ALISON MANSELL LIMITED
Overview
| Company Name | ALISON MANSELL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05450518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALISON MANSELL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALISON MANSELL LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road N20 0RA Whetstone London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALISON MANSELL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2020 |
| Next Accounts Due On | Mar 28, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for ALISON MANSELL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 12, 2021 |
| Next Confirmation Statement Due | May 26, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2020 |
| Overdue | Yes |
What are the latest filings for ALISON MANSELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 30, 2025 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2022 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 4, 238 York Way London N7 9AG United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on Apr 14, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 054505180004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Marshall John Doctors on Sep 30, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alison Mansell as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Amanda Jane Seabourne on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Alison Mansell on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marshall John Doctors on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Marshall John Doctors on Nov 01, 2018 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 25-27 Tileyard Studios Tileyard Road London N7 9AH to Unit 4, 238 York Way London N7 9AG on Apr 17, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of ALISON MANSELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCTORS, Marshall John | Secretary | 1148 High Road N20 0RA Whetstone Mountview Court London | British | Company Secretary | 3403590003 | |||||
| DOCTORS, Marshall John | Director | 1148 High Road N20 0RA Whetstone Mountview Court London | United Kingdom | British | Company Secretary | 146518250006 | ||||
| SEABOURNE, Amanda Jane | Director | 1148 High Road N20 0RA Whetstone Mountview Court London | United Kingdom | British | Sales Executive | 51176710003 | ||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||
| MANSELL, Alison | Director | N7 9AG London Unit 4, 238 York Way United Kingdom | United Kingdom | British | Design Director | 105448870001 | ||||
| WARREN STREET NOMINEES LIMITED | Director | 37 Warren Street W1T 6AD London | 72346470001 |
Who are the persons with significant control of ALISON MANSELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alma Holdings Ltd | Apr 06, 2016 | Metropolitan House, 3rd Floor Station Road SK8 7AZ Cheadle Hulme The Hargreaves Family Private Office Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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Does ALISON MANSELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 29, 2016 Delivered On Mar 30, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Dec 13, 2012 Delivered On Dec 18, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Dec 13, 2012 Delivered On Dec 18, 2012 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bank’s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Aug 22, 2008 Delivered On Aug 27, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does ALISON MANSELL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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