OLD MANOR TRADING LTD
Overview
| Company Name | OLD MANOR TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08259105 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD MANOR TRADING LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OLD MANOR TRADING LTD located?
| Registered Office Address | Copper House 5 Garratt Lane SW18 4AQ Wandsworth London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD MANOR TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 28, 2022 |
What are the latest filings for OLD MANOR TRADING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 28, 2022 | 13 pages | AA | ||
legacy | 153 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mark Loughborough as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Patrick Anthony Dardis as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Change of details for Bfi Limited as a person with significant control on Apr 13, 2022 | 3 pages | PSC05 | ||
Registered office address changed from Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on Apr 13, 2022 | 1 pages | AD01 | ||
Appointment of Ms Henal Patel as a secretary on Apr 13, 2022 | 2 pages | AP03 | ||
Termination of appointment of Christopher Jon Taylor as a secretary on Apr 13, 2022 | 1 pages | TM02 | ||
Registered office address changed from Riverside House Osiers Road Wandsworth London SW18 1NH England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on Apr 13, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 29, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Jon Taylor as a secretary on Apr 07, 2021 | 2 pages | AP03 | ||
Termination of appointment of Anthony Ian Schroeder as a secretary on Apr 07, 2021 | 1 pages | TM02 | ||
Director's details changed for Mr Patrick Anthony Dardis on Mar 04, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with updates | 3 pages | CS01 | ||
Appointment of Mr Simon Ray Dodd as a director on Jul 10, 2020 | 2 pages | AP01 | ||
Appointment of Mr Anthony Ian Schroeder as a secretary on Jul 10, 2020 | 2 pages | AP03 | ||
Who are the officers of OLD MANOR TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Henal | Secretary | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | 294741000001 | |||||||||||
| DODD, Simon Ray | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | United Kingdom | British | 211419750001 | |||||||||
| LOUGHBOROUGH, Mark Julian | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | England | British | 300706030001 | |||||||||
| OWEN, Michael James | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | United Kingdom | British | 219621400001 | |||||||||
| PANDIT, Krishan | Secretary | Osiers Road Wandsworth SW18 1NH London Riverside House England | 254696960001 | |||||||||||
| SCHROEDER, Anthony Ian | Secretary | Osiers Road Wandsworth SW18 1NH London Riverside House England | 271850830001 | |||||||||||
| TAYLOR, Christopher Jon | Secretary | Osiers Road Wandsworth SW18 1NH London Riverside House England | 282001420001 | |||||||||||
| YARLETT, Claire Rosalind | Secretary | Wyllyotts Place EN6 2JD Potters Bar The Old Manor England | 235410910001 | |||||||||||
| MONTGOMERY SWANN SECRETARY LTD | Secretary | Scotts Suffereance Wharf 1 Mill Street SE1 2DE London Suite 4 England |
| 98448670001 | ||||||||||
| BRADSHAW, Steven John | Director | Scott's Sufferance Wharf 1 Mill Street SE1 2DE London Suit 4 England | United Kingdom | British | 133877920001 | |||||||||
| DARDIS, Patrick Anthony | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | United Kingdom | Irish | 91548000008 | |||||||||
| DRAPER, Mark | Director | Bathurst Mews W2 2SB London 15 United Kingdom | United Kingdom | British | 220459480001 | |||||||||
| FRANKS, David Louis | Director | Bathurst Mews W2 2SB London 15 United Kingdom | United Kingdom | British | 188271670001 | |||||||||
| MACKIE, Peter Stewart | Director | Bathurst Mews W2 2SB London 15 United Kingdom | England | British | 54229150002 | |||||||||
| MARLER, Andrew Alan | Director | Ground Floor Scotts Sufferance Wharf 1 Mill Street SE1 2DE London Co Montgomery Swann England | England | British | 34239520005 | |||||||||
| SHOTTON, Dan | Director | Bathurst Mews W2 2SB London 15 United Kingdom | United Kingdom | British | 220459240001 | |||||||||
| SLIGO-YOUNG, Torquil Charles Fflorance Barrow | Director | Osiers Road Wandsworth SW18 1NH London Riverside House England | England | British | 50984370005 | |||||||||
| WILLIAMS, Quentin | Director | Bathurst Mews W2 2SB London 15 United Kingdom | United Kingdom | British | 220458740001 |
Who are the persons with significant control of OLD MANOR TRADING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bfi Limited | Nov 22, 2016 | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does OLD MANOR TRADING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 22, 2016 Delivered On Dec 07, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 22, 2016 Delivered On Dec 07, 2016 | Satisfied | ||
Brief description Wyllyotts manor drakes lane potters bar HD398011. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 31, 2013 Delivered On Jun 12, 2013 | Satisfied | ||
Brief description L/H property k/a the old manor, wylotts place, potters bar, hertfordshire t/no:HD398011. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 28, 2013 Delivered On Jan 31, 2013 | Satisfied | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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