MANOR FINANCIAL MANAGEMENT LIMITED

Overview

Company Name	MANOR FINANCIAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02134604
Jurisdiction	England/Wales
Date of Creation	May 27, 1987
Date of Cessation	Jul 17, 2018

Summary

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

What is the purpose of MANOR FINANCIAL MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MANOR FINANCIAL MANAGEMENT LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of MANOR FINANCIAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
COINVITAL LIMITED	May 27, 1987	May 27, 1987

What are the latest accounts for MANOR FINANCIAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MANOR FINANCIAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 17, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jul 18, 2017

Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 15 Canada Square London E14 5GL on Jul 18, 2017

2 pages

AD01

Jul 11, 2017

Appointment of a voluntary liquidator

2 pages

600

Jul 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 21, 2017	LRESSP

Jul 11, 2017

Declaration of solvency

5 pages

LIQ01

May 30, 2017

Register inspection address has been changed from 17th Floor New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ

1 pages

AD02

Mar 01, 2017

Termination of appointment of John Robert Porteous as a director on Feb 28, 2017

1 pages

TM01

Feb 23, 2017

Appointment of Mr Wadham St.John Downing as a director on Feb 21, 2017

2 pages

AP01

Nov 28, 2016

Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 17th Floor New Street Square London EC4A 3BF

1 pages

AD02

Nov 25, 2016

Confirmation statement made on Nov 25, 2016 with updates

5 pages

CS01

Nov 25, 2016

Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF

1 pages

AD03

Nov 02, 2016

Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Nov 02, 2016

1 pages

AD01

Nov 02, 2016

Termination of appointment of Jacqueline Anne Gregory as a secretary on Oct 31, 2016

1 pages

TM02

Nov 02, 2016

Appointment of Mrs Rehana Hasan as a secretary on Oct 31, 2016

2 pages

AP03

Oct 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Aug 09, 2016

Termination of appointment of Robert Alan Devey as a director on Jul 29, 2016

1 pages

TM01

Jun 30, 2016

Termination of appointment of Paul Vernon Wright as a director on Jun 30, 2016

1 pages

TM01

Jun 30, 2016

Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL

1 pages

AD04

Jun 30, 2016

Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF

1 pages

AD03

Apr 13, 2016

Accounts for a dormant company made up to Jul 31, 2015

7 pages

Nov 26, 2015

Annual return made up to Nov 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 2,910	SH01

