MANTA SYSTEMS UK LIMITED

Administration

Company 02183639

Incorporated
26 Oct 1987
Jurisdiction
England & Wales

Nature of business

43999 Other specialised construction activities n.e.c. 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

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Linked properties

Showing of 3

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2022 (full)

Next due 30 Sep 2024 · Overdue

Confirmation statement

Last made up to 31 Mar 2024

Next due 14 Apr 2025 · Overdue

Previous names

  • MODUS SUBSEA SERVICES LIMITED · until 26 Sep 2024
  • MODUS SEABED INTERVENTION LIMITED · until 10 Dec 2020
  • MODULAR UNDERWATER SYSTEMS LIMITED · until 25 May 2011
  • EUROPEAN CONTRACT HIRE LIMITED · until 14 Jul 2008
  • EUROPEAN TELECOMS SYSTEMS LIMITED · until 26 Apr 2005
  • SUBSEA DYNAMICS LIMITED · until 4 Jul 1997
  • OCEAN RESOURCE ENGINEERING LIMITED · until 14 Sep 1988
  • CONTACTMIST LIMITED · until 20 Nov 1987

Registered charges

18 charges 3 outstanding

  • Charles Tompkins

    Fixed and floating charge over:. A) all it equipment & infrastructure in beaumont house; b) all licences, consents, authorisations & accreditations held or required; c) present & future goodwill; d) all ip.

    Created 1 Nov 2023 · 021836390018

    Outstanding

  • GB Europe Management Services Limited

    First floor offices, dinsdale house, riverside park road, middlesbrough, TS2 1UT registered with leasehold title number CE243303 and beaumont house, beaumont street, darlington, DL1 5RW, registered with leasehold title number DU381734.

    Created 15 Mar 2023 · 021836390017

    Outstanding

  • GB Europe Management Services Limited

    Created 15 Mar 2023 · 021836390016

    Outstanding

  • Hsbc Equipment Finance (UK) LTD

    Created 30 Apr 2020 · 021836390015

    Fully Satisfied

  • Hsbc Equipment Finance (UK) LTD

    Created 16 Jan 2020 · 021836390014

    Fully Satisfied

  • Hsbc Equipment Finance (UK) LTD

    Created 31 Oct 2018 · 021836390013

    Fully Satisfied

  • Hsbc Equipment Finance (UK) LTD

    Created 5 Sep 2018 · 021836390012

    Fully Satisfied

  • Hsbc Equipment Finance (UK) LTD

    Created 31 May 2018 · 021836390011

    Fully Satisfied

  • Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited

    Created 18 Aug 2015 · 021836390010

    Fully Satisfied

  • Hsbc Equipment Finance (UK) LTD, Hsbc Asset Finance (UK) LTD

    Created 31 Mar 2015 · 021836390009

    Fully Satisfied

  • Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 26 Mar 2013

    Fully Satisfied

  • Hsbc Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 25 Mar 2013

    Fully Satisfied

  • Tompkins Investments Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 22 Mar 2013

    Fully Satisfied

  • Svenska Handelsbanken Ab (Publ)

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.

    Created 17 Aug 2011

    Fully Satisfied

  • The Governor and Company of the Bank of Scotland

    Top hat tether management system serial no: C880TM-01 for use with a remotely operated vehicle.

    Created 27 Jun 2007

    Fully Satisfied

  • The Governor and Company of the Bank of Scotland

    Quantum 1 remotely operated vehicle C.872RV - 110946 including control cabin workshop container spares launch and recovery system. See the mortgage charge document for full details.

    Created 11 Apr 2006

    Fully Satisfied

  • The Governor and Company of the Bank of Scotland

    Rov CMR2 (cable maintenance) C707RV, rov CT1 (trencher) C604RV and rov CT2 (trencher) C767RV. See the mortgage charge document for full details.

    Created 5 Aug 2005

    Fully Satisfied

  • The Governor and Company of the Bank of Scotland

    The right title and interest in and to the bank account with account number 06033963 and sort code 80-05-14 and all sums standing to the credit in the account at any time from time to time and all rights and benefits arising in connection with the account.

    Created 5 Aug 2005

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Lee Van Lockwood

    practitioner

    Firm address & appointment date unlock on paid plans.

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  • Gareth Harris

    practitioner

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Active directors

Current Companies House officers

  • ZICKERMAN, Carl Peter

    director · Age ~54

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