MANTISSON LIMITED
Overview
| Company Name | MANTISSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01160348 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANTISSON LIMITED?
- Development of building projects (41100) / Construction
Where is MANTISSON LIMITED located?
| Registered Office Address | 1st Floor 21 Station Road WD17 1AP Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANTISSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for MANTISSON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 13, 2021 |
What are the latest filings for MANTISSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 19 pages | AM23 | ||||||||||
Administrator's progress report | 19 pages | AM10 | ||||||||||
Administrator's progress report | 19 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 21 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 44 pages | AM03 | ||||||||||
Registered office address changed from Greswolde House 197a Station Road Knowle Solihull West Midlands B93 0PU to 1st Floor 21 Station Road Watford Herts WD17 1AP on Nov 14, 2022 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Nov 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registration of charge 011603480011, created on Aug 17, 2021 | 39 pages | MR01 | ||||||||||
Notification of Ibg 3 Ltd as a person with significant control on Aug 17, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Perry Robert Bruce Stewart as a director on Aug 17, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Mr Malcolm John Priest as a person with significant control on Aug 17, 2021 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Shaun Henry Richard Walsh as a director on Aug 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Jane Priest as a secretary on Aug 17, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Who are the officers of MANTISSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIEST, Malcolm John | Director | 197a Station Road Knowle B93 0PU Solihull West Midlands | United Kingdom | British | 106610560001 | |||||
| STEWART, Perry | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 286433690001 | |||||
| WALSH, Shaun Henry Richard | Director | Shelton Street WC2H 9JQ London 71-75 England | England | English | 286433510001 | |||||
| PRIEST, Elizabeth Jane | Secretary | 1200 Warwick Road Knowle B93 9LL Solihull West Midlands | English | 61698180001 | ||||||
| PRIEST, Malcolm John | Secretary | 197a Station Road Knowle B93 0PU Solihull West Midlands | British | 106610560001 | ||||||
| ANDREWS, Leslie | Director | 11 Homefield Road Riverhead TN13 2DU Sevenoaks Kent | British | 40022120001 | ||||||
| CLEVELEY, Michael Richard | Director | 75 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | Great Britain | British | 116430680001 | |||||
| CREBA, John Michael | Director | Rose Cottage Warwick Road Chadwick End B93 0BE Solihull West Midlands | British | 35110890001 | ||||||
| HOLBECHE, Roger Malcolm | Director | Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire | United Kingdom | British | 16353130007 | |||||
| NUTTALL, Peter Donald | Director | 41 Nags Head Avening GL8 8NZ Tetbury Gloucestershire | British | 29476820001 | ||||||
| PARRY, John Michael | Director | 14 Forest Park Walmley B76 1FD Sutton Coldfield West Midlands | British | 20973830001 | ||||||
| TICEHURST, Jonathon Mark | Director | The Old House 64 High Street SN14 8LP Marshfield Wiltshire | British | 87622850001 | ||||||
| YERBURY, John William Richard | Director | 10 Bannerdown Close Batheaston BA1 7NJ Bath | British | 50339880001 |
Who are the persons with significant control of MANTISSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibg 3 Ltd | Aug 17, 2021 | Shelton Street WC2H 9JQ London 71-75 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm John Priest | Apr 06, 2016 | Station Road WD17 1AP Watford 1st Floor 21 Herts | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does MANTISSON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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