MANSFIELD HYDRAULICS LTD
Overview
| Company Name | MANSFIELD HYDRAULICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06244934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANSFIELD HYDRAULICS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MANSFIELD HYDRAULICS LTD located?
| Registered Office Address | Europa House 72-74 Northwood Street B3 1TT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANSFIELD HYDRAULICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MANSFIELD HYDRAULICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2020 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2019 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 4, Trent View Court Moreland Street Nottingham NG2 3FX to Europa House 72-74 Northwood Street Birmingham B3 1TT on Mar 16, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Stephen Paul Maguire on May 14, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Andrew John Godward on May 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Paul Maguire on May 14, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of MANSFIELD HYDRAULICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGUIRE, Stephen Paul | Secretary | Nether Street LE14 4BW Harby Lilydene Leicestershire England | British | 102870240001 | ||||||
| GODWARD, Andrew John | Director | Florence Road Gedling NG4 2QL Nottingham 25 England | United Kingdom | British | 102870120002 | |||||
| MAGUIRE, Stephen Paul | Director | Nether Street Harby LE14 4BW Melton Mowbray Lilydene Leicestershire England | United Kingdom | British | 102870240001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MANSFIELD HYDRAULICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Godward | Apr 06, 2016 | Carlton NG4 3FH Nottingham 44 Gedling Road Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Stephen Paul Maguire | Apr 06, 2016 | LE14 4BW Harby Lilydene Nether Street Leics United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does MANSFIELD HYDRAULICS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 05, 2007 Delivered On Jun 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MANSFIELD HYDRAULICS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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