W.P. MALLINSON LIMITED

Overview

Company Name	W.P. MALLINSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01472234
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1980
Date of Cessation	May 08, 2012

Summary

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

What is the purpose of W.P. MALLINSON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is W.P. MALLINSON LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for W.P. MALLINSON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for W.P. MALLINSON LIMITED?

Filings

Date

Description

Document

Type

May 08, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2012

Application to strike the company off the register

3 pages

DS01

Dec 21, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2011	Statement of capital on Dec 21, 2011 Capital: GBP 100	SH01

Sep 16, 2011

Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

1 pages

TM01

Sep 15, 2011

Appointment of Mr William Shepherd as a director on Aug 01, 2011

2 pages

AP01

Aug 25, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Dec 30, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

5 pages

AR01

Jun 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Dec 31, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Nov 02, 2009

Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

1 pages

CH03

Sep 23, 2009

Accounts made up to Dec 31, 2008

3 pages

Dec 10, 2008

legacy

3 pages

363a

Sep 24, 2008

Accounts made up to Dec 31, 2007

3 pages

Apr 14, 2008

legacy

1 pages

288c

Apr 09, 2008

legacy

1 pages

288c

Dec 28, 2007

legacy

2 pages

363a

Oct 11, 2007

Accounts made up to Dec 31, 2006

3 pages

May 02, 2007

legacy

2 pages

288a

May 02, 2007

legacy

1 pages

288b

Feb 20, 2007

legacy

1 pages

288a

Feb 20, 2007

legacy

1 pages

288b

Jan 04, 2007

legacy

2 pages

363a

Dec 05, 2006

legacy

1 pages

288c

Nov 15, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of W.P. MALLINSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			118563210001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	Solicitor	162873980001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	Chartered Accountant	120451550002
BUCKELL, Stephen William Wykin House Wykin LE10 3PN Hinckley Leicestershire	Jul 15, 1994	Jul 03, 1995	Secretary	Wykin House Wykin LE10 3PN Hinckley Leicestershire		British		Director Company Secretary	20341960001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Mar 14, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British			51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British		Company Secretary	81228260001
MALLINSON, William Priestley 1 Ladywell Close Hempsted GL2 6XE Gloucester Gloucestershire		Jul 15, 1994	Secretary	1 Ladywell Close Hempsted GL2 6XE Gloucester Gloucestershire		British			22481160001
NASH, Andrew Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire	Jul 01, 1996	Mar 14, 1997	Secretary	Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire		British			48592890001
SADLER, John Michael 12 Cransley Grove B91 3ZA Solihull West Midland	Jul 03, 1995	Jul 01, 1996	Secretary	12 Cransley Grove B91 3ZA Solihull West Midland		British			44018260001
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British			16898700002
BREITHAUPT, Michael David 15 Alexander Gardens Conygor Park GL8 8YZ Tetbury Gloucestershire	Jul 15, 1994	Jan 30, 1995	Director	15 Alexander Gardens Conygor Park GL8 8YZ Tetbury Gloucestershire		British	1962-6	Pharmacist	46663820001
BUCKELL, Stephen William Wykin House Wykin LE10 3PN Hinckley Leicestershire	Jul 15, 1994	May 30, 1997	Director	Wykin House Wykin LE10 3PN Hinckley Leicestershire		British	1949-2	Director Company Secretary	20341960001
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Jul 03, 1995	Jan 21, 1997	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	Finance Director	118296490001
HARDY, Martyn James The Corner House Preston Bagott B95 5EH Henley-In-Arden Warwickshire	Jul 15, 1994	Jan 21, 1997	Director	The Corner House Preston Bagott B95 5EH Henley-In-Arden Warwickshire		British	1956-2	Retail Director	74148120001
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	Finance Director	39644740002
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 21, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	Director	8991780003
LLOYD, Allen John Yew House Freasley B78 2EY Tamworth Staffordshire	Jul 15, 1994	Jan 21, 1997	Director	Yew House Freasley B78 2EY Tamworth Staffordshire		British	1949-5	Chairman Pharmacist	2270630001
LLOYD, Peter Edward Southfield Coventry Road CV8 2FT Kenilworth Warwickshire	Jul 15, 1994	Jun 13, 1995	Director	Southfield Coventry Road CV8 2FT Kenilworth Warwickshire		British	1954-2	Chief Executive	35546210001
MALLINSON, Betty 1 Ladywell Close Hempsted GL2 6XE Gloucester Gloucestershire		Jul 15, 1994	Director	1 Ladywell Close Hempsted GL2 6XE Gloucester Gloucestershire		British	1935-2	Shorthand Typist	22481170001
MALLINSON, William Priestley 1 Ladywell Close Hempsted GL2 6XE Gloucester Gloucestershire		Jul 15, 1994	Director	1 Ladywell Close Hempsted GL2 6XE Gloucester Gloucestershire		British	1934-6	Pharmacist	22481160001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jan 21, 1997	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	Company Director	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	Chief Finance Officer	62107000001
MOORE, Dean Bleak House Oaks Road LE67 5UP Whitwick Leicestershire	Jul 15, 1994	Sep 30, 1996	Director	Bleak House Oaks Road LE67 5UP Whitwick Leicestershire		British	1957-10	Chartered Accountant	94541520001
SANDERS, David 27 Cherington Road Nailsea BS19 2TW Bristol Avon	Nov 30, 1995	Feb 02, 1998	Director	27 Cherington Road Nailsea BS19 2TW Bristol Avon		British	1948-9	Pharmacist	47247100001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	Company Secretary	16898700002
TURNER, Richard Gill The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire	Jul 15, 1994	Jan 21, 1997	Director	The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire		British	1943-10	Commercial Director	51796560002
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Jan 21, 1997	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	Chartered Accountant	122881190001
WARD, Michael Ashley Flat 603 Shad Thames SE1 2YL London	Jul 18, 1994	Jan 21, 1997	Director	Flat 603 Shad Thames SE1 2YL London	England	British	1956-7	Group Finance Director	114711020001

View Detailed Information on Officers and People with Significant Control

Does W.P. MALLINSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 29, 1989 Delivered On Jan 08, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 5 brookfield rd hucclecote gloucestershire together with all buildings the mortgagor hereby further charges by way of legal mortgage all moveable plant machinery, utensils implements implements furniture & equipment.
	Persons Entitled Giro Bank PLC
	Transactions Jan 08, 1990Registration of a charge
Legal charge	Created On Dec 22, 1982 Delivered On Dec 31, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold, 5 brookfield road, hucclecote, gloucester.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1982Registration of a charge
Debenture	Created On Jun 12, 1980 Delivered On Jun 24, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts & uncalled capital all fixtures & fittings & fixed plant & machinery.
	Persons Entitled Barclays Bank Limited
	Transactions Jun 24, 1980Registration of a charge
Debenture	Created On Apr 28, 1980 Delivered On May 16, 1980	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 first legal mortgage the property known as 5, brookfields rd hucclecote, glos. Fixed & floating charge on - undertaking and all property and assets present and future including goodwill, all buildings & fixtures uncalled capital, fixed plant and machinery, book debts stock in trade work in progress prepayments investments cash.
	Persons Entitled Westons Chemists (UK) Limited.
	Transactions May 16, 1980Registration of a charge

View Detailed Information on Charges

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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