Manof Financing Limited

Company Name	Manof Financing Limited
Company Status	Dissolved
Company Number	05314702
Category	Private Limited Company
Incorporation Date	16 December 2004(19 years, 4 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

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	Mr Stephen Gerard Maurice Doyle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	08 April 2010(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 January 2014)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	First Floor Jubilee Buildings Victoria Street Douglas IM1 2SH

Director Name	Mr Juan Stephen Moore
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Manx
Status	Closed
Appointed	24 March 2011(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 January 2014)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	First Floor Jubilee Buildings Victoria Street Douglas IM1 2SH

Director Name	Mr Rodney Leonard Margot
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2013(8 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 21 January 2014)
Role	Business Consultant
Country of Residence	Isle Of Man
Correspondence Address	First Floor Jubilee Buildings Victoria Street Douglas IM1 2SH

Secretary Name	Mr Rodney Leonard Margot
Status	Closed
Appointed	31 January 2013(8 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 21 January 2014)
Role	Company Director
Correspondence Address	First Floor Jubilee Buildings Victoria Street Douglas IM1 2SH

Director Name	Mr Robert John Du Feu
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Financial Accountnat
Country of Residence	Guernsey
Correspondence Address	Beaucette Marina Vale Guernsey Channel Islands GY3 5BQ

Director Name	Mr Peter Alan Laine
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Mulsanne Rue Daval Vale Guernsey GY6 8LD

Secretary Name	Mr Robert John Du Feu
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Beaucette Marina Vale Guernsey Channel Islands GY3 5BQ

Director Name	Mr Jonathan Mark Farrow
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 02 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Danes Way Oxshott Surrey KT22 0LX

Director Name	Mr Ian James Banneville
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 2010)
Role	Chartered Banker
Country of Residence	United Kingdom
Correspondence Address	Kilauea Route Des Coutanchez St Peter Port Guernsey GY1 2TX

Secretary Name	Ceri Jane Turton
Nationality	British
Status	Resigned
Appointed	31 December 2008(4 years after company formation)
Appointment Duration	10 months (resigned 30 October 2009)
Role	Cahrtered Secretary
Correspondence Address	Malborough House Route De Picquerel St Sampson Guernsey GY2 4SD

Secretary Name	Mr Ian James Banneville
Status	Resigned
Appointed	30 October 2009(4 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 April 2010)
Role	Company Director
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mrs Victoria Kay Prentice
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Mrs Victoria Kay Prentice
Status	Resigned
Appointed	08 April 2010(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Redcroft LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,356
Net Worth	£259
Cash	£823
Current Liabilities	£32,923

