THE OLD MANOR HOUSE FARM ESTATES LIMITED

THE OLD MANOR HOUSE FARM ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE OLD MANOR HOUSE FARM ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05969858
    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 THE OLD MANOR HOUSE FARM ESTATES LIMITED?

    • (9999) /

    Where is THE OLD MANOR HOUSE FARM ESTATES LIMITED located?

    Registered Office Address
    Suite 2 Woodgate Stables
    Crawley Lane
    DE13 7JF Kings Bromley
    Staffs
    Undeliverable Registered Office AddressNo

    What were the previous names of THE OLD MANOR HOUSE FARM ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIAMOND ENTERPRISES LIMITEDOct 17, 2006Oct 17, 2006

    What are the latest accounts for THE OLD MANOR HOUSE FARM ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 01, 2007

    What are the latest filings for THE OLD MANOR HOUSE FARM ESTATES 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

    Certificate of change of name

    Company name changed diamond enterprises LIMITED\certificate issued on 20/05/09
    3 pagesCERTNM

    legacy

    10 pages363a

    legacy

    1 pages287

    Accounts made up to Dec 01, 2007

    1 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Incorporation

    18 pagesNEWINC

    Who are the officers of THE OLD MANOR HOUSE FARM ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT, Martin James
    4 Church Lane
    B79 9JD Tamworth
    Staffordshire
    Secretary
    4 Church Lane
    B79 9JD Tamworth
    Staffordshire
    BritishRepossession Agent122921220001
    KENT, Martin James
    4 Church Lane
    B79 9JD Tamworth
    Staffordshire
    Director
    4 Church Lane
    B79 9JD Tamworth
    Staffordshire
    EnglandBritishRepossession Agent122921220001
    KENT, Norman
    4 Church Lane
    Edingale
    B79 9JD Tamworth
    Staffordshire
    Director
    4 Church Lane
    Edingale
    B79 9JD Tamworth
    Staffordshire
    BritishDirector126285030001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    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