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MANGANESE BRONZE HOLDINGS PLC

Learn more about MANGANESE BRONZE HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

MANGANESE BRONZE HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00061050
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1899.03.10
last member list: 2010.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2013.06.30
overdue: OVERDUE
last made update: 2011.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2012.12.29
overdue: OVERDUE
last made update: 2011.12.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.01.23

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015
Form type: 4.68
Date: 2015.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014
Form type: 4.68
Date: 2015.01.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/10/2013
Form type: 2.24B
Date: 2013.11.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.10.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2013
Form type: 2.24B
Date: 2013.06.05
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
Form type: TM01
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK DEVIN
Form type: TM02
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR PETER SHILLCOCK
Form type: TM01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS
Form type: TM01
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MELVILLE-ROSS
Form type: TM01
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONGHUI LI
Form type: TM01
Date: 2013.03.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.01.24
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2013.01.11
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.12.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, COMPANY SECRETARY L T I LIMITED, HOLYHEAD ROAD, COVENTRY, CV5 8JJ
Form type: AD01
Date: 2012.11.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JIE ZHAO
Form type: TM01
Date: 2012.06.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.23
Child documents:
Document type: ANNOTATION
Date: 2012.05.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.05.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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DIRECTOR APPOINTED MR DONGHUI LI
Form type: AP01
Date: 2011.12.21
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01/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.21
Form type: LATEST SOC
Document description: 21/12/11 STATEMENT OF CAPITAL;GBP 8258182.75
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APPOINTMENT TERMINATED, DIRECTOR WENMING CAO
Form type: TM01
Date: 2011.12.15
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DIRECTOR APPOINTED MR PETER JOHN SVERRE JOHANSEN
Form type: AP01
Date: 2011.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PEARMAN
Form type: TM01
Date: 2011.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID MELVILLE-ROSS / 06/06/2011
Form type: CH01
Date: 2011.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.23
Child documents:
Document type: ANNOTATION
Date: 2011.05.23
Form type: RES13
Document description: LONG TERM INCENTIVE PLAN 17/05/2011
Document type: ANNOTATION
Date: 2011.05.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.05.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR APPOINTED MR ANTHONY WILLIAM PEARMAN
Form type: AP01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED MR JIE ZHAO
Form type: AP01
Date: 2010.11.12
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DIRECTOR APPOINTED MR WENMING CAO
Form type: AP01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR MARK FRYER
Form type: TM01
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR SIU ANG
Form type: TM01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR FUQUAN ZHAO
Form type: TM01
Date: 2010.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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CANCELLATION OF LISTING ON STK MARKET MAIN LIST AND ADMISSION TO AIM 13/05/2010
Form type: RES13
Date: 2010.05.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.19
Child documents:
Document type: ANNOTATION
Date: 2010.05.19
Form type: RES01
Document description: ADOPT ARTICLES 13/05/2010
Document type: ANNOTATION
Date: 2010.05.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.05
£2.95
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01/12/09 BULK LIST
Form type: AR01
Date: 2009.12.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DEVIN / 01/10/2009
Form type: CH03
Date: 2009.12.15
£2.95
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DIRECTOR APPOINTED DR FUQUAN ZHAO
Form type: AP01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHENG GUI
Form type: TM01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID MELVILLE ROSS / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIU LUN LAWRENCE ANG / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHILLCOCK / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALKER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SHENG YUE GUI / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT MAXWELL FRYER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM ROSS / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY RUSSELL / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIU LUN LAWRENCE ANG / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM ROSS / 03/11/2009
Form type: CH01
Date: 2009.11.03

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Company directors and board members:

