Manco 1 Limited

Company Name	Manco 1 Limited
Company Status	Dissolved
Company Number	08326838
Category	Private Limited Company
Incorporation Date	11 December 2012(11 years, 4 months ago)
Dissolution Date	26 January 2017 (7 years, 2 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 Ian Michael Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley Green Trading Estate Epsom Avenue Handforth Cheshire SK9 3RN

Director Name	Mr Nicholas Alexander Lewis Wood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley Green Trading Estate Epsom Avenue Handforth Cheshire SK9 3RN

Secretary Name	Louise Stonier
Nationality	British
Status	Closed
Appointed	08 March 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 26 January 2017)
Role	Company Director
Correspondence Address	Stanley Green Trading Estate Epsom Avenue Handforth Cheshire SK9 3RN

Director Name	Justin Hays Lewis-Oakes
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Ltd Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Justin Hays Lewis-Oakes
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	Pets At Home Ltd Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Matthew Davies
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley Green Trading Estate Epsom Avenue Handforth Cheshire SK9 3RN

Director Name	Julian Ellison
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley Green Trading Estate Epsom Avenue Handforth Cheshire SK9 3RN

Director Name	Philip Hackney
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley Green Trading Estate Epsom Avenue Handforth Cheshire SK9 3RN

Director Name	Ms Sally Elizabeth Hopson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley Green Trading Estate Epsom Avenue Handforth Cheshire SK9 3RN

Director Name	Catriona Frances Marshall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Enterprise Way Aviation Park Bournemouth Interna Hurn Christchurch Dorset BH23 6HG

Director Name	Peter Pritchard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 17 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley Green Trading Estate Epsom Avenue Handforth Cheshire SK9 3RN

Director Name	Antonio Denunzio
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley Green Trading Estate Epsom Avenue Handforth Cheshire SK9 3RN

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

26 January 2017	Final Gazette dissolved following liquidation (1 page)
26 January 2017	Final Gazette dissolved following liquidation (1 page)
26 October 2016	Return of final meeting in a members' voluntary winding up (10 pages)
26 October 2016	Return of final meeting in a members' voluntary winding up (10 pages)
20 May 2016	Liquidators' statement of receipts and payments to 16 March 2016 (13 pages)
20 May 2016	Liquidators' statement of receipts and payments to 16 March 2016 (13 pages)
20 May 2016	Liquidators statement of receipts and payments to 16 March 2016 (13 pages)
21 September 2015	Register inspection address has been changed from Pets at Home Limited Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN to Pets at Home Group Plc Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN (2 pages)
21 September 2015	Register inspection address has been changed from Pets at Home Limited Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN to Pets at Home Group Plc Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN (2 pages)
20 May 2015	Liquidators' statement of receipts and payments to 16 March 2015 (15 pages)
20 May 2015	Liquidators' statement of receipts and payments to 16 March 2015 (15 pages)
20 May 2015	Liquidators statement of receipts and payments to 16 March 2015 (15 pages)
28 October 2014	Register inspection address has been changed to Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN (2 pages)
28 October 2014	Register inspection address has been changed to Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN (2 pages)
1 April 2014	Termination of appointment of Philip Hackney as a director (2 pages)
1 April 2014	Termination of appointment of Anthony Denunzio as a director (2 pages)
1 April 2014	Termination of appointment of Matthew Davies as a director (2 pages)
1 April 2014	Termination of appointment of Catriona Marshall as a director (2 pages)
1 April 2014	Termination of appointment of Julian Ellison as a director (2 pages)
1 April 2014	Termination of appointment of Peter Pritchard as a director (2 pages)
1 April 2014	Termination of appointment of Philip Hackney as a director (2 pages)
1 April 2014	Termination of appointment of Catriona Marshall as a director (2 pages)
1 April 2014	Termination of appointment of Julian Ellison as a director (2 pages)
1 April 2014	Termination of appointment of Anthony Denunzio as a director (2 pages)
1 April 2014	Termination of appointment of Matthew Davies as a director (2 pages)
1 April 2014	Termination of appointment of Sally Hopson as a director (2 pages)
1 April 2014	Termination of appointment of Sally Hopson as a director (2 pages)
1 April 2014	Termination of appointment of Peter Pritchard as a director (2 pages)
28 March 2014	Registered office address changed from Pets at Home Ltd Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN on 28 March 2014 (2 pages)
28 March 2014	Registered office address changed from Pets at Home Ltd Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN on 28 March 2014 (2 pages)
26 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
26 March 2014	Declaration of solvency (4 pages)
26 March 2014	Appointment of a voluntary liquidator (1 page)
26 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
26 March 2014	Appointment of a voluntary liquidator (1 page)
26 March 2014	Declaration of solvency (4 pages)
8 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 54,422.7 (15 pages)
8 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 54,422.7 (15 pages)
7 January 2014	Termination of appointment of Justin Lewis-Oakes as a secretary (1 page)
7 January 2014	Termination of appointment of Justin Lewis-Oakes as a secretary (1 page)
31 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
31 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
12 April 2013	Appointment of Sally Elizabeth Hopson as a director (3 pages)
12 April 2013	Appointment of Peter Pritchard as a director (3 pages)
12 April 2013	Appointment of Peter Pritchard as a director (3 pages)
12 April 2013	Appointment of Sally Elizabeth Hopson as a director (3 pages)
10 April 2013	Appointment of Peter Pritchard as a director (3 pages)
10 April 2013	Appointment of Peter Pritchard as a director (3 pages)
10 April 2013	Appointment of Sally Elizabeth Hopson as a director (3 pages)
10 April 2013	Appointment of Sally Elizabeth Hopson as a director (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 54,422.70 (5 pages)
5 April 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 54,422.70 (5 pages)
5 April 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 54,422.70 (5 pages)
15 March 2013	Appointment of Nicholas Wood as a director (3 pages)
15 March 2013	Appointment of Nicholas Wood as a director (3 pages)
14 March 2013	Appointment of Philip Hackney as a director (3 pages)
14 March 2013	Appointment of Louise Stonier as a secretary (3 pages)
14 March 2013	Appointment of Matthew Davies as a director (3 pages)
14 March 2013	Appointment of Matthew Davies as a director (3 pages)
14 March 2013	Appointment of Louise Stonier as a secretary (3 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
14 March 2013	Appointment of Anthony Denunzio as a director (3 pages)
14 March 2013	Appointment of Anthony Denunzio as a director (3 pages)
14 March 2013	Appointment of Ian Kellett as a director (3 pages)
14 March 2013	Appointment of Catriona Marshall as a director (3 pages)
14 March 2013	Termination of appointment of Justin Lewis-Oakes as a director (2 pages)
14 March 2013	Appointment of Julian Ellison as a director (3 pages)
14 March 2013	Appointment of Ian Kellett as a director (3 pages)
14 March 2013	Appointment of Philip Hackney as a director (3 pages)
14 March 2013	Appointment of Julian Ellison as a director (3 pages)
14 March 2013	Termination of appointment of Justin Lewis-Oakes as a director (2 pages)
14 March 2013	Appointment of Catriona Marshall as a director (3 pages)
11 December 2012	Incorporation (41 pages)
11 December 2012	Incorporation (41 pages)

Manco 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London