Manex GB Limited

Company Name	Manex GB Limited
Company Status	Dissolved
Company Number	SC272323
Category	Private Limited Company
Incorporation Date	23 August 2004(19 years, 8 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Andpar (118) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
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	Reginald Sydney Woods
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2005(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Station Road Busby Glasgow G76 8HZ Scotland

Secretary Name	Christine Woods
Nationality	British
Status	Closed
Appointed	14 February 2005(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 16 September 2014)
Role	Secretary
Correspondence Address	25 Station Road Busby Glasgow G76 8HZ Scotland

Director Name	Andpar Limited (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	Charles Oakley House 125 West Regent Street Glasgow G2 2SA Scotland

Director Name	Andparco Limited (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	Charles Oakley House 125 West Regent Street Glasgow G2 2SA Scotland

Secretary Name	The Anderson Partnership (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	Charles Oakley House 125 West Regent Street Glasgow G2 2SA Scotland

Contact

Website	www.manexgb.com

Location

Registered Address	C/O Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

14.5k at £1	Reginald Sydney Woods 96.67% Ordinary
500 at £1	Manex & Co As 3.33% Ordinary

Financials

Year	2014
Net Worth	£91,865
Cash	£94,439
Current Liabilities	£124,905

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 September 2014	Final Gazette dissolved following liquidation (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved following liquidation (1 page)
16 June 2014	Notice of final meeting of creditors (2 pages)
16 June 2014	Notice of final meeting of creditors (2 pages)
30 March 2011	Notice of winding up order (1 page)
30 March 2011	Court order notice of winding up (1 page)
30 March 2011	Notice of winding up order (1 page)
30 March 2011	Court order notice of winding up (1 page)
16 March 2011	Registered office address changed from C/O Macdonald Henderson 4Th Floor, Standard Buildings, 94 Hope Street Glasgow G2 6PH on 16 March 2011 (2 pages)
16 March 2011	Registered office address changed from C/O Macdonald Henderson 4Th Floor, Standard Buildings, 94 Hope Street Glasgow G2 6PH on 16 March 2011 (2 pages)
23 February 2011	Appointment of a provisional liquidator (2 pages)
23 February 2011	Appointment of a provisional liquidator (2 pages)
30 November 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 November 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-08-24 GBP 15,000 (5 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-08-24 GBP 15,000 (5 pages)
23 August 2010	Register inspection address has been changed (1 page)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Register inspection address has been changed (1 page)
23 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2009	Return made up to 23/08/09; full list of members (3 pages)
24 August 2009	Return made up to 23/08/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
26 August 2008	Return made up to 23/08/08; full list of members (3 pages)
26 August 2008	Return made up to 23/08/08; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
28 August 2007	Return made up to 23/08/07; full list of members (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: standard buildings, 4TH floor / left, 94 hope street glasgow G2 6PH (1 page)
28 August 2007	Registered office changed on 28/08/07 from: standard buildings, 4TH floor / left, 94 hope street glasgow G2 6PH (1 page)
28 August 2007	Return made up to 23/08/07; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 November 2006	Return made up to 23/08/06; full list of members (2 pages)
16 November 2006	Return made up to 23/08/06; full list of members (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: c/o macdonald & henderson standard buildings, 94 hope street, glasgow G2 6PH (1 page)
16 November 2006	Registered office changed on 16/11/06 from: c/o macdonald & henderson standard buildings, 94 hope street, glasgow G2 6PH (1 page)
21 September 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 September 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 August 2006	Registered office changed on 23/08/06 from: charles oakley house 125 west regent street glasgow G2 2SA (1 page)
23 August 2006	Registered office changed on 23/08/06 from: charles oakley house 125 west regent street glasgow G2 2SA (1 page)
17 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 May 2006	£ nc 5000/15000 25/04/06 (1 page)
17 May 2006	Ad 25/04/06--------- Â£ si 10000@1=10000 Â£ ic 5000/15000 (2 pages)
17 May 2006	Ad 25/04/06--------- £ si 10000@1=10000 £ ic 5000/15000 (2 pages)
17 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 May 2006	Â£ nc 5000/15000 25/04/06 (1 page)
27 April 2006	Partic of mort/charge * (3 pages)
27 April 2006	Partic of mort/charge * (3 pages)
28 October 2005	Return made up to 23/08/05; full list of members (6 pages)
28 October 2005	Return made up to 23/08/05; full list of members (6 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
21 February 2005	Ad 14/02/05--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
21 February 2005	Ad 14/02/05--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Nc inc already adjusted 14/02/04 (1 page)
21 February 2005	Nc inc already adjusted 14/02/04 (1 page)
21 February 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
21 February 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 February 2005	Company name changed andpar (118) LIMITED\certificate issued on 18/02/05 (3 pages)
18 February 2005	Company name changed andpar (118) LIMITED\certificate issued on 18/02/05 (3 pages)
23 August 2004	Incorporation (21 pages)
23 August 2004	Incorporation (21 pages)

Manex GB Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland