MANDRAKE ASSOCIATES LIMITED

Overview

Company Name	MANDRAKE ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01169904
Jurisdiction	England/Wales
Date of Creation	May 13, 1974
Date of Cessation	Aug 20, 2021

Summary

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

What is the purpose of MANDRAKE ASSOCIATES LIMITED?

(6601) /

Where is MANDRAKE ASSOCIATES LIMITED located?

Registered Office Address	3 Field Court Grays Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of MANDRAKE ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
MANDRAKE (INSURANCE AND FINANCE BROKERS) LIMITED	May 13, 1974	May 13, 1974

What are the latest accounts for MANDRAKE ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for MANDRAKE ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 20, 2021	Return of final meeting in a creditors' voluntary winding up	16 pages	LIQ14

Nov 11, 2020	Liquidators' statement of receipts and payments to Oct 09, 2020	15 pages	LIQ03

Nov 06, 2019	Liquidators' statement of receipts and payments to Oct 09, 2019	16 pages	LIQ03

Nov 06, 2018	Liquidators' statement of receipts and payments to Oct 09, 2018	15 pages	LIQ03

Dec 14, 2017	Liquidators' statement of receipts and payments to Oct 09, 2017	17 pages	LIQ03

Nov 30, 2016	Liquidators' statement of receipts and payments to Oct 09, 2016	21 pages	4.68

Dec 11, 2015	Liquidators' statement of receipts and payments to Oct 09, 2015	20 pages	4.68

Dec 22, 2014	Liquidators' statement of receipts and payments to Oct 09, 2014	21 pages	4.68

Nov 12, 2013	Liquidators' statement of receipts and payments to Oct 09, 2013	17 pages	4.68

Oct 26, 2012	Administrator's progress report to Oct 10, 2012	27 pages	2.24B

Oct 22, 2012	Appointment of a voluntary liquidator	1 pages	600

Oct 10, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

May 22, 2012	Administrator's progress report to Apr 18, 2012	18 pages	2.24B

May 22, 2012	Notice of extension of period of Administration	1 pages	2.31B

Dec 15, 2011	Administrator's progress report to Nov 09, 2011	19 pages	2.24B

Jun 10, 2011	Administrator's progress report to May 09, 2011	11 pages	2.24B

May 16, 2011	Notice of extension of period of Administration	1 pages	2.31B

Dec 15, 2010	Administrator's progress report to Nov 09, 2010	15 pages	2.24B

Oct 02, 2010	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Sep 29, 2010	Statement of affairs with form 2.14B	7 pages	2.16B

Aug 04, 2010	Result of meeting of creditors	2 pages	2.23B

Jul 13, 2010	Statement of administrator's proposal	39 pages	2.17B

Jul 09, 2010	Statement of administrator's proposal	39 pages	2.17B

May 25, 2010	Registered office address changed from * Alexandra House 33 Alexandra Road Wisbech Cambridgeshire PE13 1HQ* on May 25, 2010	2 pages	AD01

View All Filings

Who are the officers of MANDRAKE ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WITHEY, Gary Martyn Long Meadow Forest Road East Horsley KT24 5BL Leatherhead	Feb 10, 2005		Secretary	Long Meadow Forest Road East Horsley KT24 5BL Leatherhead		British			52224530004
PIRIE, William John Sim Field Court Grays Inn WC1R 5EF London 3			Director	Field Court Grays Inn WC1R 5EF London 3	United Kingdom	British	1946-5	Managing Director	20573230002
MORRIS, Ian Highfield Grange Highfield Park NN6 8NT Creaton Northamptonshire	Mar 01, 1996	Dec 02, 2002	Secretary	Highfield Grange Highfield Park NN6 8NT Creaton Northamptonshire		British			68293910002
PIRIE, William John Sim 8 Mellissa Park Sandy Bank Road PE13 4XE Wisbech St Mary Cambridgeshire	Dec 02, 2002	Feb 10, 2005	Secretary	8 Mellissa Park Sandy Bank Road PE13 4XE Wisbech St Mary Cambridgeshire		British			86374070001
TILLEY, Margaret Christina 8 School Road West Walton PE14 7ES Wisbech Cambridgeshire		Feb 28, 1996	Secretary	8 School Road West Walton PE14 7ES Wisbech Cambridgeshire		British			47549220001
BRIDGEMAN, Alan 50 Compton Avenue Mannamead PL3 5DA Plymouth Devon		Feb 28, 1996	Director	50 Compton Avenue Mannamead PL3 5DA Plymouth Devon		British	1950-1	Independent Financial Advisor	18673280001
GUNN, Alastair Roy Geoffrey Arborfield House Hawkins Lane West Hill EX11 1XG Ottery St Mary Devon	Nov 24, 1994	Dec 31, 1995	Director	Arborfield House Hawkins Lane West Hill EX11 1XG Ottery St Mary Devon	United Kingdom	British	1950-12	Company Director	78456970001
MAY, John Michael Hill House Arkesden CB11 4EX Saffron Walden Essex	Nov 17, 1992	Oct 21, 1994	Director	Hill House Arkesden CB11 4EX Saffron Walden Essex	England	British	1955-3	Company Director	4877650012
MOSS, Malcolm Douglas Boston House Broad Drove PE14 0RT Wisbech Cambridgeshire		Oct 21, 1994	Director	Boston House Broad Drove PE14 0RT Wisbech Cambridgeshire		British	1943-3	Independent Financial Advisor	63914100001
PRITCHARD, Ronald Douglas Fountain Court 38 Hillburn Road PE13 2PL Wisbech Cambridgeshire	Mar 01, 1996	Feb 04, 2005	Director	Fountain Court 38 Hillburn Road PE13 2PL Wisbech Cambridgeshire	England	British	1949-2	Independent Financial Advisor	13116890001
TILLEY, Margaret Christina 8 School Road West Walton PE14 7ES Wisbech Cambridgeshire		Feb 28, 1996	Director	8 School Road West Walton PE14 7ES Wisbech Cambridgeshire		British	1945-12	Accountant	47549220001
TOMLINSON, Henry Christopher 18 Conduit Road OX14 1DB Abingdon Oxfordshire	Apr 19, 1996	Dec 31, 1999	Director	18 Conduit Road OX14 1DB Abingdon Oxfordshire		British	1939-9	Ifa	17050470001
TOMLINSON, Henry Christopher 18 Conduit Road OX14 1DB Abingdon Oxfordshire		Mar 01, 1996	Director	18 Conduit Road OX14 1DB Abingdon Oxfordshire		British	1939-9	Independent Financial Advisor	17050470001
WALKER, Richard Dean 6 Croft Meadows Cheddington LU7 0XH Leighton Buzzard Bedfordshire	Jun 01, 1995	Jan 31, 1996	Director	6 Croft Meadows Cheddington LU7 0XH Leighton Buzzard Bedfordshire		British	1943-11	Sales Director	43702710001

