MANDALL FABRICATIONS LIMITED
Overview
| Company Name | MANDALL FABRICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01239086 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANDALL FABRICATIONS LIMITED?
- (7499) /
Where is MANDALL FABRICATIONS LIMITED located?
| Registered Office Address | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANDALL FABRICATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2009 |
| Next Accounts Due On | Sep 30, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest confirmation statement for MANDALL FABRICATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 22, 2017 |
| Next Confirmation Statement Due | May 06, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for MANDALL FABRICATIONS LIMITED?
| Annual Return |
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What are the latest filings for MANDALL FABRICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Gary Widdowson on Apr 17, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | 0 pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MANDALL FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIDDOWSON, Gary | Secretary | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire | British | 102733870001 | ||||||
| LIVERSIDGE, Pamela Edwards | Director | Nicholas Hall Thornhill S33 0BR Hope Valley | England | British | 59507910002 | |||||
| DALLMAN, John Maurice | Secretary | 4a Moorcroft Drive S10 4GW Sheffield South Yorkshire | British | 3027910001 | ||||||
| COCKER, David | Director | 12 Holmesfield Road Dronfield Woodhouse S18 5WS Sheffield South Yorkshire | British | 7684920001 | ||||||
| COPE, John Samuel | Director | 2 Ravenfield Close Owlthorpe S19 6RX Sheffield South Yorkshire | British | 7684930001 | ||||||
| DALLMAN, Frank Maurice | Director | 59 Slayleigh Lane S10 3RG Sheffield South Yorkshire | British | 3027920001 | ||||||
| DALLMAN, John Maurice | Director | 4a Moorcroft Drive S10 4GW Sheffield South Yorkshire | England | British | 3027910001 | |||||
| DALLMAN, John Maurice | Director | 4a Moorcroft Drive S10 4GW Sheffield South Yorkshire | England | British | 3027910001 | |||||
| HOLMSHAW, David | Director | Cromwell House Cromwell Court Thorpe Hesley S61 2RW Sheffield South Yorkshire | British | 7684940001 | ||||||
| LIVERSIDGE, Douglas Brian | Director | Nicholas Hall Thornhill S33 0BR Hope Valley | England | British | 7267220002 | |||||
| WESTWOOD, Stephen | Director | 2 Devonshire Close Dore S17 3NX Sheffield | British | 7264410001 |
Does MANDALL FABRICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Oct 04, 1995 Delivered On Oct 13, 1995 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Oct 07, 1994 Delivered On Oct 18, 1994 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over book debts | Created On Jul 01, 1985 Delivered On Jul 04, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts now and from time to time due owing or incurred by the company. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 22, 1976 Delivered On Jan 04, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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