MANSFIELD MOULDINGS UK LTD

MANSFIELD MOULDINGS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMANSFIELD MOULDINGS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06559983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MANSFIELD MOULDINGS UK LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is MANSFIELD MOULDINGS UK LTD located?

    Registered Office Address
    Church House
    13-15 Regent Street
    NG1 5BS Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANSFIELD MOULDINGS UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for MANSFIELD MOULDINGS UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 08, 2017

    19 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from Meden House Pleasley Vale Business Park Mansfield Nottinghamshire NG19 8SD to Church House 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on Aug 25, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 09, 2016

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Annual return made up to Apr 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Termination of appointment of Dion Patrick Searson as a director on Oct 01, 2015

    1 pagesTM01

    Annual return made up to Apr 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Appointment of Mrs Caroline Searson as a director on Jul 01, 2014

    2 pagesAP01

    Annual return made up to Apr 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Termination of appointment of Jacqueline Smith as a director

    1 pagesTM01

    Appointment of Mr Eric James Smith as a secretary

    1 pagesAP03

    Termination of appointment of Jacqueline Smith as a secretary

    1 pagesTM02

    Annual return made up to Apr 09, 2012 with full list of shareholders

    7 pagesAR01

    Appointment of Mr Eric James Smith as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Apr 09, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of MANSFIELD MOULDINGS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Eric James
    13-15 Regent Street
    NG1 5BS Nottingham
    Church House
    Nottinghamshire
    Secretary
    13-15 Regent Street
    NG1 5BS Nottingham
    Church House
    Nottinghamshire
    168634140001
    SEARSON, Caroline
    13-15 Regent Street
    NG1 5BS Nottingham
    Church House
    Nottinghamshire
    Director
    13-15 Regent Street
    NG1 5BS Nottingham
    Church House
    Nottinghamshire
    EnglandBritishCompany Director190286780001
    SMITH, Eric James
    13-15 Regent Street
    NG1 5BS Nottingham
    Church House
    Nottinghamshire
    Director
    13-15 Regent Street
    NG1 5BS Nottingham
    Church House
    Nottinghamshire
    EnglandBritishTechnical Services Manager44976650001
    SMITH, Jacqueline
    7 Church Street
    Pleasley
    NG19 7SZ Mansfield
    Nottinghamshire
    Secretary
    7 Church Street
    Pleasley
    NG19 7SZ Mansfield
    Nottinghamshire
    BritishProduction51895750001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    129455910001
    SEARSON, Dion Patrick
    Bagshaw Street
    Pleasley
    NG19 7SB Mansfield
    68
    Notts
    Director
    Bagshaw Street
    Pleasley
    NG19 7SB Mansfield
    68
    Notts
    United KingdomBritishForeman130078090001
    SMITH, Jacqueline
    7 Church Street
    Pleasley
    NG19 7SZ Mansfield
    Nottinghamshire
    Director
    7 Church Street
    Pleasley
    NG19 7SZ Mansfield
    Nottinghamshire
    EnglandBritishProduction51895750001
    COMPANY DIRECTORS LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Director
    Finchley Road
    NW11 7TJ London
    788-790
    129455920001

    Does MANSFIELD MOULDINGS UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2016Commencement of winding up
    Jan 16, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew J Cordon
    Church House 13-15 Regent Street
    NG1 5BS Nottingham
    practitioner
    Church House 13-15 Regent Street
    NG1 5BS Nottingham
    Richard Albert Brock Saville
    Church House 13-15 Regent Street
    NG1 5BS Nottingham
    Nottinghamshire
    practitioner
    Church House 13-15 Regent Street
    NG1 5BS Nottingham
    Nottinghamshire

    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