MANORLEASE LIMITED
Overview
| Company Name | MANORLEASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03493409 |
| 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 MANORLEASE LIMITED?
- Development of building projects (41100) / Construction
Where is MANORLEASE LIMITED located?
| Registered Office Address | 64 St James's Street Nottingham NG1 6FJ Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANORLEASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for MANORLEASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Hp Secretarial Services Limited on Oct 07, 2016 | 1 pages | CH04 | ||||||||||
Full accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of MANORLEASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Secretary | 4 Rushmills NN4 7YB Northampton Nene House England |
| 67683490001 | ||||||||||
| FORMAN HARDY, Nicholas John | Director | 64 St James's Street Nottingham NG1 6FJ Nottinghamshire | England | British | 17075360003 | |||||||||
| BATT, John | Secretary | 1 Oak Barn Close Cranfield MK43 0TW Bedford Bedfordshire | British | 56729330002 | ||||||||||
| BUCKLEY, Heather Mary | Secretary | Deddington Lodge Moor Lane, Bramcote NG9 3GE Nottingham Nottinghamshire | British | 96606900001 | ||||||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Oxford House Cliftonville NN1 5PN Northampton | 67683490001 | |||||||||||
| HALL, Jonathan | Director | 55 Trent Valley Road WS13 6EZ Lichfield | England | British | 141773900001 | |||||||||
| HOGG, David | Director | 5 Youlden Drive GU15 1AL Camberley Surrey | England | British | 46969890001 | |||||||||
| RAHIM, Khalid | Director | 41 Dollis Avenue N3 1BY London | British | 54885830001 | ||||||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of MANORLEASE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forman Hardy Holdings Limited | Apr 06, 2016 | St. James' Street NG1 6FJ Nottingham 64 England | No | ||||||||||
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Natures of Control
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Does MANORLEASE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Oct 06, 1999 Delivered On Oct 19, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 68-72 high street harrold bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Oct 06, 1999 Delivered On Oct 19, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Eagle works 77-79 high street harrold bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage made between bridgman doors limited & manorlease limited (1) & national westminster bank PLC (2) the said bridgman doors limited charging as trustee for the company | Created On Jul 02, 1998 Delivered On Jul 16, 1998 | Outstanding | Amount secured All monies due or to become due from bridgman doors limited to the chargee on any account whatsoever | |
Short particulars F/H eagle works 77 & 79 high street harrold & land & buildings lying to the south west of high street harrold bedfordshire t/n-BD103812 & BD86023.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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