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Home > England & Wales Companies > MANSFIELD ELECTRICAL SERVICES LIMITED
Company Information for

MANSFIELD ELECTRICAL SERVICES LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
01814452
Private Limited Company
Liquidation

Company Overview

About Mansfield Electrical Services Ltd
MANSFIELD ELECTRICAL SERVICES LIMITED was founded on 1984-05-08 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Mansfield Electrical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MANSFIELD ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in IG6
 
Filing Information
Company Number 01814452
Company ID Number 01814452
Date formed 1984-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2007
Account next due 31/01/2009
Latest return 20/02/2008
Return next due 20/03/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 22:20:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANSFIELD ELECTRICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name MANSFIELD ELECTRICAL SERVICES LIMITED
The following companies were found which have the same name as MANSFIELD ELECTRICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANSFIELD ELECTRICAL SERVICES LTD 11 HIGH STREET RUDDINGTON NOTTINGHAM NG11 6DT Active Company formed on the 2020-11-15
MANSFIELD ELECTRICAL SERVICES, INC. 2701 TURNER WARNELL RD ARLINGTON TX 76001 Forfeited Company formed on the 2022-03-30

Company Officers of MANSFIELD ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GRENVILLE EVERINGTON
 Company Secretary 2008-01-14
PAUL AINGER
 Director 1991-02-20
HARRY EVERINGTON
 Director 2000-03-30
STEPHEN GRENVILLE EVERINGTON
 Director 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BARRATT
 Company Secretary 2006-04-19 2008-01-14
PAUL AINGER
 Company Secretary 1991-02-20 2006-04-19
JOHN DELLAR
 Director 1991-02-20 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY EVERINGTON PEARCE ELECTRICAL (UK) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
HARRY EVERINGTON TISA GLOBAL LIMITED Director 2009-06-11 CURRENT 2008-11-04 Active
HARRY EVERINGTON CHILLING SERVICES LTD Director 2009-06-11 CURRENT 2008-11-04 Active
HARRY EVERINGTON PEARCE SIGNS LIMITED Director 2009-06-11 CURRENT 1995-01-03 Active
HARRY EVERINGTON CHELSEA STREET DEVELOPMENT COMPANY LIMITED Director 2001-02-22 CURRENT 1996-05-15 Dissolved 2016-01-06
STEPHEN GRENVILLE EVERINGTON EV-TECH SYSTEMS LIMITED Director 2009-03-09 CURRENT 2009-03-09 Active
STEPHEN GRENVILLE EVERINGTON CHELSEA STREET DEVELOPMENT COMPANY LIMITED Director 2001-02-22 CURRENT 1996-05-15 Dissolved 2016-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2018
2015-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015
2015-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2015
2014-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2014
2014-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014
2013-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013
2013-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2013
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM MERIDIAN HOUSE 62 STATION ROAD NORTH CHINGFORD LONDON E4 7BA
2012-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2012
2012-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2012
2011-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2011
2011-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2011
2010-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2010
2010-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2010
2009-04-164.20STATEMENT OF AFFAIRS/4.19
2009-04-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM CHELSEA HOUSE CHELSEA STREET, NEW BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG7 7HN
2008-10-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-25363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21288bSECRETARY RESIGNED
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-10-30225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-21288aNEW DIRECTOR APPOINTED
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-25288bSECRETARY RESIGNED
2006-04-10363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-12363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-08363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 34 BANCROFT LANE MANSFIELD NOTTS NG18 5LQ
2003-03-26363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-25363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-02-16363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-26288bDIRECTOR RESIGNED
2000-04-17288aNEW DIRECTOR APPOINTED
2000-03-03363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-02-16363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-02-27363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-16AUDAUDITOR'S RESIGNATION
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-17363sRETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
1996-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-22363sRETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
1995-02-24363sRETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-14SRES01ADOPT MEM AND ARTS 02/12/94
1994-03-02363sRETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-25363sRETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS
1993-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to MANSFIELD ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-06-04
Petitions to Wind Up (Companies)2009-03-27
Fines / Sanctions
No fines or sanctions have been issued against MANSFIELD ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-11-24 Satisfied HSBC BANK PLC
LEGAL CHARGE 1987-09-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MANSFIELD ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANSFIELD ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of MANSFIELD ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANSFIELD ELECTRICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as MANSFIELD ELECTRICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANSFIELD ELECTRICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyMANSFIELD ELECTRICAL SERVICES LIMITEDEvent Date2009-04-03
Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within three months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU by no later than 30 June 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Name of office holder 1: A J Clark Office holder 1 IP number: 8760 Postal address of office holder(s): Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU Office holders telephone no and email address: 020 8524 1447 and Natalie.martin@carterclark.co.uk Date of Appointment: 3 April 2009 Capacity of office holder(s): Liquidator Alternative contact for enquiries on proceedings: Natalie Martin
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMANSFIELD ELECTRICAL SERVICES LIMITEDEvent Date2009-02-20
In the High Court of Justice (Chancery Division) Companies Court case number 11322 A Petition to wind up the above-named Company of Chelsea House, Chelsea Street, New Basford, Nottingham NG7 7HN , presented on 20 February 2009 by CITY ELECTRICAL FACTORS LIMITED , of 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU , will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on 8 April 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on 7 April 2009. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioner’s Solicitors are Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref AJB/SJA.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANSFIELD ELECTRICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANSFIELD ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG6 3TU