| Company Name | Mansionhouse Wills & Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06825584 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2009(15 years, 2 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Ms Cynthia Jamieson Duff |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 7 Bay Street Fairlie Largs Ayrshire KA29 0AL Scotland |
| Director Name | Ms Shirley Anne Houlihan |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Gleneagles Drive Gourock Inverclyde PA19 1HY Scotland |
| Director Name | Mr Andrew John Robertson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 41 Carnoustie Avenue Gourock Inverclyde Pa19 |
| Director Name | Thomas Francis Gormanly |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Will Writer |
| Country of Residence | England |
| Correspondence Address | Heather Cottage Old Melton Road, Normanton On The Wolds Nottingham Nottinghamshire NG12 5NL |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mr William Gordon Stewart |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Will Writer |
| Country of Residence | Scotland |
| Correspondence Address | 39 Elmbank Road Langbank PA14 6YT Scotland |
| Secretary Name | Diane Marie Gormanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heather Cottage Old Melton Road Normanton On The Wold Nottingham Nottinghamshire NG12 5NL |
| Secretary Name | Mr William Peter Watson |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2010(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 March 2014) |
| Role | Company Director |
| Correspondence Address | 35 Nicolson Street Greenock Renfrewshire PA15 1UL Scotland |
Location
| Registered Address | Office 405 Collingwood Buildings Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 33 at £0.01 | Andrew John Robertson 33.00% Ordinary |
|---|---|
| 33 at £0.01 | Cynthia Jamieson Duff 33.00% Ordinary |
| 33 at £0.01 | Shirley Anne Houlihan 33.00% Ordinary |
| 1 at £0.01 | Margaret Mackay Robertson 1.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | Application to strike the company off the register (3 pages) |
| 27 March 2014 | Termination of appointment of William Watson as a secretary (1 page) |
| 27 March 2014 | Termination of appointment of William Watson as a secretary (1 page) |
| 27 March 2014 | Termination of appointment of William Watson as a secretary (1 page) |
| 21 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 5 June 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (6 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (7 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (7 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 12 November 2010 | Registered office address changed from 4 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW on 12 November 2010 (1 page) |
| 8 November 2010 | Appointment of Mr William Peter Watson as a secretary (2 pages) |
| 5 March 2010 | Director's details changed for Shirley Anne Houlihan on 20 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Cynthia Jamieson Duff on 20 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Andrew John Robertson on 20 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (7 pages) |
| 1 February 2010 | Termination of appointment of Thomas Gormanly as a director (2 pages) |
| 1 February 2010 | Termination of appointment of Diane Gormanley as a secretary (2 pages) |
| 5 January 2010 | Termination of appointment of William Stewart as a director (2 pages) |
| 2 January 2010 | Termination of appointment of William Stewart as a director (4 pages) |
| 21 July 2009 | Secretary's change of particulars / dyane gormanley / 24/06/2009 (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 4 castle quay castle boulevard nottingham nottinghamshire NG2 1AB (1 page) |
| 26 March 2009 | Director appointed william gordon stewart (2 pages) |
| 26 March 2009 | Director appointed cynthia jamieson duff (2 pages) |
| 26 March 2009 | Director appointed shirley anne houlihan (2 pages) |
| 26 March 2009 | Ad 20/02/09\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
| 26 March 2009 | Secretary appointed dyane marie gormanley (2 pages) |
| 26 March 2009 | Director appointed andrew john robertson (2 pages) |
| 26 March 2009 | Director appointed thomas francis gormanly (2 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 4 castle quay castle boulevard nottingham notts NG2 1FB (1 page) |
| 20 February 2009 | Incorporation (9 pages) |
| 20 February 2009 | Appointment terminated director yomtov jacobs (1 page) |