MANSFIELD HOLDINGS LIMITED
Overview
| Company Name | MANSFIELD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04786918 |
| 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 MANSFIELD HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MANSFIELD HOLDINGS LIMITED located?
| Registered Office Address | Moor Lane Derby DE24 8BJ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANSFIELD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MANSFIELD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Rolls-Royce Industries Limited as a director on Aug 31, 2015 | 2 pages | AP02 | ||||||||||||||||||
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Rolls-Royce Directorate Limited as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Andrew Harvey-Wrate as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Karen Waldron as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Who are the officers of MANSFIELD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY-WRATE, Andrew | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | England | British | Company Secretary | 161075660001 | ||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 | ||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| WALDRON, Karen | Secretary | Moor Lane Derby DE24 8BJ Derbyshire | British | 112387520003 | ||||||||||
| WARREN, John Emmerson | Secretary | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | Chartered Secretary | 796200001 | |||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | DE24 8BJ Derby Moor Lane Derbyshire |
| 146300460002 | ||||||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | Managing Officer | 23703150001 | |||||||||
| GOMA, Delrose Joy | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | Chartered Secretary | 58167220002 | ||||||||
| WALDRON, Karen | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | Company Secretary | 112387520004 | ||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | Chartered Secretary | 796200001 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||||||
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | DE24 8BJ Derby Moor Lane Derbyshire |
| 146300190001 |
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