MANOR GLOBAL MACHINERY LIMITED
Overview
| Company Name | MANOR GLOBAL MACHINERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03005909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GLOBAL MACHINERY LIMITED?
- (5114) /
Where is MANOR GLOBAL MACHINERY LIMITED located?
| Registered Office Address | The Manor House Kirk Smeaton WF8 3JT Pontefract |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANOR GLOBAL MACHINERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANOR GLOBAL MARKETING LIMITED | Jan 04, 1995 | Jan 04, 1995 |
What are the latest accounts for MANOR GLOBAL MACHINERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for MANOR GLOBAL MACHINERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Bernard Storey on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2002 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2001 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of MANOR GLOBAL MACHINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOREY, Ruth | Secretary | 16 Church Lane WF8 3BJ Darrington | British | 41667540002 | ||||||
| STOREY, Bernard | Director | The Manor House Kirk Smeaton WF8 3JT Pontefract West Yorkshire | England | British | 30073370001 | |||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||
| STOREY, Ruth | Director | The Manor House Pinfold Lane Kirk Smeaton WF8 3JT Pontefract West Yorkshire | British | 41667540001 |
Does MANOR GLOBAL MACHINERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 09, 2001 Delivered On Jan 11, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 16, 1998 Delivered On Mar 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Semi-detached house (comprising ground and first floor flat) and the two semi-detached garages and k/a 14 and 16 church lane darrington near pontyfract west yorkshire WF8 3BJ.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 14, 1995 Delivered On Jun 19, 1995 | Satisfied | 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
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Transactions
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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