MANSELL MAINTENANCE LIMITED

MANSELL MAINTENANCE LIMITED

Confirmation Statement

Overview

Company Name	MANSELL MAINTENANCE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00710582
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1961
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 MANSELL MAINTENANCE LIMITED?

Construction of commercial buildings (41201) / Construction
Other service activities n.e.c. (96090) / Other service activities

Where is MANSELL MAINTENANCE LIMITED located?

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

What were the previous names of MANSELL MAINTENANCE LIMITED?

Previous Company Names
Company Name	From	Until
STATION MAINTENANCE LIMITED	Dec 14, 1961	Dec 14, 1961

What are the latest accounts for MANSELL MAINTENANCE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2014
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest confirmation statement for MANSELL MAINTENANCE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 20, 2017
Next Confirmation Statement Due	Jun 03, 2017
Overdue	Yes

What is the status of the latest annual return for MANSELL MAINTENANCE LIMITED?

Annual Return

Last Annual Return	May 20, 2014
Overdue	Yes

What are the latest filings for MANSELL MAINTENANCE LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2016

Restoration by order of the court

AC92

Dec 14, 2015

Final Gazette dissolved following liquidation

GAZ2

Sep 14, 2015

Return of final meeting in a members' voluntary winding up

4.71

May 14, 2015

Appointment of a voluntary liquidator

600

May 14, 2015

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

LIQ MISC OC

May 14, 2015

Notice of ceasing to act as a voluntary liquidator

4.40

Oct 13, 2014

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

AD01

Oct 09, 2014

Appointment of a voluntary liquidator

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

4.70

Jul 22, 2014

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

AA

Jul 03, 2014

Termination of appointment of William Aitchison as a director

TM01

Jul 03, 2014

Appointment of Gregory William Mutch as a director

AP01

May 22, 2014

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

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2014	Statement of capital on May 22, 2014 Capital: GBP 2,000	SH01

