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MANDORA GROUP LIMITED

Learn more about MANDORA GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU

MANDORA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00499637
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.09.21
dissolution date: 2009.11.11
last member list: 2006.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.03.17
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.08.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.05
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER SHARES - Outstanding on 2001.01.26
NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2001.01.26

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.08.13
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2009
Form type: 4.68
Date: 2009.08.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2009
Form type: 4.68
Date: 2009.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2009
Form type: 4.68
Date: 2009.02.25
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REGISTERED OFFICE CHANGED ON 14/02/08 FROM:, MANDORA HOUSE, BLACKHORSE LANE, WALTHAMSTOW, LONDON E17 6DS
Form type: 287
Date: 2008.02.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.02.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
Form type: 225
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2002.02.14
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.01
£2.95
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COMPANY NAME CHANGED, MANDORA LEATHERCRAFT LTD, CERTIFICATE ISSUED ON 19/03/01
Form type: CERTNM
Date: 2001.03.19
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.07
£2.95
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ALTER MEMORANDUM 21/01/01
Form type: WRES01
Date: 2001.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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COMPANY NAME CHANGED, MANDORA GROUP LTD, CERTIFICATE ISSUED ON 17/01/01
Form type: CERTNM
Date: 2001.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MANDORA LEATHERCRAFT LIMITED, CERTIFICATE ISSUED ON 15/01/01
Form type: CERTNM
Date: 2001.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.07
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.15

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Company directors and board members:

KEITH FOX (dissolve)
Secretary, PRODUCTION DIRECTOR, 2001.01.10 - 2009.11.11
CLIPPED HEDGE COTTAGE DUNMOW ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7EE, HERTFORDSHIRE
GODFREY DYAN (dissolve)
Director, SURVEYOR, 1991.12.25 - 2009.11.11
27 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
IDA DYAN (dissolve)
Director, JOURNALIST, 1991.12.25 - 2009.11.11
27 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
LINDA JANICE FERSTENDIK (dissolve)
Director, SECRETARY, 1991.12.25 - 2009.11.11
71 NORTHWAY , LONDON
NW11 6PD
PETER STEPHEN FERSTENDIK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.25 - 2009.11.11
71 NORTHWAY , LONDON
NW11 6PD
LINDA JANICE FERSTENDIK (dissolve)
Secretary, 1991.12.25 - 2001.01.10
71 NORTHWAY , LONDON
NW11 6PD
RONALD HARRY SEREMBER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.25 - 1992.06.29
39 LANSDOWNE ROAD , STANMORE
HA7 2RZ, MIDDLESEX

Companies near to MANDORA GROUP ltd.

Information about the Private Limited Company MANDORA GROUP 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: 2016.05.12. Reload the data