co
Corporate
Observer
Homepage
Data
Great Britain
Company
MANOR ASSET (HOTEL) LIMITED

MANOR ASSET (HOTEL) LIMITED

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

    • Overview

    Company NameMANOR ASSET (HOTEL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07765428
    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 MANOR ASSET (HOTEL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MANOR ASSET (HOTEL) LIMITED located?

    Registered Office Address
    41 Woodgates Lane
    HU14 3JY North Ferriby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR ASSET (HOTEL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 26, 2023

    What is the status of the latest confirmation statement for MANOR ASSET (HOTEL) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2023

    What are the latest filings for MANOR ASSET (HOTEL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Robert Shales Lane as a director on Apr 11, 2024

    		1 pagesTM01

    Termination of appointment of Mark Andrew Bailey as a director on Apr 11, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 26, 2023

    		2 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Notification of Philip Robert Akrill as a person with significant control on Feb 07, 2023

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 26, 2022

    		2 pagesAA

    Cessation of Susan Penny Anne Akrill as a person with significant control on Feb 07, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 26, 2021

    		2 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 29, 2020

    		2 pagesAA

    Registered office address changed from Triton Accountancy Services Ltd, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on Aug 11, 2021

    		1 pagesAD01

    Termination of appointment of Terence Michael Flannagan as a director on Jul 31, 2021

    		1 pagesTM01

    Previous accounting period shortened from Jun 30, 2020 to Jun 26, 2020

    		1 pagesAA01

    Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS England to Triton Accountancy Services Ltd, Automation House Newton Road Lowton Warrington WA3 2AN on May 26, 2021

    		1 pagesAD01

    Appointment of Mr Philip Robert Akrill as a director on May 01, 2021

    		2 pagesAP01

    Termination of appointment of Duncan Gilmour as a director on Mar 30, 2021

    		1 pagesTM01

    Appointment of Mr Terence Michael Flannagan as a director on May 01, 2021

    		2 pagesAP01

    Cessation of Duncan Gilmour as a person with significant control on Mar 30, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MANOR ASSET (HOTEL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANOR ADMINISTRATION LIMITED
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    England
    		Secretary
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number2896590
    		151993650001
    AKRILL, Philip Robert
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		EnglandBritish41447310002
    IMCO SECRETARY LIMITED
    c/o Irwin Mitchell Llp
    Wellington Place
    LS1 4BZ Leeds
    2
    West Yorkshire
    England
    		Secretary
    c/o Irwin Mitchell Llp
    Wellington Place
    LS1 4BZ Leeds
    2
    West Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number44449984
    		168513300001
    ADDY, William Henry
    Broadacre Close
    L18 2JW Liverpool
    7
    Merseyside
    England
    		Director
    Broadacre Close
    L18 2JW Liverpool
    7
    Merseyside
    England
    		EnglandBritish75193160002
    AKRILL, Philip Robert
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    England
    		Director
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    England
    		EnglandBritish41447310002
    AKRILL, Susan Penny Anne
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    England
    		Director
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    England
    		EnglandEnglish111841670002
    BAILEY, Mark Andrew
    Beck Lane
    Malham
    BD23 4DG Skipton
    Garden Cottage
    North Yorkshire
    England
    		Director
    Beck Lane
    Malham
    BD23 4DG Skipton
    Garden Cottage
    North Yorkshire
    England
    		EnglandBritish147036330001
    BARNES, John
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    		Director
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    		United KingdomBritish31573990001
    FLANNAGAN, Terence Michael
    Newton Road
    Lowton
    WA3 2AN Warrington
    Triton Accountancy Services Ltd, Automation House
    England
    		Director
    Newton Road
    Lowton
    WA3 2AN Warrington
    Triton Accountancy Services Ltd, Automation House
    England
    		EnglandBritish20127220004
    GILMOUR, Duncan
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    England
    		Director
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    England
    		EnglandEnglish54400310001
    LANE, Robert Shales
    Moss Lane
    Broadbottom
    SK14 6BD Hyde
    29
    Cheshire
    England
    		Director
    Moss Lane
    Broadbottom
    SK14 6BD Hyde
    29
    Cheshire
    England
    		EnglandBritish82808830001
    RIX, David Hilaire
    Siegfried Walk
    BD16 3QF Bingley
    18
    West Yorkshire
    England
    		Director
    Siegfried Walk
    BD16 3QF Bingley
    18
    West Yorkshire
    England
    		United KingdomBritish148392520001
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    		Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    		EnglandBritish157944660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANOR ASSET (HOTEL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Robert Akrill
    Woodgates Lane
    HU14 3JY North Ferriby
    Westpoint
    England
    		Feb 07, 2023
    Woodgates Lane
    HU14 3JY North Ferriby
    Westpoint
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Duncan Gilmour
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    England
    		Nov 07, 2018
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Susan Penny Anne Akrill
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Sep 13, 2017
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Philip Robert Akrill
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Sep 07, 2016
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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