MANDERSTONE LIMITED
Overview
| Company Name | MANDERSTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02330748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANDERSTONE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MANDERSTONE LIMITED located?
| Registered Office Address | Eagle Point Little Park Farm Road PO15 5TD Segensworth Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANDERSTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for MANDERSTONE LIMITED?
| Annual Return |
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What are the latest filings for MANDERSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from Station House North Street Havant Hants PO9 1QU on Apr 03, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Emma Louise Farwell as a director on Mar 04, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2014 to Nov 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Secretary's details changed for Peter James Copsey on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter James Copsey on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of MANDERSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPSEY, Peter James | Secretary | North Street PO9 1QU Havant Station House Hampshire United Kingdom | British | 69198060002 | ||||||
| BENSON, Sarah Gillian | Director | North Street PO9 1QU Havant Station House Hampshire United Kingdom | British | 32085790001 | ||||||
| COPSEY, Peter James | Director | North Street PO9 1QU Havant Station House Hampshire United Kingdom | British | 69198060002 | ||||||
| COPSEY, Timothy David | Director | North Street PO9 1QU Havant Station House Hampshire United Kingdom | British | 24223690001 | ||||||
| COPSEY, David | Secretary | East Ashling Farm East Ashling PO18 9AS Chichester West Sussex | British | 8978650001 | ||||||
| COPSEY, Timothy David | Secretary | 46 Blenheim Gardens PO9 2PN Havant Hampshire | British | 24223690001 | ||||||
| COPSEY, David | Director | East Ashling Farm East Ashling PO18 9AS Chichester West Sussex | British | 8978650001 | ||||||
| FARWELL, Emma Louise | Director | North Street PO9 1QU Havant Station House Hampshire United Kingdom | British | 32085810002 |
Does MANDERSTONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 28, 2007 Delivered On Dec 05, 2007 | Satisfied | Amount secured All monies due or to become due from the owners to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings at copseys nurseries blenheim gardens havant hampshire. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 11, 1994 Delivered On Aug 17, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/as blenheim gardens nursery denvilles havant hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Does MANDERSTONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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