MANORVALLEY LIMITED
Overview
| Company Name | MANORVALLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03201695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANORVALLEY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MANORVALLEY LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANORVALLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILLIPS ROTH & CO. LIMITED | May 21, 1996 | May 21, 1996 |
What are the latest accounts for MANORVALLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for MANORVALLEY LIMITED?
| Annual Return |
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What are the latest filings for MANORVALLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2015 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2014 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * 39a Welbeck Street London W1G 8DH United Kingdom* on May 29, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Certificate of change of name Company name changed phillips roth & co. LIMITED\certificate issued on 10/04/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Registered office address changed from * 32 Queen Anne Street London W1G 8HD* on Jun 26, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
Who are the officers of MANORVALLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTH, Tanya | Secretary | 25 Dalkeith Grove HA7 4SQ Stanmore Middlesex | British | 14334420001 | ||||||
| ROTH, Grahame David | Director | 25 Dalkeith Grove HA7 4SQ Stanmore Middlesex | United Kingdom | British | 14334410001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does MANORVALLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 11, 2012 Delivered On Sep 13, 2012 | Outstanding | Amount secured All monies 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 Deposited sum being £11,859 see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 25, 2005 Delivered On Nov 30, 2005 | Outstanding | Amount secured £7,179.25 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rent deposit in the sum of seven thousand one hundred and seventy nine pounds and twenty five pence. | ||||
Persons Entitled
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Transactions
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Does MANORVALLEY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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