R. MANSELL (CITY) LIMITED

Overview

Company Name	R. MANSELL (CITY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00197557
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1924
Date of Cessation	Dec 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of R. MANSELL (CITY) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is R. MANSELL (CITY) LIMITED located?

Registered Office Address	Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for R. MANSELL (CITY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for R. MANSELL (CITY) LIMITED?

Annual Return

Last Annual Return	May 20, 2014

What are the latest filings for R. MANSELL (CITY) LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 14, 2015

Appointment of a voluntary liquidator

2 pages

600

May 14, 2015

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

10 pages

LIQ MISC OC

May 14, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 13, 2014

Registered office address changed from Roman House, 13/27 Grant Road, Croydon, Surrey CR9 6BU to Tower Bridge House St Katharines Way London E1W 1DD on Oct 13, 2014

2 pages

AD01

Oct 09, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 09, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 26, 2014	LRESSP

Oct 09, 2014

Declaration of solvency

3 pages

4.70

Jul 22, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jul 03, 2014

Appointment of Gregory William Mutch as a director

2 pages

AP01

Jul 03, 2014

Termination of appointment of William Aitchison as a director

1 pages

TM01

May 22, 2014

Annual return made up to May 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2014	Statement of capital on May 22, 2014 Capital: GBP 200,080	SH01

