MANFIELD PARTNERS LIMITED
Overview
| Company Name | MANFIELD PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC368480 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANFIELD PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MANFIELD PARTNERS LIMITED located?
| Registered Office Address | Argyll House Quarrywood Court EH54 6AX Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANFIELD PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMSOURCE LIMITED | Nov 13, 2009 | Nov 13, 2009 |
What are the latest accounts for MANFIELD PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for MANFIELD PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Hornby Gore as a director on Nov 18, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||
Notification of Adam Dominic Bradley Shaw as a person with significant control on Jun 24, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 24, 2021 | 2 pages | PSC09 | ||
Appointment of Mr Adam Dominic Bradley Shaw as a director on May 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 13, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||
Who are the officers of MANFIELD PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOOD, Jeremy John Foster | Director | Floor 38 Great Portland Street W1W 8QY London 1st United Kingdom | United Kingdom | British | 106494920001 | |||||||||
| DERRY-EVANS, Jonathan Edward | Director | Floor 38 Great Portland Street W1W 8QY London 1st United Kingdom | United Kingdom | British | 43278320001 | |||||||||
| SHAW, Adam Dominic Bradley | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian | England | British | 117062250002 | |||||||||
| JORDAN NOMINEES (SCOTLAND) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 United Kingdom |
| 161433240001 | ||||||||||
| GORE, William Hornby | Director | Floor 38 Great Portland Street W1W 8QY London 1st United Kingdom | England | British | 94619220003 | |||||||||
| SHAW, Adam Dominic Bradley | Director | Floor 38 Great Portland Street W1W 8QY London 1st United Kingdom | United Kingdom | British | 117062250001 | |||||||||
| TERRAS, John Tennent | Director | Floor 38 Great Portland Street W1W 8QY London 1st United Kingdom | England | British | 133751640001 | |||||||||
| TOWNSEND, Paul Michael | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | 163717640001 |
Who are the persons with significant control of MANFIELD PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Dominic Bradley Shaw | Jun 24, 2021 | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MANFIELD PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2016 | Jun 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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