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Company Information for

MANSERVE LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
05120357
Private Limited Company
Liquidation

Company Overview

About Manserve Ltd
MANSERVE LIMITED was founded on 2004-05-06 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Manserve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANSERVE LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE1
 
Previous Names
ROK MANAGEMENT SERVICES LIMITED24/10/2013
ROK DISTRIBUTION LIMITED30/07/2012
ROK DISTRIBUTIONS LIMITED13/05/2004
Filing Information
Company Number 05120357
Company ID Number 05120357
Date formed 2004-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 06/05/2012
Return next due 03/06/2013
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 12:33:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MANSERVE LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of MANSERVE LIMITED

Current Directors
Officer Role Date Appointed
PAOLO FIDANZA
Director 2011-05-17
ROK GROUP LIMITED
Director 2013-09-23
ROK STARS PLC
Director 2012-06-29
IAN MAURICE GREW
Company Secretary 2004-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROK PROTECTION GROUP LIMITED
Director 2012-06-29 2013-09-23
BRANDWICH LIMITED
Director 2011-05-17 2012-06-29
ROK GROUP INTERNATIONAL LIMITED
Director 2008-03-03 2012-06-29
ROK ENTERTAINMENT GROUP LIMITED
Director 2004-05-06 2008-03-03
JONATHAN MARK KENDRICK
Director 2004-05-06 2004-06-02
JOHN EDWARD SANDERS
Director 2004-05-06 2004-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLO FIDANZA PAYMENTS PROCESSING LIMITED Director 2013-04-16 CURRENT 2010-10-25 Liquidation
PAOLO FIDANZA MASTER MERLINI PRODUCTIONS LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-10-21
PAOLO FIDANZA HOUDINI LONDON LIMITED Director 2013-02-06 CURRENT 2011-05-26 Dissolved 2014-01-07
PAOLO FIDANZA ROK COMICS LIMITED Director 2011-07-01 CURRENT 2007-02-07 Dissolved 2014-09-23
PAOLO FIDANZA ROK BB LIMITED Director 2011-05-17 CURRENT 2008-03-05 Dissolved 2013-11-05
PAOLO FIDANZA ROK PAYMENTS LIMITED Director 2011-02-01 CURRENT 2009-10-28 Liquidation
ROK GROUP LIMITED OVAL INTERNATIONAL DISTRIBUTION LIMITED Director 2015-06-16 CURRENT 2009-06-16 Dissolved 2016-03-29
ROK GROUP LIMITED ROK SECURITY INTERNATIONAL LIMITED Director 2013-09-23 CURRENT 2010-01-08 Dissolved 2015-03-24
ROK GROUP LIMITED ROK RECORDS LIMITED Director 2013-09-23 CURRENT 2005-02-15 Dissolved 2016-01-19
ROK GROUP LIMITED ROK DIGITAL MEDIA LIMITED Director 2013-09-23 CURRENT 2012-05-17 Dissolved 2016-01-26
ROK GROUP LIMITED RACONTEUR PICTURES LIMITED Director 2013-09-23 CURRENT 2008-11-19 Active
ROK GROUP LIMITED ROK PAYMENT SOLUTIONS LIMITED Director 2013-09-23 CURRENT 2012-07-09 Active
ROK GROUP LIMITED ROK & ROLL LIMITED Director 2005-11-21 CURRENT 1999-11-22 Dissolved 2015-02-24
IAN MAURICE GREW ROK COMICS LIMITED Company Secretary 2007-02-07 CURRENT 2007-02-07 Dissolved 2014-09-23
IAN MAURICE GREW KWD TRADING LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Dissolved 2014-04-24
IAN MAURICE GREW BRENTEN LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Dissolved 2014-04-02
IAN MAURICE GREW BRENTEN SERVICES LIMITED Company Secretary 2004-05-05 CURRENT 2004-05-05 Dissolved 2014-03-23
IAN MAURICE GREW BRENTEN TRADING LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Dissolved 2014-04-02
IAN MAURICE GREW BRENTEN INDUSTRIAL LIMITED Company Secretary 2003-04-11 CURRENT 2001-10-10 Dissolved 2014-03-31
IAN MAURICE GREW ROK PROTECTION GROUP LIMITED Company Secretary 2003-04-11 CURRENT 2001-10-11 Dissolved 2013-10-01
IAN MAURICE GREW DRAMER LIMITED Company Secretary 2003-04-11 CURRENT 2003-01-07 Dissolved 2013-09-10

