MANSFIELD ASSETS LIMITED
Overview
Company Name | MANSFIELD ASSETS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 08689660 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MANSFIELD ASSETS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MANSFIELD ASSETS LIMITED located?
Registered Office Address | 1st Floor Rico House George Street Prestwich M25 9WS Manchester Lancashire England |
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Undeliverable Registered Office Address | No |
What were the previous names of MANSFIELD ASSETS LIMITED?
Company Name | From | Until |
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DERRYWAY LTD | Sep 13, 2013 | Sep 13, 2013 |
What are the latest accounts for MANSFIELD ASSETS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2024 |
Next Accounts Due On | Jun 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MANSFIELD ASSETS LIMITED?
Last Confirmation Statement Made Up To | Jun 30, 2025 |
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Next Confirmation Statement Due | Jul 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 30, 2024 |
Overdue | No |
What are the latest filings for MANSFIELD ASSETS LIMITED?
Date | Description | Document | Type | |
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Registration of charge 086896600015, created on Oct 11, 2024 | 16 pages | MR01 | ||
Registration of charge 086896600014, created on Sep 06, 2024 | 5 pages | MR01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Satisfaction of charge 086896600012 in full | 1 pages | MR04 | ||
Satisfaction of charge 086896600013 in full | 1 pages | MR04 | ||
Satisfaction of charge 086896600006 in full | 1 pages | MR04 | ||
Satisfaction of charge 086896600011 in full | 1 pages | MR04 | ||
Satisfaction of charge 086896600005 in full | 1 pages | MR04 | ||
Satisfaction of charge 086896600010 in full | 1 pages | MR04 | ||
Satisfaction of charge 086896600007 in full | 1 pages | MR04 | ||
Satisfaction of charge 086896600004 in full | 1 pages | MR04 | ||
Satisfaction of charge 086896600008 in full | 1 pages | MR04 | ||
Satisfaction of charge 086896600009 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Registration of charge 086896600013, created on Dec 18, 2019 | 22 pages | MR01 | ||
Registration of charge 086896600012, created on Dec 18, 2019 | 23 pages | MR01 | ||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of MANSFIELD ASSETS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BERKELEY, Andrew Spencer | Director | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | England | British | Property Manager | 211410510001 | ||||
HAMMELBURGER, David | Director | Maybrook House 40 Blackfriars Street M3 2EG Manchester Maybrook House United Kingdom | Israel | British | Company Director | 184724890001 | ||||
HEIMAN, Osker | Director | Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom | England | British | Company Formation 1st Director | 179564810001 | ||||
LEV, Mia Esther | Director | Maybrook House 40 Blackfriars Street M3 2EG Manchester Maybrook House United Kingdom | United Kingdom | British | Company Director | 181764240001 | ||||
LOPIAN, Daniel Akiva | Director | Maybrook House 40 Blackfriars Street M3 2EG Manchester Maybrook House United Kingdom | United Kingdom | British | Company Director | 64781970001 |
Who are the persons with significant control of MANSFIELD ASSETS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Donegall Limited | Jun 30, 2017 | Douglas 31-37 North Quay Isle Of Man | No | ||||||||||
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Natures of Control
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Donegall Holdco Limited | Jun 30, 2017 | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MANSFIELD ASSETS LIMITED?
Notified On | Ceased On | Statement |
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Sep 13, 2016 | Sep 13, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does MANSFIELD ASSETS LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Oct 11, 2024 Delivered On Oct 11, 2024 | Outstanding | ||
Brief description All that freehold property known as 7 west gate, mansfield (NG18 1RY) (title no NT111468) and leasehold property known as land and buildings known as the four seasons shopping centre on the south west side of west gate, mansfield (title no NT123044). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Sep 06, 2024 Delivered On Sep 09, 2024 | Outstanding | ||
Brief description All the rental income which includes gross rents, licence fees and other monies receivable now or at any time in the future in respect of or arising out of any lease or licence or any other agreement relating to the occupation of the property. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Dec 18, 2019 Delivered On Dec 20, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Dec 18, 2019 Delivered On Dec 20, 2019 | Satisfied | ||
Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 30, 2017 Delivered On Jul 19, 2017 | Satisfied | ||
Brief description 7 westgate mansfield t/no NT111468. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 30, 2017 Delivered On Jul 19, 2017 | Satisfied | ||
Brief description Four seasons shopping centre mansfield t/no NT123044. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 30, 2017 Delivered On Jul 18, 2017 | Satisfied | ||
