MANOR BAKERIES LIMITED

Overview

Company Name	MANOR BAKERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00285602
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1934
Date of Cessation	Jul 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANOR BAKERIES LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is MANOR BAKERIES LIMITED located?

Registered Office Address	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MANOR BAKERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for MANOR BAKERIES LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 20, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 06, 2020

Termination of appointment of Andrew John Mcdonald as a director on May 23, 2018

1 pages

TM01

Apr 05, 2019

Restoration by order of the court

3 pages

AC92

Feb 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 23, 2015

Appointment of Mr Simon Nicholas Wilbraham as a director on Apr 05, 2015

2 pages

AP01

Apr 23, 2015

Termination of appointment of Jim Hepburn as a director on Apr 05, 2015

1 pages

TM01

Mar 27, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2015

Appointment of Mr Duncan Neil Leggett as a director on Jan 12, 2015

2 pages

AP01

Jan 16, 2015

Termination of appointment of Emmett Mcevoy as a director on Jan 12, 2015

1 pages

TM01

Jan 14, 2015

Satisfaction of charge 002856020007 in full

4 pages

MR04

Jan 09, 2015

Application to strike the company off the register

3 pages

DS01

Dec 15, 2014

legacy

1 pages

SH20

Dec 15, 2014

Statement of capital on Dec 15, 2014

Capital: GBP 1

4 pages

SH19

Dec 15, 2014

legacy

1 pages

CAP-SS

Dec 15, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 16, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2014	Statement of capital on Sep 16, 2014 Capital: GBP 50,000,001	SH01