Nov 14, 2013

Appointment of Beverley Edward John Dew as a director

AP01

Nov 14, 2013

Termination of appointment of Andreas Fegbeutel as a director

TM01

Sep 10, 2013

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

CH03

Jul 10, 2013

Termination of appointment of Stephen Waite as a director

TM01

Jul 09, 2013

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

AA

Jun 05, 2013

Termination of appointment of Robert Walker as a director

TM01

May 20, 2013

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

AR01

Nov 08, 2012

Appointment of William Owen Aitchison as a director

AP01

Nov 08, 2012

Appointment of Robert Vincent Walker as a director

AP01

Nov 08, 2012

Termination of appointment of Daniel Greenspan as a director

TM01

Nov 08, 2012

Appointment of Gregory William Mutch as a secretary

AP03

View All Filings

Who are the officers of MANSELL MAINTENANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUTCH, Gregory William St Katharines Way E1W 1DD London Tower Brige House	Oct 12, 2012		Secretary	St Katharines Way E1W 1DD London Tower Brige House			British			173501030001
DEW, Beverley Edward John St Katharines Way E1W 1DD London Tower Brige House	Nov 07, 2013		Director	St Katharines Way E1W 1DD London Tower Brige House		England	British	1971-3		133103950001
MUTCH, Gregory William St Katharines Way E1W 1DD London Tower Brige House	Jul 03, 2014		Director	St Katharines Way E1W 1DD London Tower Brige House		England	British	1957-1		1195300001
COATS, Peter Herbert Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset	Aug 28, 1997	Dec 07, 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	Dec 07, 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 Grant Road CR9 6BU Croydon Roman House 13-27 Surrey	Oct 04, 2010	Oct 12, 2012	Secretary	Grant Road CR9 6BU Croydon Roman House 13-27 Surrey			British			155940900001
HALL, Allan Robert Macalister Lazenbys Cottage Main Street, Askham Richard YO23 3PT York North Yorkshire	Dec 22, 1999	Oct 16, 2001	Secretary	Lazenbys Cottage Main Street, Askham Richard YO23 3PT York North Yorkshire			British			68216820002
HARDING, Derek 8 Linnet Grove Sandal WF2 6SF Wakefield West Yorkshire	Sep 10, 1992	Aug 28, 1997	Secretary	8 Linnet Grove Sandal WF2 6SF Wakefield West Yorkshire			British			8092710001
HUNSLEY, Brian 3 Firs Avenue HG2 9HA Harrogate		Sep 10, 1992	Secretary	3 Firs Avenue HG2 9HA Harrogate			British			10300890001
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
AITCHISON, William Owen 13-27 Grant Road CR9 6BU Croydon Roman House Surrey United Kingdom	Oct 12, 2012	Jul 03, 2014	Director	13-27 Grant Road CR9 6BU Croydon Roman House Surrey United Kingdom		United Kingdom	British	1954-4		173217440001
BEARDSMORE, David Eric The Old Bakehouse High Street DT10 2LJ Stalbridge Dorset	Aug 28, 1997	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	Aug 28, 1997	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	Feb 01, 1999	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	Aug 28, 1997	Sep 06, 2001	Director	Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset			British	1943-8		81633470001
DAVIES, Nicholas William Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire	Dec 22, 1999	Sep 08, 2000	Director	Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire		United Kingdom	British	1961-3		44011700002
FEGBEUTEL, Andreas Joachim 13-27 Grant Road CR9 6BU Croydon Roman House Surrey United Kingdom	Oct 12, 2012	Nov 07, 2013	Director	13-27 Grant Road CR9 6BU Croydon Roman House Surrey United Kingdom		England	British	1973-10		173218010001
FRENCH, Paul Ronald Woodend Cripplegate Lane Southwater RH13 9HW Horsham West Sussex	Dec 22, 1999	Dec 31, 2001	Director	Woodend Cripplegate Lane Southwater RH13 9HW Horsham West Sussex		England	British	1954-5		26017390001
FURZE, Michael Ian 2 Glebe Close Bolton Percy YO23 7HB York North Yorkshire	May 08, 2000	Jun 29, 2001	Director	2 Glebe Close Bolton Percy YO23 7HB York North Yorkshire		England	British	1960-3		71121890002
GREENSPAN, Daniel James Grant Road CR9 6BU Croydon Roman House 13-27 Surrey	Oct 04, 2010	Oct 26, 2012	Director	Grant Road CR9 6BU Croydon Roman House 13-27 Surrey		England	British	1975-4		125130890002
HALL, Allan Robert Macalister Lazenbys Cottage Main Street, Askham Richard YO23 3PT York North Yorkshire	Dec 22, 1999	Oct 16, 2001	Director	Lazenbys Cottage Main Street, Askham Richard YO23 3PT York North Yorkshire			British	1956-4		68216820002
HARDING, Derek 8 Linnet Grove Sandal WF2 6SF Wakefield West Yorkshire	Apr 21, 1994	Aug 28, 1997	Director	8 Linnet Grove Sandal WF2 6SF Wakefield West Yorkshire		England	British	1953-6		8092710001
LANG, John 35 Vere Road Kirkmuirhill ML11 9RS Lanark Lanarkshire	Apr 01, 2000	Feb 18, 2002	Director	35 Vere Road Kirkmuirhill ML11 9RS Lanark Lanarkshire			British	1956-1		71513700001
LEVACK, Michael 43 Woodburn Terrace EH10 4ST Edinburgh	Jan 01, 2002	Jun 09, 2003	Director	43 Woodburn Terrace EH10 4ST Edinburgh		Scotland	British	1965-2		59200970002
MCHARG, Kerrell 27 Woodham Gate DL5 4UB Woodham Village County Durham	Aug 01, 2000	Oct 31, 2002	Director	27 Woodham Gate DL5 4UB Woodham Village County Durham			British	1946-3		73019990001
MIDDLEMORE, Ralph Hillcroft 19 Highbury Road Keyworth NG12 5JB Nottingham Nottinghamshire	Jan 01, 2002	Jun 09, 2003	Director	Hillcroft 19 Highbury Road Keyworth NG12 5JB Nottingham Nottinghamshire			British	1955-7		66907410001
MUNTON, Christopher Owen 32 Charlwood Road Putney SW15 1PW London	Mar 01, 1997	Oct 08, 1997	Director	32 Charlwood Road Putney SW15 1PW London			British	1940-6		11694880001
O'GRADY, Dennis John 37 Gourock Road Eltham SE9 1JA London	Dec 22, 1999	Jun 23, 2003	Director	37 Gourock Road Eltham SE9 1JA London			British	1942-9		10605000002
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
REID, Gordon Whitegables, 16 Kirkview Crescent Newton Mearns G77 5DD Glasgow		Oct 31, 2002	Director	Whitegables, 16 Kirkview Crescent Newton Mearns G77 5DD Glasgow		Scotland	British	1956-8		87451090001
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
TWEED, Charles Nicholas 19 Fern Way LS14 3JJ Leeds		Mar 31, 2000	Director	19 Fern Way LS14 3JJ Leeds			British	1959-8		70373500001
TWEED, John Michael 1 Wynmore Avenue Bramhope LS16 9DD Leeds Yorkshire		Aug 28, 1997	Director	1 Wynmore Avenue Bramhope LS16 9DD Leeds Yorkshire			British	1932-2		10300880001

View Detailed Information on Officers and People with Significant Control

Does MANSELL MAINTENANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland	Created On Aug 28, 1991 Delivered On Sep 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All & whole that plot or area of ground lying within the district of hamilton county of lanark extending to 0.54 hectares title no lan 58318.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1991Registration of a charge Jan 30, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 25, 1991 Delivered On Aug 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures (see form 395 for full details). 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 Barclays Bank PLC
	Transactions Aug 15, 1991Registration of a charge Jan 30, 2009Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 15, 1987 Delivered On Jun 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures.. 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 Lloyds Bank PLC
	Transactions Jun 19, 1987Registration of a charge Sep 12, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MANSELL MAINTENANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

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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