Mh (Bury Walk) Limited

Company Name	Mh (Bury Walk) Limited
Company Status	Dissolved
Company Number	02979189
Category	Private Limited Company
Incorporation Date	14 October 1994(29 years, 6 months ago)
Dissolution Date	10 May 2020 (3 years, 11 months ago)
Previous Name	Mansford Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Oliver Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Charles Henry Knight
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2009(14 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 10 May 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tythegston Court Tythegston Bridgend Mid Glamorgan CF32 0NE Wales

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Gavin Macalister Macechern
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34-37 Flat E Gertrude Street London SW10 0JG

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Oliver Smith
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Director Name	Dominic Dinan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2004)
Role	Property Investment
Correspondence Address	Flat 4 48 Queensgate Terrace London SW7 5PJ

Director Name	Jonathan Paul Flood
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2006)
Role	Surveyor
Correspondence Address	Flat 1 103 Bedford Hill Balham London SW12 9HE

Secretary Name	John Michael Anderson
Nationality	British
Status	Resigned
Appointed	22 November 2004(10 years, 1 month after company formation)
Appointment Duration	8 years (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 225 Elgin Avenue London W9 1NH

Director Name	Michael Philip Birch
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Lych Gate Littlewick Green Maidenhead Berkshire SL6 3QU

Contact

Website	mansford.com
Email address	[email protected]
Telephone	020 78380111
Telephone region	London

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Mansford Capital Partners Holdings LTD 66.67% Ordinary
1 at £1	Charles Henry Knight 33.33% Ordinary

Financials

Year	2014
Turnover	£105,527
Net Worth	£351,220
Cash	£917,078
Current Liabilities	£570,924

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

14 June 2005	Delivered on: 23 June 2005 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being 15 bury st,2 pond place fulham road,london SW3 6QJ; t/no 102453. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
14 June 2005	Delivered on: 16 June 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 bury street 2 pond place fulham road london fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
23 December 2004	Delivered on: 8 January 2005 Persons entitled: Sir Mark Aubrey Weinberg Classification: Legal charge Secured details: Â£215,000 due or to become due from the company to the chargee. Particulars: The company's interest in a joint deposit account. Outstanding
23 December 2004	Delivered on: 31 December 2004 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 bury street, 2 pond place, chelsea, london t/no 102453 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. See the mortgage charge document for full details. Outstanding

