MANTELLA POWER LTD
Overview
| Company Name | MANTELLA POWER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10658938 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANTELLA POWER LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MANTELLA POWER LTD located?
| Registered Office Address | C/O Frp Advisory Trading Limited Edinburgh Office 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANTELLA POWER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for MANTELLA POWER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to C/O Frp Advisory Trading Limited Edinburgh Office 110 Cannon Street London EC4N 6EU on Apr 21, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG England to 12 Times Court Retreat Road Richmond TW9 1AF on Jun 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Henry Roscoe Townshend as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Philip Geoffrey Bates as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Edward Hall-Smith as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Carlos Abuin Garcia as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Mark Entract as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG on Mar 12, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Peter Stone as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr David Philip Geoffrey Bates as a director on Oct 12, 2018 | 2 pages | AP01 | ||||||||||
Notification of Gfpii Limited as a person with significant control on Jul 30, 2018 | 2 pages | PSC02 | ||||||||||
Who are the officers of MANTELLA POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENTRACT, Jonathan Mark | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | Director | 86046470002 | ||||
| GARCIA, Carlos Abuin | Director | Charles Ii Street SW1Y 4QU London 12 England | England | Spanish | Director | 255117650001 | ||||
| HALL-SMITH, James Edward | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | Director | 217829720001 | ||||
| BEAUMONT, Neil Geoffrey | Secretary | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom | 226339780001 | |||||||
| BATES, David Philip Geoffrey | Director | Coleshill Road B37 7HG Birmingham Ts2, Pinewood Business Park England | United Kingdom | British | Chartered Accountant | 250911000001 | ||||
| BEAUMONT, Neil Geoffrey | Director | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom | England | British | Chartered Accountant | 79181260001 | ||||
| JONES, Mark Wesley | Director | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom | England | British | Chartered Engineer | 128781930001 | ||||
| STONE, Andrew Peter | Director | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom | England | British | Chief Executive | 165340210001 | ||||
| TAYLOR, Jeremy William Kirwan | Director | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom | England | British | Director | 158053860001 | ||||
| TOWNSHEND, Henry Roscoe | Director | Coleshill Road B37 7HG Birmingham Ts2, Pinewood Business Park England | United Kingdom | British | Commercial Director | 249241550001 |
Who are the persons with significant control of MANTELLA POWER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gfpii Limited | Jul 30, 2018 | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| V3cmo Limited | Jan 02, 2018 | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy William Kirwan Taylor | Mar 08, 2017 | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Wesley Jones | Mar 08, 2017 | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does MANTELLA POWER LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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