Mandall Limited

Company Name	Mandall Limited
Company Status	Dissolved
Company Number	01280972
Category	Private Limited Company
Incorporation Date	8 October 1976(47 years, 7 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Names	Mandall Sheet Metalwork Co. Limited and Mandall Engineering Limited

Business Activity

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

Directors

Director Name	Mrs Pamela Edwards Liversidge
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1996(19 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (closed 07 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Secretary Name	Mr Gary Widdowson
Nationality	British
Status	Closed
Appointed	31 July 2006(29 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 07 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Mr Frank Maurice Dallman
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(14 years, 6 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(14 years, 6 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

Secretary Name	Mr John Maurice Dallman
Nationality	British
Status	Resigned
Appointed	22 April 1991(14 years, 6 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 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 after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	2 Devonshire Close Dore Sheffield S17 3NX

Director Name	Mr David Cocker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(18 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 December 2004)
Role	Welder
Correspondence Address	12 Holmesfield Road Dronfield Woodhouse Sheffield South Yorkshire S18 5WS

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

Shareholders

100 at 1	Quest Investments Limited 100.00% Ordinary

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

Charges

9 September 1996	Delivered on: 17 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 329 petre street sheffield south yorkshire. Outstanding
4 October 1995	Delivered on: 13 October 1995 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a guarantee and debenture dated 7/10/94 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a guarantee and debenture dated 7/10/94. Particulars: Fixed charge all right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 26/10/94. see the mortgage charge document for full details. Outstanding
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 all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts now & from time to time hereafter due owing or incurred to 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: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
11 March 2016	Application to strike the company off the register (3 pages)
11 March 2016	Application to strike the company off the register (3 pages)
13 February 2015	Restoration by order of the court (3 pages)
13 February 2015	Restoration by order of the court (3 pages)
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)
4 June 2010	Director's details changed for Mrs Pamela Edwards Liversidge on 20 April 2010 (2 pages)
4 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 100 (4 pages)
4 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 100 (4 pages)
4 June 2010	Secretary's details changed for Mr Gary Widdowson on 20 April 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Gary Widdowson on 20 April 2010 (1 page)
4 June 2010	Director's details changed for Mrs Pamela Edwards Liversidge on 20 April 2010 (2 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)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Director 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 (3 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Return made up to 22/04/07; full list of members (3 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 October 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 for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
11 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 May 2004	Return made up to 22/04/04; full list of members (8 pages)
20 May 2004	Return made up to 22/04/04; full list of members (8 pages)
11 June 2003	Accounts for a dormant company 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 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 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 (8 pages)
14 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2002	Accounts for a dormant company 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 for a dormant company 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 for a dormant company 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 for a dormant company 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 (8 pages)
10 May 1999	Return made up to 22/04/99; full list of members (8 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 August 1997	Full accounts made up to 31 December 1996 (12 pages)
14 August 1997	Full accounts made up to 31 December 1996 (12 pages)
13 May 1997	Return made up to 22/04/97; no change of members (6 pages)
13 May 1997	Return made up to 22/04/97; no change of members (6 pages)
20 December 1996	Company name changed mandall engineering LIMITED\certificate issued on 23/12/96 (2 pages)
20 December 1996	Company name changed mandall engineering LIMITED\certificate issued on 23/12/96 (2 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
13 May 1996	New director appointed (2 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)
13 May 1996	New director appointed (2 pages)
10 April 1996	Full accounts made up to 31 December 1995 (11 pages)
10 April 1996	Full accounts made up to 31 December 1995 (11 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
13 October 1995	Particulars of mortgage/charge (4 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)
7 June 1995	Return made up to 22/04/95; no change of members (5 pages)
7 June 1995	Return made up to 22/04/95; no change of members (5 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
8 October 1976	Incorporation (12 pages)

Mandall Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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