MANTLE (DEVELOPMENTS) LIMITED

Overview

Company Name	MANTLE (DEVELOPMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04054319
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2000
Date of Cessation	Sep 07, 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 (DEVELOPMENTS) LIMITED?

(7011) /

Where is MANTLE (DEVELOPMENTS) 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 (DEVELOPMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
MANSCOW (JACKSON WHARF) LIMITED	Oct 24, 2000	Oct 24, 2000
M&R 781 LIMITED	Aug 16, 2000	Aug 16, 2000

What are the latest accounts for MANTLE (DEVELOPMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for MANTLE (DEVELOPMENTS) LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 25, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 11, 2010	Application to strike the company off the register	3 pages	DS01

Aug 17, 2009	legacy	5 pages	363a

Aug 08, 2009	Total exemption small company accounts made up to Nov 30, 2008	6 pages	AA

Apr 21, 2009	Auditor's resignation	1 pages	AUD

Jan 15, 2009	legacy	1 pages	287

Oct 01, 2008	Total exemption full accounts made up to Nov 30, 2007	7 pages	AA

Sep 01, 2008	legacy	6 pages	363a

Sep 01, 2008	legacy	1 pages	353

Mar 05, 2008	legacy	2 pages	288a

Feb 29, 2008	Certificate of change of name Company name changed manscow (jackson wharf) LIMITED\certificate issued on 29/02/08	3 pages	CERTNM

Dec 13, 2007	Total exemption full accounts made up to Nov 30, 2006	7 pages	AA
Sep 13, 2007	legacy	7 pages	363s
Sep 13, 2007	legacy	pages	363(353)
Oct 05, 2006	Full accounts made up to Nov 30, 2005	9 pages	AA
Sep 19, 2006	legacy	7 pages	363s
Feb 20, 2006	legacy	1 pages	288b
Feb 20, 2006	legacy	1 pages	288b
Feb 20, 2006	legacy	1 pages	288b
Oct 05, 2005	Full accounts made up to Nov 30, 2004	12 pages	AA
Sep 15, 2005	legacy	8 pages	363s
Oct 01, 2004	Full accounts made up to Nov 30, 2003	12 pages	AA
Sep 16, 2004	legacy	8 pages	363s
Jan 22, 2004	legacy	1 pages	403a

View All Filings

Who are the officers of MANTLE (DEVELOPMENTS) 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	Dec 06, 2000		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	Dec 06, 2000		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	Feb 29, 2008		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	Dec 06, 2000		Director	The Hall Great Hallingbury CM22 7TY Bishop's Stortford Herts	United Kingdom	British	1940-2	148732670001
MOBED, Julie 9 Brooklands Court Brooklands Avenue CB2 2BP Cambridge	Aug 16, 2000	Dec 06, 2000	Secretary	9 Brooklands Court Brooklands Avenue CB2 2BP Cambridge		British		69592510001
GODDARD, Anthony William The Stables Plains Road, Wetheral CA4 8LA Carlisle Cumbria	Dec 08, 2000	Feb 14, 2006	Director	The Stables Plains Road, Wetheral CA4 8LA Carlisle Cumbria		British	1950-1	2489550002
PICKTHORN, Thomas David Alexander 2 The Cenacle CB3 9JS Cambridge Cambridgeshire	Aug 16, 2000	Dec 06, 2000	Director	2 The Cenacle CB3 9JS Cambridge Cambridgeshire	United Kingdom	British	1967-7	77314860002
SCOWCROFT, Brian Kenneth Winster LA23 3NU Windermere Birket Houses Cumbria	Dec 11, 2000	Feb 14, 2006	Director	Winster LA23 3NU Windermere Birket Houses Cumbria	England	British	1956-1	1778920003
SCOWCROFT, Kenneth, Exors Of Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere LA23 3LX Windermere Cumbria	Dec 11, 2000	Feb 14, 2006	Director	Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere LA23 3LX Windermere Cumbria	England	British	1928-8	74407030001

View Detailed Information on Officers and People with Significant Control

Does MANTLE (DEVELOPMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 08, 2000 Delivered On Dec 21, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or manscow (jackson square) limited to the chargee under each finance document (as defined)
	Short particulars Specific property charged being f/h property known as jackson wharf bishop stortford hertfordshire t/no;-HD239272. 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 Morgan Stanley Mortgage Servicing Limited (As Agent and Trustee for the Secured Parties)
	Transactions Dec 21, 2000Registration of a charge (395) Jan 22, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 08, 2000 Delivered On Dec 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility agreement and the secured documents as defined
	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 The Trustees of the Kenneth Scowcroft 1985 Grandchildrens' Settlement
	Transactions Dec 18, 2000Registration of a charge (395) Jan 22, 2004Statement 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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