Tythegston
Bridgend
Mid Glamorgan
CF32 0NE
Wales
Director Name | Mr Leopold Sinclair Tetley Hall |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 December 2012(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 30 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 York Buildings John Adam Street London WC2N 6JU |
Director Name | Mr Clinton David Kramer |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(same day as company formation) |
Role | Group Controller |
Country of Residence | England |
Correspondence Address | Ground Floor Flat 87 Disraeli Road London SW15 2DY |
Director Name | Miss Susan White |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British/Amercian |
Status | Resigned |
Appointed | 01 September 2010(1 year, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 January 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bury Walk London SW3 6QD |
Director Name | Mr Michael Frame |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2011(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bury Walk London SW3 6QD |
Director Name | Colin Boxall |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2012(3 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 28 December 2012) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bury Walk London SW3 6QD |
Website | mansford.com |
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Email address | [email protected] |
Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Mansford LLP 100.00% Ordinary |
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Year | 2014 |
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Turnover | £33 |
Net Worth | £1 |
Cash | £6,417 |
Current Liabilities | £6,417 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
30 January 2020 | Final Gazette dissolved following liquidation (1 page) |
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30 October 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
30 April 2019 | Liquidators' statement of receipts and payments to 11 February 2019 (10 pages) |
21 February 2019 | Removal of liquidator by court order (11 pages) |
15 January 2019 | Appointment of a voluntary liquidator (3 pages) |
24 April 2018 | Liquidators' statement of receipts and payments to 11 February 2018 (10 pages) |
26 September 2017 | Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 26 September 2017 (2 pages) |
26 September 2017 | Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 26 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) |
14 March 2017 | Declaration of solvency (3 pages) |
14 March 2017 | Declaration of solvency (3 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 | Resolutions
|
24 February 2016 | Resolutions
|
24 February 2016 | Appointment of a voluntary liquidator (1 page) |
24 February 2016 | Appointment of a voluntary liquidator (1 page) |
14 January 2016 | Full accounts made up to 31 March 2015 (23 pages) |
14 January 2016 | Full accounts made up to 31 March 2015 (23 pages) |
11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
5 January 2015 | Full accounts made up to 31 March 2014 (24 pages) |
5 January 2015 | Full accounts made up to 31 March 2014 (24 pages) |
11 November 2014 | Director's details changed for Mr Leopold Sinclair Tetley Hall on 30 June 2014 (2 pages) |
11 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Director's details changed for Mr Leopold Sinclair Tetley Hall on 30 June 2014 (2 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) |
15 March 2014 | Registered office address changed from 15 Bury Walk London SW3 6QD on 15 March 2014 (1 page) |
15 March 2014 | Registered office address changed from 15 Bury Walk London SW3 6QD on 15 March 2014 (1 page) |
6 January 2014 | Full accounts made up to 31 March 2013 (25 pages) |
6 January 2014 | Full accounts made up to 31 March 2013 (25 pages) |
11 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
31 January 2013 | Appointment of Mr Leopold Sinclair Tetley Hall as a director (2 pages) |
31 January 2013 | Termination of appointment of Colin Boxall as a director (1 page) |
31 January 2013 | Termination of appointment of Colin Boxall as a director (1 page) |
31 January 2013 | Appointment of Mr Leopold Sinclair Tetley Hall as a director (2 pages) |
13 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Termination of appointment of Michael Frame as a director (1 page) |
15 August 2012 | Termination of appointment of Michael Frame as a director (1 page) |
15 August 2012 | Appointment of Colin Boxall as a director (2 pages) |
15 August 2012 | Appointment of Colin Boxall as a director (2 pages) |
14 August 2012 | Full accounts made up to 31 March 2012 (14 pages) |
14 August 2012 | Full accounts made up to 31 March 2012 (14 pages) |
8 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
10 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
21 January 2011 | Termination of appointment of Susan White as a director (2 pages) |
21 January 2011 | Appointment of Michael Frame as a director (3 pages) |
21 January 2011 | Termination of appointment of Susan White as a director (2 pages) |
21 January 2011 | Appointment of Michael Frame as a director (3 pages) |
21 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Termination of appointment of Clinton Kramer as a director (2 pages) |
24 September 2010 | Appointment of Susan White as a director (3 pages) |
24 September 2010 | Termination of appointment of Clinton Kramer as a director (2 pages) |
24 September 2010 | Appointment of Susan White as a director (3 pages) |
15 September 2010 | Full accounts made up to 31 March 2010 (12 pages) |
15 September 2010 | Full accounts made up to 31 March 2010 (12 pages) |
22 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
22 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
19 December 2009 | Previous accounting period shortened from 31 March 2010 to 31 March 2009 (2 pages) |
19 December 2009 | Previous accounting period shortened from 31 March 2010 to 31 March 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Clinton David Kramer on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Clinton David Kramer on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Clinton David Kramer on 9 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
31 October 2008 | Memorandum and Articles of Association (6 pages) |
31 October 2008 | Resolutions
|
31 October 2008 | Memorandum and Articles of Association (6 pages) |
31 October 2008 | Resolutions
|
15 October 2008 | Director's change of particulars / clinton kramer / 15/10/2008 (2 pages) |
15 October 2008 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
15 October 2008 | Director's change of particulars / clinton kramer / 15/10/2008 (2 pages) |
15 October 2008 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
14 October 2008 | Incorporation (27 pages) |
14 October 2008 | Incorporation (27 pages) |