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
26 September 2013	Application to strike the company off the register (3 pages)
26 September 2013	Application to strike the company off the register (3 pages)
6 August 2013	Director's details changed for Mr Rodney Leonard Margot on 29 July 2013 (2 pages)
6 August 2013	Director's details changed for Mr Rodney Leonard Margot on 29 July 2013 (2 pages)
6 August 2013	Secretary's details changed for Mr Rodney Leonard Margot on 29 July 2013 (2 pages)
6 August 2013	Director's details changed for Mr Stephen Gerard Maurice Doyle on 29 July 2013 (2 pages)
6 August 2013	Director's details changed for Mr Stephen Gerard Maurice Doyle on 29 July 2013 (2 pages)
6 August 2013	Secretary's details changed for Mr Rodney Leonard Margot on 29 July 2013 (2 pages)
6 August 2013	Director's details changed for Mr Juan Stephen Moore on 29 July 2013 (2 pages)
6 August 2013	Director's details changed for Mr Juan Stephen Moore on 29 July 2013 (2 pages)
16 May 2013	Full accounts made up to 31 December 2011 (15 pages)
16 May 2013	Accounts made up to 31 December 2011 (15 pages)
22 February 2013	Termination of appointment of Victoria Prentice as a director (1 page)
22 February 2013	Termination of appointment of Victoria Prentice as a secretary (1 page)
22 February 2013	Termination of appointment of Victoria Kay Prentice as a director on 31 January 2013 (1 page)
22 February 2013	Appointment of Mr Rodney Leonard Margot as a secretary (2 pages)
22 February 2013	Appointment of Mr Rodney Leonard Margot as a secretary on 31 January 2013 (2 pages)
22 February 2013	Appointment of Mr Rodney Leonard Margot as a director (2 pages)
22 February 2013	Appointment of Mr Rodney Leonard Margot as a director on 31 January 2013 (2 pages)
22 February 2013	Termination of appointment of Victoria Kay Prentice as a secretary on 31 January 2013 (1 page)
22 February 2013	Appointment of Mr Rodney Leonard Margot as a secretary (2 pages)
22 February 2013	Appointment of Mr Rodney Leonard Margot as a secretary (2 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 1 (4 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 1 (4 pages)
8 May 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
27 March 2012	Group of companies' accounts made up to 31 December 2010 (19 pages)
27 March 2012	Group of companies' accounts made up to 31 December 2010 (19 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Appointment of Mr Juan Stephen Moore as a director (2 pages)
12 April 2011	Appointment of Mr Juan Stephen Moore as a director (2 pages)
28 March 2011	Group of companies' accounts made up to 31 December 2009 (18 pages)
28 March 2011	Group of companies' accounts made up to 31 December 2009 (18 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
14 April 2010	Appointment of Mrs Victoria Kay Prentice as a director (2 pages)
14 April 2010	Appointment of Mr Stephen Gerard Maurice Doyle as a director (2 pages)
14 April 2010	Termination of appointment of Peter Laine as a director (1 page)
14 April 2010	Termination of appointment of Ian Banneville as a director (1 page)
14 April 2010	Appointment of Mrs Victoria Kay Prentice as a secretary (1 page)
14 April 2010	Termination of appointment of Ian Banneville as a secretary (1 page)
14 April 2010	Appointment of Mrs Victoria Kay Prentice as a director (2 pages)
14 April 2010	Appointment of Mrs Victoria Kay Prentice as a secretary (1 page)
14 April 2010	Termination of appointment of Peter Laine as a director (1 page)
14 April 2010	Appointment of Mr Stephen Gerard Maurice Doyle as a director (2 pages)
14 April 2010	Termination of appointment of Ian Banneville as a secretary (1 page)
14 April 2010	Termination of appointment of Ian Banneville as a director (1 page)
3 February 2010	Section 519 received from seymour taylor 05/01/2010 (1 page)
3 February 2010	Section 519 received from seymour taylor 05/01/2010 (1 page)
22 December 2009	Accounts made up to 31 December 2008 (11 pages)
22 December 2009	Full accounts made up to 31 December 2008 (11 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
17 November 2009	Appointment of Mr Ian James Banneville as a secretary (1 page)
17 November 2009	Termination of appointment of Ceri Turton as a secretary (1 page)
17 November 2009	Appointment of Mr Ian James Banneville as a secretary (1 page)
17 November 2009	Termination of appointment of Ceri Turton as a secretary (1 page)
7 April 2009	Accounts made up to 31 December 2007 (11 pages)
7 April 2009	Full accounts made up to 31 December 2007 (11 pages)
20 January 2009	Secretary appointed ceri jane turton (1 page)
20 January 2009	Secretary appointed ceri jane turton (1 page)
20 January 2009	Appointment Terminated Director and Secretary robert du feu (1 page)
20 January 2009	Appointment terminated director and secretary robert du feu (1 page)
5 January 2009	Return made up to 16/12/08; full list of members (4 pages)
5 January 2009	Return made up to 16/12/08; full list of members (4 pages)
14 May 2008	Appointment terminated director jonathan farrow (1 page)
14 May 2008	Director appointed ian james banneville (3 pages)
14 May 2008	Director appointed ian james banneville (3 pages)
14 May 2008	Appointment Terminated Director jonathan farrow (1 page)
26 March 2008	Registered office changed on 26/03/2008 from brettenham house lancaster place london WC2E 7EW (1 page)
26 March 2008	Registered office changed on 26/03/2008 from brettenham house lancaster place london WC2E 7EW (1 page)
18 December 2007	Return made up to 16/12/07; full list of members (2 pages)
18 December 2007	Return made up to 16/12/07; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
4 January 2007	Return made up to 16/12/06; full list of members (7 pages)
4 January 2007	Return made up to 16/12/06; full list of members (7 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2006	Return made up to 16/12/05; full list of members (7 pages)
3 January 2006	Return made up to 16/12/05; full list of members (7 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
5 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
16 December 2004	Incorporation (17 pages)
16 December 2004	Incorporation (17 pages)

Manof Financing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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