Company NameThomas Mansfield Llp
Company StatusDissolved
Company NumberOC306225
CategoryLimited Liability Partnership
Incorporation Date4 December 2003(20 years, 4 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)

Directors

LLP Designated Member NameMr Jonathan James Mansfield
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2003(1 day after company formation)
Appointment Duration13 years (closed 20 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Steynton Avenue
Bexley
Kent
DA5 3HN
LLP Designated Member NameMr Neil Cruden Thomas
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2003(1 day after company formation)
Appointment Duration13 years (closed 20 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Artillery Lane
London
E1 7LP

Contact

Websitethomasmansfield.com
Email address[email protected]
Telephone020 86818140
Telephone regionLondon

Location

Registered Address35 Artillery Lane
London
E1 7LP
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Charges

7 January 2004Delivered on: 13 January 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
21 September 2016Application to strike the limited liability partnership off the register (3 pages)
21 September 2016Application to strike the limited liability partnership off the register (3 pages)
12 August 2016Satisfaction of charge 1 in full (1 page)
12 August 2016Satisfaction of charge 1 in full (1 page)
29 January 2016Total exemption full accounts made up to 31 October 2015 (8 pages)
29 January 2016Total exemption full accounts made up to 31 October 2015 (8 pages)
21 January 2016Member's details changed for Mr Neil Cruden Thomas on 21 January 2016 (2 pages)
21 January 2016Annual return made up to 4 December 2015 (3 pages)
21 January 2016Member's details changed for Mr Neil Cruden Thomas on 21 January 2016 (2 pages)
21 January 2016Annual return made up to 4 December 2015 (3 pages)
22 September 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 September 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
18 June 2015Registered office address changed from Unit 2 Ground Floor Christopher Wren Yard 119 High Street Croydon Surrey Cro 1Qg to 35 Artillery Lane London E1 7LP on 18 June 2015 (1 page)
18 June 2015Registered office address changed from Unit 2 Ground Floor Christopher Wren Yard 119 High Street Croydon Surrey Cro 1Qg to 35 Artillery Lane London E1 7LP on 18 June 2015 (1 page)
25 February 2015Annual return made up to 4 December 2014 (3 pages)
25 February 2015Annual return made up to 4 December 2014 (3 pages)
25 February 2015Member's details changed for Mr Jonathan James Mansfield on 31 December 2014 (2 pages)
25 February 2015Member's details changed for Mr Jonathan James Mansfield on 31 December 2014 (2 pages)
25 February 2015Annual return made up to 4 December 2014 (3 pages)
3 October 2014Previous accounting period shortened from 31 December 2013 to 31 October 2013 (3 pages)
3 October 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
3 October 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
3 October 2014Previous accounting period shortened from 31 December 2013 to 31 October 2013 (3 pages)
6 December 2013Annual return made up to 4 December 2013 (3 pages)
6 December 2013Annual return made up to 4 December 2013 (3 pages)
6 December 2013Annual return made up to 4 December 2013 (3 pages)
30 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 December 2012Annual return made up to 4 December 2012 (3 pages)
5 December 2012Annual return made up to 4 December 2012 (3 pages)
5 December 2012Annual return made up to 4 December 2012 (3 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012Annual return made up to 4 December 2011 (3 pages)
10 January 2012Annual return made up to 4 December 2011 (3 pages)
10 January 2012Annual return made up to 4 December 2011 (3 pages)
10 January 2012Member's details changed for Neill Cruden Thomas on 5 December 2010 (2 pages)
10 January 2012Member's details changed for Neill Cruden Thomas on 5 December 2010 (2 pages)
10 January 2012Member's details changed for Neill Cruden Thomas on 5 December 2010 (2 pages)
8 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011Annual return made up to 4 December 2010 (8 pages)
25 January 2011Annual return made up to 4 December 2010 (8 pages)
25 January 2011Annual return made up to 4 December 2010 (8 pages)
8 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 January 2010Annual return made up to 4 December 2009 (8 pages)
19 January 2010Annual return made up to 4 December 2009 (8 pages)
19 January 2010Annual return made up to 4 December 2009 (8 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 March 2009Annual return made up to 04/12/08 (2 pages)
23 March 2009Annual return made up to 04/12/08 (2 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 June 2008Annual return made up to 04/12/07 (2 pages)
27 June 2008Annual return made up to 04/12/07 (2 pages)
28 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 January 2007Annual return made up to 04/12/06 (2 pages)
19 January 2007Annual return made up to 04/12/06 (2 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 January 2006Annual return made up to 04/12/05 (2 pages)
6 January 2006Annual return made up to 04/12/05 (2 pages)
6 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 January 2005Annual return made up to 04/12/04 (2 pages)
15 January 2005Annual return made up to 04/12/04 (2 pages)
26 October 2004Registered office changed on 26/10/04 from: berkeley house 18 elmfield road bromley kent BR1 1LR (1 page)
26 October 2004Registered office changed on 26/10/04 from: berkeley house 18 elmfield road bromley kent BR1 1LR (1 page)
13 January 2004Particulars of mortgage/charge (7 pages)
13 January 2004Particulars of mortgage/charge (7 pages)
4 December 2003Incorporation (3 pages)
4 December 2003Incorporation (3 pages)