MANOR KINGDOM SOUTHERN LTD

Overview

Company Name	MANOR KINGDOM SOUTHERN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04113700
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2000
Date of Cessation	Dec 07, 2021

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 KINGDOM SOUTHERN LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MANOR KINGDOM SOUTHERN LTD located?

Registered Office Address	Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield
Undeliverable Registered Office Address	No

What were the previous names of MANOR KINGDOM SOUTHERN LTD?

Previous Company Names
Company Name	From	Until
SAILBEST LIMITED	Nov 24, 2000	Nov 24, 2000

What are the latest accounts for MANOR KINGDOM SOUTHERN LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for MANOR KINGDOM SOUTHERN LTD?

Filings
Date	Description	Document	Type
Dec 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 28, 2021	Previous accounting period shortened from Jun 30, 2021 to Apr 30, 2021	1 pages	AA01

Sep 24, 2021	Previous accounting period extended from Apr 30, 2021 to Jun 30, 2021	1 pages	AA01

Sep 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 09, 2021	Application to strike the company off the register	3 pages	DS01

Aug 28, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

May 14, 2021	Notification of Avant Homes Limited as a person with significant control on Aug 01, 2017	2 pages	PSC02

May 14, 2021	Change of details for a person with significant control	2 pages	PSC05

May 13, 2021	Cessation of Manor Kingdom Holdings Limited as a person with significant control on Aug 01, 2017	1 pages	PSC07

May 11, 2021	Termination of appointment of Colin Edward Lewis as a director on Apr 30, 2021	1 pages	TM01

Mar 25, 2021	Director's details changed for Mr Colin Edward Lewis on Mar 25, 2021	2 pages	CH01

Jan 27, 2021	Total exemption full accounts made up to May 01, 2020	8 pages	AA

Dec 03, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Director's details changed for Mr Colin Edward Lewis on Jul 02, 2020	2 pages	CH01

Jan 30, 2020	Total exemption full accounts made up to May 03, 2019	8 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Confirmation statement made on Nov 24, 2018 with updates	4 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Apr 27, 2018	8 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 24, 2017 with updates	5 pages	CS01

Oct 24, 2017	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Jan 13, 2017	Total exemption full accounts made up to Apr 30, 2016	9 pages	AA

Dec 07, 2016	Confirmation statement made on Nov 24, 2016 with updates	6 pages	CS01

