MANOR HOUSE DEVELOPMENTS (UK) LIMITED

Liquidation (when checked on 4 Dec 2016)

Address

MANOR HOUSE DEVELOPMENTS (UK) LIMITED
WILSON FIELD LTD
THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
(1,570 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Company Registration No.:
05849925
Incorporation Date:
19 Jun 2006
Financial Year End:
31 Dec
Capital:
£100.00 on 13 Aug 2014
For period ending:
31 Dec 2013
Filed on:
9 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jun 2014
Filed on:
13 Aug 2014
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Information correct as of: 4 Dec 2016 - Check for updates

Map


Notices published in the Gazette

22 May 2015

MANOR HOUSE DEVELOPMENTS (UK) LIMITED (Company Number 05849925) Trading Name: MHD Construction/Interiors/Property Registered office: 7 Devonshire Court, Green Lane Trading Estate, York, YO30 5PQ Principal trading address: 7 Devonshire Court, Green Lane Trading Estate, York, YO30 5PQ Notice is hereby given that on 11 May 2015 the following resolutions were passed: “That the Company be wound up voluntarily and that Robert Neil Dymond and Fiona Grant, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos 10430 and 9444) be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Robert Neil Dymond and Fiona Grant were confirmed by the creditors. For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Francesca Armillei Mark Andrew Nelson, Director

22 May 2015

Company Number: 05849925 Name of Company: MANOR HOUSE DEVELOPMENTS (UK) LIMITED Trading Name: MHD Construction/Interiors/Property Nature of Business: Development of Building Projects Type of Liquidation: Creditors Registered office: 7 Devonshire Court, Green Lane Trading Estate, York, YO30 5PQ Principal trading address: 7 Devonshire Court, Green Lane Trading Estate, York, YO30 5PQ Robert Neil Dymond and Fiona Grant, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Office Holder Numbers: 10430 and 9444. For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Francesca Armillei Date of Appointment: 11 May 2015 By whom Appointed: Members and Creditors

5 May 2015

MANOR HOUSE DEVELOPMENTS (UK) LIMITED (Company Number 05849925) Registered office: 7 Devonshire Court, Green Lane Trading Estate, York, YO30 5PQ Principal trading address: 7 Devonshire Court, Green Lane Trading Estate, York, YO30 5PQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Best Western York Pavillion Hotel, 45 Main Street, Fulford, York on 11 May 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Robert Neil Dymond and Fiona Grant, of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Resolutions to be passed at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Alternative contact: Francesca Armillei on Tel: 0114 2356780. Mark Andrew Nelson, Director & Chairman 30 April 2015

Recently Filed Documents - 38 available


Directors and Secretaries

Mark Nelson
7 Sep 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 23 Jul 2013

Previous Addresses

7 DEVONSHIRE COURT
GREEN LANE TRADING ESTATE
YORK
YO30 5PQ
Changed 1 Jun 2015

UNIT 1 EVANS BUSINESS CENTRE GREAT NORTH WAY
YORK BUSINESS PARK
YORK
NORTH YORKSHIRE
YO26 6RB
Changed 2 Sep 2013

7 MANOR DRIVE SOUTH
YORK
YO26 5SB
Changed 9 Jun 2008

C/O ENERGIZE CONSULTING LIMITED
2ND FLOOR 49 KING STREET
MANCHESTER
M2 7AY
Changed 8 Sep 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.manorhousedevelopments.build
www.manorhousedevelopments.construction
www.manorhousedevelopments.net
www.manorhousedevelopments.org
www.manorhousedevelopments.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Sep 2014 9
31 Dec 2012 17 Jul 2013 7
31 Dec 2011 15 May 2012 5
31 Dec 2010 27 Sep 2011 9
31 Dec 2009 7 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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38 other company documents are available

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