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A.G.Manly Group Ltd
A.G.Manly Group Ltd is a liquidation company incorporated on 11 December 1948 with the registered office located in Solihull, West Midlands. A.G.Manly Group Ltd was registered 76 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
12 years ago
Company No
00462161
Private limited company
Age
76 years
Incorporated
11 December 1948
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3337 days
Awaiting first confirmation statement
Dated
4 July 2016
Was due on
18 July 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
4267 days
For period
1 Apr
⟶
31 Mar 2012
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2013
Was due on
31 December 2013
(11 years ago)
Learn more about A.G.Manly Group Ltd
Contact
Address
No 9 Hockley Court
Hockley Heath
Solihull
B94 6NW
Same address for the past
12 years
Companies in B94 6NW
Telephone
Unreported
Email
Unreported
Website
Gratte.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Ian Michael Bass
Director • British • Lives in UK • Born in Jul 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gratte Brothers Group Limited
Mr Ian Michael Bass is a mutual person.
Active
Gratte Brothers Security Control Systems Limited
Mr Ian Michael Bass is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£827.18K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£827.18K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 4 Dec 2014
Voluntary Liquidator Appointed
12 Years Ago on 21 Jan 2013
Declaration of Solvency
12 Years Ago on 17 Jan 2013
Registered Address Changed
12 Years Ago on 17 Jan 2013
Ian Peter Andre Gratte Resigned
12 Years Ago on 14 Dec 2012
Martin Derrick Gratte Resigned
12 Years Ago on 14 Dec 2012
Naresh Jayantilal Thakker Resigned
12 Years Ago on 14 Dec 2012
Graham Peter Manly Resigned
12 Years Ago on 14 Dec 2012
Accounts Submitted
12 Years Ago on 26 Nov 2012
Confirmation Submitted
13 Years Ago on 18 Jul 2012
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 19 Mar 2019
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2014
Liquidators' statement of receipts and payments to 29 August 2014
Submitted on 4 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2014
Certificate that Creditors have been paid in full
Submitted on 31 Jan 2014
Liquidators' statement of receipts and payments to 8 January 2014
Submitted on 30 Jan 2014
Termination of appointment of Graham Peter Manly as a director on 14 December 2012
Submitted on 21 Jan 2013
Termination of appointment of Naresh Jayantilal Thakker as a secretary on 14 December 2012
Submitted on 21 Jan 2013
Termination of appointment of Martin Derrick Gratte as a director on 14 December 2012
Submitted on 21 Jan 2013
Termination of appointment of Ian Peter Andre Gratte as a director on 14 December 2012
Submitted on 21 Jan 2013
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Repayment History
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