MANDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMANDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08037545
    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 MANDON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MANDON LIMITED located?

    Registered Office Address
    41 Tower Street
    HG1 1HS Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MANDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWBECK TRADING LIMITEDApr 19, 2012Apr 19, 2012

    What are the latest accounts for MANDON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2015
    Next Accounts Due OnSep 29, 2016
    Last Accounts
    Last Accounts Made Up ToDec 29, 2014

    What are the latest filings for MANDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 29, 2014

    6 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 200
    SH01

    Director's details changed for Mr Henry David Shackleton on Jan 26, 2015

    2 pagesCH01

    Director's details changed for Mr Michael Francis Flanagan on Jan 26, 2015

    2 pagesCH01

    Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 41 Tower Street Harrogate North Yorkshire HG1 1HS on Jan 26, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 29, 2013

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 200
    SH01

    Previous accounting period shortened from Dec 31, 2013 to Dec 29, 2013

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Apr 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital on Jul 12, 2013

    • Capital: GBP 200
    SH01

    Director's details changed for Mr Michael Francis Flanagan on May 30, 2013

    2 pagesCH01

    Statement of capital following an allotment of shares on Feb 01, 2013

    • Capital: GBP 200
    4 pagesSH01

    Certificate of change of name

    Company name changed newbeck trading LIMITED\certificate issued on 29/01/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2013

    Change company name resolution on Jan 24, 2013

    RES15
    change-of-nameJan 29, 2013

    Change of name by resolution

    NM01

    Statement of capital following an allotment of shares on Dec 01, 2012

    • Capital: GBP 150
    3 pagesSH01

    Termination of appointment of Barbara Kahan as a director

    1 pagesTM01

    Appointment of Mr Henry David Shackleton as a director

    2 pagesAP01

    Appointment of Mr Michael Francis Flanagan as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Oct 24, 2012

    1 pagesAD01

    Who are the officers of MANDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLANAGAN, Michael Francis
    HG1 1HS Harrogate
    41 Tower Street
    North Yorkshire
    England
    Director
    HG1 1HS Harrogate
    41 Tower Street
    North Yorkshire
    England
    United KingdomBritish139840000004
    SHACKLETON, Henry David
    HG1 1HS Harrogate
    41 Tower Street
    North Yorkshire
    England
    Director
    HG1 1HS Harrogate
    41 Tower Street
    North Yorkshire
    England
    EnglandBritish139840010002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    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