Active - Proposal to Strike off
Company Information for MANSION ASSOCIATES LIMITED
40 BANK STREET, LONDON, E14 5NR,
|
Company Registration Number
04048889
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
MANSION ASSOCIATES LIMITED | ||||
Legal Registered Office | ||||
40 BANK STREET LONDON E14 5NR Other companies in E14 | ||||
Previous Names | ||||
|
Company Number | 04048889 | |
---|---|---|
Company ID Number | 04048889 | |
Date formed | 2000-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-12 17:33:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANSION ASSOCIATES LTD | Unknown | |||
MANSION ASSOCIATES LIMITED | 10, WINDEMERE ESTATE, CLONSILLA, DUBLIN 15. | Dissolved | Company formed on the 1995-10-09 | |
MANSION ASSOCIATES LLC | New Jersey | Unknown | ||
MANSION ASSOCIATES | New Jersey | Unknown | ||
MANSION ASSOCIATES INC | North Carolina | Unknown | ||
Mansion Associates Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL IAN HOLDEN |
||
DANIEL IAN HOLDEN |
||
JACOBUS ADRIAAN PAULSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN ROBINSON |
Company Secretary | ||
ROBERT JOHN ROBINSON |
Director | ||
PHILIPPUS STEFANUS MEYER |
Director | ||
JACOBUS ADRIAAN PAULSEN |
Director | ||
JACOBUS ADRIAAN PAULSEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UC ACQUISITIONS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2017-02-28 | |
UC GROUP LTD | Director | 2013-11-04 | CURRENT | 1999-04-26 | In Administration/Administrative Receiver | |
UC FLOWERS GROUP LTD | Director | 2011-09-14 | CURRENT | 2000-07-24 | Dissolved 2014-04-08 | |
UC MARKET MAKERS LIMITED | Director | 2011-09-14 | CURRENT | 1999-05-13 | Dissolved 2014-04-08 | |
TOTALPAY ONE LTD | Director | 2011-09-14 | CURRENT | 2004-07-29 | Dissolved 2014-04-08 | |
TOTALPAY GROUP LTD | Director | 2011-09-14 | CURRENT | 2003-12-05 | Dissolved 2014-04-08 | |
LIQUID247 LIMITED | Director | 2011-09-14 | CURRENT | 2005-02-17 | Dissolved 2014-04-08 | |
TOTALPAY FOUR LTD | Director | 2011-09-14 | CURRENT | 2004-07-28 | Dissolved 2014-04-08 | |
SG EIGHT LIMITED | Director | 2011-09-14 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG FIVE LTD | Director | 2011-09-14 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG ONE LTD | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SG SIX-GW LTD | Director | 2011-09-14 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG THREE LIMITED | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SG TWO LIMITED | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
TRUST PAYMENTS (UK) LTD | Director | 2011-09-14 | CURRENT | 2002-11-15 | Active | |
SECURE G HOLDINGS LTD | Director | 2011-09-14 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
SG FOUR LTD | Director | 2011-09-14 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
SG SEVEN LIMITED | Director | 2011-09-14 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
COGNOSEC LIMITED | Director | 2011-09-14 | CURRENT | 2006-06-14 | Liquidation | |
UC CAPITAL LTD | Director | 2011-09-14 | CURRENT | 1999-05-13 | Liquidation | |
UC CAPITAL HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
ADMIN PAYMENTS LTD | Director | 2011-09-14 | CURRENT | 2002-11-11 | In Administration/Administrative Receiver | |
C1 SOLUTIONS LIMITED | Director | 2017-09-25 | CURRENT | 2009-02-17 | Active | |
TRUSTIER HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
THE OLD ELTHAMIANS RUGBY LIMITED | Director | 2015-01-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
UC ACQUISITIONS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2017-02-28 | |
THE OLD ELTHAMIANS SPORTS CLUB LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
UC FLOWERS GROUP LTD | Director | 2011-09-14 | CURRENT | 2000-07-24 | Dissolved 2014-04-08 | |
SG ONE LTD | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
UC CAPITAL LTD | Director | 2011-09-14 | CURRENT | 1999-05-13 | Liquidation | |
COGNOSEC LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Liquidation | |
LIQUID247 LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Dissolved 2014-04-08 | |
SG EIGHT LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG FIVE LTD | Director | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG SIX-GW LTD | Director | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG SEVEN LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
TOTALPAY ONE LTD | Director | 2004-07-29 | CURRENT | 2004-07-29 | Dissolved 2014-04-08 | |
TOTALPAY FOUR LTD | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2014-04-08 | |
