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MANOR OAK (PMG) LIMITED

MANOR OAK (PMG) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMANOR OAK (PMG) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05919463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MANOR OAK (PMG) LIMITED?

    • (5010) /
    • (5020) /
    • (5030) /

    Where is MANOR OAK (PMG) LIMITED located?

    Registered Office Address
    C/O KPMG LLP
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR OAK (PMG) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MANOR OAK (PMG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Administrator's progress report to Apr 14, 2011

    		12 pages2.24B

    Notice of automatic end of Administration

    		1 pages2.30B

    Administrator's progress report to Oct 14, 2010

    		14 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Apr 14, 2010

    		15 pages2.24B

    Termination of appointment of Kevin Lamb as a director

    		2 pagesTM01

    Statement of administrator's proposal

    		21 pages2.17B

    Statement of affairs with form 2.14B

    		11 pages2.16B

    Registered office address changed from * Second Floor 5 Old Bailey London EC4M 7BA* on Nov 21, 2009

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		3 pages363a

    legacy

    		7 pages363s

    legacy

    		1 pages225

    legacy

    		2 pages123

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		5 pages395

    legacy

    		5 pages395

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of MANOR OAK (PMG) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MD SECRETARIES LIMITED
    Pacific House
    70 Wellington Street
    G2 6SB Glasgow
    		Secretary
    Pacific House
    70 Wellington Street
    G2 6SB Glasgow
    		117456920001
    7SIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		109105150001
    FULTON, Dean John Alfred
    Fiddlers Green
    Church Lane, Middleton
    B78 2AL Tamworth
    Staffordshire
    		Director
    Fiddlers Green
    Church Lane, Middleton
    B78 2AL Tamworth
    Staffordshire
    		United KingdomBritishDirector115141000001
    LAMB, Kevin Edmund
    Beechwood
    Peebles Road
    EH44 6QY Innerleithen
    Peeblesshire
    		Director
    Beechwood
    Peebles Road
    EH44 6QY Innerleithen
    Peeblesshire
    		ScotlandBritishDirector98771000001
    View Detailed Information on Officers and People with Significant Control

    Does MANOR OAK (PMG) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 31, 2007
    Delivered On Jun 08, 2007
    		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 charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Capital Bank PLC
    Transactions
    • Jun 08, 2007Registration of a charge (395)
    Debenture
    Created On May 31, 2007
    Delivered On Jun 08, 2007
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 08, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does MANOR OAK (PMG) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2009Administration started
    Apr 14, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    		practitioner
    191 West George Street
    G2 2LJ Glasgow
    Gary Steven Fraser
    191 West George Street
    G2 2LJ Glasgow
    		practitioner
    191 West George Street
    G2 2LJ Glasgow
    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