Apr 28, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Nov 14, 2013

Appointment of Beverley Edward John Dew as a director

2 pages

AP01

Nov 14, 2013

Termination of appointment of Andreas Fegbeutel as a director

1 pages

TM01

Sep 10, 2013

Secretary's details changed for Gregory William Mutch on Sep 10, 2013

1 pages

CH03

Jul 10, 2013

Termination of appointment of Stephen Waite as a director

1 pages

TM01

Jul 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jun 05, 2013

Termination of appointment of Robert Walker as a director

1 pages

TM01

May 20, 2013

Annual return made up to May 20, 2013 with full list of shareholders

7 pages

AR01

Oct 29, 2012

Appointment of Robert Vincent Walker as a director

3 pages

AP01

Oct 29, 2012

Appointment of Andreas Joachim Fegbeutel as a director

3 pages

AP01

Oct 29, 2012

Appointment of William Owen Aitchison as a director

3 pages

AP01

Oct 29, 2012

Termination of appointment of Daniel Greenspan as a director

2 pages

TM01

View All Filings

Who are the officers of R. MANSELL (CITY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUTCH, Gregory William St Katharines Way E1W 1DD London Tower Bridge House	Oct 12, 2012		Secretary	St Katharines Way E1W 1DD London Tower Bridge House		British		173228280001
DEW, Beverley Edward John St Katharines Way E1W 1DD London Tower Bridge House	Nov 07, 2013		Director	St Katharines Way E1W 1DD London Tower Bridge House	England	British	1971-3	133103950001
MUTCH, Gregory William St Katharines Way E1W 1DD London Tower Bridge House	Jul 03, 2014		Director	St Katharines Way E1W 1DD London Tower Bridge House	England	British	1957-1	1195300001
COATS, Peter Herbert Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset	Aug 01, 1995	Oct 14, 1998	Secretary	Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset		British		81633470001
CORDESCHI, Richard 8 Tudor Road BR3 6QR Beckenham Kent	Oct 14, 1998	Dec 31, 2004	Secretary	8 Tudor Road BR3 6QR Beckenham Kent		British		125762840001
FAULKNER, Julia Gay 4 New Road Hellingly BN27 4EW Hailsham East Sussex	Dec 31, 2004	Mar 28, 2006	Secretary	4 New Road Hellingly BN27 4EW Hailsham East Sussex		British		102544480001
GREENSPAN, Daniel James 13-27 Grant Road CR9 6BU Croydon Roman House Surrey	Oct 04, 2010	Oct 12, 2012	Secretary	13-27 Grant Road CR9 6BU Croydon Roman House Surrey		British		155943490001
PERRIN, Barry Peter 13-27 Grant Road CR9 6BU Croydon Roman House Surrey	Mar 28, 2006	Oct 04, 2010	Secretary	13-27 Grant Road CR9 6BU Croydon Roman House Surrey		British		93575540001
PORDAGE, Peter Ernest 12 Redlands 10 Cromwell Road TW11 9EG Teddington Middlesex		Jul 31, 1995	Secretary	12 Redlands 10 Cromwell Road TW11 9EG Teddington Middlesex		British		3689280001
ADAMS, Bernard James 22 Grimwade Avenue CR0 5DG Croydon Surrey		Jun 10, 1994	Director	22 Grimwade Avenue CR0 5DG Croydon Surrey	England	British	1932-6	80671480001
AITCHISON, William Owen 13-27 Grant Road CR9 6BU Croydon Roman House Surrey England	Oct 12, 2012	Jul 03, 2014	Director	13-27 Grant Road CR9 6BU Croydon Roman House Surrey England	United Kingdom	British	1954-4	173217440001
BEARDSMORE, David Eric The Old Bakehouse High Street DT10 2LJ Stalbridge Dorset	Sep 15, 1994	Jan 01, 2001	Director	The Old Bakehouse High Street DT10 2LJ Stalbridge Dorset	Britain	British	1940-5	40464420003
BELL, Geoffrey David Sandy Lane KT0 6NQ Kingwood Raven Wood Surrey	Oct 14, 1998	Feb 03, 1999	Director	Sandy Lane KT0 6NQ Kingwood Raven Wood Surrey	United Kingdom	British	1950-5	135430230001
CLEAVER, Philip Arthur Kerrycroy Riverside Road Laverstock SP1 1QG Salisbury Wiltshire	Jan 01, 2001	Apr 23, 2004	Director	Kerrycroy Riverside Road Laverstock SP1 1QG Salisbury Wiltshire	Uk	British	1948-9	123119010001
COATS, Peter Herbert Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset	Oct 14, 1998	Sep 06, 2001	Director	Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset		British	1943-8	81633470001
EYLES, Peter Edward 28 Barnet Gate Lane Arkley EN5 2AB Barnet Hertfordshire		Dec 04, 1992	Director	28 Barnet Gate Lane Arkley EN5 2AB Barnet Hertfordshire		British	1934-4	45246440001
FEGBEUTEL, Andreas Joachim 13-27 Grant Road CR9 6BU Croydon Roman House Surrey England	Oct 12, 2012	Nov 07, 2013	Director	13-27 Grant Road CR9 6BU Croydon Roman House Surrey England	England	British	1973-10	173218010001
FURZE, Michael Ian Tudor Lodge 75 Tinsley Lane Three Bridges RH10 2AT Crawley West Sussex		Jun 01, 1994	Director	Tudor Lodge 75 Tinsley Lane Three Bridges RH10 2AT Crawley West Sussex		British	1960-3	71121890001
GREENSPAN, Daniel James 13-27 Grant Road CR9 6BU Croydon Roman House Surrey	Oct 04, 2010	Oct 26, 2012	Director	13-27 Grant Road CR9 6BU Croydon Roman House Surrey	United Kingdom	British	1975-4	125130890002
PEASLAND, Michael John 48 Bathgate Road Wimbledon SW19 5PJ London	Apr 05, 2004	Dec 31, 2005	Director	48 Bathgate Road Wimbledon SW19 5PJ London	United Kingdom	British	1952-2	714450006
PERRIN, Barry Peter Grant Road CR9 6BU Croydon Roman House 13-27 Surrey	Nov 15, 2004	Oct 04, 2010	Director	Grant Road CR9 6BU Croydon Roman House 13-27 Surrey	United Kingdom	British	1963-7	93575540001
SCANNELL, Patrick John 20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire	Sep 06, 2001	Dec 31, 2004	Director	20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire		British	1951-12	8097790001
WAITE, Stephen John Grant Road CR9 6BU Croydon Roman House 13-27 Surrey		Jul 01, 2013	Director	Grant Road CR9 6BU Croydon Roman House 13-27 Surrey	England	British	1952-9	27672980002
WALKER, Robert Vincent 13-27 Grant Road CR9 6BU Croydon Roman House Surrey England	Oct 12, 2012	May 24, 2013	Director	13-27 Grant Road CR9 6BU Croydon Roman House Surrey England	United Kingdom	British	1958-11	49612610002
WICKERSON, John, Sir 40 Homefield Road CR6 9HQ Warlingham Surrey	Jun 10, 1994	Apr 04, 2002	Director	40 Homefield Road CR6 9HQ Warlingham Surrey	United Kingdom	British	1937-9	35998160002
WILSON, Keith Paul 6 Autumn Glades HP3 8UB Hemel Hempstead Hertfordshire		Oct 13, 1993	Director	6 Autumn Glades HP3 8UB Hemel Hempstead Hertfordshire		British	1957-9	27672990001

View Detailed Information on Officers and People with Significant Control

Does R. MANSELL (CITY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memo of deposit	Created On Oct 01, 1969 Delivered On Oct 17, 1969	Satisfied	Amount secured £6,018.13.4D
	Short particulars City works, hollybrush place, bethnal green road, london, E.2.
	Persons Entitled E.S. Holbrook L.R. Holbrook Gertrude M. Holbrook R.H. Wlson
	Transactions Oct 17, 1969Registration of a charge Apr 28, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does R. MANSELL (CITY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2014	Commencement of winding up
Dec 14, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Sep 26, 2014
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 26, 2014	Apr 29, 2015
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Apr 29, 2015

View Detailed Information on Insolvency Cases

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.
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