View Detailed Information on Officers and People with Significant Control

Does MANDRAKE ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 04, 2003 Delivered On Aug 15, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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, 2003Registration of a charge (395)
Legal charge	Created On Mar 07, 2002 Delivered On Mar 18, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 38 alexandra road,wisbech,cambridgeshire; CB217004.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 2002Registration of a charge (395)
Legal charge	Created On Mar 01, 1996 Delivered On Mar 12, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 north brink wisbech cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 1996Registration of a charge (395)
Legal mortgage	Created On Mar 01, 1996 Delivered On Mar 05, 1996	Satisfied	Amount secured £84,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 6 north brink wisbech cambridgeshire.
	Persons Entitled Hambro Countrywide PLC
	Transactions Mar 05, 1996Registration of a charge (395) Sep 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 29, 1987 Delivered On Feb 17, 1987	Satisfied	Amount secured £40,000
	Short particulars 508, hagley road, west oldbury, west midlands.
	Persons Entitled Birmingham Midshires Building Society.
	Transactions Feb 17, 1987Registration of a charge Jan 30, 1992Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Aug 07, 1986 Delivered On Aug 09, 1986	Satisfied	Amount secured For futher securing £10,000 & all other monies due or to become due from the company to the chargee under the terms of the charge & supplemental to the deeds dated 15-9-78, 14-8-79 & 2 deeds of variation dated 29-9-82
	Short particulars F/H property k/a 6, north brink, wisbech cambridgeshire.
	Persons Entitled Sun Life Assurance Society PLC
	Transactions Aug 09, 1986Registration of a charge Nov 23, 1995Statement of satisfaction of a charge in full or part (403a)
Notice of intended deposit	Created On Jul 16, 1986 Delivered On Jul 22, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 508, hagley road west, warley, west midlands.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 22, 1986Registration of a charge Jan 30, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 14, 1986 Delivered On Jul 22, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Moneys now or hereafter standing to the credit of a designated account with lloyds PLC. Re mandrake (insurance & finance) brokers LTD.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 22, 1986Registration of a charge
Debenture	Created On Jul 05, 1984 Delivered On Jul 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And heritable property & assets in scotland. Please see doc M16.. 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 Jul 09, 1984Registration of a charge
Further charge	Created On Aug 14, 1979 Delivered On Aug 17, 1979	Satisfied	Amount secured £9,000
	Short particulars 6 north brink wisbech, cambridgeshire.
	Persons Entitled Sun Life Assurance Limited
	Transactions Aug 17, 1979Registration of a charge Nov 23, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 15, 1978 Delivered On Sep 28, 1978	Satisfied	Amount secured £24,000 and all other monies due or to become due from the the company to the chargee.
	Short particulars All that freehold property situate and known as number 6, north brink, wisbech, cambs.
	Persons Entitled Sun Life Assurance Co. LTD.
	Transactions Sep 28, 1978Registration of a charge Nov 23, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MANDRAKE ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 10, 2012	Administration ended
May 10, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London		Oct 10, 2012
Stephen John Evans Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	practitioner	Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London		Oct 10, 2012

Date	Type
Aug 20, 2021	Due to be dissolved on
Oct 10, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen John Evans Anthony Batty & Co 3 Field Court Gray'S Inn London Wc1r 5ef	practitioner	Anthony Batty & Co 3 Field Court Gray'S Inn London Wc1r 5ef	Oct 10, 2012
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	Oct 10, 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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