Liquidation
Company Information for MANGAR INTERNATIONAL (HOLDINGS) LIMITED
C/O FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
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Company Registration Number
04493857
Private Limited Company
Liquidation |
Company Name | |
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MANGAR INTERNATIONAL (HOLDINGS) LIMITED | |
Legal Registered Office | |
C/O FORVIS MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX Other companies in LD8 | |
Company Number | 04493857 | |
---|---|---|
Company ID Number | 04493857 | |
Date formed | 2002-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 22:17:00 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG NICHOLAS BUTCHER |
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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 | ||
STEPHEN WILLIAMS |
Director | ||
ROGER HERBERT MORLEY |
Company Secretary | ||
ROGER HERBERT MORLEY |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated 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 2013 LIMITED | Director | 2017-03-31 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
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 2013 LIMITED | Director | 2016-04-08 | CURRENT | 2001-08-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Notification of Winncare Mhl Limited as a person with significant control on 2023-07-31 | ||
CESSATION OF MANGAR HEALTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution Canellation of share premium account/amount credited to the reserves 28/07/2023</ul> | ||
Solvency Statement dated 28/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 0.25 | ||
Resolutions passed:<ul><li>Resolution Canellation of share premium account/amount credited to the reserves 28/07/2023<li>Resolution reduction in capital</ul> | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/20 TO 31/03/20 | |
AA | FULL ACCOUNTS 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 24/07/19, WITH UPDATES | |
PSC05 | Change of details for Mangar Health 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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044938570012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BARKER | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1429 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER CLARIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRERETON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ARNOLD | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1429 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID LIVINGSTONE DONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1429 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR ROGER BRERETON | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA GARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KEVILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA GARMAN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/01/2014 | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 1429.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044938570014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044938570013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044938570011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044938570012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 24/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA GAIL STEWART GARMAN / 22/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMUND TALBOT GARMAN / 22/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BARKER / 22/07/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH KEVILL / 09/01/2013 | |
AR01 | 24/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAMS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/11/2011 | |
SH01 | 14/11/11 STATEMENT OF CAPITAL GBP 1357.50 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 24/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA GAIL STEWART GARMAN / 18/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA GAIL STEWART GARMAN / 18/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MORLEY | |
AP03 | SECRETARY APPOINTED FRANCESCA GAIL STEWART GARMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 24/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notices to Creditors | 2024-07-05 |
Appointment of Liquidators | 2024-07-05 |
Resolutions for Winding-up | 2024-07-05 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | YFM PRIVATE EQUITY LIMITED | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK) | ||
LEGAL CHARGE | Satisfied | FINANCE WALES INVESTMENTS (5) LIMITED | |
LEGAL CHARGE | Satisfied | FINANCE WALES INVESTMENTS (5) LIMITED | |
LEGAL CHARGE | Satisfied | FINANCE WALES INVESTMENTS (5) LIMITED | |
LEGAL CHARGE | Satisfied | FINANCE WALES INVESTMENTS (5) LIMITED | |
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (5) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MANGAR INTERNATIONAL (HOLDINGS) LIMITED are:
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. |