MANOR EARTH LIMITED

Address

MANOR EARTH LIMITED
UNITS 7-8 EDISON ROAD
EASTBOURNE
EAST SUSSEX
BN23 6PT
Classification:

Non-trading company

Legal Information

Company Registration No.:
06280497
Incorporation Date:
15 Jun 2007 (10 Years old)
Financial Year End:
31 May
Capital:
£1,779.30 on 17 Jun 2014
For period ending:
31 May 2014
Filed on:
23 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jun 2014
Filed on:
17 Jun 2014
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Map


Notices published in the Gazette

1 Jun 2017

MANOR EARTH LIMITED (Company Number 06280497) Registered office: 18 Hyde Gardens, Eastbourne, East Sussex BN21 4PT Principal trading address: 18 Hyde Gardens, Eastbourne, East Sussex BN21 4PT At a General Meeting of the above named Company, duly convened, and held at Opus Restructuring LLP, One Eversholt Street, Euston, London NW1 2DN on 19 May 2017, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Trevor John Binyon (IP No. 9285) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they may act jointly and severally.” By virtue of the creditors' decision procedure on 19 May 2017 the resolutions were ratified confirming the appointment of Trevor John Binyon and Joanne Kim Rolls as Joint Liquidators. Further details contact: Becky Taylor, Tel: 01908 306090. Paul Denne, Director 25 May 2017 Ag IF21638

1 Jun 2017

Name of Company: MANOR EARTH LIMITED Company Number: 06280497 Nature of Business: Non-trading company Registered office: 18 Hyde Gardens, Eastbourne, East Sussex BN21 4PT Type of Liquidation: Creditors Date of Appointment: 19 May 2017 Liquidator's name and address: Trevor John Binyon (IP No. 9285) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Members and Creditors Ag IF21638

16 May 2017

MANOR EARTH LIMITED Company Number: (06280497) Registered office: 18 Hyde Gardens, Eastbourne, East Sussex BN21 4PT Principal trading address: 18 Hyde Gardens, Eastbourne, East Sussex BN21 4PT Notice is hereby given under Rule 6.14, 15.7 and 15.8 OF THE INSOLVENCY (ENGLAND & WALES) RULES 2016 that the deemed consent procedure is being proposed by Paul Denne, a director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Trevor John Binyon and Joanne Kim Rolls both of 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ as Joint Liquidators of the company and the decision date is 23.59 hours on 19 May 2017. A meeting of shareholders has been called and will be held prior to 23.59 hours on 19 May 2017, the decision date for the deemed consent. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ between 10.00 am and 4.00 pm on the two business days preceding the decision date. In order to object to the proposed decision, you must deliver a notice stating that you do, to Trevor John Binyon of 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ not later than 23.59 hours on 19 May 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Names of Insolvency Practitioners calling the meeting: Trevor John Binyon (IP No. 9285) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Further details contact: Becky Taylor, Email: becky.taylor@opusllp.com or Tel: 01908 306090 Paul Denne, Director 8 May 2017 Ag IF20620

Recently Filed Documents - 35 available


Directors and Secretaries

Paul Denne
15 Jun 2007 ⇒ Present ( 10 Years ) Director
15 Jun 2007 ⇒ Present ( 10 Years ) Company Secretary
Paul Rolls-king
24 Oct 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 10 May 2014
LLOYDS BANK PLC
- OUTSTANDING on 17 Apr 2014

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 23 Sep 2014 4
31 May 2013 9 Oct 2013 5
31 May 2012 8 Feb 2013 9
31 May 2011 21 Feb 2012 9
31 May 2010 22 Dec 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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