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MANSFIELDS (NORWICH) LIMITED

Learn more about MANSFIELDS (NORWICH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR STONECOURT, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ

MANSFIELDS (NORWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00154350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.04.14
dissolution date: 2002.11.05
last member list: 2001.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2125 - Manufacture of paper & paperboard goods
  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.12
documents available: 1

Mortgages:

BUSINESS MORTGAGES TRUST PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1989.04.10
BUSINESS MORTGAGES TRUST PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1989.04.10
TSB BANK PLC.
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1990.08.25
CLOSE ASSET FINANCE LIMITED.
FIXED CHARGE - Outstanding on 1991.01.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, 415 EDGWARE ROAD, CRICKLEWOOD, LONDON, NW2 6LR
Form type: 287
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/03/93
Form type: SRES03
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 05/04/91
Form type: ELRES
Date: 1993.05.26
Child documents:
Document type: ANNOTATION
Date: 1993.05.26
Form type: ELRES
Document description: S386 DISP APP AUDS 05/04/91
Document type: ANNOTATION
Date: 1993.05.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/04/91
Document type: ANNOTATION
Date: 1993.05.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/04/91
Document type: ANNOTATION
Date: 1993.05.26
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 05/04/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 22/02 TO 31/03
Form type: 225(2)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/02/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/04/91
Form type: SRES01
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 05/04/91
Form type: ELRES
Date: 1991.04.25
Child documents:
Document type: ANNOTATION
Date: 1991.04.25
Form type: ELRES
Document description: S386 DISP APP AUDS 05/04/91
Document type: ANNOTATION
Date: 1991.04.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/04/91
Document type: ANNOTATION
Date: 1991.04.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/04/91
Document type: ANNOTATION
Date: 1991.04.25
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 05/04/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/91 FROM:, RAYNHAM STREET, NORWICH NR2 4NQ
Form type: 287
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 22/02
Form type: 225(1)
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.13

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Company directors and board members:

GUY JONATHAN GIBSON PHILLIPS (dissolve)
Secretary, SOLICITOR, 1994.11.01 - 2002.11.05
GARDEN FLAT 9 QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
LEONARD JAMES BOULTON (dissolve)
Director, OPERATIONS DIRECTOR, 2000.07.01 - 2002.11.05
BRYN MAIR MAENAN , LLANRWST
LL26 0YR, GWYNEDD
KENNETH TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 2002.11.05
THE FIRS SOUTHSIDE , GERRARDS CROSS
SL9 8NJ, BUCKS
ALAN JOHN CHAPMAN (dissolve)
Secretary, 1991.07.12 - 1994.10.31
236 NORTH BLOCK COUNTY HALL BELVEDERE ROAD , LONDON
SE1 7GF
ROY JONES (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 1995.11.27
5 DERWENT CLOSE CULCHETH , WARRINGTON
WA3 5DY, CHESHIRE
JOHN FLETCHER SHEPHERD (dissolve)
Director, 1991.04.05 - 1992.05.05
CHAMPERY ARFORD , HEADLEY
GU35 8BT, HAMPSHIRE
RAYMOND CHARLES SMEES (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1993.04.01
15 BEECH DRIVE HIGHACKWORTH , PONTEFRACT
WF7 7ES, WEST YORKSHIRE
ANTHONY GEORGE HURST WITHEY (dissolve)
Director, 1991.04.05 - 2000.06.30
WESTWOODS CASWELL BAY , SWANSEA
SA3 3BS, WEST GLAMORGAN

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Information about the Private Limited Company MANSFIELDS (NORWICH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data