Mankim (Colchester) Limited

Company Name	Mankim (Colchester) Limited
Company Status	Dissolved
Company Number	01269251
Category	Private Limited Company
Incorporation Date	16 July 1976(47 years, 9 months ago)
Dissolution Date	19 May 2020 (3 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650	Retail sale of games and toys in specialised stores

Directors

Director Name	Mr Kimberley John Manning
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1991(14 years, 8 months after company formation)
Appointment Duration	29 years, 1 month (closed 19 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Albert Road South Woodham Ferrers Chelmsford Essex CM3 5LP

Secretary Name	Debra Hazel Manning
Nationality	British
Status	Closed
Appointed	18 November 1998(22 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (closed 19 May 2020)
Role	Company Director
Correspondence Address	23 Albert Road South Woodham Ferrers Chelmsford Essex CM3 5LP

Director Name	Pauline Mary Manning
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(14 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 October 1998)
Role	Company Director
Correspondence Address	43 Oaklands Avenue Colchester Essex CO3 5ET

Director Name	Victor Stephen George Manning
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(14 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	43 Oaklands Avenue Colchester Essex CO3 5ET

Secretary Name	Victor Stephen George Manning
Nationality	British
Status	Resigned
Appointed	02 April 1991(14 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	43 Oaklands Avenue Colchester Essex CO3 5ET

Contact

Telephone	01206 574929
Telephone region	Colchester

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Kimberley John Manning 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,285
Cash	£231
Current Liabilities	£40,005

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

5 November 1993	Delivered on: 11 November 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 November 1978	Delivered on: 5 December 1978 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 213 shrub end road colchester, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

5 November 1993

Delivered on: 11 November 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

30 November 1978

Delivered on: 5 December 1978
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold, 213 shrub end road colchester, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

7 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
14 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
17 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 March 2010	Director's details changed for Kimberley John Manning on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Kimberley John Manning on 1 January 2010 (2 pages)
18 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
25 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 April 2009	Return made up to 10/03/09; full list of members (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 May 2008	Return made up to 10/03/08; full list of members (3 pages)
21 May 2008	Location of register of members (1 page)
14 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
26 March 2007	Return made up to 10/03/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 May 2006	Return made up to 10/03/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
30 March 2005	Return made up to 10/03/05; full list of members (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 March 2004	Return made up to 10/03/04; full list of members (6 pages)
16 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
18 April 2003	Return made up to 26/03/03; full list of members (6 pages)
9 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
29 March 2002	Return made up to 26/03/02; full list of members (6 pages)
6 February 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
4 April 2001	Return made up to 26/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
7 April 2000	Return made up to 02/04/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
14 April 1999	Return made up to 02/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Director resigned (1 page)
14 January 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 June 1998	Full accounts made up to 31 July 1997 (9 pages)
1 May 1998	Return made up to 02/04/98; no change of members (4 pages)
10 April 1997	Return made up to 02/04/97; no change of members (4 pages)
18 March 1997	Full accounts made up to 31 July 1996 (9 pages)
22 May 1996	Full accounts made up to 31 July 1995 (8 pages)
25 April 1996	Return made up to 02/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
7 April 1995	Return made up to 02/04/95; no change of members (4 pages)