MANOR HOUSE DEVELOPMENTS (UK) LIMITED
Overview
| Company Name | MANOR HOUSE DEVELOPMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05849925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANOR HOUSE DEVELOPMENTS (UK) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is MANOR HOUSE DEVELOPMENTS (UK) LIMITED located?
| Registered Office Address | WILSON FIELD LTD The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR HOUSE DEVELOPMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for MANOR HOUSE DEVELOPMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2022 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2021 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2020 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2019 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2018 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2017 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2016 | 21 pages | 4.68 | ||||||||||
Registered office address changed from 7 Devonshire Court Green Lane Trading Estate York YO30 5PQ to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on Jun 01, 2015 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Unit 1 Evans Business Centre Great North Way York Business Park York North Yorkshire YO26 6RB* on Sep 02, 2013 | 1 pages | AD01 | ||||||||||
Registration of charge 058499250001 | 42 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Graham Tew as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Tew as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of MANOR HOUSE DEVELOPMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Mark Andrew | Director | 260 Ecclesall Road South S11 9PS Sheffield The Manor House | England | British | 115464610001 | |||||
| TEW, Graham Christopher | Secretary | Great North Way York Business Park YO26 6RB York Unit 1 Evans Business Centre North Yorkshire | British | 113412290001 | ||||||
| ENERGIZE SECRETARY LIMITED | Secretary | 49 King Street M2 7AY Manchester | 55224770003 | |||||||
| TEW, Graham Christopher | Director | Great North Way York Business Park YO26 6RB York Unit 1 Evans Business Centre North Yorkshire | United Kingdom | British | 113412290001 | |||||
| ENERGIZE DIRECTOR LTD | Director | 49 King Street M2 7AY Manchester | 54765860002 |
Does MANOR HOUSE DEVELOPMENTS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 20, 2013 Delivered On Jul 23, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MANOR HOUSE DEVELOPMENTS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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