| Company Name | Mandale Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02983628 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1994(29 years, 6 months ago) |
| Dissolution Date | 15 August 2012 (11 years, 8 months ago) |
| Previous Name | Readtime Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Ian Harriman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(6 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 15 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saltergill Hall Low Worsall Yarm Cleveland TS15 9PG |
| Director Name | Mr Joseph Darragh |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(2 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 15 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Old Smithy Stainsby Hall Farm Thornaby Stockton-On-Tees Cleveland TS17 9LG |
| Secretary Name | Mr Joseph Darragh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(2 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 15 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Old Smithy Stainsby Hall Farm Thornaby Stockton-On-Tees Cleveland TS17 9LG |
| Secretary Name | Mrs Paula Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2002(7 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 15 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Annigate Close Wynyard Billingham Cleveland TS22 5ST |
| Secretary Name | Mr Simon Michael Feasey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 April 1997) |
| Role | Company Director |
| Correspondence Address | 25 Woodrush Coulby Newham Middlesbrough Cleveland Tsb 0xb |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1994(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 | 26 October 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Begbies Traynor (Central) Llp 2nd Floor Waterloo House Teesdale South Thornaby-On-Tees TS17 6SA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£139,966 |
| Cash | £18 |
| Current Liabilities | £139,984 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 15 May 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 31 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 31 March 2011 | Resolutions
|
| 31 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2011 | Resolutions
|
| 31 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 10 March 2011 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 10 March 2011 (2 pages) |
| 10 March 2011 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 10 March 2011 (2 pages) |
| 11 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 11 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 May 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 28 May 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2AD (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2AD (1 page) |
| 6 July 2009 | Director and secretary's change of particulars / joseph darragh / 06/07/2009 (1 page) |
| 6 July 2009 | Director and Secretary's Change of Particulars / joseph darragh / 06/07/2009 / HouseName/Number was: , now: 6; Street was: 34 cheltenham court, now: the old smithy; Area was: darlington road middleton st george, now: stainsby hill farm thornaby; Post Town was: darlington, now: stockton on tees; Region was: county durham, now: ; Post Code was: DL2 1 (1 page) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 25 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2XW (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2XW (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: mandale house unit 2 sedgfield way portrack interchange business pk stockton on tees TS18 2SG (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: mandale house unit 2 sedgfield way portrack interchange business pk stockton on tees TS18 2SG (1 page) |
| 14 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 2 August 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 2 August 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 26 January 2007 | Secretary's particulars changed (1 page) |
| 26 January 2007 | Secretary's particulars changed (1 page) |
| 26 January 2007 | Director's particulars changed (1 page) |
| 26 January 2007 | Director's particulars changed (1 page) |
| 10 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 10 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 1 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 1 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 8 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 23 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 23 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 23 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 2003 | Return made up to 26/10/03; full list of members
|
| 11 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 5 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 5 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 31 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 December 2002 | Accounts for a medium company made up to 31 March 2002 (17 pages) |
| 24 December 2002 | Accounts for a medium company made up to 31 March 2002 (17 pages) |
| 13 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 1 October 2002 | Secretary's particulars changed (1 page) |
| 1 October 2002 | Secretary's particulars changed (1 page) |
| 2 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: mandale house wetherby close portrack interchange business park stockton on tees TS18 2SJ (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: mandale house wetherby close portrack interchange business park stockton on tees TS18 2SJ (1 page) |
| 16 November 2001 | Accounts for a medium company made up to 31 March 2001 (17 pages) |
| 16 November 2001 | Accounts for a medium company made up to 31 March 2001 (17 pages) |
| 5 November 2001 | Return made up to 26/10/01; full list of members
|
| 5 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 16 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (17 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (17 pages) |
| 8 December 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: mandale house harbour walk the marina hartlepool TS24 0UX (1 page) |
| 30 June 2000 | Registered office changed on 30/06/00 from: mandale house harbour walk the marina hartlepool TS24 0UX (1 page) |
| 4 February 2000 | Accounts for a medium company made up to 31 March 1999 (15 pages) |
| 4 February 2000 | Accounts for a medium company made up to 31 March 1999 (15 pages) |
| 2 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 2 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 3RD floor victoria house pearson court pearson way teesdale stockton on tees cleveland TS17 6PT (1 page) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 3RD floor victoria house pearson court pearson way teesdale stockton on tees cleveland TS17 6PT (1 page) |
| 18 January 1999 | Accounts for a medium company made up to 31 March 1998 (16 pages) |
| 18 January 1999 | Accounts for a medium company made up to 31 March 1998 (16 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: richard house victoria view sorbonne close teesdale park thornaby stockon on tees cleveland TS17 6DF (1 page) |
| 18 August 1998 | Registered office changed on 18/08/98 from: richard house victoria view sorbonne close teesdale park thornaby stockon on tees cleveland TS17 6DF (1 page) |
| 27 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 October 1997 | Return made up to 26/10/97; no change of members (7 pages) |
| 29 October 1997 | Return made up to 26/10/97; no change of members (7 pages) |
| 19 June 1997 | Return made up to 26/10/96; full list of members (8 pages) |
| 19 June 1997 | Registered office changed on 19/06/97 from: richard house victoria view sorbonne close teesdale park thornaby stockton-on-tees cleveland TS17 6DF (1 page) |
| 19 June 1997 | Return made up to 26/10/96; full list of members (8 pages) |
| 19 June 1997 | Registered office changed on 19/06/97 from: richard house victoria view sorbonne close teesdale park thornaby stockton-on-tees cleveland TS17 6DF (1 page) |
| 6 May 1997 | Secretary resigned (1 page) |
| 6 May 1997 | Secretary resigned (1 page) |
| 6 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 3RD floor christine house sorbonne close thornaby cleveland TS17 6DA (1 page) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 3RD floor christine house sorbonne close thornaby cleveland TS17 6DA (1 page) |
| 4 March 1996 | Accounting reference date shortened from 31/10 to 31/03 (1 page) |
| 4 March 1996 | Accounting reference date shortened from 31/10 to 31/03 (1 page) |
| 15 November 1995 | Return made up to 26/10/95; full list of members
|
| 15 November 1995 | Return made up to 26/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |