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FRANK MANNING (ENGINEERS) LIMITED

Learn more about FRANK MANNING (ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX

FRANK MANNING (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00539918
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.10.30
last member list: 2011.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Accounts:

account ref date: 31.10
next due date: 2012.07.31
overdue: OVERDUE
last made update: 2010.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.04.28
overdue: OVERDUE
last made update: 2011.03.31
documents available: 1

Mortgages:

CATTLES INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2004.10.16
COMMERCIAL FIRST BUSINESS LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2007.01.30
CATTLES INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2007.05.19

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, 64 REGENT ROAD, KIRKDALE, LIVERPOOL, MERSEYSIDE, L5 9SY
Form type: AD01
Date: 2011.11.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.11.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.11.02
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.30
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.06
Form type: LATEST SOC
Document description: 06/04/11 STATEMENT OF CAPITAL;GBP 2225
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND EDWIN CLARKE / 31/03/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SWIFT / 26/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SWIFT / 14/06/2008
Form type: 288c
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SWIFT / 14/11/2007
Form type: 288c
Date: 2008.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SWIFT / 14/11/2007
Form type: 288c
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, THE OLD CORNMILL, 7 COURTHOUSE STREET, OTLEY, WEST YORKSHIRE LS21 3AN
Form type: 287
Date: 2004.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.23

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Company directors and board members:

DOUGLAS ARTHUR GRUBB (dissolve)
Secretary, CHARTERED CERTIFIED ACCOUNTANT, 2003.10.22
5 ABEL CLOSE BOROUGHBRIDGE , YORK
YO51 9US
RAYMOND EDWIN CLARKE (dissolve)
Director, ENGINEER, 1991.05.09
2ND FLOOR 19 CASTLE STREET , LIVERPOOL
L2 4SX, MERSEYSIDE
COLIN SWIFT (dissolve)
Director, ENGINEER, 2005.05.12
2ND FLOOR 19 CASTLE STREET , LIVERPOOL
L2 4SX, MERSEYSIDE
RAYMOND EDWIN CLARKE (dissolve)
Secretary, 1991.05.09 - 1999.12.20
17 GROVE PARK AVENUE WEST DERBY , LIVERPOOL
L12 5JP, MERSEYSIDE
DOUGLAS ARTHUR GRUBB (dissolve)
Secretary, CHARTERED CERTIFIED ACCOUNTANT, 1999.12.20 - 2001.06.14
5 ABEL CLOSE BOROUGHBRIDGE , YORK
YO51 9US
SIMON BRUCE RILEY (dissolve)
Secretary, 2001.06.14 - 2003.10.22
32 LAKESIDE COURT , NORMANTON
WF6 1WS, WEST YORKSHIRE
WILLIAM BRIAN BEAMAND (dissolve)
Director, ENGINEER, 1991.05.09 - 1999.10.31
GOLF COURT YARD SCHOOL LANE WOOLTON , LIVERPOOL
L25 7QD, MERSEYSIDE
RICHARD ALBERT DAVIDSON (dissolve)
Director, MANAGING DIRECTOR, 1991.05.09 - 2001.03.31
258 PRESCOT ROAD AUGHTON , ORMSKIRK
L39 5AQ, LANCASHIRE
GERALD DAVID DUTTON (dissolve)
Director, ENGINEER, 1991.05.09 - 1997.02.06
24 LEYLAND ROAD , SOUTHPORT
PR9 9JQ, MERSEYSIDE
DOUGLAS ARTHUR GRUBB (dissolve)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1999.12.20 - 2006.01.26
5 ABEL CLOSE BOROUGHBRIDGE , YORK
YO51 9US
GEORGE ALAN ROWLANDS (dissolve)
Director, SALES DIRECTOR, 1991.05.09 - 2001.11.30
26 FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 3HN, MERSEYSIDE
ALAN THOMAS (dissolve)
Director, ENGINEER, 1999.11.18 - 2000.09.28
9 BIRCH CLOSE , PRENTON
CH43 5XE, MERSEYSIDE
ALAN THOMAS (dissolve)
Director, ENGINEER, 2001.11.15 - 2006.05.22
12 HILLSIDE VIEW OXTON , WIRRAL
CH43 2GG, MERSEYSIDE

Companies near to FRANK MANNING (ENGINEERS) ltd.

Information about the Private Limited Company FRANK MANNING (ENGINEERS) 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: 2016.05.15. Reload the data