Mander Organs Limited

Company Name	Mander Organs Limited
Directors	Michael Stephen Blighton and Geoffrey Charles Robertson McMahon
Company Status	Liquidation
Company Number	00450367
Category	Private Limited Company
Incorporation Date	3 March 1948(76 years, 2 months ago)
Previous Name	N.P.Mander Limited

Business Activity

Section C	Manufacturing
SIC 3630	Manufacture of musical instruments
SIC 32200	Manufacture of musical instruments

Directors

Secretary Name	Mr Lorcan Roderick Gorman
Status	Current
Appointed	09 September 2016(68 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	14 Bonhill Street London EC2A 4BX

Director Name	Mr Michael Stephen Blighton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(70 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Tonal Director
Country of Residence	England
Correspondence Address	14 Bonhill Street London EC2A 4BX

Director Name	Mr Geoffrey Charles Robertson McMahon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(70 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Organ Builder
Country of Residence	England
Correspondence Address	14 Bonhill Street London EC2A 4BX

Director Name	Ian Bell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(42 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1993)
Role	Organ Builder
Correspondence Address	49 Chelmsford Road London E18 2PW

Director Name	Mr John Pike Mander
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(42 years, 11 months after company formation)
Appointment Duration	27 years, 9 months (resigned 01 November 2018)
Role	Organ Builder
Country of Residence	United Kingdom
Correspondence Address	Mander Organs St Peters Square London E2 7AF

Secretary Name	Mr Mohammed Shahjahan Mian
Nationality	British
Status	Resigned
Appointed	30 January 1991(42 years, 11 months after company formation)
Appointment Duration	25 years, 7 months (resigned 09 September 2016)
Role	Company Director
Correspondence Address	Mander Organs St Peters Square London E2 7AF

Director Name	Mr David Frostick
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(43 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 February 1997)
Role	Pipe Organ Builder
Correspondence Address	8 Fairview Avenue Stanford Le Hope Essex SS17 0DW

Contact

Website	www.mander-organs.com
Telephone	020 77394747
Telephone region	London

Location

Registered Address	14 Bonhill Street London EC2A 4BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£270,048
Cash	£132,040
Current Liabilities	£187,457

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Next Accounts Due	31 October 2020 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	30 January 2020 (4 years, 3 months ago)
Next Return Due	13 March 2021 (overdue)

Charges

16 January 2014	Delivered on: 30 January 2014 Satisfied on: 13 January 2016 Persons entitled: The Parochial Church Council of the Ecclesiastical Parish of St Mary Merton Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
15 March 2012	Delivered on: 28 March 2012 Satisfied on: 12 February 2016 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 04874366 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
28 April 2010	Delivered on: 6 May 2010 Satisfied on: 12 February 2016 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 006303374 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
3 December 1973	Delivered on: 6 December 1973 Satisfied on: 11 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St. Peter's organ works, st. Peter's close, warner place, hackney road, london E2. Fully Satisfied

