MANOR FARM DEVELOPMENTS (OLDHAM) LIMITED

MANOR FARM DEVELOPMENTS (OLDHAM) LIMITED

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

    Company NameMANOR FARM DEVELOPMENTS (OLDHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06342200
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MANOR FARM DEVELOPMENTS (OLDHAM) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MANOR FARM DEVELOPMENTS (OLDHAM) LIMITED located?

    Registered Office Address
    Milner Boardman & Partners The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR FARM DEVELOPMENTS (OLDHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for MANOR FARM DEVELOPMENTS (OLDHAM) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2020

    What are the latest filings for MANOR FARM DEVELOPMENTS (OLDHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    26 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 29, 2023

    35 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2022

    34 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2021

    35 pagesLIQ03

    Removal of liquidator by court order

    11 pagesLIQ10

    Registered office address changed from Minerva Owen Road Rainhill Prescot L35 0PJ England to Milner Boardman & Partners the Old Bank 187a Ashley Road Hale WA15 9SQ on Jan 04, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2020

    LRESSP

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Satisfaction of charge 063422000001 in full

    1 pagesMR04

    Previous accounting period extended from Jul 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 14, 2018 with updates

    4 pagesCS01

    Registration of charge 063422000001, created on Jul 24, 2018

    33 pagesMR01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Jul 31, 2017

    1 pagesAA01

    Registered office address changed from C/O J Ford and Co Ltd 31 View Road Rainhill Merseyside L35 0LF to Minerva Owen Road Rainhill Prescot L35 0PJ on Feb 13, 2018

    1 pagesAD01

    Statement of capital following an allotment of shares on Jan 18, 2018

    • Capital: GBP 1
    3 pagesSH01

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    10 pagesAA

    Who are the officers of MANOR FARM DEVELOPMENTS (OLDHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINE, Barbara Ann
    Minerva
    Owen Road
    L35 0PJ Rainhill
    Merseyside
    Secretary
    Minerva
    Owen Road
    L35 0PJ Rainhill
    Merseyside
    British90260090002
    QUINE, Barbara Ann
    Minerva
    Owen Road
    L35 0PJ Rainhill
    Merseyside
    Director
    Minerva
    Owen Road
    L35 0PJ Rainhill
    Merseyside
    United KingdomBritish90260090002
    QUINE, Philip Frederick
    Minerva
    Owen Road
    L35 0PJ Rainhill
    Merseyside
    Director
    Minerva
    Owen Road
    L35 0PJ Rainhill
    Merseyside
    United KingdomBritish67704900002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001

    Who are the persons with significant control of MANOR FARM DEVELOPMENTS (OLDHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barbara Ann Quine
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Milner Boardman & Partners
    Jul 01, 2016
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Milner Boardman & Partners
    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.
    Mr Philip Frederick Quine
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Milner Boardman & Partners
    Jul 01, 2016
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Milner Boardman & Partners
    No
    Nationality: English
    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.

    Does MANOR FARM DEVELOPMENTS (OLDHAM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2020Commencement of winding up
    Jan 25, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Molly Monks
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Darren Brookes
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire

    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