MANOR ROW ESTATE COMPANY LIMITED(THE)

MANOR ROW ESTATE COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMANOR ROW ESTATE COMPANY LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00224415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MANOR ROW ESTATE COMPANY LIMITED(THE)?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MANOR ROW ESTATE COMPANY LIMITED(THE) located?

    Registered Office Address
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR ROW ESTATE COMPANY LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MANOR ROW ESTATE COMPANY LIMITED(THE)?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2023

    What are the latest filings for MANOR ROW ESTATE COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from , C/O Rawse Varley & Co, Lloyds Bank Chambers, Hustlergate,Bradford, West Yorkshire, BD1 1UQ to Floor 2 10 Wellington Place Leeds LS1 4AP on Oct 19, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jul 11, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MANOR ROW ESTATE COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Paul Anthony Nicholas
    Lochan Beag
    Inverin
    Knights House
    County Galway
    Ireland
    Secretary
    Lochan Beag
    Inverin
    Knights House
    County Galway
    Ireland
    British46471440002
    KNIGHT, Paul Anthony Nicholas
    Lochan Beag
    Inverin
    Knights House
    County Galway
    Ireland
    Director
    Lochan Beag
    Inverin
    Knights House
    County Galway
    Ireland
    United KingdomBritish46471440002
    SWEENEY, Martin Nicholas
    The Barn Lower Penny Hill Farm
    Lane End Clayton
    BD14 6JN Bradford
    West Yorkshire
    Director
    The Barn Lower Penny Hill Farm
    Lane End Clayton
    BD14 6JN Bradford
    West Yorkshire
    United KingdomBritish47765390003
    BOUGHEN, Raymond Patrick Thomas
    561 Bradford Road
    BD19 6BU Cleckheaton
    West Yorkshire
    Secretary
    561 Bradford Road
    BD19 6BU Cleckheaton
    West Yorkshire
    British5469780001
    FRANCE, Barbara Whalley
    High House Gill Bank Road
    LS29 0AU Ilkley
    West Yorkshire
    Secretary
    High House Gill Bank Road
    LS29 0AU Ilkley
    West Yorkshire
    British25398720001
    BOUGHEN, Raymond Patrick Thomas
    561 Bradford Road
    BD19 6BU Cleckheaton
    West Yorkshire
    Director
    561 Bradford Road
    BD19 6BU Cleckheaton
    West Yorkshire
    British5469780001
    SUDDARDS, Roger Whitley
    Low House
    High Eldwick
    BD16 3AZ Bingley
    West Yorkshire
    Director
    Low House
    High Eldwick
    BD16 3AZ Bingley
    West Yorkshire
    British2670610001

    Who are the persons with significant control of MANOR ROW ESTATE COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Nicholas Knight
    10 Wellington Place
    LS1 4AP Leeds
    Floor 2
    Apr 06, 2016
    10 Wellington Place
    LS1 4AP Leeds
    Floor 2
    No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr John Malcolm Rawse
    10 Wellington Place
    LS1 4AP Leeds
    Floor 2
    Apr 06, 2016
    10 Wellington Place
    LS1 4AP Leeds
    Floor 2
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    Does MANOR ROW ESTATE COMPANY LIMITED(THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2023Commencement of winding up
    Dec 12, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Ainge
    2nd Floor, 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    practitioner
    2nd Floor, 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    Nicholas Edward Reed
    Floor 2, 10 Wellington Place
    LS1 4AP Leeds
    practitioner
    Floor 2, 10 Wellington Place
    LS1 4AP Leeds

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0