Filing History

10 May 2020	Final Gazette dissolved following liquidation (1 page)
10 February 2020	Return of final meeting in a members' voluntary winding up (11 pages)
1 May 2019	Liquidators' statement of receipts and payments to 11 February 2019 (10 pages)
4 March 2019	Removal of liquidator by court order (11 pages)
15 January 2019	Appointment of a voluntary liquidator (3 pages)
25 April 2018	Liquidators' statement of receipts and payments to 11 February 2018 (9 pages)
19 September 2017	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
24 May 2017	Liquidators' statement of receipts and payments to 11 February 2017 (7 pages)
24 May 2017	Liquidators' statement of receipts and payments to 11 February 2017 (7 pages)
31 August 2016	Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016 (2 pages)
31 August 2016	Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016 (2 pages)
26 February 2016	Registered office address changed from 57-59 Haymarket London SW1Y 4QX to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 26 February 2016 (2 pages)
26 February 2016	Registered office address changed from 57-59 Haymarket London SW1Y 4QX to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 26 February 2016 (2 pages)
24 February 2016	Appointment of a voluntary liquidator (1 page)
24 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12 (2 pages)
24 February 2016	Declaration of solvency (3 pages)
24 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12 LRESSP ‐ Special resolution to wind up on 2016-02-12 LRESSP ‐ Special resolution to wind up on 2016-02-12 LRESSP ‐ Special resolution to wind up on 2016-02-12 (2 pages)
24 February 2016	Appointment of a voluntary liquidator (1 page)
24 February 2016	Declaration of solvency (3 pages)
29 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (4 pages)
29 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (4 pages)
29 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (4 pages)
5 January 2015	Full accounts made up to 31 March 2014 (18 pages)
5 January 2015	Full accounts made up to 31 March 2014 (18 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3 (4 pages)
29 October 2014	Director's details changed for Mr Oliver Smith on 30 June 2014 (2 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3 (4 pages)
29 October 2014	Director's details changed for Mr Oliver Smith on 30 June 2014 (2 pages)
3 September 2014	Statement of capital following an allotment of shares on 26 May 2014 GBP 3 (4 pages)
3 September 2014	Statement of capital following an allotment of shares on 26 May 2014 GBP 3 (4 pages)
11 July 2014	Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 11 July 2014 (1 page)
12 March 2014	Registered office address changed from 15 Bury Walk London SW3 6QD on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from 15 Bury Walk London SW3 6QD on 12 March 2014 (1 page)
6 January 2014	Full accounts made up to 31 March 2013 (17 pages)
6 January 2014	Full accounts made up to 31 March 2013 (17 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
25 October 2013	Director's details changed for Mr Oliver Smith on 1 January 2013 (2 pages)
25 October 2013	Director's details changed for Mr Oliver Smith on 1 January 2013 (2 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
25 October 2013	Director's details changed for Mr Oliver Smith on 1 January 2013 (2 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
12 December 2012	Termination of appointment of John Anderson as a secretary (1 page)
12 December 2012	Termination of appointment of John Anderson as a secretary (1 page)
30 October 2012	Full accounts made up to 31 March 2012 (15 pages)
30 October 2012	Full accounts made up to 31 March 2012 (15 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 November 2011	Full accounts made up to 31 March 2011 (14 pages)
1 November 2011	Full accounts made up to 31 March 2011 (14 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
17 August 2010	Full accounts made up to 31 March 2010 (15 pages)
17 August 2010	Full accounts made up to 31 March 2010 (15 pages)
16 November 2009	Full accounts made up to 31 March 2009 (13 pages)
16 November 2009	Full accounts made up to 31 March 2009 (13 pages)
4 November 2009	Director's details changed for Charles Henry Knight on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Charles Henry Knight on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Oliver Smith on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Charles Henry Knight on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr Oliver Smith on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr Oliver Smith on 4 November 2009 (2 pages)
6 March 2009	Director appointed charles henry knight (3 pages)
6 March 2009	Appointment terminated director michael birch (1 page)
6 March 2009	Director appointed charles henry knight (3 pages)
6 March 2009	Appointment terminated director michael birch (1 page)
16 January 2009	Full accounts made up to 31 March 2008 (13 pages)
16 January 2009	Full accounts made up to 31 March 2008 (13 pages)
20 October 2008	Return made up to 01/10/08; full list of members (3 pages)
20 October 2008	Return made up to 01/10/08; full list of members (3 pages)
22 December 2007	Full accounts made up to 31 March 2007 (13 pages)
22 December 2007	Full accounts made up to 31 March 2007 (13 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 01/10/07; full list of members (2 pages)
14 December 2007	Return made up to 01/10/07; full list of members (2 pages)
14 December 2007	Director's particulars changed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
18 December 2006	Full accounts made up to 31 March 2006 (13 pages)
18 December 2006	Full accounts made up to 31 March 2006 (13 pages)
24 October 2006	Return made up to 01/10/06; full list of members (2 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Return made up to 01/10/06; full list of members (2 pages)
24 October 2006	Director's particulars changed (1 page)
8 May 2006	New director appointed (3 pages)
8 May 2006	New director appointed (3 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 140 brompton road london SW3 1HY (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 140 brompton road london SW3 1HY (1 page)
7 December 2005	Full accounts made up to 31 March 2005 (11 pages)
7 December 2005	Full accounts made up to 31 March 2005 (11 pages)
11 October 2005	Return made up to 01/10/05; full list of members (2 pages)
11 October 2005	Return made up to 01/10/05; full list of members (2 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (7 pages)
16 June 2005	Particulars of mortgage/charge (7 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
23 November 2004	Company name changed mansford investments LIMITED\certificate issued on 23/11/04 (2 pages)
23 November 2004	Company name changed mansford investments LIMITED\certificate issued on 23/11/04 (2 pages)
8 November 2004	New director appointed (3 pages)
8 November 2004	New director appointed (3 pages)
27 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
2 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
2 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 October 2003	Return made up to 01/10/03; full list of members (8 pages)
28 October 2003	Return made up to 01/10/03; full list of members (8 pages)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 September 2002	Return made up to 01/10/02; full list of members (7 pages)
23 September 2002	Return made up to 01/10/02; full list of members (7 pages)
19 September 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/09/01 (7 pages)
19 September 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/09/01 (7 pages)
26 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 October 2000	Return made up to 01/10/00; full list of members (7 pages)
18 October 2000	Return made up to 01/10/00; full list of members (7 pages)
6 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
6 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 September 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
25 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
25 September 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 September 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 February 1998	Registered office changed on 26/02/98 from: the clockhouse st catherine's mews london SW3 2PX (1 page)
26 February 1998	Registered office changed on 26/02/98 from: the clockhouse st catherine's mews london SW3 2PX (1 page)
29 September 1997	Return made up to 01/10/97; no change of members (4 pages)
29 September 1997	Return made up to 01/10/97; no change of members (4 pages)
14 July 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 July 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
13 December 1996	Registered office changed on 13/12/96 from: fraser house 29 albemarle street london W1X 3FA (1 page)
13 December 1996	Registered office changed on 13/12/96 from: fraser house 29 albemarle street london W1X 3FA (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
11 October 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
11 October 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
6 October 1996	Return made up to 01/10/96; full list of members (10 pages)
6 October 1996	Return made up to 01/10/96; full list of members (10 pages)
19 October 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/10/95 (12 pages)
19 October 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/10/95 (12 pages)
14 August 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
14 August 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
14 October 1994	Incorporation (11 pages)
14 October 1994	Incorporation (11 pages)

Mh (Bury Walk) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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