MANOROAK BUILDING SERVICES LIMITED

Overview

Company Name	MANOROAK BUILDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04385419
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2002
Date of Cessation	Dec 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MANOROAK BUILDING SERVICES LIMITED?

(4521) /

Where is MANOROAK BUILDING SERVICES LIMITED located?

Registered Office Address	4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough
Undeliverable Registered Office Address	No

What are the latest filings for MANOROAK BUILDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 20, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 10, 2011

Liquidators' statement of receipts and payments to Aug 03, 2011

6 pages

4.68

Feb 08, 2011

Liquidators' statement of receipts and payments to Feb 03, 2011

6 pages

4.68

Aug 12, 2010

Liquidators' statement of receipts and payments to Aug 03, 2010

6 pages

4.68

Aug 12, 2009

Statement of affairs with form 4.19

6 pages

4.20

Aug 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 04, 2009	LRESEX

Jul 14, 2009

legacy

1 pages

287

May 27, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Mar 09, 2009

legacy

3 pages

363a

Oct 03, 2008

legacy

1 pages

288b

May 13, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Mar 19, 2008

legacy

4 pages

363a

Mar 10, 2008

legacy

1 pages

287

Mar 10, 2008

legacy

1 pages

288a

Mar 10, 2008

legacy

1 pages

288b

Mar 10, 2008

legacy

1 pages

288c

Jun 28, 2007

Total exemption small company accounts made up to Dec 31, 2006

4 pages

Mar 28, 2007

legacy

3 pages

363a

Dec 18, 2006

legacy

1 pages

288a

May 26, 2006

Total exemption small company accounts made up to Dec 31, 2005

5 pages

Mar 14, 2006

legacy

1 pages

287

Mar 13, 2006

legacy

3 pages

363a

Sep 30, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of MANOROAK BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JULIAN, Michael Patrick Rivendell 11 High Street Stilton PE7 3RA Peterborough Cambridgeshire	Mar 07, 2008		Secretary	Rivendell 11 High Street Stilton PE7 3RA Peterborough Cambridgeshire		British		44981540002
JULIAN, Michael Patrick High Street Stilton PE7 3RA Peterborough 9 Cambridgeshire	Aug 09, 2002		Director	High Street Stilton PE7 3RA Peterborough 9 Cambridgeshire		British	1949-8	44981540003
JULIAN, Kevin James 17 Westwood Park Road PE3 6JL Peterborough Cambridgeshire	Nov 10, 2003	Mar 07, 2008	Secretary	17 Westwood Park Road PE3 6JL Peterborough Cambridgeshire		British		76638740003
NEWTON, Wendy Elizabeth 6 Orchard Close Stilton PE7 3XH Peterborough Cambridgeshire	Mar 01, 2002	Nov 10, 2003	Secretary	6 Orchard Close Stilton PE7 3XH Peterborough Cambridgeshire		British		80762740001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 01, 2002	Mar 01, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
JULIAN, Kevin James 17 Westwood Park Road PE3 6JL Peterborough Cambridgeshire	Nov 10, 2003	Feb 01, 2005	Director	17 Westwood Park Road PE3 6JL Peterborough Cambridgeshire	England	British	1951-9	76638740003
JULIAN, Liam James Rivendell 9-11 High Street Stilton PE7 3RA Peterborough Cambridgeshire	Mar 01, 2002	Aug 09, 2002	Director	Rivendell 9-11 High Street Stilton PE7 3RA Peterborough Cambridgeshire		British	1981-5	80762570001
RAUCCI, Salvatore 32a Church Street PE7 3RF Stilton	Dec 15, 2006	Aug 18, 2008	Director	32a Church Street PE7 3RF Stilton		Italian	1963-9	117594910001
RAUCCI, Salvatore 32a Church Street PE7 3RF Stilton	May 10, 2004	Sep 12, 2005	Director	32a Church Street PE7 3RF Stilton		Italian	1963-9	117594910001
SHELTON, Vincent Keith 16 Oak Farm Close PE7 3FE Stilton Cambridgeshire	May 10, 2004	Sep 12, 2005	Director	16 Oak Farm Close PE7 3FE Stilton Cambridgeshire		British	1962-8	98111810001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 01, 2002	Mar 01, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does MANOROAK BUILDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 14, 2004 Delivered On Sep 17, 2004	Outstanding	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 Hsbc Bank PLC
	Transactions Sep 17, 2004Registration of a charge (395)

View Detailed Information on Charges

Does MANOROAK BUILDING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2011	Dissolved on
Aug 04, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Keith Thornton Bulley Davey 4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough	practitioner	Bulley Davey 4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough	Aug 04, 2009

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.
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