Manek Sons (Holdings)Limited

Company Name	Manek Sons (Holdings)Limited
Company Status	Dissolved
Company Number	01024694
Category	Private Limited Company
Incorporation Date	20 September 1971(52 years, 7 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Panna Unadkat
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(39 years after company formation)
Appointment Duration	10 years, 11 months (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Redbridge Lane East Ilford Essex IG4 5ET

Director Name	Mrs Jayshree Manek
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Woodlands Avenue New Malden Surrey KT3 3UQ

Director Name	Mr Subash Jiwan Manek
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 1993)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	54 Woodlands Avenue New Malden Surrey KT3 3UQ

Director Name	Usha Vrajlal Manek
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 January 2001)
Role	Secretary
Correspondence Address	26 Corringway Ealing London W5 3AA

Director Name	Mr Vrajlal Jiwan Manek
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 18 June 2010)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	26 Corringway Ealing London W5 3AA

Secretary Name	Usha Vrajlal Manek
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 1993)
Role	Company Director
Correspondence Address	26 Corringway Ealing London W5 3AA

Secretary Name	Miss Marcelina Marasigan
Nationality	British
Status	Resigned
Appointed	01 December 1992(21 years, 2 months after company formation)
Appointment Duration	22 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	7 Russell Road London W14 8JA

Location

Registered Address	7 Redbridge Lane East Ilford Essex IG4 5ET
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	Oleoland Hotel Company LTD 100.00% Ordinary
1 at £1	Executors Of Estate Of Vrajlal Jiwan Manek 0.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

4 May 1993	Delivered on: 13 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or oleoland hotel company limited to the chargee on any account whatsoever. Particulars: 12 and 14 regina road,ealing,l/b of ealing.t/nos.P46810 and ngl 208807. Outstanding
30 March 1982	Delivered on: 5 April 1982 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: F/H 156 roehampton high street wandsworth SW15. Title no:- LN222787. Outstanding
10 April 1981	Delivered on: 30 April 1981 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: F/H thames hotel, 7 russell road, W14 london borough of kensington and chelsea. T.N. ngl 240950. Outstanding
25 October 1975	Delivered on: 27 October 1975 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: Trebouir hotel.18 Trebouir road SW5. London borough of kensington & chelsea. Outstanding
29 September 1975	Delivered on: 7 October 1975 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: 197, merton rd, S.W. 18 london borough of wandsworth. Title no 434975. Outstanding
30 September 1974	Delivered on: 1 October 1974 Persons entitled: Bank of Credit and Commerce International Sa Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 high st, roehampton, london borough of wandsworth. Outstanding

Filing History

27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 (3 pages)
4 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 February 2015	Termination of appointment of Marcelina Marasigan as a secretary on 1 December 2014 (1 page)
9 February 2015	Termination of appointment of Marcelina Marasigan as a secretary on 1 December 2014 (1 page)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (3 pages)
14 January 2015	Registered office address changed from 7 Russell Road London W14 8JA to 7 Redbridge Lane East Ilford Essex IG4 5ET on 14 January 2015 (1 page)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 50,000 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
12 October 2010	Appointment of Ms Panna Unadkat as a director (2 pages)
12 October 2010	Termination of appointment of Vrajlal Manek as a director (1 page)
10 August 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 March 2009	Return made up to 31/12/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 February 2008	Return made up to 31/12/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
21 May 2007	Return made up to 31/12/06; full list of members (2 pages)
24 August 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
15 February 2006	Return made up to 31/12/05; full list of members (2 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
5 February 2004	Return made up to 31/12/03; full list of members (6 pages)
6 August 2003	Full accounts made up to 30 September 2002 (9 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
15 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
1 March 2001	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 March 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
31 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
13 March 1996	Auditor's resignation (2 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)

Manek Sons (Holdings)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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