Dissolved
Dissolved 2014-03-18
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Company Information for MANDARIN 1 LIMITED
LONDON, DORSET, SE1,
|
Company Registration Number
 06711283 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Mandarin 1 Ltd
MANDARIN 1 LIMITED was founded on 2008-09-30 and had its registered office in London. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MANDARIN 1 LIMITED | ||
| Legal Registered Office | ||
| LONDON DORSET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06711283 | |
|---|---|---|
| Date formed | 2008-09-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-30 02:12:30 |
| Companies House |
|
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Companies with same name MANDARIN 1 LIMITED
The following companies were found which have the same name as MANDARIN 1 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MANDARIN 15 LTD | MANDARIN 15 CROSS STREET SUDBURY CO10 2DP | Active - Proposal to Strike off | Company formed on the 2016-08-11 | |
 |
MANDARIN 1 CORPORATION | Delaware | Unknown | |
|
MANDARIN 1 LLC | Delaware | Unknown | |
| MANDARIN 102 LIMITED | SUITE 3, 4TH FLOOR, QUEENS GATE 121 SUFFOLK STREET QUEENSWAY BIRMINGHAM B1 1LX | Active - Proposal to Strike off | Company formed on the 2019-04-10 | |
| MANDARIN 166 LIMITED | 15 CROSS STREET SUDBURY CO10 2DP | Active | Company formed on the 2023-03-23 |
Company Officers of MANDARIN 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DAVIES |
||
JEREMY MICHAEL JORGEN MALHERBE JENSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN JOHN BOWKETT |
Director | ||
TREVOR LINDSAY GREEN |
Company Secretary | ||
HOWARD PETER STEWART PHILLIPS |
Director | ||
MICHAEL DAVID BALL |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
PAUL ALAN NEWCOMBE |
Director | ||
STEPHEN MICHAEL BLACKSHAW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MPG HOSPITAL HOLDINGS LIMITED | Director | 2010-05-28 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
| MPG HOSPITAL PROPERTIES LIMITED | Director | 2010-05-28 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
| ULTIMA HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1998-02-13 | Dissolved 2014-04-09 | |
| ULTIMA CARE LIMITED | Director | 2008-12-19 | CURRENT | 1997-01-27 | Dissolved 2014-04-09 | |
| ETON HALL HOMES LIMITED | Director | 2008-12-19 | CURRENT | 1997-07-02 | Dissolved 2014-04-09 | |
| PLATINUM HEALTHCARE LIMITED | Director | 2008-12-19 | CURRENT | 1999-05-25 | Dissolved 2014-04-09 | |
| ULTIMA HEALTHCARE LIMITED | Director | 2008-12-19 | CURRENT | 1987-01-19 | Dissolved 2014-04-09 | |
| LIBRA NO 2 LIMITED | Director | 2008-12-19 | CURRENT | 2006-01-25 | Converted / Closed | |
| LIBRA NO 3 LIMITED | Director | 2008-12-19 | CURRENT | 2006-01-25 | Converted / Closed |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOWKETT | |
| LATEST SOC | 25/10/12 STATEMENT OF CAPITAL;GBP 8008947.4 | |
| AR01 | 30/09/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JOHN DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR GREEN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 30/09/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 30/09/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS | |
| AP01 | DIRECTOR APPOINTED ALAN JOHN BOWKETT | |
| AR01 | 30/09/09 FULL LIST | |
| 122 | S-DIV | |
| 122 | S-DIV | |
| 288a | DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR BALL LOGGED FORM | |
| 88(2) | AD 24/04/09 GBP SI 40044722@0.2=8008944.4 GBP IC 3/8008947.4 | |
| RES04 | NC INC ALREADY ADJUSTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | GBP NC 100/16000000 20/04/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL NEWCOMBE | |
| 225 | CURRSHO FROM 30/09/2009 TO 31/08/2009 | |
| RES01 | ADOPT ARTICLES 20/04/2009 | |
| RES13 | SECTION 175(5)(A) AUTHORITY 20/04/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
| 288a | DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS | |
| 288a | DIRECTOR APPOINTED MICHAEL DAVID BALL | |
| 288a | SECRETARY APPOINTED TREVOR LINDSAY GREEN | |
| 88(2) | AD 20/04/09 GBP SI 2@1=2 GBP IC 1/3 | |
| CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2582) LIMITED CERTIFICATE ISSUED ON 24/04/09 | |
| 288a | DIRECTOR APPOINTED PAUL ALAN NEWCOMBE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BLACKSHAW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies
Licences & Regulatory approval
We could not find any licences issued to MANDARIN 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MANDARIN 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MANDARIN 1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.36 | 9 |
| MortgagesNumMortOutstanding | 0.86 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.50 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
Intangible Assets
Patents
We have not found any records of MANDARIN 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MANDARIN 1 LIMITED
Income
Government Income
We have not found government income sources for MANDARIN 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as MANDARIN 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MANDARIN 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANDARIN 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MANDARIN 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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