Nov 26, 2015

Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Nov 26, 2015

1 pages

AD01

Sep 30, 2015

Current accounting period shortened from Jul 31, 2016 to Dec 31, 2015

1 pages

AA01

Aug 14, 2015

Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Aug 14, 2015

1 pages

AD01

View All Filings

Who are the officers of MANOR FINANCIAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASAN, Rehana Canada Square E14 5GL London 15	Oct 31, 2016		Secretary	Canada Square E14 5GL London 15				217678000001
DOWNING, Wadham St. John Western Road RG12 1TL Bracknell Towry House England England	Feb 21, 2017		Director	Western Road RG12 1TL Bracknell Towry House England England	England	British	1967-3	203301710001
BELLAMY, Martin William Queen Victoria Street EC4N 4TR London 60 England	Nov 22, 2012	May 07, 2015	Secretary	Queen Victoria Street EC4N 4TR London 60 England				173987720001
GREGORY, Jacqueline Anne c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Oct 31, 2016	Secretary	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England				197504500001
JOHNSTON, Carol Ann Brindley House Valley Road Killamarsh S21 1JB Sheffield	Nov 02, 2004	Aug 18, 2008	Secretary	Brindley House Valley Road Killamarsh S21 1JB Sheffield		British		52538020002
MADELEY, Keith Douglas 21 Oaklands Avenue Adel LS16 8NR Leeds	Sep 14, 2004	Nov 02, 2004	Secretary	21 Oaklands Avenue Adel LS16 8NR Leeds		British		2265960002
MADELEY, Stuart Andrew 4 Woodlea Park Meanwood LS6 4SH Leeds	May 10, 1995	Nov 02, 2004	Secretary	4 Woodlea Park Meanwood LS6 4SH Leeds		British		43205950002
NICHOLS, Sarah Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Dec 03, 2010	Oct 31, 2012	Secretary	Lisbon Square LS1 4LY Leeds 8 West Yorkshire		British		158136530001
PEACOCK, Natasha Valerie Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	Aug 18, 2008	Nov 21, 2010	Secretary	Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire		British		129803720001
SPRECKLEY, Antony 311 Oxford Road Gomersal BD19 4LA Cleckheaton West Yorkshire		Jun 06, 1995	Secretary	311 Oxford Road Gomersal BD19 4LA Cleckheaton West Yorkshire		British		2236720001
BEARDSMORE, David Eric The Old Bakehouse High Street DT10 2LJ Stalbridge Dorset	Nov 29, 2001	Jun 22, 2004	Director	The Old Bakehouse High Street DT10 2LJ Stalbridge Dorset	Britain	British	1940-5	40464420003
COATS, Peter Herbert Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset	Jan 08, 2002	Jun 22, 2004	Director	Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset		British	1943-8	81633470001
COLEMAN, Lynn Rose Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Dec 03, 2010	Apr 04, 2014	Director	Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Uk	British	1954-11	157013730001
COLEMAN, Lynn Rose Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Dec 03, 2010	Apr 04, 2014	Director	Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Uk	British	1954-11	157013730001
DEVEY, Robert Alan c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	146956760001
DUTHIE, Neil Roy 27 River Holme View Brockholes HD7 7BP Huddersfield	Sep 01, 1995	Mar 19, 2003	Director	27 River Holme View Brockholes HD7 7BP Huddersfield		British	1959-10	45851250004
ELLIS, John Michael Ellingdale 50 Effingham Road Harden BD16 1LQ Bingley		May 14, 2003	Director	Ellingdale 50 Effingham Road Harden BD16 1LQ Bingley	England	British	1939-7	2236740002
JONES, Peter Francis 15 Wigton Park Close LS17 8UH Leeds West Yorkshire	Apr 09, 2009	Dec 03, 2010	Director	15 Wigton Park Close LS17 8UH Leeds West Yorkshire	United Kingdom	British	1959-2	33965180002
LATIMER, Robert Malcolm 15 East Mount Road YO24 1BD York	Dec 10, 1996	Jun 25, 2001	Director	15 East Mount Road YO24 1BD York	United Kingdom	British	1949-11	86423540001
MADELEY, Christine Muriel Keris Plah 21 Oaklands Avenue Adel LS16 8NR Leeds West Yorkshire	Apr 10, 2001	Nov 02, 2004	Director	Keris Plah 21 Oaklands Avenue Adel LS16 8NR Leeds West Yorkshire	United Kingdom	British	1954-4	72770620001
MADELEY, Keith Douglas 21 Oaklands Avenue Adel LS16 8NR Leeds		Apr 09, 2009	Director	21 Oaklands Avenue Adel LS16 8NR Leeds	United Kingdom	British	1947-6	2265960002
MADELEY, Stuart Andrew 4 Woodlea Park Meanwood LS6 4SH Leeds	Jun 17, 1998	Nov 02, 2004	Director	4 Woodlea Park Meanwood LS6 4SH Leeds		British	1970-10	43205950002
POLIN, Jonathan Charles Queen Victoria Street EC4N 4TR London 60 England	Apr 04, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	Scotland	British	1959-9	97840060003
PORTEOUS, John Robert c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Feb 28, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1970-12	166212270001
SINCLAIR, Richard Harris Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	Apr 04, 2014	Jul 31, 2014	Director	Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	England	British	1972-9	204668540001
SPRECKLEY, Antony 311 Oxford Road Gomersal BD19 4LA Cleckheaton West Yorkshire		May 10, 1995	Director	311 Oxford Road Gomersal BD19 4LA Cleckheaton West Yorkshire		British	1945-6	2236720001
TAGLIABUE, Alfio Queen Victoria Street EC4N 4TR London 60 England	Apr 04, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	United Kingdom	Italian	1967-12	76352220004
WILKINSON, Patrick Richard The Old School House Thorner LS14 3ED Leeds West Yorkshire		Feb 04, 1993	Director	The Old School House Thorner LS14 3ED Leeds West Yorkshire		British	1945-3	99559630001
WRIGHT, Paul Vernon c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jun 30, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1954-7	137936580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANOR FINANCIAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Power-Off Limited

Apr 06, 2016

Western Road

RG12 1TL Bracknell

Towry House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04918786

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MANOR FINANCIAL MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of agent's income	Created On Sep 30, 2004 Delivered On Oct 12, 2004	Satisfied	Amount secured £50,000 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 All commissions bonuses profits additions benefits and other monies paid or payable by an insurer. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Investment Group Limited
	Transactions Oct 12, 2004Registration of a charge (395) Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 23, 2001 Delivered On Aug 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the deed
	Short particulars All its right and entitlement to the rent deposit monies including the initial deposit of £8,550 plus vat.
	Persons Entitled Hemingway Atlas Limited
	Transactions Aug 04, 2001Registration of a charge (395) Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jul 14, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 14TH july 1993 bearing reference no: 03456407
	Short particulars All the right, title and interest of the company in and to all sums payable from time to time under the policies of insurance. See the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC
	Transactions Jul 16, 1993Registration of a charge (395) Nov 05, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MANOR FINANCIAL MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2018	Dissolved on
Jun 21, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 21, 2017
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 21, 2017

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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