Dissolved
Dissolved 2015-08-19
Company Information for MANSFIELD CHAMBERS LIMITED
55 BAKER STREET, LONDON, W1U,
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Company Registration Number
04731081
Private Limited Company
Dissolved Dissolved 2015-08-19 |
Company Name | ||
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MANSFIELD CHAMBERS LIMITED | ||
Legal Registered Office | ||
55 BAKER STREET LONDON | ||
Previous Names | ||
|
Company Number | 04731081 | |
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Date formed | 2003-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-08-19 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 18:12:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANSFIELD CHAMBERS ASSOCIATES LTD A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN GEORGE SEDDON |
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JOHN GERARD KENNEDY |
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IAN GEORGE SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN WIPER |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAFF VALE LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2005-01-04 | Dissolved 2016-01-05 | |
S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2002-04-12 | Dissolved 2016-03-02 | |
PJKI (WORKINGTON) LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-07-30 | Dissolved 2015-05-26 | |
COATBRIDGE RETAIL NUMBER 1 LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-07-28 | Dissolved 2015-08-19 | |
COATBRIDGE RETAIL LIMITED | Company Secretary | 2003-07-15 | CURRENT | 2003-06-27 | Dissolved 2015-08-19 | |
TROSTRE RETAIL LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2001-12-13 | Dissolved 2014-09-02 | |
NORTH CHESHIRE PROPERTIES LIMITED | Company Secretary | 2000-07-11 | CURRENT | 1989-10-25 | Dissolved 2016-03-01 | |
JGKI LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
STAMFORD MINERALS TRADING LIMITED | Director | 2016-11-10 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
BALFOUR HOMES (CHISWORTH) LIMITED | Director | 2006-05-31 | CURRENT | 2005-09-16 | Dissolved 2015-10-01 | |
TAFF VALE LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-04 | Dissolved 2016-01-05 | |
S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED | Director | 2004-09-16 | CURRENT | 2002-04-12 | Dissolved 2016-03-02 | |
PJKI (WORKINGTON) LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-30 | Dissolved 2015-05-26 | |
ASHLEY ROAD PROPERTY LIMITED | Director | 2004-04-02 | CURRENT | 2000-04-17 | Active | |
COATBRIDGE RETAIL NUMBER 1 LIMITED | Director | 2003-09-01 | CURRENT | 2003-07-28 | Dissolved 2015-08-19 | |
COATBRIDGE RETAIL LIMITED | Director | 2003-07-15 | CURRENT | 2003-06-27 | Dissolved 2015-08-19 | |
TROSTRE RETAIL LIMITED | Director | 2002-03-21 | CURRENT | 2001-12-13 | Dissolved 2014-09-02 | |
PJKI LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-13 | Liquidation | |
NORTH CHESHIRE PROPERTIES LIMITED | Director | 1998-03-31 | CURRENT | 1989-10-25 | Dissolved 2016-03-01 | |
KENNEDY CIVIL ENGINEERING LIMITED | Director | 1998-01-05 | CURRENT | 1971-12-08 | Dissolved 2016-12-12 | |
KENNEDY LAND RECLAMATION LIMITED | Director | 1998-01-05 | CURRENT | 1971-07-16 | Dissolved 2016-12-21 | |
KENNEDY SAND LIMITED | Director | 1998-01-05 | CURRENT | 1971-08-17 | Dissolved 2017-01-04 | |
PRACTICAL GOAL LIMITED | Director | 1998-01-05 | CURRENT | 1971-10-26 | Dissolved 2016-12-12 | |
KENNEDY TUNNELLING LIMITED | Director | 1998-01-05 | CURRENT | 1976-12-01 | Liquidation | |
BAMFORD PROPERTY IRELAND LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
DIDSBURY CRICKET GROUND COMPANY LIMITED | Director | 2016-04-06 | CURRENT | 1923-09-10 | Active | |
CB SPV LIMITED | Director | 2016-01-25 | CURRENT | 2013-07-29 | Active | |
META FILM LONDON LIMITED | Director | 2015-12-08 | CURRENT | 2015-08-03 | Active | |
PANACEA PROPERTY DEVELOPMENT (STAFFORD 4) LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
PPD (RADFORD ST) LTD | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
PANACEA PROPERTY DEVELOPMENT (STAFFORD 2) LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
PPD NEWCASTLE LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
VALEBOND CONSULTANTS LIMITED | Director | 2013-10-30 | CURRENT | 2012-03-26 | Active | |
PANACEA PROPERTY DEVELOPMENT (STAFFORD) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
WELL CONSTRUCTION LIMITED | Director | 2009-03-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
TAFF VALE LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-04 | Dissolved 2016-01-05 | |
S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED | Director | 2004-09-16 | CURRENT | 2002-04-12 | Dissolved 2016-03-02 | |
PJKI (WORKINGTON) LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-30 | Dissolved 2015-05-26 | |
COATBRIDGE RETAIL NUMBER 1 LIMITED | Director | 2003-09-01 | CURRENT | 2003-07-28 | Dissolved 2015-08-19 | |
COATBRIDGE RETAIL LIMITED | Director | 2003-07-15 | CURRENT | 2003-06-27 | Dissolved 2015-08-19 | |
TROSTRE RETAIL LIMITED | Director | 2002-03-21 | CURRENT | 2001-12-13 | Dissolved 2014-09-02 | |
NORTH CHESHIRE PROPERTIES LIMITED | Director | 2000-07-11 | CURRENT | 1989-10-25 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2014 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003157,PR002634 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UF ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LATEST SOC | 01/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2EF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/04/12 FULL LIST | |
AR01 | 11/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
RES13 | APPROVAL OF INTRA GROUP 29/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED INHOCO 2834 LIMITED CERTIFICATE ISSUED ON 15/05/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2013-11-20 |
Petitions to Wind Up (Companies) | 2013-04-16 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANSFIELD CHAMBERS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MANSFIELD CHAMBERS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | MANSFIELD CHAMBERS LIMITED | Event Date | 2013-11-11 |
In the High Court of Justice (Chancery Division) Companies Court case number 7841 Sarah Megan Rayment and Shay Bannon (IP Nos 9162 and 8777 ) both of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | COTSWOLD DISTRICT COUNCIL | Event Type | Petitions to Wind Up (Companies) |
Defending party | DOLLAR STREET LTD | Event Date | 2013-02-28 |
Solicitor | Cotswold District Council | ||
In the Swindon County Court case number 39 A Petition to wind up the above-named Company of Dollar Street House, 30-32 Dollar Street, Cirencester, Gloucestershire GL7 2AQ , presented on 28 February 2013 by COTSWOLD DISTRICT COUNCIL , of Trinity Road, Cirencester, Gloucestershire GL7 1PX , claiming to be a Creditor of the Company, will be heard at Swindon County Court, Islington Street, Swindon SN1 2HG , on 29 April 2013 , at 1400 hours (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 intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 26 April 2013 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MANSFIELD CHAMBERS LIMITED | Event Date | 2013-01-08 |
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. |