MANSION INVESTMENTS LIMITED

Overview

Company Name	MANSION INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04564998
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2002
Date of Cessation	Jun 12, 2012

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Lees House 21 Dyke Road BN1 3GD Brighton East Sussex
Undeliverable Registered Office Address	No

Filings
Date	Description	Document	Type
Jun 12, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 12, 2012	Notice of final account prior to dissolution	1 pages	4.43

May 25, 2011	Insolvency filing Insolvency:miscellaneous - secretary of states certificate of release of liquidator	1 pages	LIQ MISC

Mar 07, 2011	Appointment of a liquidator	1 pages	4.31

Oct 12, 2005	legacy	1 pages	287
Oct 10, 2005	Appointment of a liquidator	1 pages	4.31
Jun 03, 2005	Order of court to wind up	1 pages	COCOMP
Dec 03, 2004	Notice of move from Administration case to Creditors Voluntary Liquidation	2 pages	2.34B
Dec 03, 2004	Administrator's progress report	2 pages	2.24B
Jun 25, 2004	Administrator's progress report	6 pages	2.24B
Feb 27, 2004	Result of meeting of creditors	10 pages	2.23B
Jan 23, 2004	legacy	1 pages	288b
Jan 21, 2004	Statement of administrator's proposal	13 pages	2.17B
Dec 11, 2003	legacy	1 pages	287
Dec 04, 2003	Appointment of an administrator	1 pages	2.12B
Jul 17, 2003	legacy	2 pages	288a
Jul 14, 2003	legacy	2 pages	288b
Jul 12, 2003	legacy	3 pages	395
Oct 24, 2002	legacy	2 pages	288a
Oct 24, 2002	legacy	1 pages	288b
Oct 24, 2002	legacy	1 pages	287
Oct 16, 2002	Incorporation	13 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SMITH, Richard 54 Streatham Court Streatham High Road SW16 1DL London	Jul 08, 2003		Director	54 Streatham Court Streatham High Road SW16 1DL London	British	1947-2	91080480001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 16, 2002	Dec 11, 2003	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff			900017290001
FROST, Barry Graham 54 Streatham Court Streatham High Road SW16 1DL London	Oct 16, 2002	Jul 08, 2003	Director	54 Streatham Court Streatham High Road SW16 1DL London	British	1937-4	81499040001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 16, 2002	Oct 16, 2002	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff			900017280001

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 04, 2003 Delivered On Jul 12, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £9,253.13 or such other sum from time to time in the deposit account and all money withdrawn from the deposit account in accordance with the rent deposit deed.
	Persons Entitled Mayflower Manhattan LTD
	Transactions Jul 12, 2003Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2004	Administration ended
Nov 24, 2003	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Peter John Forsey Bkr Haines Watts 3rd Floor EC1Y 2BJ 70-74 City Road London	practitioner	Bkr Haines Watts 3rd Floor EC1Y 2BJ 70-74 City Road London		Dec 03, 2004
David Michael Clements Haines Watts 3rd Floor EC1Y 2BJ 70-74 City Road London	practitioner	Haines Watts 3rd Floor EC1Y 2BJ 70-74 City Road London		Dec 03, 2004

Compulsory liquidation

Name	Role	Address
James Earp Lees House 21 Dyke Road Brighton East Sussex Bn1 3gd	practitioner	Lees House 21 Dyke Road Brighton East Sussex Bn1 3gd
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Robert Harry Pick Grant Thornton Uk Llp Lees House BN1 3GD 21 Dyke Road Brighton	practitioner	Grant Thornton Uk Llp Lees House BN1 3GD 21 Dyke Road Brighton
Michael Gerrard Hartwell House 55-61 Victoria Street BS1 6FT Bristol Avon	practitioner	Hartwell House 55-61 Victoria Street BS1 6FT Bristol Avon

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