Manderley Holdings Limited

Company Name	Manderley Holdings Limited
Company Status	Dissolved
Company Number	06285816
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Bernardo Gozzi
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Mr Philip Molyneaux
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove Court Mill Lane Tonbridge Kent TN9 1PJ

Director Name	Mr Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2007(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Closed
Appointed	11 June 2008(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 24 February 2015)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Brian Metcalfe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(3 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 June 2008)
Role	Chartered Accountant
Correspondence Address	21 Fairways Fulwood Preston Lancashire PR2 8FX

Secretary Name	Brian Metcalfe
Nationality	British
Status	Resigned
Appointed	14 November 2007(4 months, 4 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 June 2008)
Role	Company Director
Correspondence Address	21 Fairways Fulwood Preston Lancashire PR2 8FX

Secretary Name	Callidus Solutions Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	Willowhayne 29 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 14 November 2007)
Correspondence Address	Willowhayne 29 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Location

Registered Address	50 Fenchurch Street London EC3M 3JY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

658 at £1	Shipley House LTD 90.76% Ordinary A
67 at £1	Shipley House LTD 9.24% Ordinary B

Financials

Year	2014
Net Worth	£50,725

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
3 November 2014	Application to strike the company off the register (3 pages)
3 November 2014	Application to strike the company off the register (3 pages)
17 July 2014	Full accounts made up to 31 December 2013 (12 pages)
17 July 2014	Full accounts made up to 31 December 2013 (12 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 725 (7 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 725 (7 pages)
11 September 2013	Full accounts made up to 31 December 2012 (12 pages)
11 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
20 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
21 November 2012	Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP on 21 November 2012 (2 pages)
21 November 2012	Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP on 21 November 2012 (2 pages)
21 November 2012	Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 21 November 2012 (1 page)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Director's details changed for Mr Bernardo Gozzi on 18 June 2012 (2 pages)
11 July 2012	Director's details changed for Mr Bernardo Gozzi on 18 June 2012 (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (12 pages)
21 June 2012	Full accounts made up to 31 December 2011 (12 pages)
6 February 2012	Auditor's resignation (1 page)
6 February 2012	Auditor's resignation (1 page)
12 January 2012	Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
12 January 2012	Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
4 August 2011	Full accounts made up to 31 December 2010 (12 pages)
4 August 2011	Full accounts made up to 31 December 2010 (12 pages)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Director's details changed for Michael Logan Glover on 27 May 2011 (2 pages)
13 June 2011	Director's details changed for Michael Logan Glover on 27 May 2011 (2 pages)
28 April 2011	Secretary's details changed for Callidus Secretaries Limited on 15 April 2011 (2 pages)
28 April 2011	Secretary's details changed for Callidus Secretaries Limited on 15 April 2011 (2 pages)
15 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Secretary's details changed for Callidus Secretaries Limited on 19 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Callidus Secretaries Limited on 19 June 2010 (2 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
27 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
21 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
21 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
26 June 2009	Return made up to 19/06/09; full list of members (4 pages)
26 June 2009	Return made up to 19/06/09; full list of members (4 pages)
25 June 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
25 June 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
28 December 2008	Secretary's change of particulars / callidus secretaries LIMITED / 18/12/2008 (1 page)
28 December 2008	Secretary's change of particulars / callidus secretaries LIMITED / 18/12/2008 (1 page)
31 July 2008	Accounts made up to 31 December 2007 (6 pages)
31 July 2008	Accounts made up to 31 December 2007 (6 pages)
15 July 2008	Return made up to 19/06/08; full list of members (4 pages)
15 July 2008	Return made up to 19/06/08; full list of members (4 pages)
24 June 2008	Appointment terminated director and secretary brian metcalfe (1 page)
24 June 2008	Secretary appointed callidus secretaries LIMITED (2 pages)
24 June 2008	Appointment terminated director and secretary brian metcalfe (1 page)
24 June 2008	Secretary appointed callidus secretaries LIMITED (2 pages)
11 April 2008	Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page)
11 April 2008	Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page)
6 February 2008	Particulars of contract relating to shares (2 pages)
6 February 2008	Particulars of contract relating to shares (2 pages)
1 February 2008	Ad 16/01/08--------- £ si 725@1=725 £ ic 1/726 (2 pages)
1 February 2008	Ad 16/01/08--------- Â£ si 725@1=725 Â£ ic 1/726 (2 pages)
18 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (3 pages)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	Secretary resigned (1 page)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 October 2007	New director appointed (7 pages)
19 October 2007	New director appointed (7 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
13 August 2007	Registered office changed on 13/08/07 from: willowhayne 29 pishiobury drive sawbridgeworth hertfordshire CM21 0AD (1 page)
13 August 2007	Registered office changed on 13/08/07 from: willowhayne 29 pishiobury drive sawbridgeworth hertfordshire CM21 0AD (1 page)
12 August 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
12 August 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
19 June 2007	Incorporation (27 pages)
19 June 2007	Incorporation (27 pages)

Manderley Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London