Mandev International Limited

Company Name	Mandev International Limited
Company Status	Dissolved
Company Number	00594064
Category	Private Limited Company
Incorporation Date	21 November 1957(66 years, 5 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	Victor G.Powell Associates Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David George Richard Powell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(34 years, 6 months after company formation)
Appointment Duration	30 years, 10 months (closed 07 March 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	74 Dickenson Road Rusholme Manchester M14 5HF

Director Name	Mrs Sarah Elizabeth Powell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(34 years, 6 months after company formation)
Appointment Duration	30 years, 10 months (closed 07 March 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	74 Dickenson Road Rusholme Manchester M14 5HF

Secretary Name	Mrs Sarah Elizabeth Powell
Nationality	British
Status	Closed
Appointed	15 May 1992(34 years, 6 months after company formation)
Appointment Duration	30 years, 10 months (closed 07 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Dickenson Road Rusholme Manchester M14 5HF

Director Name	Mr Nigel John Coward
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(34 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 December 2006)
Role	Computer Systems Designer
Correspondence Address	Meadowhurst Second Drift, Wothorpe Stamford Lincolnshire PE9 3JH

Director Name	Carol Jane Morley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(36 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2000)
Role	Director Of Customer Services
Correspondence Address	Pine Tree House Sycamore Lane Wymndham Leicestershire LE2 2AY

Director Name	Mrs Joanne Amy Helen Powell
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(58 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 April 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	74 Dickenson Road Rusholme Manchester M14 5HF

Contact

Website	mandev.com
Email address	[email protected]
Telephone	01733 687117
Telephone region	Peterborough

Location

Registered Address	74 Dickenson Road Rusholme Manchester M14 5HF
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Rusholme
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

900 at £1	Sarah Elizabeth Powell 90.00% Ordinary
100 at £1	Elaine Coward 10.00% Ordinary

Financials

Year	2014
Net Worth	£59,608
Cash	£82,278
Current Liabilities	£28,114

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

27 March 1991	Delivered on: 9 April 1991 Satisfied on: 23 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charnwood house, wistow way, orton wistow, peterborough, cambridgeshire t/n- cb 121514. Fully Satisfied
20 October 1988	Delivered on: 2 November 1988 Satisfied on: 30 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 March 1991

Delivered on: 9 April 1991
Satisfied on: 23 January 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Charnwood house, wistow way, orton wistow, peterborough, cambridgeshire t/n- cb 121514.
Fully Satisfied

20 October 1988

Delivered on: 2 November 1988
Satisfied on: 30 November 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 July 2017	Notification of David George Richard Powell as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
3 July 2017	Notification of Sarah Elizabeth Powell as a person with significant control on 6 April 2016 (2 pages)
28 March 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
6 October 2016	Appointment of Mrs Joanne Amy Helen Powell as a director on 15 August 2016 (2 pages)
7 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
30 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
19 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 June 2011	Director's details changed for David George Richard Powell on 1 January 2011 (2 pages)
20 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
20 June 2011	Secretary's details changed for Mrs Sarah Elizabeth Powell on 1 January 2011 (1 page)
20 June 2011	Director's details changed for Mrs Sarah Elizabeth Powell on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for David George Richard Powell on 1 January 2011 (2 pages)
20 June 2011	Secretary's details changed for Mrs Sarah Elizabeth Powell on 1 January 2011 (1 page)
20 June 2011	Director's details changed for Mrs Sarah Elizabeth Powell on 1 January 2011 (2 pages)
20 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for David George Richard Powell on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Sarah Elizabeth Powell on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for David George Richard Powell on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Sarah Elizabeth Powell on 1 January 2010 (2 pages)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
21 April 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
29 May 2008	Return made up to 01/05/08; full list of members (4 pages)
14 April 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Return made up to 01/05/07; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 February 2007	Director resigned (1 page)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Return made up to 01/05/05; full list of members (3 pages)
19 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
16 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
15 May 2003	Return made up to 01/05/03; full list of members (7 pages)
27 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 May 2001	Return made up to 01/05/01; full list of members (7 pages)
26 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 May 2000	Return made up to 01/05/00; full list of members (7 pages)
6 April 2000	Director resigned (1 page)
10 June 1999	Director's particulars changed (1 page)
10 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 June 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1998	Return made up to 01/05/98; no change of members (4 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Return made up to 01/05/97; no change of members 363(287) ‐ Registered office changed on 03/06/97 (4 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 May 1996	Return made up to 01/05/96; full list of members (6 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 September 1995	Ad 18/08/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
5 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 September 1995	Â£ nc 100/1000 18/08/95 (1 page)
23 May 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)