MANSFORD OPPORTUNITY FEEDER (GP) LIMITED

MANSFORD OPPORTUNITY FEEDER (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMANSFORD OPPORTUNITY FEEDER (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC347755
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MANSFORD OPPORTUNITY FEEDER (GP) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MANSFORD OPPORTUNITY FEEDER (GP) LIMITED located?

    Registered Office Address
    c/o SAFFERY CHAMPNESS
    Edinburgh Quay
    Fountainbridge
    EH3 9BA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANSFORD OPPORTUNITY FEEDER (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for MANSFORD OPPORTUNITY FEEDER (GP) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2018

    What are the latest filings for MANSFORD OPPORTUNITY FEEDER (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    20 pagesLIQ13(Scot)

    Termination of appointment of David James Reynolds as a director on Mar 31, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2019

    LRESSP

    Full accounts made up to Mar 31, 2018

    33 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    31 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    33 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2015

    27 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Oliver Smith on Jun 30, 2014

    2 pagesCH01

    Director's details changed for Mr David James Reynolds on Jun 30, 2014

    2 pagesCH01

    Full accounts made up to Mar 31, 2014

    26 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG* on Mar 31, 2014

    1 pagesAD01

    Termination of appointment of Tm Company Services Limited as a secretary

    1 pagesTM02

    Full accounts made up to Mar 31, 2013

    26 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Oliver Smith on Jan 01, 2013

    2 pagesCH01

    Appointment of Mr David James Reynolds as a director

    2 pagesAP01

    Annual return made up to Aug 28, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2012

    13 pagesAA

    Full accounts made up to Mar 31, 2011

    11 pagesAA

    Who are the officers of MANSFORD OPPORTUNITY FEEDER (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Charles Henry
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    Mid Glamorgan
    Director
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    Mid Glamorgan
    WalesBritish52239140002
    SMITH, Oliver
    Haymarket
    SW1Y 4QX London
    57-59 6th Floor St Albans House
    England
    Director
    Haymarket
    SW1Y 4QX London
    57-59 6th Floor St Albans House
    England
    AustraliaBritish83475590005
    TM COMPANY SERVICES LIMITED
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    Secretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC127819
    37914570001
    BIRCH, Michael Philip
    Lych Gate
    Littlewick Green
    SL6 3QU Maidenhead
    Berkshire
    Director
    Lych Gate
    Littlewick Green
    SL6 3QU Maidenhead
    Berkshire
    BritainBritish141799780001
    KRAMER, Clinton David
    Keswick Road
    SW15 2JA London
    Flat 9 35
    Director
    Keswick Road
    SW15 2JA London
    Flat 9 35
    EnglandBritish180379890001
    REYNOLDS, David James
    Haymarket
    SW1Y 4QX London
    57-59 6th Floor St Albans House
    England
    Director
    Haymarket
    SW1Y 4QX London
    57-59 6th Floor St Albans House
    England
    EnglandBritish173644670001

    Who are the persons with significant control of MANSFORD OPPORTUNITY FEEDER (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    Apr 06, 2016
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc338746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MANSFORD OPPORTUNITY FEEDER (GP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2019Commencement of winding up
    Sep 16, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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