A J Manson 2000 Limited

Company Registration Number: 03902350

Company registered in England and Wales

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A J Manson 2000 Limited is a Private Company Limited by Shares first registered on 5 January 2000. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

SUITE 1 CANON COURT EAST ABBEY LAWN
ABBEY FOREGATE
SHREWSBURY
SHROPSHIRE
SY2 5DE

There are 37 companies currently registered at this postcode, including this one.

All companies at SY2 5DE

Registration Data

Company Number

03902350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

5 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 December 2014

Accounts Next Due

5 September 2016

Returns Last Made Up

16 December 2013

Returns Next Due

13 January 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £401,000
Current Assets £10,360
of which Cash £360
Total Assets £411,360
Current Liabilities £21,144
Net Current Assets £-10,784
Total Net Worth £390,216

Previous Names

  • FBC 264 LIMITED, active until 21 January 2000

Company Officers

  • RICHARDSON, Sarah

    Secretary

    Appointed on 30 July 2012

     

    Suite 1 Canon Court East
    Abbey Lawn
    Abbey Foregate
    Shrewsbury
    Shropshire
    SY2 5DE

  • FREEMAN, Dorothy Elizabeth

    Director

    Appointed on 14 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    Pimley Manor
    Sundorne Road
    Shrewsbury
    Shropshire
    SY4 4SA

  • FREEMAN, Robin Montier John

    Director

    Appointed on 14 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1928

    Pimley Manor
    Sundorne Road
    Shrewsbury
    Shropshire
    SY4 4SA

  • FBC NOMINEES LIMITED

    Secretary

    Appointed on 5 January 2000

    Resigned on 14 January 2000

    6-10 George Street
    Snow Hill
    Wolverhampton
    WV2 4DN

  • MATTOX, Andrew

    Secretary

    Appointed on 14 January 2000

    Resigned on 29 July 2012

    Nationality: British

    Occupation: Company Director

    The Wain House
    Churchstoke
    Montgomery
    SY15 6AG

  • FBC NOMINEES LIMITED

    Director

    Appointed on 5 January 2000

    Resigned on 14 January 2000

    6-10 George Street
    Snow Hill
    Wolverhampton
    WV2 4DN

  • FREEMAN, Philip Anthony Robin

    Director

    Appointed on 2 April 2012

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Pimley Manor
    Sundorne Road
    Shrewsbury
    Shropshire
    SY4 4SD

  • ROUTH HOLDINGS LIMITED

    Director

    Appointed on 5 January 2000

    Resigned on 14 January 2000

    6-10 George Street
    Snow Hill
    Wolverhampton
    WV2 4DN

  • WILLIAMS, Jean

    Director

    Appointed on 14 January 2000

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1951

    67 Tudor Road
    The Farthings
    Shrewsbury
    Salop
    SY2 6TB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDAyNjE4MmFkaXF6a2N4.

  2. 29 April 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A55D0CLV. Transaction: MzE0NzU0Mzg1MWFkaXF6a2N4.

  3. 13 January 2016 Liquidators statement of receipts and payments to 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4Y7WBQQ. Transaction: MzEzOTYzNDQxN2FkaXF6a2N4.

  4. 3 August 2015 Registered office address changed from Pimley Manor Sundorne Road Shrewsbury Shropshire SY4 4SD to Suite 1 Canon Court East Abbey Lawn Abbey Foregate Shrewsbury Shropshire SY2 5DE on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: A4CL3BEJ. Transaction: MzEyODAzMzUxNWFkaXF6a2N4.

  5. 17 July 2015 Termination of appointment of Philip Anthony Robin Freeman as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4BTSTU9. Transaction: MzEyNzI3NzczM2FkaXF6a2N4.

  6. 3 June 2015 Total exemption small company accounts made up to 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Accounts. Type: AA. Barcode: A481DIMX. Transaction: MzEyNDE1NTU5OGFkaXF6a2N4.

  7. 27 March 2015 Previous accounting period shortened from 30 March 2015 to 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Accounts. Type: AA01. Barcode: A435J89V. Transaction: MzExOTY2Nzg0M2FkaXF6a2N4.

  8. 22 December 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3MVNQP5. Transaction: MzExMzk2MDg4MmFkaXF6a2N4.

