Company NameMansefield (Brooks Deli) Ltd.
Company StatusDissolved
Company NumberSC528988
CategoryPrivate Limited Company
Incorporation Date8 March 2016(8 years, 1 month ago)
Dissolution Date4 July 2023 (9 months, 2 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew David Jeffrey
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
Director NameMrs Sara Louise Whitehead
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland

Location

Registered Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
ConstituencyStirling
WardDunblane and Bridge of Allan
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts20 June 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End20 June

Filing History

17 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
16 March 2020Total exemption full accounts made up to 20 June 2019 (7 pages)
22 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
14 March 2019Total exemption full accounts made up to 20 June 2018 (7 pages)
16 March 2018Notification of Andrew David Jeffrey as a person with significant control on 6 April 2016 (2 pages)
16 March 2018Confirmation statement made on 8 March 2018 with updates (3 pages)
8 December 2017Total exemption full accounts made up to 20 June 2017 (9 pages)
8 December 2017Total exemption full accounts made up to 20 June 2017 (9 pages)
4 December 2017Previous accounting period extended from 31 March 2017 to 20 June 2017 (1 page)
4 December 2017Previous accounting period extended from 31 March 2017 to 20 June 2017 (1 page)
24 April 2017Director's details changed for Mrs Sara Louise Whitehead on 24 April 2017 (2 pages)
24 April 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
24 April 2017Director's details changed for Mrs Sara Louise Whitehead on 24 April 2017 (2 pages)
22 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
22 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
8 March 2016Incorporation
Statement of capital on 2016-03-08
  • GBP 100
(9 pages)
8 March 2016Incorporation
Statement of capital on 2016-03-08
  • GBP 100
(9 pages)
8 March 2016Director's details changed for Mrs Sara Lousie Whitehead on 8 March 2016 (2 pages)
8 March 2016Director's details changed for Mrs Sara Lousie Whitehead on 8 March 2016 (2 pages)