Dissolved
Dissolved 2013-08-25
Company Information for R. MANSELL (PLANT HIRE) LIMITED
ST KATHARINES WAY, LONDON, E1W,
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Company Registration Number
00934308
Private Limited Company
Dissolved Dissolved 2013-08-25 |
Company Name | |
---|---|
R. MANSELL (PLANT HIRE) LIMITED | |
Legal Registered Office | |
ST KATHARINES WAY LONDON | |
Company Number | 00934308 | |
---|---|---|
Date formed | 1968-06-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-08-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-02 03:17:04 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY WILLIAM MUTCH |
||
WILLIAM OWEN AITCHISON |
||
ANDREAS JOACHIM FEGBEUTEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN WAITE |
Director | ||
ROBERT VINCENT WALKER |
Director | ||
DANIEL JAMES GREENSPAN |
Director | ||
DANIEL JAMES GREENSPAN |
Company Secretary | ||
BARRY PETER PERRIN |
Company Secretary | ||
BARRY PETER PERRIN |
Director | ||
JULIA GAY FAULKNER |
Company Secretary | ||
MICHAEL JOHN PEASLAND |
Director | ||
RICHARD CORDESCHI |
Company Secretary | ||
PATRICK JOHN SCANNELL |
Director | ||
PHILIP ARTHUR CLEAVER |
Director | ||
JOHN WICKERSON |
Director | ||
PETER HERBERT COATS |
Director | ||
DAVID ERIC BEARDSMORE |
Director | ||
GEOFFREY DAVID BELL |
Director | ||
PETER HERBERT COATS |
Company Secretary | ||
PETER ERNEST PORDAGE |
Company Secretary | ||
SIMON ROBERT CHARLICK |
Director | ||
BERNARD JAMES ADAMS |
Director |
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THE TYNESIDE GOLF CLUB TRADING LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
TYNESIDE GOLF CLUB LIMITED(THE) | Director | 2014-01-22 | CURRENT | 1911-02-02 | Active | |
MANSELL MAINTENANCE SERVICES LIMITED | Director | 2012-10-12 | CURRENT | 1973-08-28 | Dissolved 2013-08-25 | |
R. MANSELL (PROPERTIES) LIMITED | Director | 2012-10-12 | CURRENT | 1974-01-11 | Dissolved 2013-08-25 | |
MANSELL LPI FRAMEWORK LIMITED | Director | 2012-10-12 | CURRENT | 2010-11-17 | Dissolved 2013-08-25 | |
ZERO C HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2008-03-20 | Active | |
ZERO C VENTURES LIMITED | Director | 2017-07-17 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
ZEROC ACHESON CONSORTIUM LIMITED | Director | 2017-07-17 | CURRENT | 2012-05-04 | Active | |
ALLENBUILD (SOUTH EAST) LTD | Director | 2017-07-17 | CURRENT | 1981-03-11 | Active | |
ALLENBUILD LIMITED | Director | 2017-07-17 | CURRENT | 1976-03-10 | Active | |
OFFICERS FIELD DEVELOPMENT LIMITED | Director | 2017-07-17 | CURRENT | 2010-02-24 | Active | |
ZEROC GROUP (2008) LIMITED | Director | 2017-07-17 | CURRENT | 2010-12-09 | Active | |
MODULARWISE LIMITED | Director | 2017-05-03 | CURRENT | 2002-10-03 | Active | |
MANSELL MAINTENANCE SERVICES LIMITED | Director | 2012-10-12 | CURRENT | 1973-08-28 | Dissolved 2013-08-25 | |
R. MANSELL (PROPERTIES) LIMITED | Director | 2012-10-12 | CURRENT | 1974-01-11 | Dissolved 2013-08-25 | |
MANSELL LPI FRAMEWORK LIMITED | Director | 2012-10-12 | CURRENT | 2010-11-17 | Dissolved 2013-08-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE | |
LATEST SOC | 18/06/13 STATEMENT OF CAPITAL;GBP 31000 | |
AR01 | 22/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM ROMAN HOUSE GRANT RD CROYDON SURREY CR9 6BU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED ROBERT VINCENT WALKER | |
AP01 | DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL | |
AP01 | DIRECTOR APPOINTED WILLIAM OWEN AITCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN | |
AP03 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011 | |
AP03 | SECRETARY APPOINTED DANIEL JAMES GREENSPAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WAITE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/05/06; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK LTD | |
MORTGAGE | Satisfied | LLOYDS BANK LTD | |
INSTRUMENT OF CHARGE | Satisfied | LLOYDS BANK LTD |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as R. MANSELL (PLANT HIRE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |