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MANOR METAL FINISHING LIMITED

MANOR METAL FINISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMANOR METAL FINISHING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03139556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MANOR METAL FINISHING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MANOR METAL FINISHING LIMITED located?

    Registered Office Address
    18 Clarence Road
    SS1 1AN Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of MANOR METAL FINISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMOMILE GREEN LIMITEDDec 19, 1995Dec 19, 1995

    What are the latest accounts for MANOR METAL FINISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MANOR METAL FINISHING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueYes

    What are the latest filings for MANOR METAL FINISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2025

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on Mar 31, 2025

    		3 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Kim Thayre on Apr 04, 2024

    		1 pagesCH03

    Director's details changed for Mr David Alan Thayre on Apr 04, 2024

    		2 pagesCH01

    Change of details for Mr David Alan Thayre as a person with significant control on Apr 04, 2024

    		2 pagesPSC04

    Change of details for Mrs Kim Thayre as a person with significant control on Apr 04, 2024

    		2 pagesPSC04

    Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on Dec 18, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Notification of Kim Thayre as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of MANOR METAL FINISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAYRE, Kim
    The Avenue
    North Fambridge
    CM3 6LZ Chelmsford
    Bollin Barn
    Essex
    England
    		Secretary
    The Avenue
    North Fambridge
    CM3 6LZ Chelmsford
    Bollin Barn
    Essex
    England
    		160032150001
    THAYRE, David Alan
    The Avenue
    North Fambridge
    CM3 6LZ Chelmsford
    Bollin Barn
    Essex
    England
    		Director
    The Avenue
    North Fambridge
    CM3 6LZ Chelmsford
    Bollin Barn
    Essex
    England
    		United KingdomBritish48690590003
    THAYRE, Anthony David
    6 Great Cagefield Road
    Great Stambridge
    SS4 2BE Rochford
    Essex
    		Secretary
    6 Great Cagefield Road
    Great Stambridge
    SS4 2BE Rochford
    Essex
    		British99882160001
    THAYRE, David Alan
    19 Henley Crescent
    SS0 0NS Westcliff On Sea
    Essex
    		Secretary
    19 Henley Crescent
    SS0 0NS Westcliff On Sea
    Essex
    		British48690590002
    THAYRE, Kim
    19 Henley Crescent
    SS0 0NS Westcliff On Sea
    Essex
    		Secretary
    19 Henley Crescent
    SS0 0NS Westcliff On Sea
    Essex
    		British48690610002
    ARM SECRETARIES LIMITED
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Secretary
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		900006820001
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		British900006810001
    THAYRE, Anthony David
    6 Great Cagefield Road
    Great Stambridge
    SS4 2BE Rochford
    Essex
    		Director
    6 Great Cagefield Road
    Great Stambridge
    SS4 2BE Rochford
    Essex
    		British99882160001
    THAYRE, David Alan
    19 Henley Crescent
    SS0 0NS Westcliff On Sea
    Essex
    		Director
    19 Henley Crescent
    SS0 0NS Westcliff On Sea
    Essex
    		United KingdomBritish48690590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANOR METAL FINISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alan Thayre
    The Avenue
    North Fambridge
    CM3 6LZ Chelmsford
    Bollin Barn
    Essex
    England
    		Apr 06, 2016
    The Avenue
    North Fambridge
    CM3 6LZ Chelmsford
    Bollin Barn
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Kim Thayre
    The Avenue
    North Fambridge
    CM3 6LZ Chelmsford
    Bollin Barn
    Essex
    England
    		Apr 06, 2016
    The Avenue
    North Fambridge
    CM3 6LZ Chelmsford
    Bollin Barn
    Essex
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MANOR METAL FINISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2025Commencement of winding up
    Mar 21, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Deborah Ann Cockerton
    18 Clarence Road
    SS1 1AN Southend On Sea
    Essex
    		practitioner
    18 Clarence Road
    SS1 1AN Southend On Sea
    Essex
    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.
    • license: CC0