Mantle (Developments) Limited

Company Name	Mantle (Developments) Limited
Company Status	Dissolved
Company Number	04054319
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)
Dissolution Date	7 September 2010 (13 years, 8 months ago)
Previous Names	M&R 781 Limited and Manscow (Jackson Wharf) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Guy Ernest Baker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 07 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Town Farm House Cage End Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HT

Director Name	Mr Lewis Ernest Baker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Great Hallingbury Bishop's Stortford Herts CM22 7TY

Secretary Name	Mrs Julie Ann Preece
Status	Closed
Appointed	06 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 07 September 2010)
Role	Secretary
Correspondence Address	15 Mary McArthur Place Stansted Essex CM24 8EB

Director Name	Mr Jamie Angus Baker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Chepingfield Feathers Hill Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB

Director Name	Mr Thomas David Alexander Pickthorn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 The Cenacle Cambridge Cambridgeshire CB3 9JS

Secretary Name	Julie Mobed
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	9 Brooklands Court Brooklands Avenue Cambridge CB2 2BP

Director Name	Anthony William Goddard
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 2006)
Role	Chartered Surveyor
Correspondence Address	The Stables Plains Road, Wetheral Carlisle Cumbria CA4 8LA

Director Name	Mr Brian Kenneth Scowcroft
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Birket Houses Winster Windermere Cumbria LA23 3NU

Director Name	Exors Of Kenneth Scowcroft
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere Windermere Cumbria LA23 3LX

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

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
11 May 2010	Application to strike the company off the register (3 pages)
11 May 2010	Application to strike the company off the register (3 pages)
17 August 2009	Return made up to 16/08/09; full list of members (5 pages)
17 August 2009	Return made up to 16/08/09; full list of members (5 pages)
8 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 April 2009	Auditor's resignation (1 page)
21 April 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)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
1 September 2008	Location of register of members (1 page)
1 September 2008	Location of register of members (1 page)
1 September 2008	Return made up to 16/08/08; full list of members (6 pages)
1 September 2008	Return made up to 16/08/08; full list of members (6 pages)
5 March 2008	Director appointed jamie baker (2 pages)
5 March 2008	Director appointed jamie baker (2 pages)
29 February 2008	Company name changed manscow (jackson wharf) LIMITED\certificate issued on 29/02/08 (3 pages)
29 February 2008	Company name changed manscow (jackson wharf) LIMITED\certificate issued on 29/02/08 (3 pages)
13 December 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
13 December 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
13 September 2007	Return made up to 16/08/07; full list of members (7 pages)
13 September 2007	Return made up to 16/08/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2006	Full accounts made up to 30 November 2005 (9 pages)
5 October 2006	Accounts made up to 30 November 2005 (9 pages)
19 September 2006	Return made up to 16/08/06; full list of members (7 pages)
19 September 2006	Return made up to 16/08/06; full list of members (7 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
5 October 2005	Full accounts made up to 30 November 2004 (12 pages)
5 October 2005	Accounts made up to 30 November 2004 (12 pages)
15 September 2005	Return made up to 16/08/05; full list of members (8 pages)
15 September 2005	Return made up to 16/08/05; full list of members (8 pages)
1 October 2004	Accounts made up to 30 November 2003 (12 pages)
1 October 2004	Full accounts made up to 30 November 2003 (12 pages)
16 September 2004	Return made up to 16/08/04; full list of members (8 pages)
16 September 2004	Return made up to 16/08/04; full list of members (8 pages)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
22 December 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
15 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 September 2003	Return made up to 16/08/03; full list of members (8 pages)
8 July 2003	Accounts made up to 31 December 2001 (11 pages)
8 July 2003	Accounts made up to 31 December 2002 (11 pages)
8 July 2003	Full accounts made up to 31 December 2001 (11 pages)
8 July 2003	Full accounts made up to 31 December 2002 (11 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)
16 September 2002	Return made up to 16/08/02; full list of members (8 pages)
16 September 2002	Return made up to 16/08/02; full list of members (8 pages)
20 August 2002	Auditor's resignation (1 page)
20 August 2002	Auditor's resignation (1 page)
13 February 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
13 February 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
24 September 2001	Return made up to 16/08/01; full list of members (7 pages)
24 September 2001	Return made up to 16/08/01; full list of members (7 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
19 February 2001	New director appointed (3 pages)
19 February 2001	New director appointed (3 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
22 January 2001	Ad 07/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 2001	Ad 07/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
15 January 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
15 January 2001	Registered office changed on 15/01/01 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
21 December 2000	Particulars of mortgage/charge (7 pages)
21 December 2000	Particulars of mortgage/charge (7 pages)
18 December 2000	Particulars of mortgage/charge (7 pages)
18 December 2000	Particulars of mortgage/charge (7 pages)
27 October 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
23 October 2000	Company name changed m&r 781 LIMITED\certificate issued on 24/10/00 (2 pages)
23 October 2000	Company name changed m&r 781 LIMITED\certificate issued on 24/10/00 (2 pages)
20 October 2000	Â£ nc 1000/100 16/10/00 (1 page)
20 October 2000	Â£ nc 1000/100 16/10/00 (1 page)
16 August 2000	Incorporation (18 pages)

Mantle (Developments) Limited

Business Activity

Directors

Location

Accounts

Filing History

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