MANSION HOUSE LEGAL SERVICES LIMITED
Overview
| Company Name | MANSION HOUSE LEGAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03879544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANSION HOUSE LEGAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MANSION HOUSE LEGAL SERVICES LIMITED located?
| Registered Office Address | Twin Oaks Haughton Village TF11 8HR Shifnal Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANSION HOUSE LEGAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANSION HOUSE FINANCIAL SERVICES LIMITED | Nov 18, 1999 | Nov 18, 1999 |
What are the latest accounts for MANSION HOUSE LEGAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MANSION HOUSE LEGAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MANSION HOUSE LEGAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | GAZ1(A) | |||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Register inspection address has been changed from Twin Oaks Haughton Village Shifnal Shropshire TF11 8HR United Kingdom | 1 pages | AD02 | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from 43 Broadway Shifnal Shropshire TF11 8BB United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Edward Thomas Sellwood on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of MANSION HOUSE LEGAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLWOOD, Helen Frances | Secretary | Twin Oaks Haughton Village TF11 8HR Shifnal Salop | British | Administrator | 109619870001 | |||||
| SELLWOOD, Edward Thomas | Director | Twin Oaks Haughton Village TF11 8HR Shifnal Salop | England | British | I F A Director | 141551370001 | ||||
| SELLWOOD, Edward Thomas | Secretary | Twin Oaks Haughton Village TF11 8HR Shifnal Salop | British | I F A | 141551370001 | |||||
| WALKER, Stephen James Allan | Secretary | 26 Sycamore Close TF11 8HB Shifnal Shropshire | British | 80175270001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BURT, Lorely Jane | Director | Campus House Albion Street, Wall Heath DY6 0JS Kingswinford West Midlands | British | Director | 74727710001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does MANSION HOUSE LEGAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Nov 26, 2001 Delivered On Nov 28, 2001 | Outstanding | 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
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Transactions
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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