MANSFORD CAPITAL PARTNERS LIMITED

Overview

Company Name	MANSFORD CAPITAL PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05110227
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2004
Date of Cessation	Dec 10, 2017

Summary

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

What is the purpose of MANSFORD CAPITAL PARTNERS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MANSFORD CAPITAL PARTNERS LIMITED located?

Registered Office Address	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff
Undeliverable Registered Office Address	No

What were the previous names of MANSFORD CAPITAL PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
MANDACO 381 LIMITED	Apr 23, 2004	Apr 23, 2004

What are the latest accounts for MANSFORD CAPITAL PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for MANSFORD CAPITAL PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 10, 2017

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Feb 21, 2017

Liquidators' statement of receipts and payments to Dec 12, 2016

17 pages

4.68

Jan 29, 2016

Liquidators' statement of receipts and payments to Dec 12, 2015

18 pages

4.68

Jan 22, 2015

Liquidators' statement of receipts and payments to Dec 12, 2014

17 pages

4.68

Mar 18, 2014

Registered office address changed from * 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB* on Mar 18, 2014

2 pages

AD01

Dec 31, 2013

Registered office address changed from * 15 Bury Walk London SW3 6QD* on Dec 31, 2013

1 pages

AD01

Dec 27, 2013

Declaration of solvency

3 pages

4.70

Dec 27, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 30, 2013

Annual return made up to Apr 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2013	Statement of capital on May 30, 2013 Capital: GBP 750	SH01

Jan 28, 2013

Appointment of Mr David James Reynolds as a director

2 pages

AP01

Jan 06, 2013

Group of companies' accounts made up to Mar 31, 2012

26 pages

Dec 12, 2012

Termination of appointment of John Anderson as a secretary

1 pages

TM02

May 21, 2012

Annual return made up to Apr 23, 2012 with full list of shareholders

5 pages

AR01

Oct 05, 2011

Group of companies' accounts made up to Mar 31, 2011

27 pages

Jun 07, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

5 pages

AR01

Dec 23, 2010

Group of companies' accounts made up to Mar 31, 2010

27 pages

Sep 13, 2010

Statement of capital on Aug 13, 2010

Capital: GBP 750

5 pages

SH02

Jun 10, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

5 pages

AR01

Jan 20, 2010

Group of companies' accounts made up to Mar 31, 2009

26 pages

May 19, 2009

legacy

4 pages

363a

Feb 03, 2009

Group of companies' accounts made up to Mar 31, 2008

25 pages

Apr 29, 2008

legacy

4 pages

363a

Jan 31, 2008

Group of companies' accounts made up to Mar 31, 2007

22 pages

View All Filings

Who are the officers of MANSFORD CAPITAL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNIGHT, Charles Henry Tythegston Court Tythegston CF32 0NE Bridgend Mid Glamorgan	Dec 07, 2004		Director	Tythegston Court Tythegston CF32 0NE Bridgend Mid Glamorgan	Wales	British	1966-3	52239140002
REYNOLDS, David James Bury Walk SW3 6QD London 15 England	Dec 28, 2012		Director	Bury Walk SW3 6QD London 15 England	England	British	1982-8	173644670001
SMITH, Oliver 12 Sydney Street SW3 6PP London	Dec 07, 2004		Director	12 Sydney Street SW3 6PP London	United Kingdom	British	1967-3	83475590004
ANDERSON, John Michael Garden Flat 225 Elgin Avenue W9 1NH London	Dec 07, 2004	Dec 12, 2012	Secretary	Garden Flat 225 Elgin Avenue W9 1NH London		British		88822690001
ACUITY SECRETARIES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff	Apr 23, 2004	Dec 07, 2004	Secretary	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff				79080870001
MACECHERN, Gavin Macalister 34-37 Flat E Gertrude Street SW10 0JG London	Dec 07, 2004	Sep 30, 2007	Director	34-37 Flat E Gertrude Street SW10 0JG London	United Kingdom	British	1944-3	142583690001
M AND A NOMINEES LIMITED C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff	Apr 23, 2004	Dec 07, 2004	Director	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff				95637510001

View Detailed Information on Officers and People with Significant Control

Does MANSFORD CAPITAL PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2017	Dissolved on
Dec 13, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Hill Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,	practitioner	Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,	Dec 13, 2013
Peter Richard Dewey Riverside House 31 Cathedral Road Cardiff	practitioner	Riverside House 31 Cathedral Road Cardiff	Dec 13, 2013

View Detailed Information on Insolvency Cases

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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