MANOR CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMANOR CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02784086
    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 CENTRE LIMITED?

    • (6411) /

    Where is MANOR CENTRE LIMITED located?

    Registered Office Address
    KPMG RESTRUCTURING
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for MANOR CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from Finance Department Building 37 University of Southampton University Road Highfield Southampton Hampshire SO17 1BJ on Dec 07, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 24, 2010

    LRESSP

    Termination of appointment of Simon Higman as a director

    1 pagesTM01

    Appointment of Ms Rebecca Ann Young as a secretary

    1 pagesAP03

    Termination of appointment of Gordon Randell as a secretary

    1 pagesTM02

    Full accounts made up to Jul 31, 2009

    14 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2010

    Statement of capital on Jan 25, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Simon David Higman on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Malcolm James Ace on Jan 01, 2010

    2 pagesCH01

    Appointment of Mr Gordon John Randell as a secretary

    1 pagesAP03

    Termination of appointment of Katie Payne as a secretary

    1 pagesTM02

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Jul 31, 2008

    14 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Jul 31, 2007

    14 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    Who are the officers of MANOR CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Rebecca Ann
    Salisbury Square
    EC4Y 8BB London
    8
    Secretary
    Salisbury Square
    EC4Y 8BB London
    8
    153085340001
    ACE, Malcolm James
    Salisbury Square
    EC4Y 8BB London
    8
    Director
    Salisbury Square
    EC4Y 8BB London
    8
    EnglandBritish103246130002
    BAKER, Juliette
    Thornhill Park Road
    SO18 5TT Southampton
    117
    Hampshire
    United Kingdom
    Secretary
    Thornhill Park Road
    SO18 5TT Southampton
    117
    Hampshire
    United Kingdom
    Other131014640001
    BAKER, Juliette
    Thornhill Park Road
    SO18 5TT Southampton
    117
    Hampshire
    United Kingdom
    Secretary
    Thornhill Park Road
    SO18 5TT Southampton
    117
    Hampshire
    United Kingdom
    Other131014640001
    BROOKS, John Reginald
    8 Amberslade Walk
    Dibden Purlieu
    SO45 4NW Southampton
    Hampshire
    Secretary
    8 Amberslade Walk
    Dibden Purlieu
    SO45 4NW Southampton
    Hampshire
    British29161500001
    BROOKS, John Reginald
    8 Amberslade Walk
    Dibden Purlieu
    SO45 4NW Southampton
    Hampshire
    Secretary
    8 Amberslade Walk
    Dibden Purlieu
    SO45 4NW Southampton
    Hampshire
    British29161500001
    LAUWERYS, John Frederick David
    Brambridge Lodge Bishopstoke Lane
    Brambridge Eastleigh
    SO50 6HX Southampton
    Hampshire
    Secretary
    Brambridge Lodge Bishopstoke Lane
    Brambridge Eastleigh
    SO50 6HX Southampton
    Hampshire
    British20792000002
    LAVWERYS, John Frederick David
    Brambridge Lodge
    Bishopstoke Lane
    SO50 6HX Eastleigh
    Hampshire
    Secretary
    Brambridge Lodge
    Bishopstoke Lane
    SO50 6HX Eastleigh
    Hampshire
    British76444460001
    MURRAY, Derrick Charles
    129 Earls Road
    SO14 6TZ Southampton
    Hampshire
    Secretary
    129 Earls Road
    SO14 6TZ Southampton
    Hampshire
    Other122730290001
    PAYNE, Katie Emma
    130 Winchester Road
    SO16 6AT Southampton
    Flat 1
    Hampshire
    United Kingdom
    Secretary
    130 Winchester Road
    SO16 6AT Southampton
    Flat 1
    Hampshire
    United Kingdom
    British136881580001
    RANDELL, Gordon John
    Finance Department Building 37
    University Of Southampton
    SO17 1BJ University Road Highfield
    Southampton Hampshire
    Secretary
    Finance Department Building 37
    University Of Southampton
    SO17 1BJ University Road Highfield
    Southampton Hampshire
    148246090001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    COHEN, Violet
    9 Eversleigh Road
    Finchley
    N3 1HY London
    Nominee Director
    9 Eversleigh Road
    Finchley
    N3 1HY London
    British900000750001
    HIGMAN, Simon David
    Finance Department Building 37
    University Of Southampton
    SO17 1BJ University Road Highfield
    Southampton Hampshire
    Director
    Finance Department Building 37
    University Of Southampton
    SO17 1BJ University Road Highfield
    Southampton Hampshire
    United KingdomBritish77188870001
    LAUWERYS, John Frederick David
    Brambridge Lodge Bishopstoke Lane
    Brambridge Eastleigh
    SO50 6HX Southampton
    Hampshire
    Director
    Brambridge Lodge Bishopstoke Lane
    Brambridge Eastleigh
    SO50 6HX Southampton
    Hampshire
    EnglandBritish20792000002
    MALLETT, Roger Frederick
    15 St Albans Crescent
    Queens Park
    BH8 9EW Bournemouth
    Dorset
    Director
    15 St Albans Crescent
    Queens Park
    BH8 9EW Bournemouth
    Dorset
    British26723270001

    Does MANOR CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2011Dissolved on
    Nov 24, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London

    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