THE MANOR LOUNGE LIMITED

THE MANOR LOUNGE LIMITED

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

    Company NameTHE MANOR LOUNGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06762961
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE MANOR LOUNGE LIMITED?

    • (5540) /

    Where is THE MANOR LOUNGE LIMITED located?

    Registered Office Address
    Suite 3 119 The Grove
    E15 1EN London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MANOR LOUNGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIST BAR LIMITEDDec 02, 2008Dec 02, 2008

    What are the latest filings for THE MANOR LOUNGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 02, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2011

    Statement of capital on Jun 13, 2011

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 02, 2009 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Sukhjeet Singh Kalirai on Dec 01, 2009

    2 pagesCH01

    Termination of appointment of Ross Leng as a secretary

    1 pagesTM02

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed mist bar LIMITED\certificate issued on 10/02/09
    2 pagesCERTNM

    Incorporation

    15 pagesNEWINC

    Who are the officers of THE MANOR LOUNGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALIRAI, Sukhjeet Singh
    Meadow Road
    IG10 4HX Loughton
    16
    Essex
    Director
    Meadow Road
    IG10 4HX Loughton
    16
    Essex
    United KingdomBritishDirector98060510001
    LENG, Ross
    Harrowbond Road
    Newhall
    CM7 9LZ Old Harlow
    7
    Essex
    United Kingdom
    Secretary
    Harrowbond Road
    Newhall
    CM7 9LZ Old Harlow
    7
    Essex
    United Kingdom
    British134939060001
    LENG, Ross
    Harrowbond Road
    Newhall
    CM7 9LZ Old Harlow
    7
    Essex
    United Kingdom
    Director
    Harrowbond Road
    Newhall
    CM7 9LZ Old Harlow
    7
    Essex
    United Kingdom
    BritishDirector134939060001

    Does THE MANOR LOUNGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 12, 2009
    Delivered On Mar 24, 2009
    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 goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 2009Registration of a charge (395)

    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