MANDALL LIMITED
Overview
| Company Name | MANDALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01280972 |
| 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 LIMITED?
- (7499) /
Where is MANDALL LIMITED located?
| Registered Office Address | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANDALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDALL ENGINEERING LIMITED | Feb 07, 1989 | Feb 07, 1989 |
| MANDALL SHEET METALWORK CO. LIMITED | Oct 08, 1976 | Oct 08, 1976 |
What are the latest accounts for MANDALL 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 are the latest filings for MANDALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
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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Director's details changed for Mrs Pamela Edwards Liversidge on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gary Widdowson on Apr 20, 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 | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
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Who are the officers of MANDALL 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 | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire | 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 | ||||||
| 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 | |||||
| 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 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 09, 1996 Delivered On Sep 17, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 329 petre street sheffield south yorkshire. | ||||
Persons Entitled
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Transactions
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| Fixed charge supplemental to a guarantee and debenture dated 7/10/94 | Created On Oct 04, 1995 Delivered On Oct 13, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a guarantee and debenture dated 7/10/94 | |
Short particulars Fixed charge all right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 26/10/94. 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 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 all 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 & other debts now & from time to time hereafter due owing or incurred to 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 Floating charge on the. 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