MANHOLME ASSET MANAGEMENT LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE
Company number 05550254
Status Liquidation
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from Portland House 11-13 Station Road Kettering Northants NN15 7HH to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 7 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MANHOLME ASSET MANAGEMENT LIMITED are www.manholmeassetmanagement.co.uk, and www.manholme-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manholme Asset Management Limited is a Private Limited Company. The company registration number is 05550254. Manholme Asset Management Limited has been working since 31 August 2005. The present status of the company is Liquidation. The registered address of Manholme Asset Management Limited is Swan House 9 Queens Road Brentwood Essex Cm14 4he. . HUGHES, David James is a Secretary of the company. HUGHES, David James is a Director of the company. Secretary HUGHES, Victoria Caroline has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director HUGHES, Victoria Caroline has been resigned. Director HUGHES, Victoria Caroline has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
HUGHES, David James
Appointed Date: 31 August 2012
Director
HUGHES, David James
Appointed Date: 01 November 2006
56 years old

Resigned Directors

Secretary
HUGHES, Victoria Caroline
Resigned: 31 August 2012
Appointed Date: 08 July 2010
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 08 July 2010
Appointed Date: 20 February 2006
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 20 February 2006
Appointed Date: 31 August 2005
Director
HUGHES, Victoria Caroline
Resigned: 23 November 2015
Appointed Date: 29 May 2013
48 years old
Director
HUGHES, Victoria Caroline
Resigned: 31 August 2012
Appointed Date: 10 July 2009
48 years old
Director
AXHOLME DIRECTORS LIMITED
Resigned: 01 November 2006
Appointed Date: 20 February 2006
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 20 February 2006
Appointed Date: 31 August 2005

MANHOLME ASSET MANAGEMENT LIMITED Events

07 Jun 2016
Registered office address changed from Portland House 11-13 Station Road Kettering Northants NN15 7HH to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 7 June 2016
02 Jun 2016
Statement of affairs with form 4.19
02 Jun 2016
Appointment of a voluntary liquidator
02 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-17
26 Feb 2016
Termination of appointment of Victoria Caroline Hughes as a director on 23 November 2015
...
... and 71 more events
20 Feb 2006
New secretary appointed
20 Feb 2006
Registered office changed on 20/02/06 from: 88A tooley street london bridge london SE1 2TF
20 Feb 2006
Director resigned
20 Feb 2006
Secretary resigned
31 Aug 2005
Incorporation

MANHOLME ASSET MANAGEMENT LIMITED Charges

21 July 2014
Charge code 0555 0254 0008
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 December 2013
Charge code 0555 0254 0007
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code 0555 0254 0006
Delivered: 24 October 2013
Status: Satisfied on 9 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at sandall stones road doncaster south yorkshire…
24 September 2013
Charge code 0555 0254 0005
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 April 2012
Legal charge
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot a and b unit 1 sandall stones road, kirk sandall…
22 July 2009
Legal mortgage
Delivered: 6 August 2009
Status: Satisfied on 2 May 2012
Persons entitled: Clydesdale Bank PLC
Description: 7 birchwood court doncaster; assigns the goodwill of all…
15 October 2008
Legal charge
Delivered: 24 October 2008
Status: Satisfied on 17 February 2009
Persons entitled: Harold Roy Bolland and Yvonne Bolland
Description: Sutherland house and sutherland wharf, old heath road…
16 January 2007
Legal charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sutherland house sutherland wharf old heath road…

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