Brief description The company as continuing security for the payment or discharge when due of the secured liabilities (as defined in the debenture) and all its other obligations under the debenture hereby charges with full title guarantee in favour of the bank: (1) by way of first legal mortgage the mortgaged property referred to in schedule 1 (if any) of the debenture and all other freehold and leasehold property now vested in the company together with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon belonging to the company; and (2) by way of first fixed charge: (a) all future freehold and leasehold property of the company together, with all buildings, fixtures (excluding in the case of leasehold property landlord's fixtures but including trade fixtures and excluding in the case of freehold property and leasehold property which is let or sub-let to a third party; (b) all estates and interests not hereinbefore effectively charged now or hereafter belonging to the company in or over land wheresoever situate or the proceeds of sale of land and all licences now or hereafter held by the company to enter upon or use the land and the benefit of all other agreements relating to land to which the company is or may become a party or otherwise entitled; (c) the goodwill of the company and its uncalled capital now or at any time hereafter in existence and future calls (whether made by the directors of the company or by a receiver or a liquidator); (c) all copyrights, patents and registered and unregistered designs (including applications and rights to apply therefor), inventions, rights in trademarks and service marks whether registered or not (including all registrations thereof and applications and rights to apply therefor), confidential information and know-how and fees, royalties and other rights of every kind deriving from copyright, patents or inventions or other intellectual property) throughout the world now or at any time hereafter belonging to or created by or assigned to the company; (d) the benefit of all licences consents and authorisations (statutory or otherwise) held in connection with its business or the use of any charged asset specified in any other paragraph or sub-paragraph of clause 2 of the debenture and the right to recover and receive all compensation which may be payable to it in respect of them; and (e) the copyright and rights in the nature of copyright vested in the company from time to time in any plans, specifications and negatives prepared for or in connection with any development of or on the mortgaged property and the implied licence of the company in any such plans, specifications and negatives, the copyright of which is not vested in the company. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 30, 2017 Delivered On Jul 18, 2017 | Satisfied | ||
Brief description Four seasons shopping centre, mansfield registered at h m land registry under title number NT123044. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 30, 2017 Delivered On Jul 18, 2017 | Satisfied | ||
Brief description 7 westgate, mansfield registered at h m land registry under title number NT111468. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 30, 2017 Delivered On Jul 12, 2017 | Satisfied | ||
Brief description Four seasons shopping centre, mansfield registered at h m land registry under title number NT123044. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 30, 2017 Delivered On Jul 12, 2017 | Satisfied | ||
Brief description 7 westgate, mansfield registered at h m land registry under title number NT111468. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 30, 2017 Delivered On Jul 12, 2017 | Satisfied | ||
Brief description The company as continuing security for the payment or discharge when due of the secured liabilities (as defined in the debenture) and all its other obligations under the debenture hereby charges with full title guarantee in favour of the bank: (1) by way of first legal mortgage the mortgaged property referred to in schedule 1 (if any) of the debenture and all other freehold and leasehold property now vested in the company together with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon belonging to the company; and (2) by way of first fixed charge: (a) all future freehold and leasehold property of the company together, with all buildings, fixtures (excluding in the case of leasehold property landlord's fixtures but including trade fixtures and excluding in the case of freehold property and leasehold property which is let or sub-let to a third party; (b) all estates and interests not hereinbefore effectively charged now or hereafter belonging to the company in or over land wheresoever situate or the proceeds of sale of land and all licences now or hereafter held by the company to enter upon or use the land and the benefit of all other agreements relating to land to which the company is or may become a party or otherwise entitled; (c) the goodwill of the company and its uncalled capital now or at any time hereafter in existence and future calls (whether made by the directors of the company or by a receiver or a liquidator); (c) all copyrights, patents and registered and unregistered designs (including applications and rights to apply therefor), inventions, rights in trademarks and service marks whether registered or not (including all registrations thereof and applications and rights to apply therefor), confidential information and know-how and fees, royalties and other rights of every kind deriving from copyright, patents or inventions or other intellectual property) throughout the world now or at any time hereafter belonging to or created by or assigned to the company; (d) the benefit of all licences consents and authorisations (statutory or otherwise) held in connection with its business or the use of any charged asset specified in any other paragraph or sub-paragraph of clause 2 of the debenture and the right to recover and receive all compensation which may be payable to it in respect of them; and (e) the copyright and rights in the nature of copyright vested in the company from time to time in any plans, specifications and negatives prepared for or in connection with any development of or on the mortgaged property and the implied licence of the company in any such plans, specifications and negatives, the copyright of which is not vested in the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 10, 2014 Delivered On Apr 14, 2014 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 10, 2014 Delivered On Apr 14, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 10, 2014 Delivered On Apr 14, 2014 | Satisfied | ||
Brief description By way of a legal mortgage the freehold property known as 7 westgate, mansfield, nottinghamshire, NG18 1RY registered at the land registry with title no. NT111468 and all that leasehold land and buildings known as the four seasons shopping centre on the south west side of west gate, mansfield registered at the land registry with title absolute under title no. NT123044. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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