Dissolved
Dissolved 2015-02-07
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Company Information for MANDERSTONE LIMITED
SEGENSWORTH FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
 02330748 Private Limited Company
Dissolved 2015-02-07 |
Company Overview
About Manderstone Ltd
MANDERSTONE LIMITED was founded on 1988-12-22 and had its registered office in Segensworth Fareham. The company was dissolved on the 2015-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MANDERSTONE LIMITED | |
| Legal Registered Office | |
| SEGENSWORTH FAREHAM HAMPSHIRE | |
Filing Information
| Company Number | 02330748 | |
|---|---|---|
| Date formed | 1988-12-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-02-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 14:06:04 |
| Companies House |
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Companies with same name MANDERSTONE LIMITED
The following companies were found which have the same name as MANDERSTONE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MANDERSTONE LLC | 37 HUNTERS RUN Monroe PITTSFORD NY 14534 | Active | Company formed on the 2013-12-03 |
 |
MANDERSTONE INVESTMENTS PTY LTD | Active | Company formed on the 2010-11-17 |
Company Officers of MANDERSTONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JAMES COPSEY |
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SARAH GILLIAN BENSON |
||
PETER JAMES COPSEY |
||
TIMOTHY DAVID COPSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA LOUISE FARWELL |
Director | ||
TIMOTHY DAVID COPSEY |
Company Secretary | ||
DAVID COPSEY |
Company Secretary | ||
DAVID COPSEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COPSEYS PROPERTIES LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2014-04-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM STATION HOUSE NORTH STREET HAVANT HANTS PO9 1QU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA FARWELL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 22/12/13 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/04/2014 TO 30/11/2013 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2013 TO 30/04/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES COPSEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES COPSEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GILLIAN BENSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE FARWELL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID COPSEY / 01/10/2009 | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 13/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363a | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MANDERSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-01 |
Fines / Sanctions
No fines or sanctions have been issued against MANDERSTONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | GENERATOR GROUP LLP | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-11-30 | £ 760,918 |
|---|---|---|
| Creditors Due Within One Year | 2013-04-30 | £ 2,741 |
| Creditors Due Within One Year | 2013-04-30 | £ 2,741 |
| Creditors Due Within One Year | 2012-12-31 | £ 2,141 |
| Creditors Due Within One Year | 2012-12-31 | £ 2,141 |
| Creditors Due Within One Year | 2011-12-31 | £ 3,421 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANDERSTONE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 100,000 |
|---|---|---|
| Called Up Share Capital | 2013-04-30 | £ 100,000 |
| Called Up Share Capital | 2013-04-30 | £ 100,000 |
| Called Up Share Capital | 2012-12-31 | £ 100,000 |
| Called Up Share Capital | 2012-12-31 | £ 100,000 |
| Called Up Share Capital | 2011-12-31 | £ 100,000 |
| Cash Bank In Hand | 2013-11-30 | £ 3,524,146 |
| Cash Bank In Hand | 2013-04-30 | £ 4,972 |
| Cash Bank In Hand | 2013-04-30 | £ 4,972 |
| Cash Bank In Hand | 2012-12-31 | £ 5,522 |
| Cash Bank In Hand | 2012-12-31 | £ 5,522 |
| Cash Bank In Hand | 2011-12-31 | £ 7,648 |
| Current Assets | 2013-11-30 | £ 3,524,146 |
| Current Assets | 2013-04-30 | £ 5,482 |
| Current Assets | 2013-04-30 | £ 5,482 |
| Current Assets | 2012-12-31 | £ 5,522 |
| Shareholder Funds | 2013-11-30 | £ 2,763,228 |
| Shareholder Funds | 2013-04-30 | £ 103,034 |
| Shareholder Funds | 2013-04-30 | £ 103,034 |
| Shareholder Funds | 2012-12-31 | £ 103,733 |
| Shareholder Funds | 2012-12-31 | £ 103,733 |
| Shareholder Funds | 2011-12-31 | £ 104,649 |
| Tangible Fixed Assets | 2013-04-30 | £ 100,293 |
| Tangible Fixed Assets | 2013-04-30 | £ 100,293 |
| Tangible Fixed Assets | 2012-12-31 | £ 100,352 |
| Tangible Fixed Assets | 2012-12-31 | £ 100,352 |
| Tangible Fixed Assets | 2011-12-31 | £ 100,528 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MANDERSTONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MANDERSTONE LIMITED
Income
Government Income
We have not found government income sources for MANDERSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MANDERSTONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MANDERSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MANDERSTONE LIMITED | Event Date | 2014-08-26 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 31 October 2014 at 10.30 am. Office Holder details: Michael Ian Field, (IP No. 009705) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANDERSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MANDERSTONE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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