Mandall Fabrications Limited

Company Name	Mandall Fabrications Limited
Director	Pamela Edwards Liversidge
Company Status	Active
Company Number	01239086
Category	Private Limited Company
Incorporation Date	31 December 1975(48 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Gary Widdowson
Nationality	British
Status	Current
Appointed	31 July 2006(30 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Mrs Pamela Edwards Liversidge
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(31 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas Hall Thornhill Hope Valley S33 0BR

Director Name	Mr David Cocker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(15 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 July 2003)
Role	Welder
Correspondence Address	12 Holmesfield Road Dronfield Woodhouse Sheffield South Yorkshire S18 5WS

Director Name	Mr John Samuel Cope
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 March 1995)
Role	Sales Manager
Correspondence Address	2 Ravenfield Close Owlthorpe Sheffield South Yorkshire S19 6RX

Director Name	Mr Frank Maurice Dallman
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(15 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	59 Slayleigh Lane Sheffield South Yorkshire S10 3RG

Director Name	Mr John Maurice Dallman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(15 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Moorcroft Drive Sheffield South Yorkshire S10 4GW

Director Name	Mr John Maurice Dallman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(15 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Moorcroft Drive Sheffield South Yorkshire S10 4GW

Director Name	Mr David Holmshaw
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1994)
Role	Welder
Correspondence Address	Cromwell House Cromwell Court Thorpe Hesley Sheffield South Yorkshire S61 2RW

Secretary Name	Mr John Maurice Dallman
Nationality	British
Status	Resigned
Appointed	22 April 1991(15 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Moorcroft Drive Sheffield South Yorkshire S10 4GW

Director Name	Mr Douglas Brian Liversidge
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(18 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas Hall Thornhill Hope Valley S33 0BR

Director Name	Mr Stephen Westwood
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(18 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 November 2001)
Role	Company Director
Correspondence Address	2 Devonshire Close Dore Sheffield S17 3NX

Location

Registered Address	Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	6 May 2017 (overdue)

Charges

4 October 1995	Delivered on: 13 October 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 October 1994	Delivered on: 18 October 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 July 1985	Delivered on: 4 July 1985 Satisfied on: 4 November 1994 Persons entitled: Midland Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time due owing or incurred by the company. Fully Satisfied
22 December 1976	Delivered on: 4 January 1977 Satisfied on: 4 November 1994 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
13 August 2010	Application to strike the company off the register (3 pages)
13 August 2010	Application to strike the company off the register (3 pages)
17 May 2010	Secretary's details changed for Mr Gary Widdowson on 17 April 2010 (1 page)
17 May 2010	Secretary's details changed for Mr Gary Widdowson on 17 April 2010 (1 page)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 10,000 (4 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 10,000 (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 April 2009	Return made up to 22/04/09; full list of members (3 pages)
28 April 2009	Return made up to 22/04/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 May 2008	Return made up to 22/04/08; full list of members (3 pages)
6 May 2008	Return made up to 22/04/08; full list of members (3 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	Return made up to 22/04/07; full list of members (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	Return made up to 22/04/07; full list of members (2 pages)
27 September 2006	Accounts made up to 31 December 2005 (5 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 May 2006	Return made up to 22/04/06; full list of members (2 pages)
12 May 2006	Return made up to 22/04/06; full list of members (2 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 July 2005	Accounts made up to 31 December 2004 (5 pages)
16 May 2005	New director appointed (1 page)
16 May 2005	New director appointed (1 page)
11 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director resigned (2 pages)
11 May 2005	Return made up to 22/04/05; full list of members (2 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 August 2004	Accounts made up to 31 December 2003 (5 pages)
20 May 2004	Return made up to 22/04/04; full list of members (7 pages)
20 May 2004	Return made up to 22/04/04; full list of members (7 pages)
11 June 2003	Accounts made up to 31 December 2002 (5 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 May 2003	Return made up to 22/04/03; full list of members (7 pages)
20 May 2003	Return made up to 22/04/03; full list of members (7 pages)
5 September 2002	Registered office changed on 05/09/02 from: 501 glossop road sheffield S10 2QE (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 501 glossop road sheffield S10 2QE (1 page)
14 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 May 2002	Return made up to 22/04/02; full list of members (7 pages)
1 May 2002	Accounts made up to 31 December 2001 (1 page)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 May 2001	Accounts made up to 31 December 2000 (1 page)
2 May 2001	Return made up to 22/04/01; full list of members (7 pages)
2 May 2001	Return made up to 22/04/01; full list of members (7 pages)
8 September 2000	Accounts made up to 31 December 1999 (1 page)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 May 2000	Return made up to 22/04/00; full list of members (7 pages)
24 May 2000	Return made up to 22/04/00; full list of members (7 pages)
14 September 1999	Accounts made up to 31 December 1998 (1 page)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 May 1999	Return made up to 22/04/99; full list of members (6 pages)
10 May 1999	Return made up to 22/04/99; full list of members (6 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 May 1998	Accounts made up to 31 December 1997 (1 page)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 August 1997	Accounts made up to 31 December 1996 (1 page)
13 May 1997	Return made up to 22/04/97; no change of members (4 pages)
13 May 1997	Return made up to 22/04/97; no change of members (4 pages)
13 May 1996	Accounts made up to 31 December 1995 (11 pages)
13 May 1996	Full accounts made up to 31 December 1995 (11 pages)
13 May 1996	Return made up to 22/04/96; full list of members (8 pages)
13 May 1996	Return made up to 22/04/96; full list of members (8 pages)
24 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
13 October 1995	Particulars of mortgage/charge (3 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 June 1995	Return made up to 22/04/95; no change of members 363(288) ‐ Director resigned (8 pages)
6 June 1995	Return made up to 22/04/95; no change of members (7 pages)
10 May 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
13 June 1977	Accounts made up to 1 January 2076 (6 pages)

Mandall Fabrications Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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