MANOROWEN LIMITED
Overview
| Company Name | MANOROWEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05851930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANOROWEN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MANOROWEN LIMITED located?
| Registered Office Address | Chatsworth House 39 Chatsworth Road BN11 1LY Worthing |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOROWEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for MANOROWEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from Chapelworth House 1 Chatsworth Road Worthing BN11 1LY to Chatsworth House 39 Chatsworth Road Worthing BN11 1LY on May 03, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed to The Old Church Pontfaen Fishguard Dyfed SA65 9SB | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O Zgrp 158-160 Arthur Road London SW19 8AQ England to Chapelworth House 1 Chatsworth Road Worthing BN11 1LY on Aug 30, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 43 Acre Lane London SW2 5TN to C/O Zgrp 158-160 Arthur Road London SW19 8AQ on Jun 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 01, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Martin Dutton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Donna Battersby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Donna Battersby as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of MANOROWEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTTON, Martin | Secretary | 39 Chatsworth Road BN11 1LY Worthing Chatsworth House | 163544530001 | |||||||
| DUTTON, Martin Douglas | Director | The Old Church Pontfaen SA65 9SB Fishguard Pembrokeshire | Wales | British | Chartered Surveyor | 5676160002 | ||||
| BATTERSBY, Donna | Secretary | 1 The Courtyard Trenewydd Fawr, Croesgoch SA62 5JY Haverfordwest Pembrokeshire | British | Director | 114036790002 | |||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| BATTERSBY, Donna | Director | 1 The Courtyard Trenewydd Fawr, Croesgoch SA62 5JY Haverfordwest Pembrokeshire | Great Britain | British | Director | 114036790002 | ||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | Company Registration Agent | 86094440001 |
Who are the persons with significant control of MANOROWEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Douglas Dutton | Jun 01, 2016 | Pontfaen SA65 9SB Fishguard The Old Church Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does MANOROWEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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