  9. 22 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3MVNQOP. Transaction: MzExMzk2MDUzM2FkaXF6a2N4.

  10. 22 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNVk5RT1hhZGlxemtjeA.

  11. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSHNJ6. Transaction: MzExMzQ4MzQxMWFkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3QB97. Transaction: MzA5MDkwMzA0MGFkaXF6a2N4.

  13. 16 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCC2U8. Transaction: MzA5MDc4MDQ4NmFkaXF6a2N4.

  14. 13 March 2013 Appointment of Mr Philip Anthony Robin Freeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242MNLS. Transaction: MzA3NDQxNzM0NmFkaXF6a2N4.

  15. 11 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ3ZL. Transaction: MzA3MjYzNjE0M2FkaXF6a2N4.

  16. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IUPKV7. Transaction: MzA2NTUzMDQ3MGFkaXF6a2N4.

  17. 22 August 2012 Termination of appointment of Andrew Mattox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTJ71U. Transaction: MzA2MjgxMDI4NGFkaXF6a2N4.

  18. 2 August 2012 Appointment of Mrs Sarah Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGO4LV. Transaction: MzA2MTgzMjU2MWFkaXF6a2N4.

  19. 17 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEXV5. Transaction: MzA1MDgzODE2N2FkaXF6a2N4.

  20. 3 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP6HYW8O. Transaction: MzA0MTUwNDMyNmFkaXF6a2N4.

  21. 12 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XGBPZQQS. Transaction: MzAzMDI4MjA1NmFkaXF6a2N4.

  22. 9 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVQYHM51. Transaction: MzAyMTAxNTg0OGFkaXF6a2N4.

  23. 11 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XXL1FGKV. Transaction: MzAwNjc5NzkzOGFkaXF6a2N4.

  24. 11 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A242AD6B. Transaction: MjA0MTE0Mjc5OWFkaXF6a2N4.

  25. 14 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM2LJ6HP. Transaction: MjAyMzI2MDcxNWFkaXF6a2N4.

  26. 12 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWA16G7. Transaction: MjAyMzA4OTE3MGFkaXF6a2N4.

  27. 18 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5NDQyMWFkaXF6a2N4.

  28. 28 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg0NzA2MmFkaXF6a2N4.

  29. 9 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY0MTYyM2FkaXF6a2N4.

  30. 16 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYyODEyOWFkaXF6a2N4.

  31. 13 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc5NTI0N2FkaXF6a2N4.

  32. 19 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTI2ODQwM2FkaXF6a2N4.

  33. 18 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyNzkzMGFkaXF6a2N4.

  34. 2 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI4NzIzNWFkaXF6a2N4.

  35. 15 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQwNjc3NmFkaXF6a2N4.

  36. 21 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODA4Mjg2N2FkaXF6a2N4.

  37. 10 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQ5MDY1MmFkaXF6a2N4.

  38. 10 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4NzEzNWFkaXF6a2N4.

  39. 10 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExODI5MWFkaXF6a2N4.

  40. 18 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzc3MTE1NWFkaXF6a2N4.

  41. 12 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY5ODg0MmFkaXF6a2N4.

  42. 20 November 2000 Ad 03/02/00--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTM0NDUyOGFkaXF6a2N4.

  43. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg2MDcxMGFkaXF6a2N4.

  44. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcyODEzOWFkaXF6a2N4.

  45. 21 January 2000 Accounting reference date extended from 31/01/01 to 30/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDg1MDcwMmFkaXF6a2N4.

  46. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk5MTA1OGFkaXF6a2N4.

  47. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkwMTc5M2FkaXF6a2N4.

  48. 21 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM2Njc4NWFkaXF6a2N4.

  49. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU1MzM3MGFkaXF6a2N4.

  50. 21 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcyNTUxOWFkaXF6a2N4.

  51. 21 January 2000 Registered office changed on 21/01/00 from: 6-10 goerge street snow hill wolverhampton west midlands WV2 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDkyNDU5MmFkaXF6a2N4.

  52. 20 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzkwNjc3NmFkaXF6a2N4.

  53. 5 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg2NzQxMmFkaXF6a2N4.

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