Dec 22, 2015	legacy	1 pages	SH20

Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 2	4 pages	SH19

Dec 22, 2015	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of MANOR KINGDOM SOUTHERN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSEY, Joanne Elizabeth 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Dec 17, 2009		Secretary	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom					147807880001
SHARP, Giles Henry 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jan 23, 2015		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British	1970-7	Chartered Accountant	194659450001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Mar 30, 2001	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British			75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British			11498320001
MOTION, Michelle Hunter 11 Curlew Brae EH54 6UG Livingston	Apr 30, 2008	Aug 18, 2009	Secretary	11 Curlew Brae EH54 6UG Livingston		British		Director	78545300002
SCUDAMORE, Rebecca Jane 1 Martlesham AL7 2QF Welwyn Garden City Hertfordshire	Dec 12, 2000	Mar 30, 2001	Secretary	1 Martlesham AL7 2QF Welwyn Garden City Hertfordshire		British			72249480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 24, 2000	Dec 12, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRODIE, Jonathan Ross Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey	Mar 30, 2001	Dec 01, 2004	Director	Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey	England	British	1954-8	Company Director	62279790001
BROWN, Carole Elizabeth 11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England England	Sep 01, 2010	Feb 15, 2012	Director	11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England England	England	British	1971-12	Secretary	98235420004
BROWN, Carole 2 Fox Hedge Way Sharnbrook MK44 1JR Bedford Bedfordshire	Aug 01, 2006	Oct 01, 2007	Director	2 Fox Hedge Way Sharnbrook MK44 1JR Bedford Bedfordshire		British	1971-12	Accountant	114018470001
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	Director	154997530001
CLARKE, Peter Courtenay Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire	Dec 12, 2000	Mar 30, 2001	Director	Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire		British	1966-3	Chartered Secretary	78691990001
CURLE, Mark John Brightside CM12 0LH Billericay 51 Essex	Jun 30, 2008	Aug 19, 2009	Director	Brightside CM12 0LH Billericay 51 Essex	England	British	1970-12	Director	132313480001
DIPRE, John Vivian Mandillion Pleasure Pit Road KT21 1HU Ashtead Surrey	Apr 01, 2006	Oct 01, 2007	Director	Mandillion Pleasure Pit Road KT21 1HU Ashtead Surrey	Uk	British	1960-11	Company Director	9018280014
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Mar 30, 2001	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	Company Director	35117250001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	Director	69006050003
FLINT, Graham Anthony 54 Langstone Ley AL7 1FQ Welwyn Garden City Hertfordshire	Feb 12, 2007	May 22, 2008	Director	54 Langstone Ley AL7 1FQ Welwyn Garden City Hertfordshire	England	British	1969-9	Director	119095380001
FORSHAW, Christopher Michael John 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	Dec 12, 2000	Mar 30, 2001	Director	44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	England	British	1949-7	Proposed Director	1898090001
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Aug 01, 2006	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	Director	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Dec 01, 2004	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	Accountant	75350600002
INGRAM, David Colin Bridleways Woodcote Green Road KT18 7DN Epsom Surrey	Aug 01, 2006	Aug 01, 2007	Director	Bridleways Woodcote Green Road KT18 7DN Epsom Surrey		British	1957-3	Accountant	109149390001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Aug 21, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	Cro	137285750001
LEWIS, Colin Edward 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jun 01, 2010	Apr 30, 2021	Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Wales	British	1956-9	Director	59395180001
METLISS, Cyril 25 Foscote Road Hendon NW4 3SE London	Dec 12, 2000	Mar 30, 2001	Director	25 Foscote Road Hendon NW4 3SE London		British	1923-6	Chartered Accountant	3079600001
MORTIMORE, Jon William High Street TN16 1RG Westerham 30 Kent United Kingdom	Oct 14, 2013	Mar 31, 2015	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	United Kingdom	British	1967-9	Cfo	207729000002
MOTION, Michelle Hunter 11 Curlew Brae EH54 6UG Livingston	Oct 01, 2007	Aug 18, 2009	Director	11 Curlew Brae EH54 6UG Livingston	United Kingdom	British	1970-12	Accountant	78545300002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 24, 2000	Dec 12, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANOR KINGDOM SOUTHERN LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Avant Homes Limited

Aug 01, 2017

Tallys End

Barlborough

S43 4WP Chesterfield

6 & 9

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	03215228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Manor Kingdom Holdings Limited

Apr 06, 2016

The Castle Business Park

FK9 4TT Stirling

Argyll Court

Scotland

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc213554

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant Control

Does MANOR KINGDOM SOUTHERN LTD have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 01, 2009 Delivered On Sep 14, 2009	Satisfied	Amount secured All monies due or to become due from each obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Sep 14, 2009Registration of a charge (395) Apr 30, 2011Statement that part or the whole of the property charged has been released (MG04) Feb 18, 2012Statement that part or the whole of the property charged has been released (MG04) Jan 07, 2015Satisfaction of a charge (MR04)
A bond and floating charge	Created On Sep 01, 2009 Delivered On Sep 14, 2009	Satisfied	Amount secured All monies due or to become due from each residential obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged assets see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Sep 14, 2009Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 30, 2008 Delivered On Jan 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Dec 11, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 375 cockfosters road hadley wood t/no egl 236902. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 21, 2006Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 11, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H hammarsfield standon near ware hertfordshire t/no hd 339828. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 21, 2006Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 05, 2006 Delivered On Oct 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a widmerpool hall widmerpool t/no NT391375. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 13, 2006Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 05, 2005 Delivered On Jan 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a portobello emscote road warwick. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 08, 2005Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 04, 2005 Delivered On Jan 08, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 08, 2005Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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