MANOR FARM (EAST RUNTON) LIMITED - Mixed farming - A business based in United Kingdom registered with Companies House

Company Overview

About Manor Farm (east Runton) Ltd

MANOR FARM (EAST RUNTON) LIMITED was founded on 1964-06-25 and has its registered office in Thorpe St Andrew. The organisation's status is listed as "Liquidation". Manor Farm (east Runton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MANOR FARM (EAST RUNTON) LIMITED

ANGLIA HOUSE 6 CENTRAL AVENUE ST ANDREWS BUSINESSS PARK THORPE ST ANDREW NORWICH NR7 0HR Other companies in NR27

Filing Information

Company Number		00810363
Company ID Number		00810363
Date formed		1964-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-06 22:22:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR FARM (EAST RUNTON) LIMITED

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Company Officers of MANOR FARM (EAST RUNTON) LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA ALISON THOMAS	Company Secretary	2010-10-08
GILLIAN AMANDA NICHOLS	Director	1993-09-29
FIONA ALISON THOMAS	Director	1993-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SYDNEY THOMAS HOLLIDAY	Director	1992-09-29	2011-04-30
WENDY HOLLIDAY	Director	1992-09-29	2011-04-21
SYDNEY THOMAS HOLLIDAY	Company Secretary	1992-09-29	2010-10-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-04-25	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-05-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-04
2018-05-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-04
2018-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/18 FROM 20 Central Avenue St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR
2017-06-13	4.68	Liquidators' statement of receipts and payments to 2017-04-04
2016-05-10	4.70	Declaration of solvency
2016-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/16 FROM Manor Farm East Runton Cromer Norfolk NR27 9PR
2016-04-21	600	Appointment of a voluntary liquidator
2016-04-21	LRESSP	Resolutions passed: Special resolution to wind up on 2016-04-05
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-15	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	31/03/14 TOTAL EXEMPTION FULL
2015-01-13	AA	31/03/14 TOTAL EXEMPTION FULL
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-03	AR01	15/09/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 5000
2013-09-16	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN AMANDA NICHOLS / 13/08/2013
2013-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA ALISON THOMAS / 13/08/2013
2012-12-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-17	AD03	Register(s) moved to registered inspection location
2012-09-17	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-09-17	AD04	Register(s) moved to registered office address
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-15	AR01	15/09/11 ANNUAL RETURN FULL LIST
2011-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY HOLLIDAY
2011-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SYDNEY HOLLIDAY
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-15	RES01	ADOPT ARTICLES 08/10/2010
2010-10-11	AP03	SECRETARY APPOINTED FIONA ALISON THOMAS
2010-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY SYDNEY HOLLIDAY
2010-09-15	AR01	15/09/10 FULL LIST
2010-09-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-09-15	AD02	SAIL ADDRESS CREATED
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA ALISON THOMAS / 15/09/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN AMANDA NICHOLS / 15/09/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY HOLLIDAY / 15/09/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY THOMAS HOLLIDAY / 15/09/2010
2010-02-04	AA	31/03/09 TOTAL EXEMPTION FULL
2009-09-15	363a	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-02-12	353	LOCATION OF REGISTER OF MEMBERS
2009-02-01	AA	31/03/08 TOTAL EXEMPTION FULL
2008-09-16	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-11-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-17	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-08-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-15	363a	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-08-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-15	363a	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-06-23	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-09-24	363a	RETURN MADE UP TO 15/09/04; NO CHANGE OF MEMBERS
2004-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-20	363a	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-18	363a	RETURN MADE UP TO 15/09/02; NO CHANGE OF MEMBERS
2002-04-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-18	363a	RETURN MADE UP TO 15/09/01; NO CHANGE OF MEMBERS
2001-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-02	363a	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-23	353	LOCATION OF REGISTER OF MEMBERS
1999-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-16	363a	RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1998-09-18	363a	RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-10	288c	DIRECTOR'S PARTICULARS CHANGED
1997-09-19	363a	RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-18	363a	RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1996-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-30	SRES01	ALTER MEM AND ARTS 13/03/95
1995-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-20	SRES01	ALTER MEM AND ARTS 13/03/95
1995-09-20	363x	RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

We could not find any licences issued to MANOR FARM (EAST RUNTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-04-08
Notices to Creditors	2016-04-08
Appointment of Liquidators	2016-04-08

Fines / Sanctions

No fines or sanctions have been issued against MANOR FARM (EAST RUNTON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MANOR FARM (EAST RUNTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.62	9
MortgagesNumMortOutstanding	1.08	9
MortgagesNumMortPartSatisfied	0.01	4
MortgagesNumMortSatisfied	0.53	9

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANOR FARM (EAST RUNTON) LIMITED

Intangible Assets

Patents

We have not found any records of MANOR FARM (EAST RUNTON) LIMITED registering or being granted any patents

Domain Names

MANOR FARM (EAST RUNTON) LIMITED owns 1 domain names.

manorfarmcaravansite.co.uk

Trademarks

We have not found any records of MANOR FARM (EAST RUNTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANOR FARM (EAST RUNTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as MANOR FARM (EAST RUNTON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MANOR FARM (EAST RUNTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MANOR FARM (EAST RUNTON) LIMITED	Event Date	2016-04-05
Notice is hereby given that the following resolutions were passed on 05 April 2016 , as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Matthew Robert Howard , (IP No. 9219) of Price Bailey LLP , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR and Stuart David Morton , (IP No. 17432) of Price Bailey LLP , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: Stuart Morton, Email: stuart.morton@pricebailey.co.uk, Alternative contact: James Clarkson, Email: james.clarkson@pricebailey.co.uk, Tel: 01603 709330

Initiating party		Event Type	Notices to Creditors
Defending party	MANOR FARM (EAST RUNTON) LIMITED	Event Date	2016-04-05
Notice is hereby given that the creditors of the above named Company are required, on or before 17 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 05 April 2016 Office Holder details: Matthew Robert Howard , (IP No. 9219) and Stuart David Morton , (IP No. 17432) both of Price Bailey LLP , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR . For further details contact: Stuart Morton, Email: stuart.morton@pricebailey.co.uk, Alternative contact: James Clarkson, Email: james.clarkson@pricebailey.co.uk, Tel: 01603 709330

Initiating party		Event Type	Appointment of Liquidators
Defending party	MANOR FARM (EAST RUNTON) LIMITED	Event Date	2016-04-05
Matthew Robert Howard , (IP No. 9219) and Stuart David Morton , (IP No. 17432) both of Price Bailey LLP , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR . : For further details contact: Stuart Morton, Email: stuart.morton@pricebailey.co.uk, Alternative contact: James Clarkson, Email: james.clarkson@pricebailey.co.uk, Tel: 01603 709330

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANOR FARM (EAST RUNTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MANOR FARM (EAST RUNTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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