THE MANOR (GREASBY) LIMITED

Overview

Company Name	THE MANOR (GREASBY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01794842
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1984
Date of Cessation	Nov 03, 2020

Summary

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

What is the purpose of THE MANOR (GREASBY) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE MANOR (GREASBY) LIMITED located?

Registered Office Address	2nd Floor 20 Chapel Street L3 9AG Liverpool
Undeliverable Registered Office Address	No

What were the previous names of THE MANOR (GREASBY) LIMITED?

Previous Company Names
Company Name	From	Until
THE WHARF LIMITED	Sep 29, 1989	Sep 29, 1989
GARRASDALE LIMITED	Feb 24, 1984	Feb 24, 1984

What are the latest accounts for THE MANOR (GREASBY) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for THE MANOR (GREASBY) LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2020

Appointment of a voluntary liquidator

8 pages

600

Aug 03, 2020

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Nov 27, 2019

Registered office address changed from C/O Stag House 93 Victoria Road Wallasey Merseyside CH45 2JB to 2nd Floor 20 Chapel Street Liverpool L3 9AG on Nov 27, 2019

2 pages

AD01

Oct 28, 2019

Statement of affairs

12 pages

LIQ02

Oct 28, 2019

Appointment of a voluntary liquidator

4 pages

600

Oct 28, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 17, 2019	LRESEX

Oct 12, 2019

Registered office address changed from C/O Stag House 93 Victoria Road Wallasey Merseyside CH45 2JB England to C/O Stag House 93 Victoria Road Wallasey Merseyside CH45 2JB on Oct 12, 2019

2 pages

AD01

Aug 20, 2019

Registered office address changed from 91 Greasby Road Greasby Wirral Cheshire CH49 3NF to C/O Stag House 93 Victoria Road Wallasey Merseyside CH45 2JB on Aug 20, 2019

1 pages

AD01

Jul 04, 2019

Cessation of The Green Room (Wirral) Limited as a person with significant control on Jun 22, 2019

1 pages

PSC07

Jan 20, 2019

Cessation of Paul Andrew Brennan as a person with significant control on Jan 02, 2019

1 pages

PSC07

Jan 15, 2019

Termination of appointment of Paul Andrew Brennan as a director on Jan 02, 2019

1 pages

TM01

Dec 21, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Dec 19, 2018

Registration of charge 017948420003, created on Dec 11, 2018

18 pages

MR01

Nov 13, 2018

Confirmation statement made on Oct 31, 2018 with no updates

3 pages

CS01

Sep 25, 2018

Appointment of Mr Robert Moir as a director on Sep 24, 2018

2 pages

AP01

Dec 21, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Dec 01, 2017

Confirmation statement made on Oct 31, 2017 with no updates

3 pages

CS01

Dec 23, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

Dec 05, 2016

Confirmation statement made on Oct 31, 2016 with updates

6 pages

CS01

Dec 22, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Nov 10, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP 100	SH01

Dec 23, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Dec 03, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2014	Statement of capital on Dec 03, 2014 Capital: GBP 100	SH01

Jun 27, 2014

Termination of appointment of Helen D'cruz as a secretary

1 pages

TM02

View All Filings

Who are the officers of THE MANOR (GREASBY) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOIR, Robert

Sep 24, 2018

Director

20 Chapel Street

L3 9AG Liverpool

2nd Floor

United Kingdom

British

1962-8

250727240001

D'CRUZ, Helen Barbara

Apr 19, 2010

Jun 26, 2014

Secretary

91 Greasby Road

Greasby

CH49 3NF Wirral

Cheshire

150779460001

D'CRUZ, Helen Barbara

Jul 25, 1997

Feb 04, 2010

Secretary

48 Church Road

CH48 0RP West Kirby

Merseyside

British

14353570001

FLETCHER, Bruce

Jul 25, 1997

Secretary

31 Mill Road

Bebington

CH63 8QF Wirral

Merseyside

British

15605780001

BRENNAN, Paul Andrew

Mar 08, 1998

Jan 02, 2019

Director

91 Greasby Road

Greasby

CH49 3NF Wirral

Cheshire

United Kingdom

British

1970-10

107373740003

CORFE, Francis Daniel

Jan 28, 1997

Director

Hillcrest Redhill Road

Storeton

CH63 6HJ Wirral

Merseyside

England

British

1939-1

41227760001

FLETCHER, Bruce

Jan 31, 1997

Director

31 Mill Road

Bebington

CH63 8QF Wirral

Merseyside

British

1946-5

15605780001

HORSLEY, Peter Anthony

Feb 04, 2010

May 08, 2013

Director

91 Greasby Road

Greasby

CH49 3NF Wirral

Cheshire

England

British

1956-8

148716540001

HORSLEY, Peter Anthony

Jan 28, 1997

Apr 14, 2003

Director

70 Barrow Hill Road

M8 8DB Manchester

British

1956-8

52347100004

PARKER, Andrew David

Apr 16, 2001

Apr 22, 2005

Director

47 Holm Drive

Elton

CH2 4RJ Chester

Cheshire

British

1968-5

104431470001

THE GREEN ROOM WIRRAL LTD

Apr 15, 2005

Feb 04, 2010

Director

Greasby Road

Greasby

CH49 3NF Wirral

Merseyside

United Kingdom

Identification Type	European Economic Area
Registration Number	3342758

105598210004

THE GREEN ROOM WIRRAL LTD

Jun 08, 2004

Oct 01, 2004

Director

95 Banks Road

West Kirby

CH48 0RB Wirral

88386290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MANOR (GREASBY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Green Room (Wirral) Limited

Jun 30, 2016

Apl Accountants Llp

Ackhurst Business Park, Foxhole Road

PR7 1NY Chorley

Conway House

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2016
Place Registered	England And Wales Companies Registry
Registration Number	03342758

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Paul Andrew Brennan

Jun 30, 2016

91 Greasby Road

Greasby

CH49 3NF Wirral

Cheshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE MANOR (GREASBY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 11, 2018 Delivered On Dec 19, 2018	Outstanding
	Brief description The manor 91 greasby road greasby wirral. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Paul Andrew Brennan
	Transactions Dec 19, 2018Registration of a charge (MR01)
Debenture	Created On Feb 23, 2000 Delivered On Mar 07, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 07, 2000Registration of a charge (395)
Debenture	Created On Feb 18, 1985 Delivered On Feb 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M12. 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.
	Persons Entitled Williams & Glyns Bank PLC.
	Transactions Feb 21, 1985Registration of a charge Sep 11, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE MANOR (GREASBY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Peter Fisher Parkin S Booth & Co 1st Floor The Outset (Bank Quay House) Sankey Street WA1 1NN Warrington Cheshire	practitioner	Parkin S Booth & Co 1st Floor The Outset (Bank Quay House) Sankey Street WA1 1NN Warrington Cheshire	Jul 23, 2020
Matthew Dunham 2nd Floor 20 Chapel Street L3 9AG Liverpool	practitioner	2nd Floor 20 Chapel Street L3 9AG Liverpool	Oct 17, 2019

View Detailed Information on Insolvency Cases

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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