS LIMITED | Director | 2012-06-25 | CURRENT | 1989-06-28 | Dissolved 2015-01-27 | |
| RMF HOLDINGS LIMITED | Director | 2012-06-25 | CURRENT | 1947-01-01 | Dissolved 2015-04-13 | |
| MOUNT GRANITE LTD. | Director | 2012-06-25 | CURRENT | 2008-04-02 | Converted / Closed | |
| MAN STRATEGIC HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 1994-04-22 | Active | |
| THE ENA MAKIN EDUCATIONAL TRUST | Director | 2011-03-22 | CURRENT | 1965-12-03 | Active | |
| FINANCIAL RISK MANAGEMENT LIMITED | Director | 2017-11-23 | CURRENT | 1996-01-12 | Liquidation | |
| MAN SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-11 | Active | |
| MAN GROUP INVESTMENTS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-12 | Active | |
| MAN GLOBAL PRIVATE MARKETS (UK) LIMITED | Director | 2017-01-24 | CURRENT | 2010-09-15 | Active | |
| GLG PARTNERS LIMITED | Director | 2014-10-09 | CURRENT | 2000-01-06 | Active | |
| MAN VALUATION SERVICES LIMITED | Director | 2014-10-09 | CURRENT | 1992-12-10 | Liquidation | |
| MAN TANZANIA LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2015-05-05 | |
| MAN UK STRATEGIES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Liquidation | |
| MAN AUSTRALIA GP LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
| MAN GROUP OPERATIONS LIMITED | Director | 2013-05-17 | CURRENT | 1973-12-11 | Active | |
| MAN INVESTMENTS FINANCE LIMITED | Director | 2013-05-17 | CURRENT | 2006-01-31 | Active | |
| GLG PARTNERS UK GROUP LTD | Director | 2013-05-17 | CURRENT | 1997-04-10 | Liquidation | |
| GLG PARTNERS UK HOLDINGS LTD | Director | 2013-05-17 | CURRENT | 1997-08-13 | Liquidation | |
| MAN STRATEGIC HOLDINGS LIMITED | Director | 2013-03-08 | CURRENT | 1994-04-22 | Active | |
| GLG PARTNERS INVESTMENT FUNDS UK LIMITED | Director | 2013-01-03 | CURRENT | 2009-03-10 | Dissolved 2014-10-30 | |
| FRM (AMERICAS) LIMITED | Director | 2012-12-20 | CURRENT | 2001-04-26 | Dissolved 2014-10-30 | |
| GLG FA SUB 4 LIMITED | Director | 2012-12-14 | CURRENT | 2008-12-18 | Dissolved 2014-10-30 | |
| FACTORNEW LIMITED | Director | 2012-07-25 | CURRENT | 1989-06-29 | Dissolved 2015-01-27 | |
| E D & F MAN COCOA INVESTMENTS LIMITED | Director | 2012-07-25 | CURRENT | 1989-06-28 | Dissolved 2015-01-27 | |
| MAN BLUESKY LIMITED | Director | 2012-07-25 | CURRENT | 2006-02-03 | Dissolved 2017-09-12 | |
| HAMBLEDON NURSERY SCHOOL LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
| SUGARQUAY LIMITED | Director | 2009-04-30 | CURRENT | 2003-11-19 | Dissolved 2014-10-30 | |
| RMF HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1947-01-01 | Dissolved 2015-04-13 | |
| MAN GROUP HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1992-02-11 | Active | |
| MAN INVESTMENTS HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1988-09-23 | Liquidation | |
| MAN GROUP UK LIMITED | Director | 2009-04-30 | CURRENT | 2006-06-23 | Active | |
| MAN MASH LIMITED | Director | 2008-09-30 | CURRENT | 1992-12-10 | Liquidation |
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 | |
| AP03 | SECRETARY APPOINTED ELIZABETH ANNE BIRCH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 18/06/13 STATEMENT OF CAPITAL;USD 1 | |
| AR01 | 31/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | |
| SH19 | 23/05/13 STATEMENT OF CAPITAL USD 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/05/13 | |
| RES13 | SHARE PREMIUM REDUCED TO NIL 17/05/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 17/05/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL TAYLOR / 05/11/2012 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH | |
| AR01 | 31/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 31/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE | |
| RES01 | ADOPT ARTICLES 13/09/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP03 | SECRETARY APPOINTED LISA JANE DANIELS | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN BROWNE / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLOUGH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDMUND RICHARD WOOD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH | |
| 288a | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009 | |
| 288a | SECRETARY APPOINTED ANDREW JAMES ROBERTS | |
| 288b | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STANLEY FINK | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
| SA | SHARES AGREEMENT OTC |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MAN GROUP INVESTMENTS 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 MAN GROUP INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAN GROUP INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of MAN GROUP INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAN GROUP INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for MAN GROUP INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as MAN GROUP INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAN GROUP INVESTMENTS 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 MAN GROUP INVESTMENTS 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 MAN GROUP INVESTMENTS LIMITED 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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