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MANICA LIMITED

Learn more about MANICA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARESSA HOUSE, CEMETERY ROAD, PUDSEY, LEEDS LS 28 7XD

MANICA LIMITED on the map

Company type: Private Limited Company
Company number: 00505181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.06
dissolution date: 2007.07.03
last member list: 2005.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MANICA LIMITED was a Private Limited Company, registration number 00505181, established in United Kingdom on the 6. March 1952. The company was dissolved. The company was in business for 64 years and 8 months. The company used to be located at CARESSA HOUSE, CEMETERY ROAD, PUDSEY, LEEDS LS 28 7XD. Business of the company MANICA LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.07.03. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.04.30. The total number of directors was so far 9. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.06.10
S.G. WARBURG & CO. LTDE SCHEDULE FOR FULL DETAILS.AS AGENT AND TRUSTEE (AS DEFINED IN COLUMN 5) SE
TRADE MARKS MORTGAGE - Outstanding on 1988.10.27
S.G. WARBURG & CO. LTDE SCHEDULE FOR FULL DETAILS.AS AGENT AND TRUSTEE (AS DEFINED IN COLUMN 5) SE
MORTGAGE OF COPYRIGHT - Outstanding on 1988.10.27
S.G. WARBURG & CO. LTDE SCHEDULE FOR FULL DETAILS.AS AGENT AND TRUSTEE (AS DEFINED IN COLUMN 5) SE
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1988.10.27
ALAN ROBERT BLOOM
DEBENTURE - Outstanding on 1990.02.15
3I GROUP PLCAS AGENT & TRUSTEE
GUARANTEE & COLLATERAL DEBENTURE - Outstanding on 1990.03.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/03/94
Form type: SRES03
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/03/93
Form type: SRES03
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/04/91
Form type: SRES03
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/07/91
Form type: ELRES
Date: 1991.08.19
Child documents:
Document type: ANNOTATION
Date: 1991.08.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.W. GROUP LIMITED, CERTIFICATE ISSUED ON 15/06/90
Form type: CERTNM
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/90 FROM:, 11 ST JAMES'S SQUARE, MANCHESTER, M2 6DR
Form type: 287
Date: 1990.04.04

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Company directors and board members:

GARRY THICKETT (dissolve)
Secretary, COMPANY SECRETARY, 2005.11.01 - 2007.07.03
26 BRACKEN CLOSE BRANTON , DONCASTER
DN3 3UL, SOUTH YORKSHIRE
CHRISTOPHER RICHARD FERRIS (dissolve)
Director, COMPANY, 1995.04.28 - 2007.07.03
12 BUSKER LANE SCISSETT , HUDDERSFIELD
HD8 9JU, WEST YORKSHIRE
TERENCE FORBES (dissolve)
Director, MANAGING DIRECTOR, 1996.01.31 - 2007.07.03
WILD CHERRIES MAIN STREET LINTON , WETHERBY
LS22 4HT, WEST YORKSHIRE
GEORGE STEPHEN CHELL (dissolve)
Secretary, DIRECTOR, 1994.08.12 - 1995.04.28
25 GROSVENOR ROAD , SHIPLEY
BD18 4SU, WEST YORKSHIRE
CHRISTOPHER RICHARD FERRIS (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.28 - 2000.05.03
THE OLD SCHOOL HOUSE SCHOLES , ROTHERHAM
S61 2RQ, SOUTH YORKSHIRE
MARGARET FERRIS (dissolve)
Secretary, 2003.08.20 - 2005.11.01
LADYROYD 12 BUSKER LANE SCISSETT , HUDDERSFIELD
HD8 9JU, WEST YORKSHIRE
THOMAS HAHNEL (dissolve)
Secretary, FINANCE DIRECTOR, 1992.09.25 - 1994.07.10
BRANDON HOUSE 27 ST HELENS LANE ADEL , LEEDS
LS16 8BR, WEST YORKSHIRE
THOMAS WILLIAM SULLIVAN (dissolve)
Secretary, 1991.06.30 - 1992.09.30
BALQUHIDDER 13 DALES WAY GUISELEY , LEEDS
LS20 8JN, WEST YORKSHIRE
GARRY THICKETT (dissolve)
Secretary, 2000.05.03 - 2003.08.20
26 BRACKEN CLOSE BRANTON , DONCASTER
DN3 3UL, SOUTH YORKSHIRE
GEORGE STEPHEN CHELL (dissolve)
Director, 1994.08.12 - 1995.04.28
25 GROSVENOR ROAD , SHIPLEY
BD18 4SU, WEST YORKSHIRE
TERENCE FORBES (dissolve)
Director, MANAGING DIRECTOR, 1991.06.30 - 1995.04.28
WILD CHERRIES MAIN STREET LINTON , WETHERBY
LS22 4HT, WEST YORKSHIRE
THOMAS HAHNEL (dissolve)
Director, FINANCE DIRECTOR, 1992.09.25 - 1994.07.10
BRANDON HOUSE 27 ST HELENS LANE ADEL , LEEDS
LS16 8BR, WEST YORKSHIRE
TERENCE HORNER (dissolve)
Director, 1991.06.30 - 1993.04.28
4 HALF MILE GARDENS BRAMLEY , LEEDS
LS13 1BL, WEST YORKSHIRE
DAVID MEDCALF (dissolve)
Director, 1995.04.28 - 1996.01.31
BECKFIELD HOUSE MAIN STREET EAST KESWICK , LEEDS
LS17 9DB, WEST YORKSHIRE
THOMAS WILLIAM SULLIVAN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.30 - 1992.09.30
BALQUHIDDER 13 DALES WAY GUISELEY , LEEDS
LS20 8JN, WEST YORKSHIRE
GORDON CHRISTOPHER WALES (dissolve)
Director, 1991.06.30 - 1993.04.28
8 ELMHURST CLOSE SHADWELL , LEEDS
LS17 8BD, WEST YORKSHIRE

Information about the Private Limited Company MANICA LIMITED 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: 2016.05.13. Reload the data