MANOR KINGDOM DEVELOPMENTS LIMITED

Overview

Company Name	MANOR KINGDOM DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213944
Jurisdiction	Scotland
Date of Creation	Dec 19, 2000
Date of Cessation	Aug 31, 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 DEVELOPMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MANOR KINGDOM DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ANDSTRAT (NO.124) LIMITED	Dec 19, 2000	Dec 19, 2000

What are the latest accounts for MANOR KINGDOM DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MANOR KINGDOM DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2012

Director's details changed for Mr Neil Fitzsimmons on Nov 01, 2011

2 pages

CH01

May 11, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 25, 2012

Application to strike the company off the register

3 pages

DS01

Feb 06, 2012

Annual return made up to Dec 21, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2012	Statement of capital on Feb 06, 2012 Capital: GBP 1	SH01

Dec 30, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve transfer of property 14/12/2011	RES13

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

Dec 07, 2011

legacy

3 pages

MG02s

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

13 pages

May 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share purchase 28/01/2011	RES13

Jan 05, 2011

Annual return made up to Dec 21, 2010 with full list of shareholders

7 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

13 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

Jan 29, 2010

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

2 pages

CH01

Jan 15, 2010

Annual return made up to Dec 21, 2009 with full list of shareholders

6 pages

AR01

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 DEVELOPMENTS 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					147808870001
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	69006050003
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
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	Director	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		Director	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
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		Director	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
ANDERSON STRATHERN WS 1 Rutland Court EH3 8EY Edinburgh Midlothian	Dec 19, 2000	Jun 12, 2002	Nominee Secretary	1 Rutland Court EH3 8EY Edinburgh Midlothian					900020500001
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	Feb 28, 2001	Mar 30, 2004	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	Head Of Joint Ventures	122926460001
BROWN, Andrew 5 Strathcarron Way PA2 7AE Paisley Renfrewshire	Jan 17, 2006	May 08, 2009	Director	5 Strathcarron Way PA2 7AE Paisley Renfrewshire	Scotland	Scottish	1969-8	Technical Director	91209410001
BROWN, Simon Thomas David 2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Dec 19, 2000	Feb 28, 2001	Director	2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Scotland	British	1960-4	Solicitor	118942920001
CHARITY, Sheena 18 Long Craig Walk KY1 1SJ Kirkcaldy Fife	Feb 28, 2001	Dec 04, 2001	Director	18 Long Craig Walk KY1 1SJ Kirkcaldy Fife		British	1951-10	Director	66765420001
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	Director	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	Director	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	Director	75350600002
KERR, John Neilson 5 Craigleith Hill EH4 2EF Edinburgh Midlothian	Dec 19, 2000	Feb 28, 2001	Director	5 Craigleith Hill EH4 2EF Edinburgh Midlothian		British	1956-9	Solicitor	65694070001
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	Cro	137285750001
LEITCH, Gerald 24 Mary Fisher Crescent G82 1BF Dumbarton Dunbartonshire	Jan 17, 2006	Jul 10, 2007	Director	24 Mary Fisher Crescent G82 1BF Dumbarton Dunbartonshire		British	1965-7	Commercial Director	110231420001
MACKINTOSH, Iain Stewart 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Dec 04, 2001	Mar 30, 2004	Director	9 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British	1971-5	Chartered Accountant	94163020001
MACLEOD, Angus Iain 81 Fereneze Avenue Clarkston G76 7RX Glasgow	Jan 17, 2006	Oct 01, 2007	Director	81 Fereneze Avenue Clarkston G76 7RX Glasgow	Scotland	British	1965-9	Director	57667380001
MIDDLETON, Douglas Alister 16 Wesley Crescent Bonnyrigg EH19 3RT Edinburgh	Feb 28, 2001	Dec 04, 2001	Director	16 Wesley Crescent Bonnyrigg EH19 3RT Edinburgh		British	1969-1	Director Of If	73738070001
MILLER, Simon Edward Callum Cleish Castle KY13 0LW Cleish Kinross Shire	Sep 20, 2002	Dec 05, 2003	Director	Cleish Castle KY13 0LW Cleish Kinross Shire	Scotland	British	1952-9	Company Director	176036600001
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	Accountant	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	Managing Director Designate	101412420001
PARSLIFFE, Andrew John 7 Dupplin Terrace PH2 7DG Perth Perthshire	Dec 04, 2001	Dec 15, 2003	Director	7 Dupplin Terrace PH2 7DG Perth Perthshire	Scotland	British	1954-10	Director	67033440002
PUNLER, Keith Arthur Beaufield Middle Balado KY13 0NH Kinross Tayside	Feb 06, 2001	Oct 30, 2004	Director	Beaufield Middle Balado KY13 0NH Kinross Tayside	Scotland	British	1964-3	Chartered Surveyor	142078700006
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	Sales Director	101413820001

View Detailed Information on Officers and People with Significant Control

Does MANOR KINGDOM DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2008 Delivered On Jan 14, 2009	Outstanding	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)
Floating charge	Created On Dec 30, 2008 Delivered On Jan 08, 2009	Outstanding	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)
Standard security	Created On Apr 13, 2004 Delivered On Apr 21, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 37.8 hectares at dollarbeg, dollar CLK8727.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 2004Registration of a charge (410) Mar 29, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 05, 2004 Delivered On Apr 16, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 16, 2004Registration of a charge (410)
Standard security	Created On Oct 03, 2002 Delivered On Oct 14, 2002	Satisfied	Amount secured The additional sum referred to in missives dated 26 june and 23 august 2002
	Short particulars Three areas of ground at dollarbeg, dollar, clackmannanshire (title numbers CLK5768, CLK3368 & CLK7647).
	Persons Entitled Dollarbeg Estates Limited and Others
	Transactions Oct 14, 2002Registration of a charge (410) Dec 06, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 05, 2001 Delivered On Mar 12, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 494 ferry road, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 2001Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 05, 2001 Delivered On Mar 12, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 fox covert avenue, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 2001Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 28, 2001 Delivered On Mar 02, 2001	Outstanding	Amount secured All sums due under the senior facility agreement dated 28 february 2001
	Short particulars The whole of the property including uncalled capital execept the excepted properties. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 02, 2001Registration of a charge (410)

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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