MANDARIN FORTUNE LIMITED
Overview
| Company Name | MANDARIN FORTUNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04447768 |
| 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 MANDARIN FORTUNE LIMITED?
- (7487) /
Where is MANDARIN FORTUNE LIMITED located?
| Registered Office Address | Hill House Milley Lane, Hare Latch RG10 9TH Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANDARIN FORTUNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDARIN FORTUNE PLC | May 27, 2002 | May 27, 2002 |
What are the latest accounts for MANDARIN FORTUNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2007 |
What are the latest filings for MANDARIN FORTUNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption full accounts made up to Aug 31, 2006 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Total exemption full accounts made up to Aug 31, 2005 | pages | AA | ||||||||||
legacy | pages | 288b | ||||||||||
Certificate of re-registration from Public Limited Company to Private | pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | pages | MAR | ||||||||||
legacy | pages | 53 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 363s | ||||||||||
Full accounts made up to Aug 31, 2004 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288a | ||||||||||
Full accounts made up to Aug 31, 2003 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Who are the officers of MANDARIN FORTUNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Leslie John | Secretary | 68 St Michaels Road Tilehurst RG30 4RX Reading Berkshire | British | 25102070001 | ||||||
| WARD, Christopher Charles | Director | Hill House Milley Lane Hare Hatch RG10 9TH Reading | England | British | Financial Adviser | 70566170002 | ||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| BOULTWOOD, Timothy Allan | Director | 95 East Park Farm Drive Charvil RG10 9UQ Twyford Berkshire | British | Financial Adviser | 18741290007 | |||||
| GERBIER, Pierre | Director | 62 Harlequin Court 6 Thomas More Street E1W 1AR London | French | Banker | 78673300003 | |||||
| TAYLOR, Jack Carle | Director | 9 Wolds Drive BR6 8NS Farnborough Kent | United Kingdom | British | Sales & Marketing Director | 141442330001 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||
| JPCORS LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 |
Does MANDARIN FORTUNE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 11, 2002 Delivered On Nov 19, 2002 | 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