| Company Name | Mann Racing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00801641 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1964(60 years ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
| Previous Name | ALAN Mann Racing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Sharon Ann Mann |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(27 years, 10 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Secretary Name | Mrs Sharon Ann Mann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(27 years, 10 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | Mr Christopher John Hobbs |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2015(51 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | Alan George Mann |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992(27 years, 10 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 21 March 2012) |
| Role | Company Director |
| Correspondence Address | Lower Brook House Kings Somborne Stockbridge Hampshire SO20 6QR |
Location
| Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 90 at £1 | Sharon Anne Mann 90.00% Ordinary |
|---|---|
| 5 at £1 | June Margaret Bailey 5.00% Ordinary |
| 5 at £1 | Rodney James Manester 5.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Charges
| 25 May 1967 | Delivered on: 14 June 1967 Persons entitled: Westminister Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: No 2 building byfleet trading estate, chertsey road, byfleet, weybride surrey. Outstanding |
|---|
Filing History
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
|---|---|
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 21 July 2015 | Appointment of Mr Christopher John Hobbs as a director on 8 June 2015 (2 pages) |
| 21 July 2015 | Appointment of Mr Christopher John Hobbs as a director on 8 June 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 25 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 11 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 8 February 2014 | Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
| 8 February 2014 | Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
| 14 March 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 11 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 24 April 2012 | Termination of appointment of Alan Mann as a director (1 page) |
| 19 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 13 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from fairoaks airport chobham surrey GU24 8HX (1 page) |
| 1 April 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 October 2008 (7 pages) |
| 3 July 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 October 2007 (7 pages) |
| 26 April 2007 | Return made up to 25/02/07; full list of members (3 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 March 2006 | Return made up to 25/02/06; full list of members (3 pages) |
| 21 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 25 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 October 2003 (8 pages) |
| 6 November 2003 | Accounting reference date extended from 30/04/03 to 31/10/03 (1 page) |
| 1 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 30 July 2002 | Company name changed alan mann racing LIMITED\certificate issued on 30/07/02 (2 pages) |
| 26 July 2002 | Accounts for a dormant company made up to 30 April 2002 (8 pages) |
| 18 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 2 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 13 July 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 10 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 21 February 1999 | Return made up to 25/02/99; full list of members (7 pages) |
| 31 July 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 19 February 1998 | Return made up to 25/02/98; full list of members (7 pages) |
| 20 March 1997 | Return made up to 25/02/97; full list of members (7 pages) |
| 27 January 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 22 February 1996 | Return made up to 25/02/96; no change of members (5 pages) |
| 22 January 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 8 March 1995 | Return made up to 25/02/95; full list of members (8 pages) |