MANDEVILLE BUSINESS LIMITED

MANDEVILLE BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANDEVILLE BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05360439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANDEVILLE BUSINESS LIMITED?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is MANDEVILLE BUSINESS LIMITED located?

    Registered Office Address
    274 Bloomfield Road
    BA2 2NZ Bath
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MANDEVILLE BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE MUSEUM WORKSHOP LIMITEDFeb 10, 2005Feb 10, 2005

    What are the latest accounts for MANDEVILLE BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2019

    What are the latest filings for MANDEVILLE BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 30, 2019

    5 pagesAA

    Registered office address changed from 17 Battlemead Corfe Castle Wareham Dorset BH20 5ER England to 274 Bloomfield Road Bath Somerset BA2 2NZ on Feb 20, 2019

    1 pagesAD01

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2018

    4 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2017

    6 pagesAA

    Total exemption small company accounts made up to Mar 30, 2016

    8 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    6 pagesCS01

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    1 pagesAA01

    Director's details changed for Roy Dennis Arthur Mandeville on Feb 29, 2016

    2 pagesCH01

    Director's details changed for Caroline Louise Mandeville on Feb 29, 2016

    2 pagesCH01

    Registered office address changed from Unit 10 Rempstone Barns Rempstone, Corfe Castle Wareham Dorset BH20 5JH to 17 Battlemead Corfe Castle Wareham Dorset BH20 5ER on Mar 01, 2016

    1 pagesAD01

    Annual return made up to Feb 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Certificate of change of name

    Company name changed the museum workshop LIMITED\certificate issued on 28/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 28, 2015

    RES15

    Annual return made up to Feb 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of MANDEVILLE BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANDEVILLE, Caroline Louise
    17 Battlemead
    Corfe Castle
    BH20 5ER Wareham
    Dorset
    Secretary
    17 Battlemead
    Corfe Castle
    BH20 5ER Wareham
    Dorset
    BritishAdministrator103413550001
    MANDEVILLE, Caroline Louise
    Corfe Castle
    BH20 5ER Wareham
    17 Battlemead
    Dorset
    England
    Director
    Corfe Castle
    BH20 5ER Wareham
    17 Battlemead
    Dorset
    England
    United KingdomBritishAdministrator103413550001
    MANDEVILLE, Roy Dennis Arthur
    Corfe Castle
    BH20 5ER Wareham
    17 Battlemead
    Dorset
    England
    Director
    Corfe Castle
    BH20 5ER Wareham
    17 Battlemead
    Dorset
    England
    United KingdomBritishMuseum Exhibition Consultant103413670001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of MANDEVILLE BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Louise Mandeville
    Corfe Castle
    BH20 5ER Wareham
    17 Battlemead
    Dorset
    United Kingdom
    Apr 06, 2016
    Corfe Castle
    BH20 5ER Wareham
    17 Battlemead
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Roy Dennis Arthur Mandeville
    Corfe Castle
    BH20 5ER Wareham
    17 Battlemead
    Dorset
    United Kingdom
    Apr 06, 2016
    Corfe Castle
    BH20 5ER Wareham
    17 Battlemead
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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