PETER JOHN SVERRE JOHANSEN (dissolve)
Director, FINANCE DIRECTOR, 2011.12.01
LTI LIMITED HOLYHEAD ROAD , COVENTRY
CV5 8JJ, WEST MIDLANDS
JOHN KENNEDY RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 2007.03.05
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
MARK DEVIN (dissolve)
Secretary, 2007.06.11 - 2013.03.12
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
MICHAEL FRANCIS DURHAM (dissolve)
Secretary, 1999.12.01 - 2002.06.27
HALF ACRE ORCHARD PALEY STREET TOUCHEN END , MAIDENHEAD
SL6 3JS, BERKSHIRE
MARK RUPERT MAXWELL FRYER (dissolve)
Secretary, DIRECTOR, 2007.05.09 - 2007.06.11
1 LOWER FERRY LANE , CALLOW END
WR2 4UH, WORCESTER
MARK RUPERT MAXWELL FRYER (dissolve)
Secretary, DIRECTOR, 2002.06.27 - 2003.12.10
1 LOWER FERRY LANE , CALLOW END
WR2 4UH, WORCESTER
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Secretary, FINANCE DIRECTOR, 1997.06.20 - 1997.09.01
5A CHURCH LANE MURSLEY , MILTON KEYNES
MK17 0RS, BUCKINGHAMSHIRE
ANTONY EDWARD PARIS (dissolve)
Secretary, 1991.12.21 - 1993.03.31
29 MOTE AVENUE , MAIDSTONE
ME15 7SU, KENT
ALEXANDER LOUISE SCOTT (dissolve)
Secretary, SOLICITOR, 1993.12.31 - 1993.12.31
30 ESMOND ROAD , LONDON
W4 1JQ
ALEXANDRA LOUISE SCOTT (dissolve)
Secretary, SOLICITOR, 1993.12.31 - 1997.06.20
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
ALISON HILARY THWAITES (dissolve)
Secretary, SOLICITOR, 1993.03.31 - 1993.12.31
4 CALDERVALE ROAD , LONDON
SW4 9LZ
AMANDA WALKER (dissolve)
Secretary, SOLICITOR, 1997.09.01 - 1999.12.01
BOURNE FARMHOUSE BOURNE LANE , PLAXTOL
TN15 0RE, KENT
TIMOTHY SCOTT WHITE (dissolve)
Secretary, 2003.12.10 - 2007.05.09
37 CORNWALL ROAD , ST ALBANS
AL1 1SQ, HERTFORDSHIRE
SIU LUN LAWRENCE ANG (dissolve)
Director, COMPANY DIRECTOR, 2007.09.25 - 2010.06.23
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
GEOFFREY ROBERT JAMES BORWICK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2003.01.17
33 PHILLIMORE GARDENS , LONDON
W8 7QG
WENMING CAO (dissolve)
Director, COMPANY DIRECTOR, 2010.11.04 - 2011.12.13
COMPANY SECRETARY L T I LIMITED HOLYHEAD ROAD , COVENTRY
CV5 8JJ
MARK RUPERT MAXWELL FRYER (dissolve)
Director, COMPANY DIRECTOR, 2002.01.02 - 2010.08.13
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
SOMERSET BRYAN GIBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1995.12.01
WITCHAM HOUSE WITCHAM , ELY
CB6 2LH, CAMBRIDGESHIRE
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Director, FINANCE DIRECTOR, 1994.03.04 - 1998.03.31
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
SHENG YUE GUI (dissolve)
Director, COMPANY DIRECTOR, 2007.09.25 - 2009.11.04
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
HUGH MONTGOMERIE LANG (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 2001.01.01
WELDERS WOOD WELDERS LANE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 8TT, BUCKINGHAMSHIRE
DONGHUI LI (dissolve)
Director, COMPANY DIRECTOR, 2011.12.13 - 2013.03.12
LTI LIMITED HOLYHEAD ROAD , COVENTRY
CV5 8JJ, WEST MIDLANDS
TIMOTHY DAVID MELVILLE-ROSS (dissolve)
Director, COMPANY DIRECTOR, 2000.03.01 - 2013.03.12
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
ANTONY WILLIAM PEARMAN (dissolve)
Director, CHARTERERD ACCOUNTANT, 2010.11.04 - 2011.10.31
COMPANY SECRETARY L T I LIMITED HOLYHEAD ROAD , COVENTRY
CV5 8JJ
IAN PICKERING (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2003.11.26
AVENUE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH, BEDFORDSHIRE
IAN PICKERING (dissolve)
Director, COMPANY DIRECTOR, 2003.11.26 - 2006.07.31
AVENUE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH, BEDFORDSHIRE
CHRISTOPHER GRAHAM ROSS (dissolve)
Director, CHARTERED ENGINEER, 1995.06.22 - 2013.03.12
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
WILLIAM HENRY SALOMON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2002.11.22
1 STANLEY CRESCENT , LONDON
W11 2NB
PETER JOHN SHILLCOCK (dissolve)
Director, COMPANY DIRECTOR, 2005.03.18 - 2013.03.12
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
JOHN BRIAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1993.12.09
HEBDEN HOUSE 2 EGHAMS CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XN, BUCKINGHAMSHIRE
GILBERT SEYMOUR STONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.21 - 1992.04.18
2 PRIORY CLOSE SUNNINGDALE , ASCOT
SL5 9SE, BERKSHIRE
RODERIC HENRY TURNER (dissolve)
Director, MANAGING DIRECTOR, 1991.12.21 - 1999.11.26
38 MYTON CRESCENT , WARWICK
CV34 6QA, WARWICKSHIRE
ANDREW JOHN WALKER (dissolve)
Director, COMPANY DIRECTOR, 2003.08.01 - 2013.03.12
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
BARRY WIDDOWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2001.01.08
HOWARD'S END 27 MAIN ROAD ALDERMINSTER , STRATFORD UPON AVON
CV37 8NY, WARWICKSHIRE
MICHAEL GLYN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1999.04.16
AUDLEY END FARMHOUSE MELFORD ROAD LAWSHALL , BURY ST EDMUNDS
IP29 4PY, SUFFOLK

Companies near to MANGANESE BRONZE HOLDINGS PLC

Information about the Public Limited Company MANGANESE BRONZE HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data