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
2015-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2015
2015-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2014
2013-11-194.20STATEMENT OF AFFAIRS/4.19
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU UNITED KINGDOM
2013-11-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-24RES15CHANGE OF NAME 24/10/2013
2013-10-24CERTNMCOMPANY NAME CHANGED ROK MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 24/10/13
2013-10-03AP02CORPORATE DIRECTOR APPOINTED ROK GROUP LIMITED
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROK PROTECTION GROUP LIMITED
2013-10-02DISS40DISS40 (DISS40(SOAD))
2013-10-01AA31/12/12 TOTAL EXEMPTION FULL
2013-09-03GAZ1FIRST GAZETTE
2013-08-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013
2013-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 20/03/2013
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE, KINGSWOOD BUSINES PARK, HOLYHEAD ROAD ALBRIGHTON WEST MIDLANDS WV7 3AU
2013-01-03AA31/12/11 TOTAL EXEMPTION FULL
2012-12-19AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-10-26AP02CORPORATE DIRECTOR APPOINTED ROK PROTECTION GROUP LIMITED
2012-10-26AP02CORPORATE DIRECTOR APPOINTED ROK STARS PLC
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROK GROUP INTERNATIONAL LIMITED
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR BRANDWICH LIMITED
2012-07-30RES15CHANGE OF NAME 01/08/2011
2012-07-30CERTNMCOMPANY NAME CHANGED ROK DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 30/07/12
2012-06-19LATEST SOC19/06/12 STATEMENT OF CAPITAL;GBP 1
2012-06-19AR0106/05/12 FULL LIST
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-26AR0106/05/11 FULL LIST
2011-08-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ENTERTAINMENT GROUP LIMITED / 31/05/2011
2011-05-17AP01DIRECTOR APPOINTED MR PAOLO FIDANZA
2011-05-17AP02CORPORATE DIRECTOR APPOINTED ROK ENTERTAINMENT GROUP LIMITED
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-17AR0106/05/10 FULL LIST
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 01/10/2009
2009-06-02363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-21363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR ROK ENTERTAINMENT GROUP LIMITED
2008-03-15288aDIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-16363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-26363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS; AMEND
2005-07-2088(2)RAD 07/05/04--------- £ SI 99@.01
2005-07-05363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-02-16225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-06-07288bDIRECTOR RESIGNED
2004-06-07288bDIRECTOR RESIGNED
2004-05-13CERTNMCOMPANY NAME CHANGED ROK DISTRIBUTIONS LIMITED CERTIFICATE ISSUED ON 13/05/04
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MANSERVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-11-01
Appointment of Liquidators2013-11-01
Petitions to Wind Up (Companies)2013-10-30
Proposal to Strike Off2013-09-03
Fines / Sanctions
No fines or sanctions have been issued against MANSERVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANSERVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-03-31

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 MANSERVE LIMITED

Intangible Assets
Patents
We have not found any records of MANSERVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANSERVE LIMITED
Trademarks
We have not found any records of MANSERVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANSERVE 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 (74990 - Non-trading company) as MANSERVE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where MANSERVE 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 TypeResolutions for Winding-up
Defending partyMANSERVE LIMITEDEvent Date2013-10-28
At a General Meeting of the above-named Company, duly convened, and held at ROK House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AU on the 28 October 2013 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. Contact details: Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . : Alternative contact: Luke Littlejohn , 0116 299 4745 . I M Grew , authorised representative of ROK Group Limited, Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMANSERVE LIMITEDEvent Date2013-10-28
Situl Devji Raithatha , and Deviesh Ramesh Raikundalia , of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyMANSERVE LIMITED FORMERLY OF ROK MANAGEMENT SERVICES LIMITEDEvent Date2013-09-25
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6643 A Petition to wind up the above-named Company, Registration Number 05120357, of Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom, WV7 3AU, presented on 25 September 2013 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 11 November 2013 , 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 8 November 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyMANSERVE LIMITEDEvent Date2013-09-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANSERVE 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 MANSERVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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