About

Registered Number: 05413870
Date of Incorporation: 05/04/2005 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 18/01/2017 (8 years and 3 months ago)
Registered Address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

 

Mannix Security Ltd was founded on 05 April 2005 with its registered office in Leicestershire. We don't currently know the number of employees at this organisation. Janet, Mannix, Mannix, Janet Ellen are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JANET, Mannix 16 April 2012 - 1
MANNIX, Janet Ellen 05 April 2005 01 April 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 January 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 18 October 2016
4.68 - Liquidator's statement of receipts and payments 25 April 2016
4.68 - Liquidator's statement of receipts and payments 25 June 2015
AD01 - Change of registered office address 31 October 2014
4.68 - Liquidator's statement of receipts and payments 19 May 2014
RESOLUTIONS - N/A 18 April 2013
RESOLUTIONS - N/A 18 April 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 18 April 2013
4.20 - N/A 18 April 2013
TM01 - Termination of appointment of director 24 October 2012
AA - Annual Accounts 15 October 2012
AA01 - Change of accounting reference date 30 August 2012
AA - Annual Accounts 29 June 2012
AP03 - Appointment of secretary 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AR01 - Annual Return 04 April 2012
AP01 - Appointment of director 05 March 2012
AD01 - Change of registered office address 05 March 2012
TM01 - Termination of appointment of director 24 October 2011
AA - Annual Accounts 29 June 2011
CH01 - Change of particulars for director 27 June 2011
AR01 - Annual Return 04 April 2011
AD01 - Change of registered office address 14 February 2011
AAMD - Amended Accounts 14 October 2010
MG01 - Particulars of a mortgage or charge 30 July 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 20 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
287 - Change in situation or address of Registered Office 27 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
363a - Annual Return 02 April 2009
225 - Change of Accounting Reference Date 11 April 2008
363a - Annual Return 10 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
287 - Change in situation or address of Registered Office 25 February 2008
DISS40 - Notice of striking-off action discontinued 02 January 2008
363s - Annual Return 20 December 2007
225 - Change of Accounting Reference Date 20 December 2007
287 - Change in situation or address of Registered Office 20 December 2007
AA - Annual Accounts 20 December 2007
AA - Annual Accounts 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
GAZ1 - First notification of strike-off action in London Gazette 02 October 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
363s - Annual Return 11 April 2006
287 - Change in situation or address of Registered Office 10 November 2005
287 - Change in situation or address of Registered Office 25 June 2005
NEWINC - New incorporation documents 05 April 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 28 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.