MANSETT LIMITED

Overview

Company Name	MANSETT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI021114
Jurisdiction	Northern Ireland
Date of Creation	Dec 04, 1987
Date of Cessation	Mar 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANSETT LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MANSETT LIMITED located?

Registered Office Address	A&L Goodbody 42 - 46 Fountain Street BT1 5EF Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of MANSETT LIMITED?

Previous Company Names
Company Name	From	Until
UNITED DRUG (UK) HOLDINGS LIMITED	Dec 04, 1987	Dec 04, 1987

What are the latest accounts for MANSETT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for MANSETT LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 14, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2022	Application to strike the company off the register	3 pages	DS01

Dec 12, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Dec 02, 2021	Current accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Appointment of Andrew Martin Morrow as a secretary on Oct 15, 2021	2 pages	AP03

Nov 22, 2021	Termination of appointment of Damien Moynagh as a secretary on Oct 15, 2021	1 pages	TM02

Jun 23, 2021	Full accounts made up to Sep 30, 2020	17 pages	AA

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Full accounts made up to Sep 30, 2019	18 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

May 29, 2019	Full accounts made up to Sep 30, 2018	17 pages	AA

Jan 29, 2019	Registered office address changed from Aquilant Ni Ltd Maryland Industrial Estate Moneyrea Newtownards County Down BT23 6BL Northern Ireland to A&L Goodbody 42 - 46 Fountain Street Belfast BT1 5EF on Jan 29, 2019	1 pages	AD01

Dec 13, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Oct 12, 2018	Appointment of Ms Louise Tallon as a director on Oct 01, 2018	2 pages	AP01

Oct 12, 2018	Appointment of Ms Grainne Mcaleese as a director on Oct 01, 2018	2 pages	AP01

Oct 12, 2018	Termination of appointment of Alan Ralph as a director on Oct 01, 2018	1 pages	TM01

Oct 02, 2018	Termination of appointment of Sean Coyle as a director on Sep 26, 2018	1 pages	TM01

Jun 14, 2018	Full accounts made up to Sep 30, 2017	17 pages	AA

Jun 05, 2018	Cessation of Alan Ralph as a person with significant control on Jun 05, 2018	1 pages	PSC07

Jun 05, 2018	Cessation of Sean Coyle as a person with significant control on Jun 05, 2018	1 pages	PSC07

Dec 15, 2017	Confirmation statement made on Dec 01, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MANSETT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORROW, Andrew Martin Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	Oct 15, 2021		Secretary	Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom					289777110001
MCALEESE, Grainne Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland	Oct 01, 2018		Director	Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland	Ireland	Irish	1979-4	Director	251380610001
TALLON, Louise Riverwalk Citywest Business Campus Dublin 24 20 Ireland	Oct 01, 2018		Director	Riverwalk Citywest Business Campus Dublin 24 20 Ireland	Ireland	Irish	1979-11	Director	251371350001
GRIMLEY, Tara Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Mar 15, 2016	May 03, 2017	Secretary	Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland					206131350001
MOYNAGH, Damien 42 - 46 Fountain Street BT1 5EF Belfast A&L Goodbody Northern Ireland	May 03, 2017	Oct 15, 2021	Secretary	42 - 46 Fountain Street BT1 5EF Belfast A&L Goodbody Northern Ireland					231196860001
SURGENOR, Peter Robert 8 Castlehill Manor Belfast BT4 3QH	Dec 04, 1987	Mar 15, 2016	Secretary	8 Castlehill Manor Belfast BT4 3QH		British			64711800001
CAFFREY, Philip Joseph Great Connell Newbridge Co. Kildare	Dec 04, 1987	Sep 30, 2004	Director	Great Connell Newbridge Co. Kildare		Irish	1947-7	Director	144842210001
COYLE, Sean Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Mar 15, 2016	Sep 26, 2018	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Ireland	Irish	1972-10	Accountant	182672120001
MAC QUILLAN, Paul Old Bridge House Kilcarn Navan Co.Meath	Dec 04, 1987	Apr 24, 2002	Director	Old Bridge House Kilcarn Navan Co.Meath		Irish	1958-6	Chartered Accountant	144842200001
MEIER, Nuala 36 Ranfurly Avenue Bangor BT20 3SJ	Apr 20, 2005	Mar 15, 2016	Director	36 Ranfurly Avenue Bangor BT20 3SJ	Northern Ireland	Irish	1959-1	Accountant	144696140001
RALPH, Alan Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Mar 15, 2016	Oct 01, 2018	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Ireland	Irish	1969-9	Accountant	206127390001
SIMMS, Stephen Cochrane 41 Hillhead Road Ballyrussell Dundonald	Dec 04, 1987	Mar 31, 2005	Director	41 Hillhead Road Ballyrussell Dundonald	Northern Ireland	British	1953-11	Managing Director	64742990001
SURGENOR, Peter Robert 8 Castlehill Manor Belfast	Dec 13, 2006	Mar 15, 2016	Director	8 Castlehill Manor Belfast	Northern Ireland	British	1957-8	Managing Director	64711800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANSETT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alan Ralph

Apr 06, 2016

Maryland Industrial Estate

Moneyrea

BT23 6BL Newtownards

Aquilant Ni Ltd

County Down

Northern Ireland

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Sean Coyle

Apr 06, 2016

Maryland Industrial Estate

Moneyrea

BT23 6BL Newtownards

Aquilant Ni Ltd

County Down

Northern Ireland

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Udg Healthcare (Uk) Holdings Limited

Apr 06, 2016

Resolution Road

LE65 1HW Ashby-De-La-Zouch

Ashfield House

Leicestershire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3384213

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

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.
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