R. MANSELL (PLANT HIRE) LIMITED

Overview

Company Name	R. MANSELL (PLANT HIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00934308
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1968
Date of Cessation	Aug 25, 2013

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 (PLANT HIRE) LIMITED?

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

Where is R. MANSELL (PLANT HIRE) LIMITED located?

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

What were the previous names of R. MANSELL (PLANT HIRE) LIMITED?

Previous Company Names
Company Name	From	Until
T.G.S. GRAY & CO. LIMITED	Jun 24, 1968	Jun 24, 1968

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

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

Filings

Date

Description

Document

Type

Aug 25, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 10, 2013

Termination of appointment of Stephen John Waite as a director on Jul 01, 2013

1 pages

TM01

Jun 18, 2013

Annual return made up to May 22, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2013	Statement of capital on Jun 18, 2013 Capital: GBP 31,000	SH01

Jun 18, 2013

Termination of appointment of Robert Vincent Walker as a director on May 24, 2013

1 pages

TM01

Jun 05, 2013

Termination of appointment of Robert Vincent Walker as a director on May 24, 2013

1 pages

TM01

May 25, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 28, 2012

Registered office address changed from Roman House Grant Rd Croydon Surrey CR9 6BU on Dec 28, 2012

2 pages

AD01

Dec 24, 2012

Declaration of solvency

3 pages

4.70

Dec 24, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 13, 2012	LRESSP

Dec 24, 2012

legacy

3 pages

MG02

Dec 24, 2012

legacy

3 pages

MG02

Dec 24, 2012

legacy

3 pages

MG02

Oct 29, 2012

Appointment of Robert Vincent Walker as a director on Oct 12, 2012

3 pages

AP01

Oct 29, 2012

Appointment of Andreas Joachim Fegbeutel as a director on Oct 12, 2012

3 pages

AP01

Oct 29, 2012

Appointment of William Owen Aitchison as a director on Oct 12, 2012

3 pages

AP01

Oct 29, 2012

Termination of appointment of Daniel James Greenspan as a director on Oct 26, 2012

2 pages

TM01

Oct 29, 2012

Appointment of Gregory William Mutch as a secretary on Oct 12, 2012

3 pages

AP03

Oct 29, 2012

Termination of appointment of Daniel James Greenspan as a secretary on Oct 12, 2012

2 pages

TM02

Jul 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jun 13, 2012

Annual return made up to May 22, 2012 with full list of shareholders

14 pages

AR01

Aug 10, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Jun 07, 2011

Annual return made up to May 22, 2011 with full list of shareholders

14 pages

AR01

Apr 08, 2011

Director's details changed for Mr Daniel James Greenspan on Mar 28, 2011

3 pages

CH01

Nov 25, 2010

Appointment of Daniel James Greenspan as a secretary

3 pages

AP03

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUTCH, Gregory William Stafford Road CR3 6JN Caterham 201 Surrey England	Oct 12, 2012		Secretary	Stafford Road CR3 6JN Caterham 201 Surrey England		British		173228930001
AITCHISON, William Owen 13-27 Grant Road CR9 6BU Croydon Roman House Surrey England	Oct 12, 2012		Director	13-27 Grant Road CR9 6BU Croydon Roman House Surrey England	United Kingdom	British	1954-4	173217440001
FEGBEUTEL, Andreas Joachim 13-27 Grant Road CR9 6BU Croydon Roman House Surrey England	Oct 12, 2012		Director	13-27 Grant Road CR9 6BU Croydon Roman House Surrey England	England	British	1973-10	173218010001
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		155941810001
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
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
CHARLICK, Simon Robert 227 Court Road SE9 4TG London		Sep 21, 1994	Director	227 Court Road SE9 4TG London	England	British	1953-1	54739540001
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
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	Dec 31, 2005	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

View Detailed Information on Officers and People with Significant Control

Does R. MANSELL (PLANT HIRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jan 31, 1972 Delivered On Feb 09, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 grant road, land to north west of 35, grant road and 33 grant road croydon.
	Persons Entitled Lloyds Bank LTD
	Transactions Feb 09, 1972Registration of a charge Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Mar 10, 1971 Delivered On Mar 19, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding £12,000.
	Short particulars 35 grant road, land to north west of 35, grant road and 33 grant road croydon.
	Persons Entitled Lloyds Bank LTD
	Transactions Mar 19, 1971Registration of a charge Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Instrument of charge	Created On Mar 10, 1969 Delivered On Mar 26, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding £8,000
	Short particulars 35 grant road, land to north west of 35, grant road and 33 grant road croydon.
	Persons Entitled Lloyds Bank LTD
	Transactions Mar 26, 1969Registration of a charge Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2012	Commencement of winding up
Aug 25, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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	Dec 13, 2012
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	Dec 13, 2012

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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