Jun 17, 2014

Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

1 pages

AA01

May 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

9 pages

May 02, 2014

Satisfaction of charge 3 in full

4 pages

MR04

May 02, 2014

Satisfaction of charge 5 in full

4 pages

MR04

May 02, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Apr 17, 2014

Registration of charge 002856020007

190 pages

MR01

Sep 16, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 50,000,001	SH01

View All Filings

Who are the officers of MANOR BAKERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Dec 31, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire		British			125719290002
LEGGETT, Duncan Neil Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Jan 12, 2015		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1979-9	Director	194179970001
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Apr 05, 2015		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1969-7	Company Secretary	125719290002
BROWN, Philip Damian 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		Sep 04, 1992	Secretary	154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British			120200002
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	Mar 17, 1995	Aug 31, 2000	Secretary	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		British			47432570002
HARTREY, Patrick Mark 30 Colham Road UB8 3WQ Hillingdon Middlesex	Apr 29, 2006	Oct 20, 2006	Secretary	30 Colham Road UB8 3WQ Hillingdon Middlesex		British			50340730004
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Jun 04, 2007	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British			27217290001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Sep 04, 1992	Mar 17, 1995	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British			120645920001
WATERS, Paul Christopher Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom	Oct 20, 2006	Jun 04, 2007	Secretary	Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom		British			126327110002
WILBRAHAM, Simon Nicholas Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	Sep 30, 2003	Apr 29, 2006	Secretary	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom		British			125719290002
WOODMORE, Michael Brian 59 Terrington Hill SL7 2RE Marlow Buckinghamshire	Aug 31, 2000	Sep 30, 2003	Secretary	59 Terrington Hill SL7 2RE Marlow Buckinghamshire		British			37177620001
ALLNER, Andrew James 9 The Crescent Barnes SW13 0NN London	Apr 13, 2004	Jul 13, 2005	Director	9 The Crescent Barnes SW13 0NN London		British	1953-12	Finance Director Chartered Acc	73003300001
BAKER, Peter 12 Tallow Road TW8 8EU Brentford Middlesex	Jul 01, 2002	Apr 30, 2003	Director	12 Tallow Road TW8 8EU Brentford Middlesex	United Kingdom	British	1953-4	Director	112123100001
BLACKMORE, Andrew David The Lowe Fen Rd, Pakenham IP31 2JS Bury St Edmunds Suffolk	May 04, 2003	Jul 31, 2004	Director	The Lowe Fen Rd, Pakenham IP31 2JS Bury St Edmunds Suffolk	United Kingdom	British	1964-12	Director	127246350001
BOWERS, Ronald Frederick Hideaway Cherry Tree Lane SL9 9DQ Gerrards Cross Buckinghamshire		Jul 30, 1993	Director	Hideaway Cherry Tree Lane SL9 9DQ Gerrards Cross Buckinghamshire		British	1952-4	Director	54212360001
BROWN, Andrew James Read 1 The White House Church Road HP10 8EG Penn Buckinghamshire	May 01, 1997	Jul 01, 2002	Director	1 The White House Church Road HP10 8EG Penn Buckinghamshire	United Kingdom	British	1959-4	Director	125019920001
CLARKE, Jonathan Michael Rushton 1 Newalls Rise RG10 8AY Wargrave Berkshire	Jun 30, 2004	May 31, 2007	Director	1 Newalls Rise RG10 8AY Wargrave Berkshire	United Kingdom	British	1960-12	Accountant	98818450001
COOK, Bernard Flat C 1 Benbow Court Hammersmith W6 0AT London		Jan 05, 1994	Director	Flat C 1 Benbow Court Hammersmith W6 0AT London		British	1944-5	Company Director	12836850001
CROSSLEY, Nigel HP9	Jul 09, 2004	Sep 30, 2007	Director	HP9	England	British	1963-4	Finance Director	145901880001
DAVID, Howell Morgan 111 Upper Woodcote Road RG4 7LB Caversham Berkshire		Mar 25, 1999	Director	111 Upper Woodcote Road RG4 7LB Caversham Berkshire		British	1946-6	Company Director	22375120001
DUNCAN, Ian Alexander Durham House Durham Place SW3 4ET London	Feb 14, 1994	Jul 12, 1999	Director	Durham House Durham Place SW3 4ET London	United Kingdom	British	1946-4	Company Director	27300002
GRANT, Brian John The Light House North Street Winkfield SL4 4SY Windsor Berkshire	Apr 01, 1999	May 31, 2003	Director	The Light House North Street Winkfield SL4 4SY Windsor Berkshire	United Kingdom	British	1952-2	Finance Director	64875090001
HALL, David William 27 Little Fallow Danes Mead Old Basing RG24 8UN Basingstoke Hampshire		Sep 06, 2000	Director	27 Little Fallow Danes Mead Old Basing RG24 8UN Basingstoke Hampshire		British	1946-5	Company Director	22375130001
HEPBURN, Jim Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Jul 21, 2011	Apr 05, 2015	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Scotland	Scottish	1960-6	Commercial Finance Director	162125080001
HILTON, Peter John Roscoe, Doctor 2 Westover Road HP13 5JB High Wycombe Buckinghamshire		Jan 31, 1993	Director	2 Westover Road HP13 5JB High Wycombe Buckinghamshire		British	1944-4	Company Director	13028610001
HOUGHTON, Paul David 2 Mayfield Court Formby L37 7JL Liverpool Merseyside	Mar 01, 1993	Apr 26, 1996	Director	2 Mayfield Court Formby L37 7JL Liverpool Merseyside		British	1952-3	Operations Director	95097460001
IRVING, Patrick Haydn Hyeswood Guildford Road Rudgwick RH12 3BX Horsham West Sussex	Apr 07, 2003	May 18, 2005	Director	Hyeswood Guildford Road Rudgwick RH12 3BX Horsham West Sussex		British	1948-2	Director	19988500001
KELLY, Timothy Geoffrey The Mansion House Abbotts Inn SP11 7AU Andover Hampshire	Sep 05, 2005	Apr 29, 2006	Director	The Mansion House Abbotts Inn SP11 7AU Andover Hampshire	England	British	1957-10	Director	92817300001
LAWSON, Robert 36 Exeter Road NW2 4SB London	May 31, 2007	Jun 30, 2009	Director	36 Exeter Road NW2 4SB London	England	British	1965-7	Director	99991140001
LEACH, Paul Alan Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	Mar 02, 2009	Jun 30, 2011	Director	Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	United Kingdom	British	1957-8	Diretor Of Companies	136797430001
LEWIS, John Riseley Mill Cottage Risely Mill RG7 1XU Reading Berks		Apr 15, 1992	Director	Riseley Mill Cottage Risely Mill RG7 1XU Reading Berks		British	1944-7	Director	21379850001
LOWSON, Robert Campbell 144 Malden Road KT3 6DS New Malden Surrey		May 19, 1993	Director	144 Malden Road KT3 6DS New Malden Surrey		British	1949-3	Civil Servant	22375140001
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands	Jul 12, 1999	Aug 31, 2000	Director	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British	1946-6	Company Secretary/Director	26880001
MCDONALD, Andrew John Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Nov 15, 2011	May 23, 2018	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1974-1	General Counsel & Company Secretary	164670820001
MCEVOY, Emmett Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Apr 20, 2012	Jan 12, 2015	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	Irish	1976-12	Director	168590540001

