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OLD MANSION SITE LIMITED

OLD MANSION SITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameOLD MANSION SITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12708684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD MANSION SITE LIMITED?

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

    Where is OLD MANSION SITE LIMITED located?

    Registered Office Address
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD MANSION SITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for OLD MANSION SITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Cessation of Nigel Leonard Shannon as a person with significant control on Aug 04, 2021

    		1 pagesPSC07

    Cessation of Malcolm Mintram as a person with significant control on Aug 04, 2021

    		1 pagesPSC07

    Cessation of Nigel Ashley Meek as a person with significant control on Aug 04, 2021

    		1 pagesPSC07

    Notification of Shannon Family Investments Limited as a person with significant control on Aug 04, 2021

    		2 pagesPSC02

    Notification of Malzan Limited as a person with significant control on Aug 04, 2021

    		2 pagesPSC02

    Notification of Littlemeads Investments Limited as a person with significant control on Aug 04, 2021

    		2 pagesPSC02

    Satisfaction of charge 127086840001 in full

    		1 pagesMR04

    Previous accounting period extended from Feb 28, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 29, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Malcolm Mintram as a person with significant control on Oct 30, 2020

    		2 pagesPSC04

    Change of details for Mr Nigel Leonard Shannon as a person with significant control on Oct 30, 2020

    		2 pagesPSC04

    Registered office address changed from The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on Jun 14, 2021

    		1 pagesAD01

    Registration of charge 127086840001, created on Mar 31, 2021

    		30 pagesMR01

    Statement of capital following an allotment of shares on Oct 30, 2020

    • Capital: GBP 100.00
    		4 pagesSH01

    Sub-division of shares on Oct 30, 2020

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares/shareholders loan agreement approved 30/10/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period shortened from Jun 30, 2021 to Feb 28, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of OLD MANSION SITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEK, Nigel Ashley
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Director
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		United KingdomBritish282477470001
    MINTRAM, Malcolm
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Director
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		United KingdomBritish99557550002
    SHANNON, Nigel Leonard
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Director
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		United KingdomBritish21355930004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD MANSION SITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Aug 04, 2021
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom Companies Acts
    Place RegisteredCompanies House
    Registration Number13327963
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    63/64the Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Aug 04, 2021
    63/64the Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom Companies Acts
    Place RegisteredCompanies House
    Registration Number13357911
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Aug 04, 2021
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom Companies Acts
    Place RegisteredCompanies House
    Registration Number13357925
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nigel Ashley Meek
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Jun 30, 2020
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm Mintram
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Jun 30, 2020
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Leonard Shannon
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Jun 30, 2020
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does OLD MANSION SITE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2021
    Delivered On Apr 15, 2021
    		Satisfied
    Brief description
    The old mansion site. Stoneham lane. Eastleigh. Hampshire.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mark Hedley Hallett
    • Andrea Hallett
    Transactions
    • Apr 15, 2021Registration of a charge (MR01)
    • Jan 07, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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