TOTALPAY GROUP LTD | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2014-04-08 | |
ADMIN PAYMENTS LTD | Director | 2003-10-07 | CURRENT | 2002-11-11 | In Administration/Administrative Receiver | |
TRUST PAYMENTS (UK) LTD | Director | 2003-09-01 | CURRENT | 2002-11-15 | Active | |
SG TWO LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SG THREE LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SECURE G HOLDINGS LTD | Director | 2003-06-23 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
SG FOUR LTD | Director | 2003-06-23 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
UC CAPITAL HOLDINGS LIMITED | Director | 2000-03-06 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
UC MARKET MAKERS LIMITED | Director | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2014-04-08 | |
UC GROUP LTD | Director | 1999-04-27 | CURRENT | 1999-04-26 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL IAN HOLDEN | |
TM02 | Termination of appointment of Daniel Ian Holden on 2019-10-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 71 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 71 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD02 | Register inspection address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to 40 Bank Street London E14 5NR | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM SUNDRIDGE PARK MANOR WILLOUGHBY LANE BROMLEY KENT BR1 3FZ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, SUNDRIDGE PARK MANOR WILLOUGHBY LANE, BROMLEY, KENT, BR1 3FZ | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 71 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom | |
AD02 | Register inspection address changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT ROBINSON | |
AP03 | Appointment of Mr Daniel Ian Holden as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL IAN HOLDEN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 07/08/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 07/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 07/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM THE MANSION HOUSE PLAISTOW LANE BROMLEY KENT BR1 3TP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, THE MANSION HOUSE, PLAISTOW LANE, BROMLEY, KENT, BR1 3TP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/08/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/12/02--------- £ SI 590000@.0001 | |
88(2)R | AD 12/11/03--------- £ SI 310000@.0001=31 £ IC 60/91 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED UC E-SERVICES LTD CERTIFICATE ISSUED ON 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: HAMMERSLEY HOUSE 5-8 WARWICK STREET LONDON W1R 5RA | |
287 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: HAMMERSLEY HOUSE, 5-8 WARWICK STREET, LONDON, W1R 5RA | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 04/12/00 |
Dismissal of Winding Up Petition | 2018-08-31 |
Petitions to Wind Up (Companies) | 2017-11-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MANSION ASSOCIATES LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | MANSION ASSOCIATES LTD | Event Date | 2017-10-18 |
In the HIGH COURT OF JUSTICE, BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number 007745 CR-2017-007745 A petition to wind up the above-named company (registered no 04048889) of 40 Bank Street, London, E14 5NR presented on 18 October 2017 by MARLO FINANCE BV of Zuiderkade 7, 1948 NG Beverwijk, The Netherlands (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL Date: 4 December 2017 Time: 10:30 (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 1600 on Friday 1 December 2017 . The petitioners solicitor is Lax & Co LLP, 78 Cornhill, London, EC3V 3QQ (Ref: SMD/B10/09) : | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | MANSION ASSOCIATES LTD | Event Date | 2017-10-18 |
In the HIGH COURT OF JUSTICE, BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number 007745 CR-2017-007745 A petition to wind up the above-named company (registered no 04048889) of 40 Bank Street, London, E14 5NR presented on 18 October 2017 by MARLO FINANCE BV of Zuiderkade 7, 1948 NG Beverwijk, The Netherlands (the Petitioner) claiming to be a creditor of the company, was advertised in The London Gazette on 13 November 2017 and heard at The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 August 2018 . The Petition was dismissed. The Petitioners solicitor is Lax & Co LLP, 78 Cornhill, London, EC3V 3QQ (Ref: SMD/B10/09) : | |||
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. |