MANSELL PROPERTY INVESTMENTS LIMITED

Overview

Company Name	MANSELL PROPERTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03320907
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1997
Date of Cessation	Dec 14, 2015

Summary

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

What is the purpose of MANSELL PROPERTY INVESTMENTS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is MANSELL PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of MANSELL PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PHASEALLIED LIMITED	Feb 19, 1997	Feb 19, 1997

What are the latest accounts for MANSELL PROPERTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MANSELL PROPERTY INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Feb 19, 2014

What are the latest filings for MANSELL PROPERTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 14, 2015

Appointment of a voluntary liquidator

2 pages

600

May 14, 2015

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

10 pages

LIQ MISC OC

May 14, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 10, 2014

Full accounts made up to Dec 31, 2013

13 pages

Oct 28, 2014

Declaration of solvency

3 pages

4.70

Oct 28, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 28, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 26, 2014	LRESSP

Oct 13, 2014

Registered office address changed from Roman House Grant Road Croydon CR9 6BU to Tower Bridge House St Katharines Way London E1W 1DD on Oct 13, 2014

2 pages

AD01

Jul 03, 2014

Termination of appointment of William Aitchison as a director

1 pages

TM01

Jul 03, 2014

Appointment of Gregory William Mutch as a director

2 pages

AP01

Feb 26, 2014

Annual return made up to Feb 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2014	Statement of capital on Feb 26, 2014 Capital: GBP 10,000	SH01

