MANOR KINGDOM (BRIDGE OF WEIR) LIMITED

Overview

Company Name	MANOR KINGDOM (BRIDGE OF WEIR) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC145369
Jurisdiction	Scotland
Date of Creation	Jul 12, 1993
Date of Cessation	Oct 28, 2011

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 (BRIDGE OF WEIR) LIMITED?

(4521) /

Where is MANOR KINGDOM (BRIDGE OF WEIR) 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 (BRIDGE OF WEIR) LIMITED?

Previous Company Names
Company Name	From	Until
MELVILLE DUNDAS (BRIDGE OF WEIR) LIMITED	Jul 25, 2003	Jul 25, 2003
MANOR KINGDOM (BRIDGE OF WEIR) LIMITED	Mar 20, 2002	Mar 20, 2002
MDW LIMITED	Jul 26, 1993	Jul 26, 1993
MELVILLE DUNDAS LIMITED	Jul 12, 1993	Jul 12, 1993

What are the latest accounts for MANOR KINGDOM (BRIDGE OF WEIR) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MANOR KINGDOM (BRIDGE OF WEIR) LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 27, 2011

Application to strike the company off the register

3 pages

DS01

May 13, 2011

Withdraw the company strike off application

2 pages

DS02

Mar 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2011

legacy

3 pages

MG03s

Feb 25, 2011

legacy

3 pages

MG03s

Feb 25, 2011

legacy

3 pages

MG03s

Feb 25, 2011

legacy

3 pages

MG02s

Feb 25, 2011

legacy

3 pages

MG02s

Feb 23, 2011

Application to strike the company off the register

4 pages

DS01

Feb 21, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Feb 21, 2011

Statement of capital on Feb 21, 2011

Capital: GBP 1

5 pages

SH19

Feb 17, 2011

legacy

1 pages

CAP-SS

Feb 17, 2011

legacy

1 pages

SH20

Feb 10, 2011

Termination of appointment of Norman Yardley as a director

1 pages

TM01

Dec 21, 2010

legacy

3 pages

MG02s

Oct 04, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

7 pages

AR01

Sep 06, 2010

Appointment of Norman Yardley as a director

2 pages

AP01

Jul 22, 2010

Termination of appointment of David Gaffney as a director

1 pages

TM01

Jul 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jun 16, 2010

Appointment of Mr Colin Edward Lewis as a director

2 pages

AP01

Jun 16, 2010

Appointment of Mr Neil Fitzsimmons as a director

2 pages

AP01

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

View All Filings

Who are the officers of MANOR KINGDOM (BRIDGE OF WEIR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					147808840001
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	Director	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	British	1956-9	Director	59395180001
FULTON, John Alexander 7 Old Vinery Kippen FK8 3JD Stirling Stirlingshire	Jul 12, 1993	Dec 21, 2001	Secretary	7 Old Vinery Kippen FK8 3JD Stirling Stirlingshire		British			148020001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 30, 2008	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		Director	75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Jun 25, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British			11498320001
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
PARSLIFFE, Andrew John 7 Dupplin Terrace PH2 7DG Perth Perthshire	Dec 21, 2001	Jan 30, 2004	Secretary	7 Dupplin Terrace PH2 7DG Perth Perthshire		British		Accountant	67033440002
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
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	May 21, 2003	Dec 03, 2004	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	Solicitor	122926460001
CONWAY, Peter Michael The Green Talkin CA8 1LT Brampton Cumbria	May 26, 1995	Mar 07, 2003	Director	The Green Talkin CA8 1LT Brampton Cumbria	United Kingdom	British	1943-4	Construction Director	156360001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Nov 01, 2004	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	Director	35117250001
FULTON, John Alexander 7 Old Vinery Kippen FK8 3JD Stirling Stirlingshire	Jul 12, 1993	May 21, 2003	Director	7 Old Vinery Kippen FK8 3JD Stirling Stirlingshire		British	1948-6	Director	148020001
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Nov 01, 2004	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	Director	84605410002
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Dec 03, 2004	Dec 03, 2004	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	Company Director	113081830001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Jul 17, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	Cro	137285750001
MACKINTOSH, Iain Stewart 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Dec 21, 2001	Dec 03, 2004	Director	9 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British	1971-5	Chartered Accountant	94163020001
MCGOWAN, Robert 139 Hamilton Place AB15 5BD Aberdeen	Mar 07, 2003	May 21, 2003	Director	139 Hamilton Place AB15 5BD Aberdeen	Scotland	British	1956-8	Company Director	64498380002
PUNLER, Keith Arthur Beaufield Middle Balado KY13 0NH Kinross Tayside	Dec 21, 2001	Nov 01, 2004	Director	Beaufield Middle Balado KY13 0NH Kinross Tayside	Scotland	British	1964-3	Chartered Surveyor	142078700006
SHEARER, William Wallace Brownside Cottage Caldermill ML10 6QD Strathaven	Jul 12, 1993	Jan 31, 1996	Director	Brownside Cottage Caldermill ML10 6QD Strathaven		British	1936-1	Director And Civil Engineer	148030001
YARDLEY, Norman Crossgates Road Halbeath KY11 7EG Dunfermline Sovereign House Scotland Scotland	Sep 01, 2010	Jan 01, 2011	Director	Crossgates Road Halbeath KY11 7EG Dunfermline Sovereign House Scotland Scotland	United Kingdom	British	1963-1	Director	153904770001

View Detailed Information on Officers and People with Significant Control

Does MANOR KINGDOM (BRIDGE OF WEIR) 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) Feb 24, 2011Statement 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) Feb 24, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Dec 30, 2002 Delivered On Jan 09, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of land comprising 1,241 square metres at windy ridge, torr road, bridge of weir.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 09, 2003Registration of a charge (410) Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 18, 2002 Delivered On Jan 25, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Strip of ground measuring 600 millimeters in width as detailed on plan.
	Persons Entitled Melville Dundas Limited
	Transactions Jan 25, 2002Registration of a charge (410) Dec 21, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 14, 2002 Delivered On Jan 16, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at torr road, bridge of weir registered under title numbers REN107873 and REN107874.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 16, 2002Registration of a charge (410) Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Feb 23, 1994 Delivered On Mar 02, 1994	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 Mar 02, 1994Registration of a charge (410) Feb 24, 2011Statement of satisfaction of a floating charge (MG03s)

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.
license: CC0