MANSFIELDS DESIGN LIMITED

Address

MANSFIELDS DESIGN LIMITED
BENTALLS
PIPPS HILL INDUSTRIAL ESTATE
BASILDON
ESSEX
SS14 3BX
Phone: 01268 520 646
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03366412
Incorporation Date:
7 May 1997 (21 Years old)
Financial Year End:
31 Mar
Capital:
£23,000.00 on 25 Jun 2014
For period ending:
31 Mar 2014
Filed on:
23 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 May 2014
Filed on:
25 Jun 2014
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Map


Notices published in the Gazette

24 Apr 2018

MANSFIELDS DESIGN LIMITED (Company Number 03366412) (Registered in England & Wales) ("the Company") Registered office: 101 Chandlers Way, Temple Farm Industrial Estate, Southend on Sea, Essex, SS2 5SE At a General Meeting of the members of Mansfields Design Limited held on 13 April 2018, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:- "That the Company be wound up voluntarily and that Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution may be exercised and any act required or authorised under any enactment to be done by them may be done by them jointly or by each of them alone." Dominik Thiel Czerwinke (IP Number: 009636) and Lloyd Biscoe (IP Number: 009141) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG, were appointed as joint liquidators of the Company on 13 April 2018. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rosie Thurwood by e-mail at rosie.thurwood@begbies- traynor.com or by telephone on 01702 467255. Ivor Julian Frankland Director 13 April 2018

24 Apr 2018

Name of Company: MANSFIELDS DESIGN LIMITED Company Number: 03366412 Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG Nature of Business: Others -Not Reported Type of Liquidation: Members Voluntary Liquidation Liquidators' named and address: Dominik Thiel Czerwinke, and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG Office Holder Numbers: 009636 and 009141. Date of Appointment: 13 April 2018 By whom Appointed: Members

Recently Filed Documents - 57 available


Directors and Secretaries

Andrew Frankland
7 May 1997 ⇒ Present ( 21 Years ) Company Secretary
7 May 1997 ⇒ Present ( 21 Years ) Director
Ivor Frankland
7 May 1997 ⇒ Present ( 21 Years ) Director
Paul Harrison
7 Apr 2014 ⇒ Present ( 4 Years ) Director
Peter Kay
1 Apr 2000 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 27 Mar 2008

Previous Addresses

457 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2PH
ENGLAND
Changed 20 Aug 2012

HAMLET HOUSE
366-368 LANDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 7HZ
Changed 28 Sep 2011

61 CROWSTONE ROAD
WESTCLIFF ON SEA
ESSEX
SS0 8BG
Changed 15 Nov 2002

351 LONDON ROAD
WESTCLIFF ON SEA
ESSEX SS0 7HT
Changed 7 Dec 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 24 Dec 2013 9
31 Mar 2012 18 Dec 2012 9
31 Mar 2011 22 Dec 2011 9
31 Mar 2010 10 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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