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MANOR NOTTINGHAM LIMITED

MANOR NOTTINGHAM LIMITED

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

    • Overview

    Company NameMANOR NOTTINGHAM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05539583
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MANOR NOTTINGHAM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MANOR NOTTINGHAM LIMITED located?

    Registered Office Address
    The Wooden Barn
    Little Baldon
    OX44 9PU Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR NOTTINGHAM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MANOR NOTTINGHAM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueYes

    What are the latest filings for MANOR NOTTINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Removal of liquidator by court order

    		14 pagesLIQ10

    Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to The Wooden Barn Little Baldon Oxford OX44 9PU on Oct 29, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 15, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 055395830004 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 055395830004

    		1 pagesMR05

    Satisfaction of charge 055395830005 in full

    		1 pagesMR04

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jun 07, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to 55 Station Road Beaconsfield HP9 1QL on Jun 06, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 160 Faraday Road Lenton Nottingham NG7 2DU United Kingdom to Watson House 54 Baker Street London W1U 7BU on Oct 12, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MANOR NOTTINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Dean
    Orchard Cottage Grange Road
    Widmer End
    HP15 6AD High Wycombe
    Buckinghamshire
    		Director
    Orchard Cottage Grange Road
    Widmer End
    HP15 6AD High Wycombe
    Buckinghamshire
    		EnglandBritishDirector21440900003
    WHITBREAD, Giles Allan
    1 Cambridge Road
    Hanwell
    W7 3PA London
    		Director
    1 Cambridge Road
    Hanwell
    W7 3PA London
    		United KingdomBritishDirector1871520002
    QUASTEL, David Adam
    25 Crooked Usage
    Finchley
    N3 3HD London
    		Secretary
    25 Crooked Usage
    Finchley
    N3 3HD London
    		British66192660002
    VINCENT, Dean
    Orchard Cottage Grange Road
    Widmer End
    HP15 6AD High Wycombe
    Buckinghamshire
    		Secretary
    Orchard Cottage Grange Road
    Widmer End
    HP15 6AD High Wycombe
    Buckinghamshire
    		British21440900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANOR NOTTINGHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Vincent
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		Jun 30, 2016
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Giles Allan Whitbread
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		Jun 30, 2016
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MANOR NOTTINGHAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2024Commencement of winding up
    Oct 15, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lawrence John King
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    		practitioner
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    Bethan Bryant
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    Oxfordshire
    		practitioner
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    Oxfordshire
    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.
    • license: CC0