MANDALE RESIDENTIAL (3) LIMITED
Overview
| Company Name | MANDALE RESIDENTIAL (3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04052479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANDALE RESIDENTIAL (3) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MANDALE RESIDENTIAL (3) LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road, Whittington WR5 2ZX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANDALE RESIDENTIAL (3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOCC 13 LIMITED | Aug 14, 2000 | Aug 14, 2000 |
What are the latest accounts for MANDALE RESIDENTIAL (3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MANDALE RESIDENTIAL (3) 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Mark Andrew Reynolds on Nov 09, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Martin Barker on Jul 18, 2014 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Appointment of Mr David Charles Annetts as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Pemberstone (Directors) Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of Mark Andrew Reynolds as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Andrew Martin Barker as a director | 3 pages | AP01 | ||||||||||
Who are the officers of MANDALE RESIDENTIAL (3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERSTONE (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 77906620001 | ||||||||||
| ANNETTS, David Charles | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Chartered Accountant | 81373880001 | ||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Company Director | 149813130009 | ||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Director | 41446640003 | ||||||||
| CAPITAL VENTURES LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester | 4933620020 | |||||||||||
| CIM MANAGEMENT LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 70618260001 | |||||||||||
| ANNETTS, David Charles | Director | The Snead Pensax WR6 6AG Abberley Worcestershire | United Kingdom | British | Director | 81373880001 | ||||||||
| BARKER, Andrew Martin | Director | Upper Birch Farm Shatterford DY12 1TR Bewdley Worcestershire | British | Director | 54622310001 | |||||||||
| PETRI, Dion Joseph | Nominee Director | 65 Malthouse Lane Earlswood B94 5RZ Solihull West Midlands | British | 900020510001 | ||||||||||
| PEMBERSTONE (DIRECTORS) LIMITED | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 82038280001 |
Who are the persons with significant control of MANDALE RESIDENTIAL (3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pemberstone Properties (North East) Limited | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No | ||||||||||
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Natures of Control
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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