MANOR KINGDOM INVESTMENTS LIMITED

Overview

Company Name	MANOR KINGDOM INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC130038
Jurisdiction	Scotland
Date of Creation	Feb 18, 1991
Date of Cessation	Aug 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANOR KINGDOM INVESTMENTS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is MANOR KINGDOM INVESTMENTS LIMITED located?

Registered Office Address	Regency House Crossgates Road Halbeath KY11 7EG Dunfermline Fife
Undeliverable Registered Office Address	No

What were the previous names of MANOR KINGDOM INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MANOR KINGDOM CONTRACTS LIMITED	Feb 18, 1991	Feb 18, 1991

What are the latest accounts for MANOR KINGDOM INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MANOR KINGDOM INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2012

Application to strike the company off the register

3 pages

DS01

Feb 20, 2012

Annual return made up to Feb 18, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2012	Statement of capital on Feb 20, 2012 Capital: GBP 1	SH01

Jan 06, 2012

legacy

4 pages

MG03s

Jan 06, 2012

legacy

3 pages

MG03s

Jan 06, 2012

legacy

3 pages

MG03s

Jan 06, 2012

legacy

3 pages

MG02s

Dec 15, 2011

legacy

1 pages

SH20

Dec 15, 2011

Statement of capital on Dec 15, 2011

Capital: GBP 1

4 pages

SH19

Dec 15, 2011

legacy

1 pages

CAP-SS

Dec 15, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 24, 2011

Director's details changed for Norman Yardley on Jul 08, 2011

2 pages

CH01

Sep 30, 2011

Full accounts made up to Dec 31, 2010

16 pages

Mar 03, 2011

Annual return made up to Feb 18, 2011 with full list of shareholders

6 pages

AR01

Sep 06, 2010

Appointment of Norman Yardley as a director

2 pages

AP01

Jul 23, 2010

Termination of appointment of David Gaffney as a director

1 pages

TM01

Jul 21, 2010

Full accounts made up to Dec 31, 2009

16 pages

Jun 16, 2010

Appointment of Mr Neil Fitzsimmons as a director

2 pages

AP01

Jun 16, 2010

Appointment of Mr Colin Edward Lewis as a director

2 pages

AP01

Feb 22, 2010

Annual return made up to Feb 18, 2010 with full list of shareholders

4 pages

AR01

Jan 29, 2010

Director's details changed for David Gaffney on Jan 29, 2010

2 pages

CH01

Dec 22, 2009

Termination of appointment of Dominic Lavelle as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of Robin Johnson as a secretary

1 pages

TM02

Dec 22, 2009

Appointment of Joanne Elizabeth Massey as a secretary

2 pages

AP03

View All Filings

Who are the officers of MANOR KINGDOM INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom	Dec 17, 2009		Secretary	Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom				147809000001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050002
LEWIS, Colin Edward Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Wales	Welsh	1956-9	59395180001
YARDLEY, Norman Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Sep 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1963-1	153904770001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 30, 2008	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
MABBOTT, Lesley 142 Queen Street G1 3BU Glasgow	Feb 18, 1991	Feb 18, 1991	Nominee Secretary	142 Queen Street G1 3BU Glasgow		British		900000030001
MILLER, Alasdair James 22 Beauly Crescent Newton Mearns G77 5UQ Glasgow	Jan 30, 2004	May 13, 2004	Secretary	22 Beauly Crescent Newton Mearns G77 5UQ Glasgow		British		200739750001
MOTION, Michelle Hunter 11 Curlew Brae EH54 6UG Livingston	Apr 30, 2008	Aug 18, 2009	Secretary	11 Curlew Brae EH54 6UG Livingston		British		78545300002
PARSLIFFE, Andrew John 7 Dupplin Terrace PH2 7DG Perth Perthshire	Jun 12, 2002	Jan 30, 2004	Secretary	7 Dupplin Terrace PH2 7DG Perth Perthshire		British		67033440002
PUNLER, Keith Arthur Beaufield Middle Balado KY13 0NH Kinross Tayside	Sep 30, 1996	Dec 18, 1997	Secretary	Beaufield Middle Balado KY13 0NH Kinross Tayside		British		142078700006
PUNLER, Moira Joan Beaufield Middle Balado KY13 7NH Kinross Fife	Feb 18, 1991	Sep 30, 1996	Secretary	Beaufield Middle Balado KY13 7NH Kinross Fife		British		894800002
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh Midlothian	Dec 18, 1997	Jun 12, 2002	Secretary	48 Castle Street EH2 3LX Edinburgh Midlothian				33516610001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 01, 2004	Apr 30, 2008	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	May 13, 2004	Aug 01, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Oct 30, 2004	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Oct 30, 2004	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Oct 30, 2004	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Aug 21, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Feb 18, 1991	Feb 18, 1991	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MOTION, Michelle Hunter 11 Curlew Brae EH54 6UG Livingston	Oct 01, 2007	Aug 18, 2009	Director	11 Curlew Brae EH54 6UG Livingston	United Kingdom	British	1970-12	78545300002
O'CALLAGHAN, Sean James 3 Golf Place DD8 4TY Kirriemuir Angus	Nov 03, 2004	Jan 17, 2006	Director	3 Golf Place DD8 4TY Kirriemuir Angus		British	1966-1	101412420001
PUNLER, Keith Arthur Beaufield Middle Balado KY13 0NH Kinross Tayside	Feb 18, 1991	Oct 30, 2004	Director	Beaufield Middle Balado KY13 0NH Kinross Tayside	Scotland	British	1964-3	142078700006
PUNLER, Moira Joan Beaufield Middle Balado KY13 7NH Kinross Fife	Feb 18, 1991	Sep 30, 1996	Director	Beaufield Middle Balado KY13 7NH Kinross Fife		British	1959-5	894800002
SNEDDON, Lisa Marion 2 Booth Place FK1 1BA Falkirk Stirlingshire	Nov 03, 2004	Aug 15, 2005	Director	2 Booth Place FK1 1BA Falkirk Stirlingshire		British	1960-1	101413820001

View Detailed Information on Officers and People with Significant Control

Does MANOR KINGDOM INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2008 Delivered On Jan 14, 2009	Satisfied	Amount secured All sums due or to become due
	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. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 14, 2009Registration of a charge (410) Jan 05, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Dec 30, 2008 Delivered On Jan 08, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 08, 2009Registration of a charge (410) Jan 05, 2012Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On May 27, 2003 Delivered On Jun 04, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Rutherford mains, west linton, peebleshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 04, 2003Registration of a charge (410) Mar 29, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 09, 2003 Delivered On Jan 20, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 11, the power house, easter dalry wynd, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 20, 2003Registration of a charge (410) Apr 08, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 22, 2002 Delivered On May 30, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Plots 33,34 and 35 kip marina,inverkip,renfrew.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 30, 2002Registration of a charge (410) Dec 09, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 20, 2002 Delivered On May 29, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 20, trayner's brae, north berwick.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 2002Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 09, 2002 Delivered On May 27, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 7,the powerhouse,easter dalry wynd,edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 27, 2002Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 30, 1998 Delivered On Jul 21, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 21, 1998Registration of a charge (410) Jan 05, 2012Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Dec 30, 1997 Delivered On Jan 07, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Land and factory buildings at crossgates road,halbeath,dunfermline.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 1998Registration of a charge (410) Jan 05, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 10, 1997 Delivered On Jan 16, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 plots or areas of ground situated at the south east of the main road running from dunfermline to crossgates,fife.
	Persons Entitled Easgan Fisheries Limited
	Transactions Jan 16, 1997Registration of a charge (410) Aug 26, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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