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MANSFIELD PROJECTS LIMITED

MANSFIELD PROJECTS LIMITED

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

    • Overview

    Company NameMANSFIELD PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06354316
    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 MANSFIELD PROJECTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MANSFIELD PROJECTS LIMITED located?

    Registered Office Address
    C/O Laytons Llp 1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MANSFIELD PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIALMODE (342) LIMITEDAug 28, 2007Aug 28, 2007

    What are the latest accounts for MANSFIELD PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MANSFIELD PROJECTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024

    What are the latest filings for MANSFIELD 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

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on Jul 05, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Laytons Secretaries Limited on Mar 24, 2021

    		1 pagesCH04

    Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Mar 30, 2021

    		1 pagesAD01

    Registered office address changed from C/O C/O Laytons Solicitors Llp 2 More London Riverside London SE1 2AP to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on Mar 24, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MANSFIELD PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYTONS SECRETARIES LIMITED
    c/o Laytons Llp
    105-108 Old Broad Street
    EC2N 1ER London
    3rd Floor, Pinners Hall
    United Kingdom
    		Secretary
    c/o Laytons Llp
    105-108 Old Broad Street
    EC2N 1ER London
    3rd Floor, Pinners Hall
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02501804
    		101838590001
    ROYDEN, Ross Eric, Reverend
    Christ Church Vicarage
    2 Derby Road
    Kowloon Tong
    Hong Kong
    		Director
    Christ Church Vicarage
    2 Derby Road
    Kowloon Tong
    Hong Kong
    		China (Hong Kong)British140327650001
    ROYDEN, David Austin
    23 Hall Moss Lane
    Bramhall
    SK7 1RB Stockport
    Cheshire
    		Director
    23 Hall Moss Lane
    Bramhall
    SK7 1RB Stockport
    Cheshire
    		British125857110001
    LAYTONS MANAGEMENT LIMITED
    22 St John Street
    M3 4EB Manchester
    Lancashire
    		Director
    22 St John Street
    M3 4EB Manchester
    Lancashire
    		101838580001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Reverend Ross Royden
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    		Apr 06, 2016
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    		No
    Nationality: British
    Country of Residence: Hong Kong
    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.
    View Detailed Information on Persons with Significant Control

    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