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MANSFORD UK (GP) LIMITED

MANSFORD UK (GP) LIMITED

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

    • Overview

    Company NameMANSFORD UK (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06623675
    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 MANSFORD UK (GP) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MANSFORD UK (GP) LIMITED located?

    Registered Office Address
    Resolve Advisory Limited
    22 York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of MANSFORD UK (GP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO.3557) LIMITEDJun 18, 2008Jun 18, 2008

    What are the latest accounts for MANSFORD UK (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for MANSFORD UK (GP) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2018

    What are the latest filings for MANSFORD UK (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		31 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 27, 2024

    		17 pagesLIQ03

    Termination of appointment of David James Reynolds as a director on Mar 31, 2024

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Mar 27, 2023

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 27, 2022

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 27, 2021

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 27, 2020

    		11 pagesLIQ03

    Registered office address changed from 57-59 Haymarket London SW1Y 4QX to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on May 03, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2019

    		LRESSP

    Full accounts made up to Mar 31, 2018

    		34 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 18, 2017 with no updates

    		3 pagesCS01

    Notification of Mansford Llp as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Full accounts made up to Mar 31, 2016

    		32 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		25 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		25 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Oliver Smith on Jan 01, 2013

    		2 pagesCH01

    Registered office address changed from * Lion House Red Lion Street London WC1R 4GB England* on Jul 11, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of MANSFORD UK (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Charles Henry
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		WalesBritish52239140002
    SMITH, Oliver
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		AustraliaBritish83475590006
    ANDERSON, John Michael
    Garden Flat 225 Elgin Avenue
    W9 1NH London
    		Secretary
    Garden Flat 225 Elgin Avenue
    W9 1NH London
    		British88822690001
    EPS SECRETARIES LIMITED
    Theobalds Road
    WC1X 8RW London
    Lacon House
    		Secretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    		67339580001
    ANDERSON, John Michael
    Garden Flat 225 Elgin Avenue
    W9 1NH London
    		Director
    Garden Flat 225 Elgin Avenue
    W9 1NH London
    		United KingdomBritish88822690001
    POTTER, Nicholas Alan
    Bury Walk
    SW3 6QD London
    15
    England
    		Director
    Bury Walk
    SW3 6QD London
    15
    England
    		EnglandBritish83664340001
    REYNOLDS, David James
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		EnglandBritish173644670001
    WADSWORTH, Gregory
    Lansdowne Road
    W11 3AG London
    23
    		Director
    Lansdowne Road
    W11 3AG London
    23
    		United States132987850001
    MIKJON LIMITED
    Theobalds Road
    WC1X 8RW London
    Lacon House
    		Director
    Theobalds Road
    WC1X 8RW London
    Lacon House
    		131253870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANSFORD UK (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House 6th Floor
    England
    		Apr 06, 2016
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House 6th Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc338746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MANSFORD UK (GP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2019Commencement of winding up
    Sep 11, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    Simon Jagger
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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