MANIA TECHNOLOGIE UK LIMITED
LONDON MICROCAD SERVICE INDUSTRIES LIMITED

Hellopages » Greater London » Westminster » W1U 6RD

Company number 01978946
Status Liquidation
Incorporation Date 17 January 1986
Company Type Private Limited Company
Address SHERLOCK HOUSE, 73 BAKER HOUSE, LONDON, W1U 6RD
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 17 August 2011; Liquidators statement of receipts and payments to 17 February 2011; Liquidators statement of receipts and payments to 17 August 2010. The most likely internet sites of MANIA TECHNOLOGIE UK LIMITED are www.maniatechnologieuk.co.uk, and www.mania-technologie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Mania Technologie Uk Limited is a Private Limited Company. The company registration number is 01978946. Mania Technologie Uk Limited has been working since 17 January 1986. The present status of the company is Liquidation. The registered address of Mania Technologie Uk Limited is Sherlock House 73 Baker House London W1u 6rd. . WILSON, Terence Leslie is a Secretary of the company. HAYTON, Stuart is a Director of the company. WILSON, Terence Leslie is a Director of the company. Secretary EPHGRAVE, Martin Ronald has been resigned. Secretary HENRICH, Heiko has been resigned. Secretary PRESTON, Lesley Anne has been resigned. Secretary TOSE, Sarah has been resigned. Secretary WALKER, Guy Mark has been resigned. Secretary WILSON, Terence Leslie has been resigned. Director CARTWRIGHT, Christopher Jonathan has been resigned. Director EPHGRAVE, Martin Ronald has been resigned. Director FRANKENBACH, Harald has been resigned. Director GEARTY, Anthony John has been resigned. Director HAYTON, Stuart has been resigned. Director HENRICH, Heiko has been resigned. Director OSWALD, David Garton has been resigned. Director REID, Philip has been resigned. Director SCHACKMANN, Horst Matthias has been resigned. Director SCHACKMANN, Horst Matthias has been resigned. Director TOSE, Sarah has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILSON, Terence Leslie
Appointed Date: 02 September 2005
Director
HAYTON, Stuart
Appointed Date: 01 June 2007
62 years old
Director
WILSON, Terence Leslie
Appointed Date: 01 June 1994
72 years old

Resigned Directors

Secretary
EPHGRAVE, Martin Ronald
Resigned: 01 June 1994
Secretary
HENRICH, Heiko
Resigned: 20 December 1999
Appointed Date: 18 August 1998
Secretary
PRESTON, Lesley Anne
Resigned: 02 September 2005
Appointed Date: 20 July 2004
Secretary
TOSE, Sarah
Resigned: 20 July 2004
Appointed Date: 31 July 2000
Secretary
WALKER, Guy Mark
Resigned: 23 June 2000
Appointed Date: 20 December 1999
Secretary
WILSON, Terence Leslie
Resigned: 18 August 1998
Appointed Date: 01 June 1994
Director
CARTWRIGHT, Christopher Jonathan
Resigned: 17 August 1992
62 years old
Director
EPHGRAVE, Martin Ronald
Resigned: 01 June 1994
77 years old
Director
FRANKENBACH, Harald
Resigned: 30 June 2005
Appointed Date: 22 June 2004
69 years old
Director
GEARTY, Anthony John
Resigned: 22 January 1993
Appointed Date: 21 September 1992
64 years old
Director
HAYTON, Stuart
Resigned: 01 March 2003
Appointed Date: 24 October 1996
62 years old
Director
HENRICH, Heiko
Resigned: 20 December 1999
Appointed Date: 18 August 1998
63 years old
Director
OSWALD, David Garton
Resigned: 14 September 2000
Appointed Date: 01 November 1999
85 years old
Director
REID, Philip
Resigned: 07 April 2000
76 years old
Director
SCHACKMANN, Horst Matthias
Resigned: 31 May 2007
Appointed Date: 30 June 2005
67 years old
Director
SCHACKMANN, Horst Matthias
Resigned: 22 June 2004
Appointed Date: 06 February 2003
67 years old
Director
TOSE, Sarah
Resigned: 23 July 2003
Appointed Date: 30 October 2000
61 years old

MANIA TECHNOLOGIE UK LIMITED Events

02 Sep 2011
Liquidators statement of receipts and payments to 17 August 2011
07 Apr 2011
Liquidators statement of receipts and payments to 17 February 2011
08 Oct 2010
Liquidators statement of receipts and payments to 17 August 2010
18 Aug 2009
Notice of move from Administration case to Creditors Voluntary Liquidation
05 Mar 2009
Administrator's progress report to 21 February 2009
...
... and 139 more events
09 Oct 1987
Registered office changed on 09/10/87 from: 7A harpton parade yateley camberley surrey
22 Jul 1987
New director appointed
06 Apr 1987
Accounting reference date shortened from 31/03 to 31/01
31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1987
Registered office changed on 26/03/87 from: bray house breakspear road ruislip middx HA4 7SE

MANIA TECHNOLOGIE UK LIMITED Charges

21 June 2000
Fixed and floating charge (all assets)
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
9 May 2000
Debenture
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1996
Fixed and floating charge
Delivered: 17 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1991
Letter of offset
Delivered: 18 January 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance of credit of any accounts with the bank in the…
5 October 1990
Debenture
Delivered: 15 October 1990
Status: Satisfied on 4 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 October 1990
Letter of offset
Delivered: 15 October 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…

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