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MANORFINE LIMITED

MANORFINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANORFINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04535575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANORFINE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MANORFINE LIMITED located?

    Registered Office Address
    Unit 15, No. 2 Bulrushes Business Park
    Coombe Hill Road
    RH19 4LZ East Grinstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANORFINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for MANORFINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 16, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Sharon Paixao Oliveira as a director on Jun 11, 2018

    		1 pagesTM01

    Cessation of Sharon Paixao Oliveira as a person with significant control on Jun 11, 2018

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Notification of David Bridgstock as a person with significant control on Sep 16, 2016

    		2 pagesPSC01

    Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15, No. 2 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on Dec 02, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 200
    		SH01

    Director's details changed for Sharon Paixao Oliveira on Sep 01, 2015

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 200
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 200
    		SH01

    Director's details changed for Lesley Geraldine Bridgstock on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Sharon Paixao Oliveira on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of MANORFINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGSTOCK, David
    West Park
    West Park Road
    RH7 6HT Newchapel
    Surrey
    		Secretary
    West Park
    West Park Road
    RH7 6HT Newchapel
    Surrey
    		British86072380001
    BRIDGSTOCK, Lesley Geraldine
    West Park
    West Park Road
    RH7 6HT Newchapel
    Surrey
    		Director
    West Park
    West Park Road
    RH7 6HT Newchapel
    Surrey
    		United KingdomBritish86072430001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    PAIXAO OLIVEIRA, Sharon
    Arundel Road
    RH17 7DF Littlehampton
    68
    West Sussex
    England
    		Director
    Arundel Road
    RH17 7DF Littlehampton
    68
    West Sussex
    England
    		United KingdomBritish131562860003
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANORFINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Paixao Oliveira
    Coombe Hill Road
    RH19 4LZ East Grinstead
    Unit 15, No. 2 Bulrushes Business Park
    England
    		Sep 16, 2016
    Coombe Hill Road
    RH19 4LZ East Grinstead
    Unit 15, No. 2 Bulrushes Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lesley Geraldine Bridgstock
    Coombe Hill Road
    RH19 4LZ East Grinstead
    Unit 15, No. 2 Bulrushes Business Park
    England
    		Sep 16, 2016
    Coombe Hill Road
    RH19 4LZ East Grinstead
    Unit 15, No. 2 Bulrushes Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Bridgstock
    Coombe Hill Road
    RH19 4LZ East Grinstead
    Unit 15, No. 2 Bulrushes Business Park
    England
    		Sep 16, 2016
    Coombe Hill Road
    RH19 4LZ East Grinstead
    Unit 15, No. 2 Bulrushes Business Park
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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