Feb 26, 2014

Director's details changed for Mr William Owen Aitchison on Feb 19, 2014

2 pages

CH01

Nov 14, 2013

Appointment of Beverley Edward John Dew as a director

2 pages

AP01

Nov 14, 2013

Termination of appointment of Andreas Fegbeutel as a director

1 pages

TM01

Sep 10, 2013

Secretary's details changed for Gregory William Mutch on Sep 10, 2013

1 pages

CH03

Jul 10, 2013

Termination of appointment of Stephen Waite as a director

1 pages

TM01

Jul 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jun 05, 2013

Termination of appointment of Robert Walker as a director

1 pages

TM01

Feb 25, 2013

Annual return made up to Feb 19, 2013 with full list of shareholders

7 pages

AR01

Oct 29, 2012

Appointment of Robert Vincent Walker as a director

3 pages

AP01

Oct 29, 2012

Appointment of Andeas Joachim Fegbeutel as a director

3 pages

AP01

Oct 29, 2012

Appointment of William Owen Aitchison as a director

3 pages

AP01

Oct 29, 2012

Termination of appointment of Daniel Greenspan as a director

2 pages

TM01

View All Filings

Who are the officers of MANSELL PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUTCH, Gregory William St Katharines Way E1W 1DD London Tower Bridge House	Oct 12, 2012		Secretary	St Katharines Way E1W 1DD London Tower Bridge House		British			173227970001
DEW, Beverley Edward John St Katharines Way E1W 1DD London Tower Bridge House	Nov 07, 2013		Director	St Katharines Way E1W 1DD London Tower Bridge House	England	British	1971-3	Director	133103950001
MUTCH, Gregory William St Katharines Way E1W 1DD London Tower Bridge House	Jul 03, 2014		Director	St Katharines Way E1W 1DD London Tower Bridge House	England	British	1957-1	Company Secretary	1195300001
COATS, Peter Herbert Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset	Mar 12, 1997	Aug 25, 1998	Secretary	Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset		British		Director	81633470001
CORDESCHI, Richard 8 Tudor Road BR3 6QR Beckenham Kent	Aug 25, 1998	Dec 31, 2004	Secretary	8 Tudor Road BR3 6QR Beckenham Kent		British			125762840001
FAULKNER, Julia Gay 4 New Road Hellingly BN27 4EW Hailsham East Sussex	Dec 31, 2004	Mar 28, 2006	Secretary	4 New Road Hellingly BN27 4EW Hailsham East Sussex		British			102544480001
GREENSPAN, Daniel James 13-27 Grant Road CR9 6BU Croydon Roman House Surrey	Oct 04, 2010	Oct 12, 2012	Secretary	13-27 Grant Road CR9 6BU Croydon Roman House Surrey		British			155943970001
PERRIN, Barry Peter 13-27 Grant Road CR9 6BU Croydon Roman House Surrey	Mar 28, 2006	Oct 04, 2010	Secretary	13-27 Grant Road CR9 6BU Croydon Roman House Surrey		British			93575540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 19, 1997	Mar 12, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AITCHISON, William Owen Roman House Grant Road CR9 6BU Croydon	Oct 12, 2012	Jul 03, 2014	Director	Roman House Grant Road CR9 6BU Croydon	United Kingdom	British	1954-4	Director	173217440001
BEARDSMORE, David Eric The Old Bakehouse High Street DT10 2LJ Stalbridge Dorset	Mar 12, 1997	Jan 01, 2001	Director	The Old Bakehouse High Street DT10 2LJ Stalbridge Dorset	Britain	British	1940-5	Director	40464420003
CLEAVER, Philip Arthur Kerrycroy Riverside Road Laverstock SP1 1QG Salisbury Wiltshire	Aug 25, 1998	Apr 23, 2004	Director	Kerrycroy Riverside Road Laverstock SP1 1QG Salisbury Wiltshire	Uk	British	1948-9	Director	123119010001
COATS, Peter Herbert Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset	Mar 20, 1997	Sep 06, 2001	Director	Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset		British	1943-8	Finance Director	81633470001
FEGBEUTEL, Andreas Joachim 13-27 Grant Road CR9 6BU Croydon Roman House Surrey England	Oct 12, 2012	Nov 07, 2013	Director	13-27 Grant Road CR9 6BU Croydon Roman House Surrey England	England	British	1973-10	Director	173218010001
GREENSPAN, Daniel James 13-27 Grant Road CR9 6BU Croydon Roman House Surrey	Oct 04, 2010	Oct 26, 2012	Director	13-27 Grant Road CR9 6BU Croydon Roman House Surrey	United Kingdom	British	1975-4	Director	125130890002
MORGAN, Edward James 35 Carrigans CM23 2SL Bishops Stortford Hertfordshire	Mar 20, 1997	May 24, 1999	Director	35 Carrigans CM23 2SL Bishops Stortford Hertfordshire	United Kingdom	British	1949-7	Director	7598830001
PEASLAND, Michael John 48 Bathgate Road Wimbledon SW19 5PJ London	Apr 05, 2004	Dec 31, 2005	Director	48 Bathgate Road Wimbledon SW19 5PJ London	United Kingdom	British	1952-2	Managing Director	714450006
PERRIN, Barry Peter Grant Road CR9 6BU Croydon Roman House 13-27 Surrey	Nov 15, 2004	Oct 04, 2010	Director	Grant Road CR9 6BU Croydon Roman House 13-27 Surrey	United Kingdom	British	1963-7	Financial Director	93575540001
SCANNELL, Patrick John 20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire	Sep 06, 2001	Dec 31, 2004	Director	20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire		British	1951-12	Finance Director	8097790001
WAITE, Stephen John Grant Road CR9 6BU Croydon Roman House 13-27 Surrey	Aug 25, 1998	Jul 01, 2013	Director	Grant Road CR9 6BU Croydon Roman House 13-27 Surrey	England	British	1952-9	Director	27672980002
WALKER, Robert Vincent 13-27 Grant Road CR9 6BU Croydon Roman House Surrey England	Oct 12, 2012	May 24, 2013	Director	13-27 Grant Road CR9 6BU Croydon Roman House Surrey England	United Kingdom	British	1958-11	Director	49612610002
WICKERSON, John, Sir 40 Homefield Road CR6 9HQ Warlingham Surrey	Mar 12, 1997	Apr 04, 2002	Director	40 Homefield Road CR6 9HQ Warlingham Surrey	United Kingdom	British	1937-9	Solicitor	35998160002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 19, 1997	Mar 12, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does MANSELL PROPERTY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2014	Commencement of winding up
Dec 14, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Sep 26, 2014
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 26, 2014	Apr 29, 2015
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Apr 29, 2015

View Detailed Information on Insolvency Cases

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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