MANSELL PROJECTS LIMITED

MANSELL PROJECTS LIMITED

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

    Company NameMANSELL PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06156832
    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 MANSELL PROJECTS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is MANSELL PROJECTS LIMITED located?

    Registered Office Address
    Unit 64 Boswell Way Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANSELL PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 24, 2018

    What are the latest filings for MANSELL PROJECTS 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 May 24, 2018

    3 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Notification of Angela Jane Smethurst as a person with significant control on May 25, 2018

    2 pagesPSC01

    Cessation of Edward John Mansell as a person with significant control on May 24, 2018

    1 pagesPSC07

    Termination of appointment of Edward John Mansell as a director on May 24, 2018

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2017 to May 24, 2018

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Registered office address changed from United House 3 the Crescent Cheadle Cheshire SK8 1PS to Unit 64 Boswell Way Stakehill Industrial Estate Middleton Manchester M24 2RW on Dec 13, 2016

    1 pagesAD01

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

    3 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 50
    SH01

    Secretary's details changed for Mrs Angela Jane Smethurst on Feb 01, 2015

    1 pagesCH03

    Director's details changed for Mr Edward John Mansell on Feb 01, 2015

    2 pagesCH01

    Director's details changed for Mr. Michael Andrew Foy on Feb 01, 2015

    2 pagesCH01

    Cancellation of shares. Statement of capital on Oct 06, 2014

    • Capital: GBP 50
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Stuart Edmund Johnston as a director on Oct 06, 2014

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Who are the officers of MANSELL PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMETHURST, Angela Jane
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    Unit 64 Boswell Way
    England
    Secretary
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    Unit 64 Boswell Way
    England
    British111202360001
    FOY, Michael Andrew, Mr.
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    Unit 64 Boswell Way
    England
    Director
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    Unit 64 Boswell Way
    England
    EnglandBritishDirector163580250001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    JOHNSTON, Dean Bryant
    Hargate Drive
    Hale
    WA15 0NL Altrincham
    Walton Croft
    Cheshire
    United Kingdom
    Director
    Hargate Drive
    Hale
    WA15 0NL Altrincham
    Walton Croft
    Cheshire
    United Kingdom
    United KingdomBritishDirector111202400003
    JOHNSTON, Stuart Edmund, Mr.
    United House
    3 The Crescent
    SK8 1PS Cheadle
    Cheshire
    Director
    United House
    3 The Crescent
    SK8 1PS Cheadle
    Cheshire
    United KingdomBritishDirector153129260001
    MANSELL, Edward John
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    Unit 64 Boswell Way
    England
    Director
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    Unit 64 Boswell Way
    England
    EnglandBritishCompany Director3986850004
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of MANSELL PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Jane Smethurst
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    Unit 64 Boswell Way
    England
    May 25, 2018
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    Unit 64 Boswell Way
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Edward John Mansell
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    Unit 64 Boswell Way
    England
    Apr 06, 2016
    Stakehill Industrial Estate
    Middleton
    M24 2RW Manchester
    Unit 64 Boswell Way
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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