Dissolved
Dissolved 2016-01-28
Company Information for MANSELL BISHOP ACCOUNTING SERVICES LIMITED
TVTE, GATESHEAD, NE11,
|
Company Registration Number
08181202
Private Limited Company
Dissolved Dissolved 2016-01-28 |
Company Name | |
---|---|
MANSELL BISHOP ACCOUNTING SERVICES LIMITED | |
Legal Registered Office | |
TVTE GATESHEAD | |
Company Number | 08181202 | |
---|---|---|
Date formed | 2012-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-01-28 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2016-04-28 16:57:49 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
GREGORY BARROW |
||
ADAM HERRON |
||
DEEPAK JALAN |
||
MICHAEL DAVID STERLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRISTAN NICHOLAS RAMUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEADOW PAYROLL SERVICES LTD | Director | 2015-05-01 | CURRENT | 2014-10-07 | Dissolved 2018-04-17 | |
HARGENANT COMPACT ACCOUNTS LIMITED | Director | 2015-05-01 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
HARGENANT CONSULTING LIMITED | Director | 2015-05-01 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
BOOKS ON THE HILL LTD | Director | 2015-05-01 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
HARGENANT ACCOUNTING SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
HARGENANT GROUP LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
ASSOCIATED PAYROLL SERVICES LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2018-05-22 | |
HUMAN CAPITAL INVESTMENT GROUP (HOLDINGS) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-08-11 | |
HCIG BISHOPSGATE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2015-10-13 | |
VISIR LIMITED | Director | 2014-02-07 | CURRENT | 2013-01-22 | Dissolved 2015-06-16 | |
VENTURES ACCELERATED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
ODYSSEY GROUP HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2003-10-22 | Active | |
QUOINSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
POD GROUP SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-01 | Active | |
R GUIDE LIMITED | Director | 2017-09-18 | CURRENT | 2016-03-10 | Active | |
GROSVENOR PROPCO NOMINEES LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
HANAMI INTERNATIONAL LIMITED | Director | 2016-08-10 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2016-08-10 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2016-08-10 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2016-08-10 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2016-08-10 | CURRENT | 2010-07-14 | Active | |
GRAHAM MATTHEWS LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-16 | Active | |
ELITE GROUPE RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-06 | Active | |
PITT PROPERTY DEVELOPMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
PCP 2014 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GROSVENOR PROPCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GEMINI SG LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2014-03-18 | CURRENT | 2013-11-21 | Active | |
HAMILTON BRADSHAW LIMITED | Director | 2014-02-13 | CURRENT | 2003-01-24 | Active | |
DREAMWORKS INTERNATIONAL LIMITED | Director | 2013-06-30 | CURRENT | 1996-03-15 | Active | |
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED | Director | 2013-06-30 | CURRENT | 1997-07-04 | Active | |
ZODIAC 3 LIMITED | Director | 2013-05-22 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
COHESION INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-21 | Active | |
SF RECRUITMENT LIMITED | Director | 2012-11-02 | CURRENT | 2012-07-31 | Active | |
IGNATA LIMITED | Director | 2012-11-02 | CURRENT | 2012-10-19 | Active | |
SB PROPCO 3 LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-01-07 | |
ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
VERVE RECRUITMENT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
HB GLOBAL CAPITAL LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
HB (90 NORTH) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-03-07 | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
HB IMPACT PARTNERS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
TJC PROFESSIONAL LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
D.R.C. HOLDING COMPANY LTD | Director | 2009-12-22 | CURRENT | 2008-04-01 | Active | |
HB HEALTHCARE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-05 | Active | |
LOCUMLINX LIMITED | Director | 2009-12-22 | CURRENT | 2003-02-10 | Active | |
D.R.C. LOCUMS LIMITED | Director | 2009-12-22 | CURRENT | 2001-02-06 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2009-02-09 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
WORKING CAPITAL CONSULTANCY LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
HCIG BISHOPSGATE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2015-10-13 | |
VISIR LIMITED | Director | 2014-03-30 | CURRENT | 2013-01-22 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 83-85 MANSELL STREET LONDON E1 8AN UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 | |
LATEST SOC | 20/08/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/13 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2013 TO 31/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 23/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 222 BISHOPSGATE LONDON EC2M 4QD ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-07-29 |
Appointment of Liquidators | 2014-09-22 |
Notices to Creditors | 2014-09-22 |
Resolutions for Winding-up | 2014-09-22 |
Meetings of Creditors | 2014-08-26 |
Proposal to Strike Off | 2014-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MANSELL BISHOP ACCOUNTING SERVICES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Event Date | 2014-09-17 |
In accordance with Rule 4.106, we, Eric Walls and Wayne Harrison of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 16 September 2014 we were appointed Joint Liquidators of Mansell Bishop Accounting Services Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 31 October 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Event Date | 2014-09-16 |
E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Event Date | 2014-09-16 |
At a General Meeting of the members of the above named company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 16 September 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos 9113 and 9703) be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Michael Sterling , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Event Date | 2014-09-16 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named company will be held C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU on 16 September 2015 at 2.00 pm to be followed at 2.30 pm by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidators, and also determining the manner in which the books, accounts and documents of the company and of the Liquidators shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidators at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU no later than 12 noon on the preceding day. Eric Walls and Wayne Harrison (IP No 9113 & 9703 ) of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU were appointed Liquidators of the above named company on 16 September 2014 . Further details contact: Julia Eastham , email: insolvency@ksagroup.co.uk , tel: 0191 482 3343 . E Walls , Joint Liquidator : 23 July 2015 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Event Date | 2014-08-19 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 99 Bishopsgate, London, EC2M 3XD , on 16 September 2014 , at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls and W Harrison (IP Nos. 9113 and 9703) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Alternative contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Event Date | 2014-04-08 |
Initiating party | Event Type | Notices to Creditors | |
Defending party | Event Date | 2007-10-24 | |
In accordance with Rule 4.106 of the Insolvency Rules 1986, I, M C Hepworth of Hepworth Joyce Associates Ltd, Unit 2, Clarke Hall Farm, Aberford Road, Wakefield WF1 4AL was appointed Liquidator of the above named company by resolutions of members and creditors. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 17 April 2008 to send in their names, their addresses and descriptions, full particulars of their debts or claims, to the undersigned M C Hepworth of Hepworth Joyce Associates Ltd, Unit 2, Clarke Hall Farm, Aberford Road, Wakefield WF1 4AL, the Liquidator of the said Company and if so required, by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. M C Hepworth , Liquidator 17 October 2007. | |||
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. |