Mensator Properties

Company Name	Mensator Properties
Company Status	Dissolved
Company Number	02936025
Category	Private Unlimited Company
Incorporation Date	6 June 1994(29 years, 10 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Lynne Booth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2009(15 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Wombwell Lane Stairfoot Barnsley South Yorkshire S70 3NX

Secretary Name	Mrs Lynne Booth
Status	Closed
Appointed	02 September 2014(20 years, 3 months after company formation)
Appointment Duration	2 years (closed 06 September 2016)
Role	Company Director
Correspondence Address	PO Box 87 74 Wombwell Lane Barnsley South Yorkshire S70 3NX

Director Name	Catherine Diggle
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Solicitor
Correspondence Address	6 Bewdley Street Islington London N1 1HB

Secretary Name	Norman James Fisher
Nationality	British
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	28 Temple Fortune Hill London NW11 7XN

Director Name	Neil Walsh
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(7 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 29 October 2009)
Role	Company Director
Correspondence Address	Alden Cottage Sydnope Hill Two Dales Matlock Derbyshire DE4 5LN

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(7 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 09 December 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 December 2013(19 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	Heron House Albert Square Manchester M2 5HD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mandilion Estates 50.00% Ordinary
1 at £1	Testrill Securities 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	Application to strike the company off the register (3 pages)
2 March 2016	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Heron House Albert Square Manchester M2 5HD on 2 March 2016 (1 page)
20 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
22 September 2014	Appointment of Mrs Lynne Booth as a secretary on 2 September 2014 (2 pages)
22 September 2014	Appointment of Mrs Lynne Booth as a secretary on 2 September 2014 (2 pages)
2 September 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
2 September 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
1 April 2014	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 (1 page)
9 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
9 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
26 June 2013	Director's details changed for Mrs Lynne Booth on 1 June 2013 (2 pages)
26 June 2013	Director's details changed for Mrs Lynne Booth on 1 June 2013 (2 pages)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 2 (4 pages)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 2 (4 pages)
25 June 2013	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
8 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
8 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
15 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
16 November 2009	Termination of appointment of Neil Walsh as a director (1 page)
16 November 2009	Appointment of Mrs Lynne Booth as a director (2 pages)
29 July 2009	Return made up to 06/06/09; full list of members (3 pages)
17 June 2008	Return made up to 06/06/08; full list of members (3 pages)
8 April 2008	Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page)
10 October 2007	Secretary's particulars changed (1 page)
4 July 2007	Return made up to 06/06/07; full list of members (5 pages)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
15 June 2006	Return made up to 06/06/06; full list of members (5 pages)
18 June 2005	Return made up to 06/06/05; full list of members (5 pages)
30 June 2004	Return made up to 06/06/04; full list of members (5 pages)
16 June 2003	Return made up to 06/06/03; full list of members (5 pages)
12 July 2002	Return made up to 06/06/02; full list of members (5 pages)
3 July 2002	Location of register of members (1 page)
13 September 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 6 bewdley street london N1 1HB (1 page)
21 June 2001	Return made up to 06/06/01; full list of members (6 pages)
8 September 2000	Return made up to 06/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1999	Return made up to 06/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 June 1998	Return made up to 06/06/98; full list of members (6 pages)
14 July 1997	Return made up to 06/06/97; no change of members (4 pages)
25 June 1996	Return made up to 06/06/96; no change of members (4 pages)
13 June 1995	Return made up to 06/06/95; full list of members (6 pages)

Mensator Properties

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check