MANDALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMANDALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01280972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MANDALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANDALL ENGINEERING LIMITEDFeb 07, 1989Feb 07, 1989
    MANDALL SHEET METALWORK CO. LIMITEDOct 08, 1976Oct 08, 1976

    What are the latest accounts for MANDALL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2009
    Next Accounts Due OnSep 30, 2010
    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MANDALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 22, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2010

    Statement of capital on Jun 04, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Pamela Edwards Liversidge on Apr 20, 2010

    2 pagesCH01

    Secretary's details changed for Mr Gary Widdowson on Apr 20, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2004

    5 pagesAA

    legacy

    3 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 11, 2005

    legacy

    363(288)

    Who are the officers of MANDALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIDDOWSON, Gary
    Unit 8 Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    Secretary
    Unit 8 Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    British102733870001
    LIVERSIDGE, Pamela Edwards
    Unit 8 Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    Director
    Unit 8 Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    EnglandBritish59507910002
    DALLMAN, John Maurice
    4a Moorcroft Drive
    S10 4GW Sheffield
    South Yorkshire
    Secretary
    4a Moorcroft Drive
    S10 4GW Sheffield
    South Yorkshire
    British3027910001
    COCKER, David
    12 Holmesfield Road
    Dronfield Woodhouse
    S18 5WS Sheffield
    South Yorkshire
    Director
    12 Holmesfield Road
    Dronfield Woodhouse
    S18 5WS Sheffield
    South Yorkshire
    British7684920001
    DALLMAN, Frank Maurice
    59 Slayleigh Lane
    S10 3RG Sheffield
    South Yorkshire
    Director
    59 Slayleigh Lane
    S10 3RG Sheffield
    South Yorkshire
    British3027920001
    DALLMAN, John Maurice
    4a Moorcroft Drive
    S10 4GW Sheffield
    South Yorkshire
    Director
    4a Moorcroft Drive
    S10 4GW Sheffield
    South Yorkshire
    EnglandBritish3027910001
    LIVERSIDGE, Douglas Brian
    Nicholas Hall
    Thornhill
    S33 0BR Hope Valley
    Director
    Nicholas Hall
    Thornhill
    S33 0BR Hope Valley
    EnglandBritish7267220002
    WESTWOOD, Stephen
    2 Devonshire Close
    Dore
    S17 3NX Sheffield
    Director
    2 Devonshire Close
    Dore
    S17 3NX Sheffield
    British7264410001

    Does MANDALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Sep 17, 1996Registration of a charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • Oct 13, 1995Registration of a charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • Oct 13, 1995Registration of a charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • Oct 18, 1994Registration of a charge (395)
    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
    • Midland Bank PLC
    Transactions
    • Jul 04, 1985Registration of a charge
    • Nov 04, 1994Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Jan 04, 1977Registration of a charge
    • Nov 04, 1994Statement of satisfaction of a charge in full or part (403a)

    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