Active - Proposal to Strike off
Company Information for MANGAR 2013 LIMITED
2ND FLOOR PADMORE HOUSE HALL COURT, HALL PARK WAY, TOWN CENTRE, TELFORD, ENGLAND, TF3 4LX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MANGAR 2013 LIMITED | ||
Legal Registered Office | ||
2ND FLOOR PADMORE HOUSE HALL COURT, HALL PARK WAY TOWN CENTRE TELFORD ENGLAND TF3 4LX Other companies in LD8 | ||
Previous Names | ||
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Company Number | 04265305 | |
---|---|---|
Company ID Number | 04265305 | |
Date formed | 2001-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:26:15 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG NICHOLAS BUTCHER |
||
CRAIG NICHOLAS BUTCHER |
||
SIMON PETER CLARIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID LIVINGSTONE DONALD |
Director | ||
ANDREW MICHAEL BARKER |
Director | ||
ROGER BRERETON |
Director | ||
COLIN JAMES ARNOLD |
Director | ||
FRANCESCA GAIL STEWART GARMAN |
Company Secretary | ||
DAVID EDMUND TALBOT GARMAN |
Director | ||
FRANCESCA GAIL STEWART GARMAN |
Director | ||
BERNARD JOSEPH KEVILL |
Director | ||
ROGER HERBERT MORLEY |
Company Secretary | ||
ROGER HERBERT MORLEY |
Director | ||
PHILIP JONES |
Director | ||
BRYAN LEA |
Company Secretary | ||
NMGW SECRETARIES LIMITED |
Company Secretary | ||
NMGW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANGAR HEALTH LIMITED | Director | 2017-03-31 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
MANGAR INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1982-03-19 | Active | |
MANGAR INTERNATIONAL (HOLDINGS) LIMITED | Director | 2017-03-31 | CURRENT | 2002-07-24 | Liquidation | |
G.A.C. BUSINESS ADVISORY LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Dissolved 2018-03-27 | |
T. SHEA LIMITED | Director | 2015-02-10 | CURRENT | 1998-04-24 | Liquidation | |
GREENWAYS WASTE MANAGEMENT LTD | Director | 2014-03-01 | CURRENT | 2008-09-15 | Liquidation | |
IMPETUS IRELAND LIMITED | Director | 2014-03-01 | CURRENT | 2012-02-23 | Liquidation | |
G. HUNTER LIMITED | Director | 2014-03-01 | CURRENT | 1995-10-13 | Liquidation | |
IMPETUS RENEWABLE ENERGY LIMITED | Director | 2014-03-01 | CURRENT | 2010-06-16 | Liquidation | |
HOLYSTONE WASTE MANAGEMENT LIMITED | Director | 2014-03-01 | CURRENT | 2012-03-08 | Liquidation | |
GREEN NORTH EAST TRADING BIDCO LIMITED | Director | 2013-12-24 | CURRENT | 2013-11-12 | In Administration/Administrative Receiver | |
GREEN NORTH EAST MIDCO LIMITED | Director | 2013-12-23 | CURRENT | 2013-09-23 | Liquidation | |
GREEN NORTH EAST TRADING LIMITED | Director | 2013-12-23 | CURRENT | 2013-09-23 | Liquidation | |
MCB MANAGEMENT INVESTMENT LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Dissolved 2017-01-31 | |
MANGAR HEALTH LIMITED | Director | 2016-04-08 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
MANGAR INTERNATIONAL LIMITED | Director | 2016-04-08 | CURRENT | 1982-03-19 | Active | |
MANGAR INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-04-08 | CURRENT | 2002-07-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/20 TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG NICHOLAS BUTCHER | |
TM02 | Termination of appointment of Craig Nicholas Butcher on 2020-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
PSC05 | Change of details for Mangar International Holdings Limited as a person with significant control on 2019-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM Presteigne Enterprise Park Presteigne Powys LD8 2UF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AP03 | Appointment of Mr Craig Nicholas Butcher as company secretary on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR CRAIG NICHOLAS BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID LIVINGSTONE DONALD | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BARKER | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER CLARIDGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRERETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ARNOLD | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID LIVINGSTONE DONALD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ARNOLD | |
AP01 | DIRECTOR APPOINTED MR ROGER BRERETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KEVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA GARMAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANCESCA GARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN | |
RES01 | ADOPT ARTICLES 10/02/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
AR01 | 06/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA GAIL STEWART GARMAN / 05/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA GAIL STEWART GARMAN / 05/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMUND TALBOT GARMAN / 05/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BARKER / 05/08/2013 | |
RES13 | TRANSFER THE 5397 ORD SHARES OF £1 28/06/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MFC SURVIVAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/07/13 | |
RES15 | CHANGE OF NAME 28/06/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH KEVILL / 09/01/2013 | |
AR01 | 06/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 06/08/11 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED FRANCESCA GAIL STEWART GARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MORLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONES / 06/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 09/03/2009 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: NAVAL YARD TONYPANDY MID GLAMORGAN CF40 1JS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (5) LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 MANGAR 2013 LIMITED
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BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |