MANSFIELD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04786918

Incorporation date

03/06/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2003)

10/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2017

Application to strike the company off the register

View PDF (3 pages)

17/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

17/07/2016

Resolutions

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (4 pages)

27/01/2016

Statement of company's objects

View PDF (2 pages)

27/01/2016

Resolutions

View PDF (22 pages)

21/09/2015

Appointment of Rolls-Royce Industries Limited as a director on 2015-08-31

View PDF (2 pages)

21/09/2015

Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 2015-08-31

View PDF (1 pages)

21/09/2015

Termination of appointment of Rolls-Royce Directorate Limited as a director on 2015-08-31

View PDF (1 pages)

21/09/2015

Appointment of Andrew Harvey-Wrate as a director on 2015-08-31

View PDF (2 pages)

20/09/2015

Termination of appointment of Karen Waldron as a director on 2015-08-31

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (5 pages)

17/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (5 pages)

16/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

09/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

19/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

23/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

17/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

12/05/2010

Appointment of Rolls-Royce Directorate Limited as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Delrose Goma as a director

View PDF (1 pages)

12/05/2010

Appointment of Rolls-Royce Secretariat Limited as a secretary

View PDF (2 pages)

11/05/2010

Termination of appointment of Karen Waldron as a secretary

View PDF (1 pages)

31/03/2010

Director's details changed for Mrs Karen Waldron on 2010-03-05

View PDF (2 pages)

31/03/2010

Secretary's details changed for Mrs Karen Waldron on 2010-03-05

View PDF (1 pages)

26/01/2010

Director's details changed for Mrs Delrose Joy Goma on 2009-12-03

View PDF (2 pages)

07/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

18/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

04/09/2008

Director and secretary's change of particulars / karen waldron / 15/08/2008

View PDF (1 pages)

30/06/2008

Secretary appointed karen waldron

View PDF (1 pages)

03/06/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

03/06/2008

Appointment terminated secretary john warren

View PDF (1 pages)

07/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

03/03/2008

Appointment terminated director john warren

View PDF (1 pages)

03/03/2008

Director appointed karen waldron

View PDF (2 pages)

04/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

25/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

25/06/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

22/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

15/06/2005

Return made up to 04/06/05; full list of members

View PDF (2 pages)

04/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

15/06/2004

Return made up to 04/06/04; full list of members

View PDF (2 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

27/01/2004

Director resigned

View PDF (1 pages)

17/06/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (3 pages)

17/06/2003

New director appointed

View PDF (3 pages)

17/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

17/06/2003

Registered office changed on 18/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

03/06/2003

Incorporation

View PDF (16 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
ROLLS-ROYCE SECRETARIAT LIMITED	Corporate Secretary	18/04/2010 - 30/08/2015	83
ROLLS-ROYCE DIRECTORATE LIMITED	Corporate Director	18/04/2010 - 30/08/2015	62
Business Information Research & Reporting Limited	Nominee Director	03/06/2003 - 03/06/2003	5082
Warren, John Emmerson	Director	03/06/2003 - 27/02/2008	111
Ashfield, John Richard	Director	03/06/2003 - 30/12/2003	64

Persons with Significant Control

No PSC data available.

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Description

About MANSFIELD HOLDINGS LIMITED

MANSFIELD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/06/2003 with the registered office located at Moor Lane, Derby, Derbyshire DE24 8BJ. There are currently 2 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 HOLDINGS LIMITED?

MANSFIELD HOLDINGS LIMITED is currently Dissolved. It was registered on 03/06/2003 and dissolved on 10/04/2017.

Where is MANSFIELD HOLDINGS LIMITED located?

MANSFIELD HOLDINGS LIMITED is registered at Moor Lane, Derby, Derbyshire DE24 8BJ.

What does MANSFIELD HOLDINGS LIMITED do?

MANSFIELD HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MANSFIELD HOLDINGS LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.