MANSFIELD ELSTOB MAIN LIMITED
Overview
| Company Name | MANSFIELD ELSTOB MAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02204437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANSFIELD ELSTOB MAIN LIMITED?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MANSFIELD ELSTOB MAIN LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANSFIELD ELSTOB MAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMEHIT LIMITED | Dec 10, 1987 | Dec 10, 1987 |
What are the latest accounts for MANSFIELD ELSTOB MAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MANSFIELD ELSTOB MAIN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
What are the latest filings for MANSFIELD ELSTOB MAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 30 pages | LIQ13 | ||||||||||
Registered office address changed from 33 Margaret Street London W1G 0JD to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Nov 18, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Danny O'donnell as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Savills Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Who are the officers of MANSFIELD ELSTOB MAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Christine Lynn | Secretary | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | 172309230001 | |||||||
| MCGINNIS, Nicola | Director | The Riding Woodham GU21 5TA Surrey 48 Woking United Kingdom | England | British | 150862390002 | |||||
| EAST, Michaela Frances | Secretary | 19 Station Road GU5 9LQ Gomshall Surrey | British | 119649560001 | ||||||
| MAIN, Andrew Peter Robert | Secretary | Spindlewood 15 Bramble Drive BS9 1RE Bristol Avon | British | 5160260001 | ||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| BURBIDGE, Carolyn Sarah | Director | 17 St Helena Road Westbury Park BS6 7NR Bristol | British | 34595020003 | ||||||
| CLAYTON, Peter Robert | Director | Manor Farm Hollywood Lane Compton Greenfield BS35 1RT Bristol | England | British | 66301070002 | |||||
| CRUMP, Michael John | Director | 2 The Grove TN33 0UH Battle East Sussex | British | 52879110001 | ||||||
| ELSTOB, Alan | Director | 26 Elmlea Avenue Stoke Bishop BS9 3UU Bristol Avon | England | British | 116447820002 | |||||
| HALES, Patrick Ian | Director | 4 The Manor Close Abbots Leigh BS8 3RW Bristol Avon | England | British | 51798970002 | |||||
| HELSBY, Jeremy Charles | Director | Thanes Farm Motcombe SP7 9LE Shaftesbury Dorset | United Kingdom | British | 41525380002 | |||||
| MAIN, Andrew Peter Robert | Director | Spindlewood 15 Bramble Drive BS9 1RE Bristol Avon | England | British | 5160260001 | |||||
| MUXWORTHY, Ashley Kenneth | Director | 16 Petley Road W6 9ST London | British | 45738880001 | ||||||
| O'DONNELL, Danny | Director | 23 Eltham Park Gardens Eltham SE9 1AJ London | United Kingdom | British | 58370750002 | |||||
| STACEY, Juliette Natasha | Director | Highmoor RG9 5DH Henley-On-Thames Woodland Cottage Oxfordshire | England | British | 61362920003 |
Who are the persons with significant control of MANSFIELD ELSTOB MAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Savills Plc | Apr 06, 2016 | Margaret Street W1G 0JD London 33 England | No | ||||
| |||||||
Natures of Control
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Does MANSFIELD ELSTOB MAIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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