MANOR KINGDOM GROUP LIMITED

Overview

Company Name	MANOR KINGDOM GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC268185
Jurisdiction	Scotland
Date of Creation	May 20, 2004
Date of Cessation	Jan 09, 2018

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MANOR KINGDOM GROUP LIMITED located?

Registered Office Address	Argyll Court The Castle Business Park FK9 4TT Stirling Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of MANOR KINGDOM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (3085) LIMITED	May 20, 2004	May 20, 2004

What are the latest accounts for MANOR KINGDOM GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for MANOR KINGDOM GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2017

Application to strike the company off the register

3 pages

DS01

May 18, 2017

Confirmation statement made on May 18, 2017 with updates

5 pages

CS01

Jan 17, 2017

Total exemption full accounts made up to Apr 30, 2016

10 pages

Sep 20, 2016

Annual return made up to May 20, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2016	Statement of capital on Sep 20, 2016 Capital: GBP 1	SH01

Jun 27, 2016

Withdraw the company strike off application

1 pages

DS02

Jun 07, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 27, 2016

Application to strike the company off the register

3 pages

DS01

Jan 14, 2016

Auditor's resignation

1 pages

AUD

Jan 05, 2016

Satisfaction of charge SC2681850017 in full

1 pages

MR04

Jan 05, 2016

Satisfaction of charge SC2681850014 in full

1 pages

MR04

Jan 05, 2016

Satisfaction of charge SC2681850012 in full

1 pages

MR04

Dec 30, 2015

legacy

1 pages

SH20

Dec 30, 2015

Statement of capital on Dec 30, 2015

Capital: GBP 1.00

4 pages

SH19

Dec 30, 2015

legacy

1 pages

CAP-SS

Dec 30, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 30, 2015

Statement of capital following an allotment of shares on Dec 24, 2015

Capital: GBP 1,002.00

4 pages

SH01

Dec 30, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share allotment approved 24/12/2015	RES13

Dec 11, 2015

Current accounting period extended from Dec 31, 2015 to Apr 30, 2016

1 pages

AA01

Oct 26, 2015

Director's details changed for Mr Giles Henry Sharp on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Director's details changed for Mr Colin Edward Lewis on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Secretary's details changed for Joanne Elizabeth Massey on Oct 22, 2015

1 pages

CH03

Oct 23, 2015

Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on Oct 23, 2015

1 pages

AD01

Sep 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

View All Filings

Who are the officers of MANOR KINGDOM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSEY, Joanne Elizabeth The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Dec 17, 2009		Secretary	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland					147808950001
LEWIS, Colin Edward The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Jun 01, 2010		Director	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Wales	British	1956-9	Director	59395180001
SHARP, Giles Henry The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Jan 23, 2015		Director	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	United Kingdom	British	1970-7	Chartered Accountant	194659450001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Oct 13, 2004	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
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	May 20, 2004	Oct 13, 2004	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	Director	154997530001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Mar 09, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	Company Director	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Oct 13, 2004	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	Director	35117250001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	Director	69006050003
FORD, Jonathan David Knightsbridge 4th Floor SW1X 7LY London 25 Uk	Dec 12, 2014	Dec 16, 2014	Director	Knightsbridge 4th Floor SW1X 7LY London 25 Uk	United Kingdom	British	1974-9	Portfolio Manager	181601860002
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Oct 13, 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 13, 2004	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	Director	75350600002
GEARING, Ben Savile Row W1S 2ET London 23 Uk	Dec 12, 2014	Dec 16, 2014	Director	Savile Row W1S 2ET London 23 Uk	Uk	British	1984-4	Investment Analyst	192516510001
HOLMES, David Scott Arnotdene Arnothill Lane FK1 5SL Falkirk	Mar 03, 2006	Oct 01, 2007	Director	Arnotdene Arnothill Lane FK1 5SL Falkirk	Scotland	British	1935-4	Director	102000001
INGRAM, David Colin Bridleways Woodcote Green Road KT18 7DN Epsom Surrey	Mar 03, 2006	Aug 01, 2007	Director	Bridleways Woodcote Green Road KT18 7DN Epsom Surrey		British	1957-3	Director	109149390001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 09, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	Cro	137285750001
LEICESTER, Alexander Palmer Street SW1H 0AD London 21 Uk	Dec 12, 2014	Dec 16, 2014	Director	Palmer Street SW1H 0AD London 21 Uk	United Kingdom	British	1979-9	Investment Manager	160760480002
MORTIMORE, Jon William Regency House Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife	Oct 14, 2013	Mar 31, 2015	Director	Regency House Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife	United Kingdom	British	1967-9	Cfo	207729000002
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
YARDLEY, Norman Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Sep 01, 2010	Jul 31, 2012	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1963-1	Director	153904770001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	May 20, 2004	Oct 13, 2004	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	May 20, 2004	Oct 13, 2004	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANOR KINGDOM GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avant Homes (No.2) Limited

Apr 06, 2016

6 And 9 Tallys End

Barlborough

S43 4WP Chesterfield

Avant House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06987861

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.

View Detailed Information on Persons with Significant Control

Does MANOR KINGDOM GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 02, 2015 Delivered On Apr 10, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Apr 10, 2015Registration of a charge (MR01) Jan 05, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 02, 2015 Delivered On Apr 10, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
	Transactions Apr 10, 2015Registration of a charge (MR01) Jan 05, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 02, 2015 Delivered On Apr 22, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
	Transactions Apr 22, 2015Registration of a charge (MR01) May 08, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 02, 2015 Delivered On Apr 22, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
	Transactions Apr 22, 2015Registration of a charge (MR01) Jan 05, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 02, 2015 Delivered On Apr 22, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
	Transactions Apr 22, 2015Registration of a charge (MR01) May 08, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 12, 2014 Delivered On Dec 19, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Dec 19, 2014Registration of a charge (MR01) Apr 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 10, 2014 Delivered On Dec 19, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Dec 19, 2014Registration of a charge (MR01) Apr 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 10, 2014 Delivered On Dec 19, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Dec 19, 2014Registration of a charge (MR01) Apr 14, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Sep 01, 2009 Delivered On Sep 16, 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 Sep 16, 2009Registration of a charge (410) Sep 18, 2009Alteration to a floating charge (466 Scot) Jul 16, 2012Alteration to a floating charge (466 Scot) Jan 07, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Shares pledge	Created On Sep 01, 2009 Delivered On Sep 15, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 2,900,104 ordinary shares in manor kingdom holdings limited.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 15, 2009Registration of a charge (410) Jan 07, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Sep 01, 2009 Delivered On Sep 15, 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 Sep 15, 2009Registration of a charge (410) Sep 18, 2009Alteration to a floating charge (466 Scot) Jul 16, 2012Alteration to a floating charge (466 Scot) Jan 07, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Share pledge	Created On Dec 30, 2008 Delivered On Jan 14, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Entire right, title and interest (present and future) to the shares.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 14, 2009Registration of a charge (410) Jan 07, 2015Satisfaction of a charge (MR04)
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) Sep 18, 2009Alteration to a floating charge (466 Scot) Jul 16, 2012Alteration to a floating charge (466 Scot) Jan 07, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
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) Sep 18, 2009Alteration to a floating charge (466 Scot) Jul 16, 2012Alteration to a floating charge (466 Scot) Jan 07, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Oct 05, 2006 Delivered On Oct 19, 2006	Satisfied	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 Oct 19, 2006Registration of a charge (410) Sep 18, 2009Alteration to a floating charge (466 Scot) Jul 16, 2012Alteration to a floating charge (466 Scot) Jan 07, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

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