Filing History

20 October 2023	Liquidators' statement of receipts and payments to 16 August 2023 (12 pages)
18 October 2022	Liquidators' statement of receipts and payments to 16 August 2022 (12 pages)
26 November 2021	Liquidators' statement of receipts and payments to 16 August 2021 (13 pages)
11 September 2020	Registered office address changed from Mander Organs St Peters Square London E2 7AF to Allan House 10 John Princes Street London W1G 0JW on 11 September 2020 (1 page)
9 September 2020	Appointment of a voluntary liquidator (3 pages)
9 September 2020	Statement of affairs (10 pages)
9 September 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-17 (1 page)
5 February 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
12 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
16 April 2019	Previous accounting period extended from 31 August 2018 to 31 October 2018 (1 page)
11 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
13 November 2018	Appointment of Mr Geoffrey Charles Robertson Mcmahon as a director on 1 November 2018 (2 pages)
13 November 2018	Cessation of Richard Thomas Hudson as a person with significant control on 1 November 2018 (1 page)
13 November 2018	Notification of Mander Organs Eot Limited as a person with significant control on 1 November 2018 (2 pages)
13 November 2018	Termination of appointment of John Pike Mander as a director on 1 November 2018 (1 page)
13 November 2018	Cessation of John Pike Mander as a person with significant control on 1 November 2018 (1 page)
13 November 2018	Appointment of Mr Michael Stephen Blighton as a director on 1 November 2018 (2 pages)
26 April 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
7 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
13 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-12 (3 pages)
13 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-12 (3 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
21 September 2016	Termination of appointment of Mohammed Shahjahan Mian as a secretary on 9 September 2016 (1 page)
21 September 2016	Termination of appointment of Mohammed Shahjahan Mian as a secretary on 9 September 2016 (1 page)
21 September 2016	Appointment of Mr Lorcan Roderick Gorman as a secretary on 9 September 2016 (2 pages)
21 September 2016	Appointment of Mr Lorcan Roderick Gorman as a secretary on 9 September 2016 (2 pages)
22 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 February 2016	Satisfaction of charge 2 in full (4 pages)
12 February 2016	Satisfaction of charge 2 in full (4 pages)
12 February 2016	Satisfaction of charge 3 in full (4 pages)
12 February 2016	Satisfaction of charge 3 in full (4 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 250,000 (3 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 250,000 (3 pages)
13 January 2016	Satisfaction of charge 004503670004 in full (4 pages)
13 January 2016	Satisfaction of charge 004503670004 in full (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 February 2015	Director's details changed for Mr John Pike Mander on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr John Pike Mander on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr John Pike Mander on 4 February 2015 (2 pages)
4 February 2015	Secretary's details changed for Mr Mohammed Shahjahan Mian on 4 February 2015 (1 page)
4 February 2015	Secretary's details changed for Mr Mohammed Shahjahan Mian on 4 February 2015 (1 page)
4 February 2015	Secretary's details changed for Mr Mohammed Shahjahan Mian on 4 February 2015 (1 page)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 250,000 (3 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 250,000 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 250,000 (4 pages)
11 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 250,000 (4 pages)
30 January 2014	Registration of charge 004503670004 (22 pages)
30 January 2014	Registration of charge 004503670004 (22 pages)
7 January 2014	Statement of capital following an allotment of shares on 31 August 2013 GBP 250,000 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 31 August 2013 GBP 250,000 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
11 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
17 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Mr John Pike Mander on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr John Pike Mander on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Mr John Pike Mander on 3 March 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 June 2009	Auditor's resignation (1 page)
3 June 2009	Auditor's resignation (1 page)
3 March 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
3 March 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
19 February 2009	Return made up to 30/01/09; full list of members (3 pages)
19 February 2009	Return made up to 30/01/09; full list of members (3 pages)
12 February 2008	Return made up to 30/01/08; full list of members (2 pages)
12 February 2008	Return made up to 30/01/08; full list of members (2 pages)
7 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
7 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
21 February 2007	Return made up to 30/01/07; full list of members (2 pages)
21 February 2007	Return made up to 30/01/07; full list of members (2 pages)
18 January 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
18 January 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
28 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
28 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 30/01/06; full list of members (2 pages)
20 February 2006	Return made up to 30/01/06; full list of members (2 pages)
15 February 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
15 February 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
1 February 2005	Return made up to 30/01/05; full list of members (6 pages)
1 February 2005	Return made up to 30/01/05; full list of members (6 pages)
3 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
3 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
19 February 2004	Return made up to 30/01/04; full list of members (6 pages)
19 February 2004	Return made up to 30/01/04; full list of members (6 pages)
24 June 2003	Full accounts made up to 31 August 2002 (11 pages)
24 June 2003	Full accounts made up to 31 August 2002 (11 pages)
4 April 2003	Return made up to 30/01/03; full list of members (6 pages)
4 April 2003	Return made up to 30/01/03; full list of members (6 pages)
5 February 2002	Return made up to 30/01/02; full list of members 363(287) ‐ Registered office changed on 05/02/02 (6 pages)
5 February 2002	Return made up to 30/01/02; full list of members 363(287) ‐ Registered office changed on 05/02/02 (6 pages)
12 December 2001	Full accounts made up to 31 August 2001 (12 pages)
12 December 2001	Full accounts made up to 31 August 2001 (12 pages)
1 February 2001	Return made up to 30/01/01; full list of members (6 pages)
1 February 2001	Return made up to 30/01/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 August 2000 (12 pages)
10 January 2001	Full accounts made up to 31 August 2000 (12 pages)
20 July 2000	Full accounts made up to 31 August 1999 (11 pages)
20 July 2000	Full accounts made up to 31 August 1999 (11 pages)
14 February 2000	Return made up to 30/01/00; full list of members (6 pages)
14 February 2000	Return made up to 30/01/00; full list of members (6 pages)
8 May 1999	Full accounts made up to 31 August 1998 (12 pages)
8 May 1999	Full accounts made up to 31 August 1998 (12 pages)
23 February 1999	Return made up to 30/01/99; full list of members (5 pages)
23 February 1999	Return made up to 30/01/99; full list of members (5 pages)
26 January 1998	Return made up to 30/01/98; full list of members 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
26 January 1998	Return made up to 30/01/98; full list of members 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
26 January 1998	Full accounts made up to 31 August 1997 (13 pages)
26 January 1998	Full accounts made up to 31 August 1997 (13 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Full accounts made up to 31 August 1996 (15 pages)
6 May 1997	Full accounts made up to 31 August 1996 (15 pages)
4 February 1997	Return made up to 30/01/97; full list of members (6 pages)
4 February 1997	Return made up to 30/01/97; full list of members (6 pages)
28 February 1996	Full accounts made up to 31 August 1995 (14 pages)
28 February 1996	Full accounts made up to 31 August 1995 (14 pages)
14 February 1996	Return made up to 30/01/96; full list of members (6 pages)
14 February 1996	Return made up to 30/01/96; full list of members (6 pages)
7 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
7 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

Mander Organs Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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