MANOR PROPERTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1518 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1523 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2014 |
| 18/12/1418 December 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 28/07/1428 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2014 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 27/02/1427 February 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/02/1418 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/01/1415 January 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 05/01/145 January 2014 | REGISTERED OFFICE CHANGED ON 05/01/2014 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY EAST YORKSHIRE HU14 3JY |
| 02/01/142 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/12/1313 December 2013 | TERMINATE DIR APPOINTMENT |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADDY |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR DAVID GRIFFITHS |
| 30/09/1330 September 2013 | CORPORATE DIRECTOR APPOINTED MANOR HOLDINGS INTERNATIONAL LTD |
| 18/09/1318 September 2013 | 26/08/13 NO CHANGES |
| 17/09/1317 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MARK ANDREW BAILEY |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR JOHN BARNES |
| 06/03/126 March 2012 | CORPORATE SECRETARY APPOINTED IMCO SECRETARY LIMITED |
| 23/02/1223 February 2012 | APPOINT SECREATRY AND CHANGE REGISTERED OFFICE 16/02/2012 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY NORTH HUMBERSIDE HU14 3JY UNITED KINGDOM |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O LUPTON FAWCETT LLP YORKSHIRE HOUSE EAST PARADE LEEDS W YORKS LS1 5BD ENGLAND |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY LUPFAW SECRETARIAL LIMITED |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM OAK TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK N YORKS YO26 6QU ENGLAND |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY ADDY / 26/08/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHALES LANE / 26/08/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILAIRE RIX / 26/08/2011 |
| 15/09/1115 September 2011 | SAIL ADDRESS CREATED |
| 15/09/1115 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR WILLIAM HENRY ADDY |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY MANOR ADMINISTRATION LIMITED |
| 31/03/1031 March 2010 | CORPORATE SECRETARY APPOINTED LUPFAW SECRETARIAL LIMITED |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED ROBERT SHALES LANE |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED ROBERT WILLIAM MARTIN |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED DAVID HILAIRE RIX |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENNY ANNE AKRILL / 13/10/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED SUSAN PENNY ANNE AKRILL |
| 29/07/0929 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 29/07/0929 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 29/07/0929 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 28/07/0928 July 2009 | DIRECTOR RESIGNED PHILIP AKRILL |
| 22/07/0922 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/07/0921 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2005 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0815 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: MANOR HOUSE LOW MOOR ROAD DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3JY |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0629 September 2006 | S366A DISP HOLDING AGM 20/09/06 S252 DISP LAYING ACC 20/09/06 S386 DISP APP AUDS 20/09/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: PROVIDENCE HOUSE NAVIGATION ROAD STOKE ON TRENT STAFFORDSHIRE ST6 3BQ |
| 02/10/032 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | COMPANY NAME CHANGED TOWERMANOR LIMITED CERTIFICATE ISSUED ON 18/06/01 |
| 16/05/0116 May 2001 | GUAR & DEB FORMS APPROV 27/04/01 |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 11/11/9911 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9923 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/07/99 |
| 21/05/9921 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 31/12/9631 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 04/07/95; CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | RETURN MADE UP TO 04/07/94; CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9410 May 1994 | SECRETARY RESIGNED |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 07/04/937 April 1993 | NC INC ALREADY ADJUSTED 10/07/92 |
| 04/04/934 April 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/07/92 |
| 04/04/934 April 1993 | NC INC ALREADY ADJUSTED 10/07/92 |
| 20/01/9320 January 1993 | NEW SECRETARY APPOINTED |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/927 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/927 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: G OFFICE CHANGED 22/07/92 HOLDERNESS HOUSE 36-38 MARKET PLACE SOUTH CAVE NORTH HUMBERSIDE, HU15 2AT |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9121 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9121 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: G OFFICE CHANGED 09/10/91 SPONDON SPORTS AND SOCIAL CLUB BORROWASH ROAD SPONDON DERBY DE2 7PH |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8815 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8711 December 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/85 |
| 30/10/8730 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 10/03/8710 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/868 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8614 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 08/08/788 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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