MANSFIELDS WHOLESALE LIMITED
Overview
| Company Name | MANSFIELDS WHOLESALE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03935911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANSFIELDS WHOLESALE LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is MANSFIELDS WHOLESALE LIMITED located?
| Registered Office Address | Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANSFIELDS WHOLESALE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2022 |
| Next Accounts Due On | Jan 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2021 |
What is the status of the latest confirmation statement for MANSFIELDS WHOLESALE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 28, 2023 |
| Next Confirmation Statement Due | Mar 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2022 |
| Overdue | Yes |
What are the latest filings for MANSFIELDS WHOLESALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 20, 2025 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 20, 2024 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Jun 28, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mr Jason Mansfield as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Jason Mansfield on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Jason Mansfield on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jason Mansfield as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of MANSFIELDS WHOLESALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, Jason | Director | SL7 2FQ Marlow 19 Portland Crescent Buckinghamshire England | England | British | Director | 69197500005 | ||||
| MANSFIELD, Jacqueline Emma | Secretary | Norland House Straight Bit HP10 9NA Flackwell Heath Buckinghamshire | British | 114683130001 | ||||||
| MANSFIELD, Jason | Secretary | The Paddocks 5 Tudor Drive HP10 0DD Wooburn Green Buckinghamshire | British | 69197500002 | ||||||
| MANSFIELD, Philip Ernest | Secretary | 17 Wycombe Lane Wooburn Green HP10 0HD High Wycombe Buckinghamshire | British | Business Manager | 69197450001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MANSFIELD, Philip Ernest | Director | Avida La Paz 29 Parque 2 Esc. 8,7,17 Grau De Gandia 46730 Valencia Spain | British | Business Manager | 69197450002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MANSFIELDS WHOLESALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Mansfield | Apr 06, 2016 | SL7 2FQ Marlow 19 Portland Crescent Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MANSFIELDS WHOLESALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 17, 2001 Delivered On Aug 04, 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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Does MANSFIELDS WHOLESALE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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