Mantle Projects Limited

Company Name	Mantle Projects Limited
Company Status	Dissolved
Company Number	03449752
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 6 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Names	Willowline Limited and Willowline Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Jamie Angus Baker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(1 month after company formation)
Appointment Duration	12 years, 8 months (closed 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Chepingfield Feathers Hill Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB

Director Name	Mr Lewis Ernest Baker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(1 month after company formation)
Appointment Duration	12 years, 8 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Great Hallingbury Bishop's Stortford Herts CM22 7TY

Director Name	Mr Guy Ernest Baker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1998(4 months after company formation)
Appointment Duration	12 years, 4 months (closed 13 July 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Town Farm House Cage End Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HT

Secretary Name	Mrs Julie Ann Preece
Status	Closed
Appointed	20 July 1999(1 year, 9 months after company formation)
Appointment Duration	10 years, 12 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	15 Mary McArthur Place Stansted Essex CM24 8EB

Director Name	Graeme Walker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 January 1998)
Role	Transport Manager
Correspondence Address	3 Highgate Grove Sawbridgeworth Hertfordshire CM21 0DD

Secretary Name	Julia Grundy
Nationality	British
Status	Resigned
Appointed	17 November 1997(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 1999)
Role	Secretary
Correspondence Address	2 Takeley Hill Cottages Bush End Takeley Bishops Stortford Hertfordshire CM22 6NE

Director Name	Mr Kevin Anthony Boyle
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	14 December 1998(1 year, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2005)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	69 Benslow Lane Hitchin Herts SG4 9QZ

Director Name	Mr Michael Leach
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Farringford 34 Hadham Road Bishops Stortford Hertfordshire CM23 2QS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Priory Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Built Up Area	Birchanger
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,140
Cash	£23,621
Current Liabilities	£588,150

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
22 March 2010	Application to strike the company off the register (3 pages)
22 March 2010	Application to strike the company off the register (3 pages)
11 November 2009	Director's details changed for Mr Jamie Angus Baker on 13 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Lewis Ernest Baker on 13 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Jamie Angus Baker on 13 October 2009 (2 pages)
11 November 2009	Director's details changed for Guy Ernest Baker on 13 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Lewis Ernest Baker on 13 October 2009 (2 pages)
11 November 2009	Director's details changed for Guy Ernest Baker on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Guy Ernest Baker on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Lewis Ernest Baker on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Jamie Angus Baker on 13 October 2009 (2 pages)
22 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-10-22 GBP 100 (5 pages)
22 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-10-22 GBP 100 (5 pages)
22 October 2009	Director's details changed for Mr Lewis Ernest Baker on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Jamie Angus Baker on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Guy Ernest Baker on 13 October 2009 (2 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2009	Compulsory strike-off action has been discontinued (1 page)
31 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 July 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
30 July 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
31 March 2009	Auditor's resignation (1 page)
31 March 2009	Auditor's resignation (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB (1 page)
21 October 2008	Location of register of members (1 page)
21 October 2008	Return made up to 14/10/08; full list of members (4 pages)
21 October 2008	Return made up to 14/10/08; full list of members (4 pages)
21 October 2008	Location of register of members (1 page)
21 April 2008	Full accounts made up to 30 June 2007 (10 pages)
21 April 2008	Full accounts made up to 30 June 2007 (10 pages)
14 November 2007	Return made up to 14/10/07; full list of members (7 pages)
14 November 2007	Return made up to 14/10/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
7 November 2006	Return made up to 14/10/06; full list of members (7 pages)
7 November 2006	Return made up to 14/10/06; full list of members (7 pages)
8 May 2006	Full accounts made up to 30 June 2005 (12 pages)
8 May 2006	Full accounts made up to 30 June 2005 (12 pages)
27 October 2005	Return made up to 14/10/05; full list of members (8 pages)
27 October 2005	Return made up to 14/10/05; full list of members (8 pages)
22 April 2005	Full accounts made up to 30 June 2004 (10 pages)
22 April 2005	Full accounts made up to 30 June 2004 (10 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
25 October 2004	Return made up to 14/10/04; full list of members (9 pages)
25 October 2004	Return made up to 14/10/04; full list of members (9 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
13 November 2003	Return made up to 14/10/03; full list of members (9 pages)
13 November 2003	Return made up to 14/10/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 September 2003	Full accounts made up to 30 June 2002 (10 pages)
14 September 2003	Full accounts made up to 30 June 2002 (10 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: the hall great hallingbury bishops stortford hertfordshire CM22 7TY (1 page)
14 January 2003	Registered office changed on 14/01/03 from: the hall great hallingbury bishops stortford hertfordshire CM22 7TY (1 page)
30 October 2002	Return made up to 14/10/02; full list of members (9 pages)
30 October 2002	Return made up to 14/10/02; full list of members (9 pages)
3 May 2002	Full accounts made up to 30 June 2001 (10 pages)
3 May 2002	Full accounts made up to 30 June 2001 (10 pages)
13 November 2001	Return made up to 14/10/01; full list of members (8 pages)
13 November 2001	Return made up to 14/10/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
8 November 2000	Return made up to 14/10/00; full list of members (8 pages)
8 November 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
23 February 2000	Particulars of mortgage/charge (4 pages)
23 February 2000	Particulars of mortgage/charge (4 pages)
11 November 1999	Return made up to 14/10/99; full list of members (8 pages)
11 November 1999	Return made up to 14/10/99; full list of members (8 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
5 August 1999	Accounts made up to 30 June 1998 (1 page)
5 August 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
9 March 1999	Memorandum and Articles of Association (10 pages)
9 March 1999	Memorandum and Articles of Association (10 pages)
5 March 1999	Company name changed willowline construction LIMITED\certificate issued on 08/03/99 (2 pages)
5 March 1999	Company name changed willowline construction LIMITED\certificate issued on 08/03/99 (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
19 October 1998	Return made up to 14/10/98; full list of members (6 pages)
19 October 1998	Return made up to 14/10/98; full list of members (6 pages)
15 October 1998	Ad 01/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 October 1998	Ad 01/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
29 April 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
14 April 1998	Memorandum and Articles of Association (10 pages)
14 April 1998	Memorandum and Articles of Association (10 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1998	Memorandum and Articles of Association (10 pages)
17 March 1998	Memorandum and Articles of Association (10 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	New director appointed (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	New director appointed (1 page)
21 November 1997	Registered office changed on 21/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	Registered office changed on 21/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New secretary appointed (2 pages)
19 November 1997	Memorandum and Articles of Association (6 pages)
19 November 1997	Memorandum and Articles of Association (6 pages)
14 October 1997	Incorporation (13 pages)
14 October 1997	Incorporation (13 pages)

Mantle Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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