View Detailed Information on Officers and People with Significant Control

Does MANOR BAKERIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 14, 2014 Delivered On Apr 17, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
	Transactions Apr 17, 2014Registration of a charge (MR01) Jan 14, 2015Satisfaction of a charge (MR04)
An english law security agreement	Created On Mar 30, 2012 Delivered On Apr 04, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to any expanded secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all rights in respect of key brand ipr including any interest by way of licence in any such key brand ipr by way of a first floating charge all its assets see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
	Transactions Apr 04, 2012Registration of a charge (MG01) May 02, 2014Satisfaction of a charge (MR04)
A security agreement	Created On Mar 27, 2009 Delivered On Apr 03, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any expanded secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over all its rights in respect of key brand ipr including any interest by way of licence and first floating charge against all assets not at any time otherwise effectively mortgage charged or assigned under the deed see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Apr 03, 2009Registration of a charge (395) May 02, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Jan 12, 2009 Delivered On Jan 22, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all of its rights in respect of intellectual property first fixed charge all its assets see image for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
	Transactions Jan 22, 2009Registration of a charge (395) Apr 06, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Jan 12, 2009 Delivered On Jan 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Undertaking & all property, assets and rights whatsoever and wheresoever both present and future including any of its property and assets situated in scotland see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 21, 2009Registration of a charge (395) May 02, 2014Satisfaction of a charge (MR04)
Borrower deed of charge between the chargors, the issuer, the working capital facility provider, the obligor account banks and the borrower security trustee (each as defined)	Created On Feb 28, 2001 Delivered On Mar 20, 2001	Satisfied	Amount secured An amount equal to the borrower secured liabilities defined as all present and future obligations and liabilities (whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the borrower secured creditors (or any of them) under the transaction documents (or any of them) in connection with the protection preservation or enforcement of it's respective rights under the transaction documents for which any obligor is liable under the transaction documents on a full indemnity basis.
	Short particulars All property assets and other rights the subject of the security interests created in favour of the borrower security trustee pursuant to the borrower security documents. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank (As Borrower Security Trustee)
	Transactions Mar 20, 2001Registration of a charge (395) Sep 03, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture between rhm group one limited, the chargors and the chargees (all as defined)	Created On Sep 11, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee (or any of them) under the finance documents (or any of them), together with all costs charges and expenses incurred by the lenders (or any of them) in connection with the protection, preservation or enforcement of it's respective rights under the finance documents for which any obligor is liable under the finance documents except any obligation, which, if it were so included, would result in the debenture contravening 151 of the companies act 1985, section 60 of the republic of ireland act 1963 or companies (northern ireland) order 1996.
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York (As "Security Agent")
	Transactions Sep 23, 2000Registration of a charge (395) Sep 10, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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