Company number 00539918
Status Liquidation
Incorporation Date 30 October 1954
Company Type Private Limited Company
Address ROONEY ASSOCIATES, 2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX
Home Country United Kingdom
Nature of Business 2912 - Manufacture of pumps & compressors
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 64 Regent Road Kirkdale Liverpool Merseyside L5 9SY on 2 November 2011; Statement of affairs with form 4.19. The most likely internet sites of FRANK MANNING (ENGINEERS) LIMITED are www.frankmanningengineers.co.uk, and www.frank-manning-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Manning Engineers Limited is a Private Limited Company.
The company registration number is 00539918. Frank Manning Engineers Limited has been working since 30 October 1954.
The present status of the company is Liquidation. The registered address of Frank Manning Engineers Limited is Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4sx. . GRUBB, Douglas Arthur is a Secretary of the company. CLARKE, Raymond Edwin is a Director of the company. SWIFT, Colin is a Director of the company. Secretary CLARKE, Raymond Edwin has been resigned. Secretary GRUBB, Douglas Arthur has been resigned. Secretary RILEY, Simon Bruce has been resigned. Director BEAMAND, William Brian has been resigned. Director DAVIDSON, Richard Albert has been resigned. Director DUTTON, Gerald David has been resigned. Director GRUBB, Douglas Arthur has been resigned. Director ROWLANDS, George Alan has been resigned. Director THOMAS, Alan has been resigned. Director THOMAS, Alan has been resigned. The company operates in "Manufacture of pumps & compressors".
Current Directors
Resigned Directors
Director
THOMAS, Alan
Resigned: 22 May 2006
Appointed Date: 15 November 2001
70 years old
Director
THOMAS, Alan
Resigned: 28 September 2000
Appointed Date: 18 November 1999
70 years old
FRANK MANNING (ENGINEERS) LIMITED Events
15 Nov 2011
Notice to Registrar of Companies of Notice of disclaimer
02 Nov 2011
Registered office address changed from 64 Regent Road Kirkdale Liverpool Merseyside L5 9SY on 2 November 2011
02 Nov 2011
Statement of affairs with form 4.19
02 Nov 2011
Appointment of a voluntary liquidator
02 Nov 2011
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
...
... and 92 more events
07 Dec 1987
Accounts made up to 31 October 1986
07 Dec 1987
Return made up to 09/11/87; full list of members
04 Sep 1986
Accounts for a small company made up to 31 October 1985
04 Sep 1986
Return made up to 19/08/86; full list of members
30 Oct 1954
Incorporation
23 January 2007
Deed of legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H 62 to 66 (all) regent road liverpool & 19 fulton street…
1 October 2004
Legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: 62 to 65 (all) regent road liverpool merseyside t/no…
27 September 2004
Debenture
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 2001
All assets debenture
Delivered: 8 September 2001
Status: Satisfied
on 2 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1999
Legal mortgage
Delivered: 23 February 2000
Status: Satisfied
on 5 September 2001
Persons entitled: Hsbc Bank PLC
Description: Property k/a 19 fulton street liverpool and 66 regent…
7 September 1982
Charge
Delivered: 16 September 1982
Status: Satisfied
on 18 September 2001
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
22 September 1972
Mortgage
Delivered: 29 September 1972
Status: Satisfied
on 5 September 2001
Persons entitled: Midland Bank PLC
Description: F/H land with three stored buildings comprising workshops…
22 September 1972
Floating charge
Delivered: 29 September 1972
Status: Satisfied
on 5 September 2001
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…