G A MANOR ESTATES LIMITED

G A MANOR ESTATES LIMITED

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

    Company NameG A MANOR ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03477227
    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 G A MANOR ESTATES LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is G A MANOR ESTATES LIMITED located?

    Registered Office Address
    c/o BRI BUSINESS RECOVERY AND INSOLVENCY
    100 St. James Road
    NN5 5LF Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G A MANOR ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for G A MANOR ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 27, 2017

    10 pagesLIQ03

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2016

    LRESSP

    Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW to C/O Bri Business Recovery and Insolvency 100 st. James Road Northampton NN5 5LF on Jul 28, 2016

    1 pagesAD01

    Annual return made up to Dec 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 260,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 260,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Director's details changed for Mr Geoffrey Eric Groome on Dec 10, 2013

    2 pagesCH01

    Director's details changed for Mrs Carolyn Elizabeth Groome on Dec 10, 2013

    2 pagesCH01

    Annual return made up to Dec 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 260,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Secretary's details changed for Mrs Carolyn Elizabeth Groome on Jan 06, 2013

    2 pagesCH03

    Director's details changed for Mr Geoffrey Eric Groome on Jan 06, 2013

    2 pagesCH01

    Director's details changed for Mrs Carolyn Elizabeth Groome on Jan 06, 2013

    2 pagesCH01

    Registered office address changed from * 7 Billing Road Northampton NN1 5AN United Kingdom* on Apr 29, 2013

    1 pagesAD01

    Annual return made up to Dec 08, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mrs Carolyn Elizabeth Groome on Dec 20, 2011

    2 pagesCH03

    Director's details changed for Mr Geoffrey Eric Groome on Dec 20, 2011

    2 pagesCH01

    Director's details changed for Mrs Carolyn Elizabeth Groome on Dec 20, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of G A MANOR ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROOME, Carolyn Elizabeth
    High Street
    NN10 8BW Higham Ferrers
    Carlton House
    Northamptonshire
    United Kingdom
    Secretary
    High Street
    NN10 8BW Higham Ferrers
    Carlton House
    Northamptonshire
    United Kingdom
    British56199070001
    GROOME, Carolyn Elizabeth
    High Street
    NN10 8BW Higham Ferrers
    Carlton House
    Northamptonshire
    United Kingdom
    Director
    High Street
    NN10 8BW Higham Ferrers
    Carlton House
    Northamptonshire
    United Kingdom
    United KingdomBritish56199070005
    GROOME, Geoffrey Eric
    High Street
    NN10 8BW Higham Ferrers
    Carlton House
    Northamptonshire
    United Kingdom
    Director
    High Street
    NN10 8BW Higham Ferrers
    Carlton House
    Northamptonshire
    United Kingdom
    United KingdomBritish162850230002
    GROOME, Geoffrey Eric
    Great Addington Manor
    NN14 4BH Great Addington
    Northamptonshire
    Secretary
    Great Addington Manor
    NN14 4BH Great Addington
    Northamptonshire
    British162850230001
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Does G A MANOR ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2018Dissolved on
    Jul 28, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Windatt
    100 St James Road
    NN5 5LF Northampton
    practitioner
    100 St James Road
    NN5 5LF Northampton
    John William Rimmer
    100 St James Road
    NN5 5LF Northampton
    practitioner
    100 St James Road
    NN5 5LF Northampton

    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