THE MANSION GROUP LIMITED
Overview
| Company Name | THE MANSION GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06130181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE MANSION GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE MANSION GROUP LIMITED located?
| Registered Office Address | 2 Lakeside Ca;Der Island Way WF2 7AW Wakefield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MANSION GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for THE MANSION GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 25, 2023 |
What are the latest filings for THE MANSION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from 1 Oakwood Square Cheadle Royal Business Park Cheadle Cheshire SK8 3SB to 2 Lakeside Ca;Der Island Way Wakefield WF2 7AW on Jan 25, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Director's details changed for Mr Eugene Mctaggart on Mar 09, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Shankar Ramanathan on Dec 24, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House Edmund Street Birmingham B3 2JR England to 1 Oakwood Square Cheadle Royal Business Park Cheadle SK8 3SB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE MANSION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCTAGGART, Eugene | Director | Ca;Der Island Way WF2 7AW Wakefield 2 Lakeside | England | Irish | Director | 34919090003 | ||||
| RAMANATHAN, Shankar | Director | Ca;Der Island Way WF2 7AW Wakefield 2 Lakeside | England | British | Banker | 125663610001 | ||||
| DILLON, Angela Martina | Secretary | Quebec Road South Ferry Quay L3 4ER Liverpool 112 England | Other | 135209780001 | ||||||
| FREETH, Andrew David | Secretary | Moor Lane SK7 1PF Woodford 185 Stockport | British | 131204320001 | ||||||
| WILLIAMS, Stephen David | Secretary | 2 Balcombe Close ST5 2DX Newcastle Under Lyme Staffordshire | British | Director | 91659230001 | |||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630014 | |||||||
| BOSSON, Richard | Director | Camborne Road Westlands ST5 3NQ Newcastle 65 Staffordshire United Kingdom | United Kingdom | British | Director | 133283170001 | ||||
| COWLEY, Nigel James | Director | Greengate House Otley Road LS21 3DP Burley In Wharfedale West Yorkshire | England | British | Director | 90556760001 | ||||
| DILLON, Angela Martina | Director | Apartment 112, Quebec Quay South Ferry Quay L3 4ER Liverpool England | United Kingdom | Northern Irish | Accountant | 88438620001 | ||||
| FREETH, Andrew David | Director | Moor Lane SK7 1PF Woodford 185 Stockport | England | British | Chief Investment Officer | 131204320001 | ||||
| OGUNMAKIN, Cyril | Director | 14 Jordanthorpe View S8 8DY Sheffield South Yorkshire | United Kingdom | British | Property Surveying | 180406640001 | ||||
| WILDES, Paul Edward | Director | Little Rake Lane Chorlton By Backford CH2 4DH Chester Chorlton Manor Cheshire England | United Kingdom | British | Director | 110420660004 | ||||
| WILLIAMS, Stephen David | Director | 2 Balcombe Close ST5 2DX Newcastle Under Lyme Staffordshire | British | Director | 91659230001 | |||||
| YARLOTT, Richard Geoffrey | Director | South Street EX24 6ER Colyton Great House Devon | British | Manager | 138663630001 | |||||
| WB COMPANY DIRECTORS LIMITED | Director | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 41947520002 |
Who are the persons with significant control of THE MANSION GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmgh Limited | Sep 21, 2016 | Oakwood Square Cheadle Royal Business Park SK8 3SB Cheadle 1 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THE MANSION GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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