MANSLEY AND COMPANY LIMITED
Overview
| Company Name | MANSLEY AND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00122298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANSLEY AND COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MANSLEY AND COMPANY LIMITED located?
| Registered Office Address | Meryll House 57 Worcester Road B61 7DN Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANSLEY AND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for MANSLEY AND COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MANSLEY AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2014 | 10 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 600 | |||||||||||
Registered office address changed from * the Mansley Centre Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ* on Jan 02, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Matthew Catlin as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Frederick Roy Catlin on Dec 06, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Frederick Roy Catlin on Jan 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Frederick Roy Catlin on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Matthew Charles Catlin on Oct 08, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MANSLEY AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATLIN, Frederick Roy | Director | Timothys Bridge Road CV37 9NQ Stratford-Upon-Avon The Mansley Centre Warwickshire United Kingdom | England | British | Chairman | 31830320009 | ||||
| CATLIN, Angela Elizabeth | Secretary | Kinwarton Court 2 Malt House Close B50 4JB Broom Warwickshire | British | Company Secretary | 121534160001 | |||||
| CATLIN, Matthew Charles | Secretary | The Mansley Centre Timothys Bridge Road CV37 9NQ Stratford-Upon-Avon Warwickshire | British | 112740780001 | ||||||
| HUGHES, Edwin Percy | Secretary | August Hill Langley CV37 0HN Stratford Upon Avon Warwickshire | British | 14207950001 | ||||||
| HUGHES, Susan Elizabeth | Secretary | Fiddlers Locker 143 Lake Road BH15 4LQ Poole Dorset | British | Secretary | 41626150002 | |||||
| CATLIN, Angela Elizabeth | Director | Kinwarton Court 2 Malt House Close B50 4JB Broom Warwickshire | British | Company Secretary | 121534160001 | |||||
| HUGHES, Edwin Percy | Director | August Hill Langley CV37 0HN Stratford Upon Avon Warwickshire | British | Solicitor | 14207950001 | |||||
| HUGHES, Susan Elizabeth | Director | Fiddlers Locker 143 Lake Road BH15 4LQ Poole Dorset | British | Secretary | 41626150002 |
Does MANSLEY AND COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 27, 1996 Delivered On Oct 02, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a the mansley centre timothys bridge road stratford upon avon warwickshire (and the proceeds of sale thereof). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 09, 1993 Delivered On Jul 23, 1993 | Satisfied | Amount secured £200,000 | |
Short particulars L/H premises comprising approx 2.01 acres k/a the mansley centre timothy's bridge road stratford-on-avon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jan 06, 1988 Delivered On Jan 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the undertaking property & assets of the company whatsoever & wheresoever present & future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 04, 1985 Delivered On Feb 11, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2.01 acres or thereabouts of land with the seed bed centre to be erected thereon and situate at timothy's bridge road, stratford-upon-avon, warwickshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Aug 05, 1982 Delivered On Aug 11, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property near st helens road, pennington within leigh, lancaster known as "the ropery". | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MANSLEY AND COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0