MANSFIELD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02625411

Incorporation date

30/06/1991

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1991)

01/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2014

Insolvency filing

View PDF (7 pages)

01/07/2014

Notice of final account prior to dissolution

View PDF (1 pages)

19/02/2012

Resolutions

View PDF (1 pages)

19/02/2012

Change of name notice

View PDF (2 pages)

15/06/2003

Registered office changed on 16/06/03 from: willicombe house willicombe park tunbridge wells kent TN2 3UU

View PDF (1 pages)

11/06/2003

Appointment of a liquidator

View PDF (1 pages)

22/01/2003

Order of court to wind up

View PDF (3 pages)

20/11/2002

Registered office changed on 21/11/02 from: 3 beech court willicombe park tunbridge wells kent TN2 3UX

View PDF (1 pages)

19/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

19/11/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

05/08/2002

Return made up to 01/07/02; full list of members

View PDF (8 pages)

31/07/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

29/03/2001

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

20/02/2001

Registered office changed on 21/02/01 from: mr w esplen mansfield group LTD 3 beech court willicombe park tunbridge wells kent TN2 3UX

View PDF (1 pages)

06/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2001

Registered office changed on 15/01/01 from: the workshop penns yard pembury tunbridge wells kent TN2 4XY

View PDF (1 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2000

Return made up to 01/07/00; full list of members

View PDF (8 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

13/04/2000

Director's particulars changed

View PDF (1 pages)

30/01/2000

Full group accounts made up to 1999-09-30

View PDF (18 pages)

04/08/1999

Return made up to 01/07/99; full list of members

View PDF (10 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

12/05/1999

Certificate of change of name

View PDF (2 pages)

24/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1998

Auditor's resignation

View PDF (1 pages)

14/07/1998

Return made up to 01/07/98; full list of members

View PDF (0 pages)

12/07/1998

Director's particulars changed

View PDF (1 pages)

12/07/1998

Director's particulars changed

View PDF (1 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

21/07/1997

Return made up to 01/07/97; no change of members

View PDF (6 pages)

01/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/1996

Return made up to 01/07/96; no change of members

View PDF (0 pages)

04/06/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

16/08/1995

Return made up to 01/07/95; full list of members

View PDF (10 pages)

19/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

04/07/1995

Particulars of mortgage/charge

View PDF (8 pages)

29/06/1995

New director appointed

View PDF (2 pages)

15/02/1995

Registered office changed on 16/02/95 from: 66 high street tunbridge wells kent TN1 1YB

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

05/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

31/07/1994

Return made up to 01/07/94; no change of members

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14/01/1994

Particulars of mortgage/charge

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28/07/1993

Return made up to 01/07/93; no change of members

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15/04/1993

Director resigned

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23/03/1993

Full accounts made up to 1992-09-30

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07/12/1992

Resolutions

View PDF (0 pages)

07/12/1992

Resolutions

View PDF (0 pages)

07/12/1992

Resolutions

View PDF (0 pages)

03/08/1992

Return made up to 01/07/92; full list of members

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09/03/1992

New director appointed

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14/02/1992

Location of register of members

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14/02/1992

Location of register of directors' interests

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09/01/1992

Registered office changed on 10/01/92 from: 100 fetter lane london EC4A 1DD

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05/11/1991

Resolutions

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05/11/1991

Ad 07/08/91--------- £ si 998@1=998 £ ic 2/1000

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05/11/1991

£ nc 50000/1000 07/08/91

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31/10/1991

Memorandum and Articles of Association

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31/10/1991

Resolutions

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23/10/1991

Director resigned;new director appointed

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23/10/1991

Secretary resigned;new secretary appointed;new director appointed

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23/10/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

14/07/1991

Certificate of change of name

View PDF (0 pages)

30/06/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2002

Last change occurred

30/03/2002

Accounts

Full

Last made up date

30/03/2002

Next account date

30/03/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Esplen, William	Director	07/08/1991 - Present	18
Roper, Mervyn Edward Patrick	Nominee Director	01/07/1991 - 07/08/1991	65
Sanderson, Malcolm Nicholas	Director	07/08/1991 - Present	102
Kemble, James Stuart	Director	04/03/1992 - 05/04/1993	3
Sanderson, Philippa Jane	Director	20/06/1995 - 29/06/2000	2

Persons with Significant Control

No PSC data available.

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Description

About MANSFIELD GROUP LIMITED

MANSFIELD GROUP LIMITED is an(a) Dissolved company incorporated on 30/06/1991 with the registered office located at Victory House, Admiralty Place, Chatham Maritime, Kent ME4 4QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANSFIELD GROUP LIMITED?

MANSFIELD GROUP LIMITED is currently Dissolved. It was registered on 30/06/1991 and dissolved on 01/10/2014.

Where is MANSFIELD GROUP LIMITED located?

MANSFIELD GROUP LIMITED is registered at Victory House, Admiralty Place, Chatham Maritime, Kent ME4 4QU.

What does MANSFIELD GROUP LIMITED do?

MANSFIELD GROUP LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MANSFIELD GROUP LIMITED?

The latest filing was on 01/10/2014: Final Gazette dissolved following liquidation.