MANTLE PROJECTS LIMITED

Overview

Company Name	MANTLE PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03449752
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1997
Date of Cessation	Jul 13, 2010

Summary

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

What is the purpose of MANTLE PROJECTS LIMITED?

(4521) /

Where is MANTLE PROJECTS LIMITED located?

Registered Office Address	The Priory Thremhall Park Start Hill CM22 7WE Bishops Stortford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MANTLE PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
WILLOWLINE CONSTRUCTION LIMITED	Apr 08, 1998	Apr 08, 1998
WILLOWLINE LIMITED	Oct 14, 1997	Oct 14, 1997

What are the latest accounts for MANTLE PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for MANTLE PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 22, 2010

Application to strike the company off the register

3 pages

DS01

Nov 11, 2009

Director's details changed for Mr Jamie Angus Baker on Oct 13, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Guy Ernest Baker on Oct 13, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Mr Lewis Ernest Baker on Oct 13, 2009

2 pages

CH01

Oct 22, 2009

Annual return made up to Oct 14, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2009	Statement of capital on Oct 22, 2009 Capital: GBP 100	SH01

Oct 22, 2009

Director's details changed for Mr Lewis Ernest Baker on Oct 13, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Mr Jamie Angus Baker on Oct 13, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Guy Ernest Baker on Oct 13, 2009

2 pages

CH01

Aug 04, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 31, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 30, 2009

Accounts for a small company made up to Jun 30, 2008

7 pages

Mar 31, 2009

Auditor's resignation

1 pages

AUD

Jan 15, 2009

legacy

1 pages

287

Oct 21, 2008

legacy

4 pages

363a

Oct 21, 2008

legacy

1 pages

353

Apr 21, 2008

Full accounts made up to Jun 30, 2007

10 pages

Nov 14, 2007

legacy

7 pages

363s

Nov 14, 2007

legacy

pages

363(353)

Jun 27, 2007

legacy

2 pages

403a

May 17, 2007

legacy

1 pages

288c

May 10, 2007

Full accounts made up to Jun 30, 2006

11 pages

Nov 07, 2006

legacy

7 pages

363s

May 08, 2006

Full accounts made up to Jun 30, 2005

12 pages

View All Filings

Who are the officers of MANTLE PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PREECE, Julie Ann 15 Mary Mcarthur Place CM24 8EB Stansted Essex	Jul 20, 1999		Secretary	15 Mary Mcarthur Place CM24 8EB Stansted Essex		Other		65498390001
BAKER, Guy Ernest Town Farm House Cage End Hatfield Broad Oak CM22 7HT Bishop's Stortford Hertfordshire	Feb 16, 1998		Director	Town Farm House Cage End Hatfield Broad Oak CM22 7HT Bishop's Stortford Hertfordshire	England	British	1965-1	10639650004
BAKER, Jamie Angus Chepingfield Feathers Hill Hatfield Broad Oak CM22 7HB Bishops Stortford Hertfordshire	Nov 17, 1997		Director	Chepingfield Feathers Hill Hatfield Broad Oak CM22 7HB Bishops Stortford Hertfordshire	England	British	1969-9	91031040002
BAKER, Lewis Ernest The Hall Great Hallingbury CM22 7TY Bishop's Stortford Herts	Nov 17, 1997		Director	The Hall Great Hallingbury CM22 7TY Bishop's Stortford Herts	United Kingdom	British	1940-2	148732670001
GRUNDY, Julia 2 Takeley Hill Cottages Bush End Takeley CM22 6NE Bishops Stortford Hertfordshire	Nov 17, 1997	Jul 20, 1999	Secretary	2 Takeley Hill Cottages Bush End Takeley CM22 6NE Bishops Stortford Hertfordshire		British		77144010002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 14, 1997	Nov 17, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BOYLE, Kevin Anthony 69 Benslow Lane SG4 9QZ Hitchin Herts	Dec 14, 1998	Mar 31, 2005	Director	69 Benslow Lane SG4 9QZ Hitchin Herts	United Kingdom	Northern Irish	1967-6	98649470002
LEACH, Michael Farringford 34 Hadham Road CM23 2QS Bishops Stortford Hertfordshire	Apr 08, 2003	Oct 13, 2004	Director	Farringford 34 Hadham Road CM23 2QS Bishops Stortford Hertfordshire	United Kingdom	British	1947-4	15928330001
WALKER, Graeme 3 Highgate Grove CM21 0DD Sawbridgeworth Hertfordshire	Nov 17, 1997	Jan 05, 1998	Director	3 Highgate Grove CM21 0DD Sawbridgeworth Hertfordshire		British	1958-11	55735350001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 14, 1997	Nov 17, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does MANTLE PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 15, 2000 Delivered On Feb 23, 2000	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 23, 2000Registration of a charge (395) Jun 27, 2007Statement of satisfaction of a charge in full or part (403a)

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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