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Home > England & Wales Companies > MANSTON INVESTMENTS (DUDLEY) LIMITED
Company Information for

MANSTON INVESTMENTS (DUDLEY) LIMITED

STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65,
Company Registration Number
03725960
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About Manston Investments (dudley) Ltd
MANSTON INVESTMENTS (DUDLEY) LIMITED was founded on 1999-03-03 and had its registered office in Street, Ashby De La Zouch. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
MANSTON INVESTMENTS (DUDLEY) LIMITED
 
Legal Registered Office
STREET, ASHBY DE LA ZOUCH
LEICESTERSHIRE
 
Previous Names
MANSTON INVESTMENTS (NEWARK) LIMITED07/05/1999
Filing Information
Company Number 03725960
Date formed 1999-03-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 22:46:45
Primary Source:Companies House
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Company Officers of MANSTON INVESTMENTS (DUDLEY) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN ANTHONY WILLIAM BOARDMAN-WESTON
 Director 2009-04-15
SIMON NICHOLAS HAROLD BOARDMAN-WESTON
 Director 2009-04-15
BARRY LITTLEWOOD
 Director 2004-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
JANE RAVENSDALE
 Company Secretary 2000-06-02 2013-01-31
KENNETH PETER BYASS
 Director 2008-09-09 2011-02-04
KENNETH FRANK BOARDMAN-WESTON
 Director 1999-03-03 2009-04-15
BARBARA BOARDMAN-WESTON
 Director 1999-03-03 2006-02-12
KENNETH PETER BYASS
 Director 2005-12-12 2006-02-01
BARBARA BOARDMAN-WESTON
 Company Secretary 1999-03-04 2000-06-02
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1999-03-03 1999-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ANTHONY WILLIAM BOARDMAN-WESTON MANSTON INVESTMENTS (STAFFORD) LIMITED Director 2009-04-15 CURRENT 1990-01-24 Dissolved 2015-01-20
JULIAN ANTHONY WILLIAM BOARDMAN-WESTON MANSTON INVESTMENTS (MELTON MOWBRAY) LIMITED Director 2009-04-15 CURRENT 1999-05-21 Dissolved 2015-01-20
JULIAN ANTHONY WILLIAM BOARDMAN-WESTON MANSTON MANAGEMENT SERVICES LIMITED Director 2009-04-15 CURRENT 2001-06-27 Dissolved 2014-02-11
JULIAN ANTHONY WILLIAM BOARDMAN-WESTON CINDERLAND LIMITED Director 2009-04-15 CURRENT 1996-03-29 Dissolved 2015-01-20
JULIAN ANTHONY WILLIAM BOARDMAN-WESTON MANSTON INVESTMENTS (WOLVERHAMPTON) LIMITED Director 2009-04-15 CURRENT 1994-07-13 Dissolved 2015-01-20
JULIAN ANTHONY WILLIAM BOARDMAN-WESTON MANSTON INVESTMENTS (NOTTINGHAM) LIMITED Director 2009-04-15 CURRENT 1993-06-25 Dissolved 2015-01-20
JULIAN ANTHONY WILLIAM BOARDMAN-WESTON MANSTON INVESTMENTS (WEST MIDLANDS) LIMITED Director 2009-04-15 CURRENT 1999-10-11 Dissolved 2015-01-20
JULIAN ANTHONY WILLIAM BOARDMAN-WESTON GRANGEWOOD ESTATES (MERCIA) LIMITED Director 2009-04-15 CURRENT 1969-08-04 Dissolved 2015-01-20
JULIAN ANTHONY WILLIAM BOARDMAN-WESTON MANSTON INVESTMENTS (WEST BROMWICH) LIMITED Director 2009-04-15 CURRENT 1993-01-27 Dissolved 2017-12-12
JULIAN ANTHONY WILLIAM BOARDMAN-WESTON LAPFINE LIMITED Director 2009-04-15 CURRENT 1993-01-22 Dissolved 2017-02-03
JULIAN ANTHONY WILLIAM BOARDMAN-WESTON MANSTON INVESTMENTS LIMITED Director 2009-04-15 CURRENT 1994-09-14 Active
JULIAN ANTHONY WILLIAM BOARDMAN-WESTON MANSTON INVESTMENTS (ASHBY) LIMITED Director 2009-04-15 CURRENT 1999-11-04 Liquidation
SIMON NICHOLAS HAROLD BOARDMAN-WESTON WALTER & CO FINANCIAL PLANNING LIMITED Director 2014-04-07 CURRENT 2002-04-16 Dissolved 2017-01-03
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (STAFFORD) LIMITED Director 2009-04-15 CURRENT 1990-01-24 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (MELTON MOWBRAY) LIMITED Director 2009-04-15 CURRENT 1999-05-21 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON MANAGEMENT SERVICES LIMITED Director 2009-04-15 CURRENT 2001-06-27 Dissolved 2014-02-11
SIMON NICHOLAS HAROLD BOARDMAN-WESTON CINDERLAND LIMITED Director 2009-04-15 CURRENT 1996-03-29 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (WOLVERHAMPTON) LIMITED Director 2009-04-15 CURRENT 1994-07-13 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (NOTTINGHAM) LIMITED Director 2009-04-15 CURRENT 1993-06-25 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON BLACKWOOD PROPERTIES LIMITED Director 2009-04-15 CURRENT 1992-11-04 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (WEST MIDLANDS) LIMITED Director 2009-04-15 CURRENT 1999-10-11 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON GRANGEWOOD ESTATES (MERCIA) LIMITED Director 2009-04-15 CURRENT 1969-08-04 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (WEST BROMWICH) LIMITED Director 2009-04-15 CURRENT 1993-01-27 Dissolved 2017-12-12
SIMON NICHOLAS HAROLD BOARDMAN-WESTON LAPFINE LIMITED Director 2009-04-15 CURRENT 1993-01-22 Dissolved 2017-02-03
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (STOKE) LIMITED Director 2009-04-15 CURRENT 2001-06-25 Liquidation
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS LIMITED Director 2009-04-15 CURRENT 1994-09-14 Active
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (ASHBY) LIMITED Director 2009-04-15 CURRENT 1999-11-04 Liquidation
SIMON NICHOLAS HAROLD BOARDMAN-WESTON BRI WEALTH MANAGEMENT PLC Director 1992-06-25 CURRENT 1962-06-20 Active
SIMON NICHOLAS HAROLD BOARDMAN-WESTON BRI GROUP LIMITED Director 1991-12-19 CURRENT 1989-12-19 Active
SIMON NICHOLAS HAROLD BOARDMAN-WESTON B. R. I. NOMINEES LIMITED Director 1991-09-26 CURRENT 1990-09-26 Active
BARRY LITTLEWOOD DEREK ROBINSON LIMITED Director 2005-04-06 CURRENT 1967-11-17 Dissolved 2015-09-29
BARRY LITTLEWOOD BLACKWOOD PROPERTIES LIMITED Director 2004-03-31 CURRENT 1992-11-04 Dissolved 2015-01-20
BARRY LITTLEWOOD MANSTON INVESTMENTS (MELTON MOWBRAY) LIMITED Director 2004-02-25 CURRENT 1999-05-21 Dissolved 2015-01-20
BARRY LITTLEWOOD MANSTON MANAGEMENT SERVICES LIMITED Director 2004-02-25 CURRENT 2001-06-27 Dissolved 2014-02-11
BARRY LITTLEWOOD CINDERLAND LIMITED Director 2004-02-25 CURRENT 1996-03-29 Dissolved 2015-01-20
BARRY LITTLEWOOD MANSTON INVESTMENTS (WOLVERHAMPTON) LIMITED Director 2004-02-25 CURRENT 1994-07-13 Dissolved 2015-01-20
BARRY LITTLEWOOD MANSTON INVESTMENTS (NOTTINGHAM) LIMITED Director 2004-02-25 CURRENT 1993-06-25 Dissolved 2015-01-20
BARRY LITTLEWOOD MANSTON INVESTMENTS (WEST MIDLANDS) LIMITED Director 2004-02-25 CURRENT 1999-10-11 Dissolved 2015-01-20
BARRY LITTLEWOOD MANSTON INVESTMENTS (LEAMINGTON) LTD. Director 2004-02-25 CURRENT 1994-02-04 Dissolved 2015-09-09
BARRY LITTLEWOOD MANSTON INVESTMENTS (DROITWICH) LIMITED Director 2004-02-25 CURRENT 1996-06-19 Dissolved 2016-05-01
BARRY LITTLEWOOD MANSTON INVESTMENTS (STAFFORD) LIMITED Director 2004-02-05 CURRENT 1990-01-24 Dissolved 2015-01-20
BARRY LITTLEWOOD GRANGEWOOD ESTATES (MERCIA) LIMITED Director 1999-06-25 CURRENT 1969-08-04 Dissolved 2015-01-20

