Manaton Associates Limited

Company Name	Manaton Associates Limited
Company Status	Dissolved
Company Number	03484866
Category	Private Limited Company
Incorporation Date	23 December 1997(26 years, 4 months ago)
Dissolution Date	2 August 2016 (7 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Judith Lesley Smithers
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1997(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Golden Avenue Close East Preston Littlehampton West Sussex BN16 1QS

Director Name	Edward Blair
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Financial Consultant
Correspondence Address	3 Ruskin Avenue Upminster Essex RM14 1AZ

Secretary Name	Edward Blair
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Ruskin Avenue Upminster Essex RM14 1AZ

Director Name	Mr Anthony Peter Charles Cooper
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(4 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 2010)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	18 Fryern Wood Caterham Surrey CR3 5AR

Secretary Name	Mr Anthony Peter Charles Cooper
Nationality	British
Status	Resigned
Appointed	08 March 2004(6 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Fryern Wood Caterham Surrey CR3 5AR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	manatonassociates.co.uk

Location

Registered Address	D S & Co 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

5k at £1	Judy Lesley Smithers 100.00% Ordinary A

Financials

Year	2014
Net Worth	£120,853
Cash	£164,555
Current Liabilities	£47,700

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

18 October 1998	Delivered on: 27 October 1998 Satisfied on: 16 March 2005 Persons entitled: Fidelis Insurance Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 30TH june 1998. Particulars: Floating charge over undertaking and property including uncalled capital book debts stock in trade and work in progress. Fully Satisfied

18 October 1998

Delivered on: 27 October 1998
Satisfied on: 16 March 2005
Persons entitled: Fidelis Insurance Group Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 30TH june 1998.
Particulars: Floating charge over undertaking and property including uncalled capital book debts stock in trade and work in progress.
Fully Satisfied

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
9 May 2016	Application to strike the company off the register (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 4,971 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 March 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4,971 (3 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4,971 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 March 2013	Purchase of own shares. (3 pages)
27 March 2013	Cancellation of shares. Statement of capital on 27 March 2013 GBP 4,971 (4 pages)
27 March 2013	Purchase of own shares. (3 pages)
27 March 2013	Cancellation of shares. Statement of capital on 27 March 2013 GBP 4,971 (4 pages)
21 March 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 March 2010	Termination of appointment of Anthony Cooper as a secretary (1 page)
5 March 2010	Termination of appointment of Anthony Cooper as a director (1 page)
18 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (7 pages)
22 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 January 2009	Return made up to 23/12/08; full list of members (6 pages)
2 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 June 2008	Return made up to 23/12/07; full list of members (6 pages)
28 May 2008	Registered office changed on 28/05/2008 from ds house 306 high street croydon surrey CR0 1NG (1 page)
23 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 January 2007	Return made up to 23/12/06; full list of members (4 pages)
4 January 2007	Â£ sr 175@1 15/12/05 (2 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 July 2006	Director resigned (1 page)
28 December 2005	Return made up to 23/12/05; full list of members (9 pages)
28 December 2005	Ad 01/12/05--------- Â£ si [email protected]=500 Â£ ic 6233/6733 (2 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
7 January 2004	Ad 31/03/03--------- Â£ si 156@1 (2 pages)
7 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 December 2002	Return made up to 23/12/02; full list of members (9 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 July 2002	New director appointed (2 pages)
14 January 2002	Return made up to 23/12/01; full list of members (8 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2001	Return made up to 23/12/00; full list of members (8 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 May 2000	Ad 08/05/00--------- Â£ si [email protected]=152 Â£ ic 5925/6077 (2 pages)
4 January 2000	Ad 24/12/99--------- Â£ si [email protected]=300 Â£ ic 5625/5925 (2 pages)
4 January 2000	Return made up to 23/12/99; full list of members (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 June 1999	Registered office changed on 04/06/99 from: 49D south end croydon surrey CR0 1BF (1 page)
6 February 1999	Ad 01/12/98--------- Â£ si 5623@1 (2 pages)
6 February 1999	Return made up to 23/12/98; full list of members (6 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 July 1998	Memorandum and Articles of Association (11 pages)
7 January 1998	Memorandum and Articles of Association (12 pages)
7 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Nc inc already adjusted 23/12/97 (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Director resigned (1 page)
23 December 1997	Incorporation (18 pages)