More director information

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.

DateDocument TypeDocument Description
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-25DS01APPLICATION FOR STRIKING-OFF
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0103/03/14 FULL LIST
2013-07-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-20AR0103/03/13 FULL LIST
2013-02-14TM02APPOINTMENT TERMINATED, SECRETARY JANE RAVENSDALE
2013-01-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-13AR0103/03/12 FULL LIST
2011-07-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-08AR0103/03/11 FULL LIST
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BYASS
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-18AR0103/03/10 FULL LIST
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27288aDIRECTOR APPOINTED JULIAN ANTHONY WILLIAM BOARDMAN-WESTON
2009-04-27288aDIRECTOR APPOINTED SIMON NICHOLAS HAROLD BOARDMAN-WESTON
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR KENNETH BOARDMAN-WESTON
2009-03-18363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-02288aDIRECTOR APPOINTED KENNETH PETER BYASS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: ST HELEN'S HOUSE 89 MARKET STREET, ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AH
2007-03-14363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-14288bDIRECTOR RESIGNED
2006-02-13288bDIRECTOR RESIGNED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-07-18225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-03-31363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-01363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-02288aNEW DIRECTOR APPOINTED
2003-04-04363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-04363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-21363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-27288bSECRETARY RESIGNED
2000-06-09288aNEW SECRETARY APPOINTED
2000-04-06363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-12-06225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00
1999-07-07395PARTICULARS OF MORTGAGE/CHARGE
1999-05-06CERTNMCOMPANY NAME CHANGED MANSTON INVESTMENTS (NEWARK) LIM ITED CERTIFICATE ISSUED ON 07/05/99
1999-03-15288aNEW SECRETARY APPOINTED
1999-03-15288bSECRETARY RESIGNED
1999-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MANSTON INVESTMENTS (DUDLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANSTON INVESTMENTS (DUDLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MANSTON INVESTMENTS (DUDLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANSTON INVESTMENTS (DUDLEY) LIMITED
Trademarks
We have not found any records of MANSTON INVESTMENTS (DUDLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANSTON INVESTMENTS (DUDLEY) 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 (74990 - Non-trading company) as MANSTON INVESTMENTS (DUDLEY) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MANSTON INVESTMENTS (DUDLEY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANSTON INVESTMENTS (DUDLEY) 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 MANSTON INVESTMENTS (DUDLEY) 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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