Liquidation
Company Information for MANORMOUNT LIMITED
C/O RSM RESTRUCTURING ADVISORY LLP FIFTH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
02091088
Private Limited Company
Liquidation |
Company Name | |
---|---|
MANORMOUNT LIMITED | |
Legal Registered Office | |
C/O RSM RESTRUCTURING ADVISORY LLP FIFTH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in EC2M | |
Company Number | 02091088 | |
---|---|---|
Company ID Number | 02091088 | |
Date formed | 1987-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/12/2020 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 09:32:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANORMOUNT LIMITED | 13/14, LOWER MAIN STREET, NAAS, CO. KILDARE. | Dissolved | Company formed on the 1996-08-09 |
Officer | Role | Date Appointed |
---|---|---|
SHANE ROGER KELLY |
||
SHANE ROGER KELLY |
||
WILLIAM HENRY LAX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CHARLES BERKOFF |
Company Secretary | ||
STUART CHARLES BERKOFF |
Director | ||
CRAIG ROBERT YOUNG |
Company Secretary | ||
JAMES HENRY JOHN BEHRENS |
Company Secretary | ||
MICHELLE FERNANDEZ |
Company Secretary | ||
PATRICK JOHN MCGILLYCUDDY |
Director | ||
RICHARD WILLIAM JONES |
Company Secretary | ||
RICHARD WILLIAM JONES |
Director | ||
JOHN DUGGAN |
Director | ||
NICHOLAS MARK COOPER |
Company Secretary | ||
JENNIE BOULTON |
Director | ||
NIGEL HENRY LAX |
Director | ||
JENNIE BOULTON |
Company Secretary | ||
PHILIP ROBERT COX |
Director | ||
JULIA JACQUETTA CAROLINE CHAPMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARL ALTITUDE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PEARL MK 520 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL LUTTERWORTH 4400 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL SAPPHIRE UK HOLDCO LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL LUTTERWORTH 2110 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL ENFIELD LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL MK 340 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL OCEAN UK MIDCO LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL DAVENTRY LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL MK 330 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL LUTTERWORTH FUEL AND WASH LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
GCP UK MANAGEMENT LIMITED | Director | 2018-03-02 | CURRENT | 2017-11-15 | Active | |
GAZELEY BLUE UK LIMITED | Director | 2017-12-20 | CURRENT | 2013-05-03 | Active | |
GAZELEY MK 520 LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GAZELEY MK 340 LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
GAZELEY MK 510 LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
GAZELEY FINANCE LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
GAZELEY LUTTERWORTH 4400 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
GAZELEY LIMITED | Director | 2014-03-31 | CURRENT | 1988-11-28 | Active | |
GAZELEY (KETTERING) LIMITED | Director | 2014-03-31 | CURRENT | 1992-09-15 | Liquidation | |
HH (LP) NOMINEE LIMITED | Director | 2014-03-31 | CURRENT | 2006-03-15 | Active | |
GAZELEY BIRCH COPPICE LIMITED | Director | 2014-03-31 | CURRENT | 2006-06-26 | Liquidation | |
GAZELEY METLIFE (HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 2007-09-24 | Active | |
G PARK ENFIELD LIMITED | Director | 2014-03-31 | CURRENT | 2007-10-19 | Active | |
G PARK (STROOD) LIMITED | Director | 2014-03-31 | CURRENT | 2007-10-25 | Liquidation | |
G PARK (STOKE) LIMITED | Director | 2014-03-31 | CURRENT | 2007-11-14 | Active | |
G PARK GREENHAM LIMITED | Director | 2014-03-31 | CURRENT | 2007-12-06 | Liquidation | |
G PARK GREENHAM 2 LIMITED | Director | 2014-03-31 | CURRENT | 2007-12-06 | Liquidation | |
GPARK SWINDON MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2010-09-21 | Active | |
G PARK DONCASTER LIMITED | Director | 2014-03-31 | CURRENT | 2010-10-08 | Active | |
G PARK CHATTERLEY VALLEY LIMITED | Director | 2014-03-31 | CURRENT | 2013-11-19 | Active | |
GAZELEY INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1990-07-19 | Active | |
GAZELEY UK LIMITED | Director | 2014-03-31 | CURRENT | 1987-04-30 | Active | |
MAGNA PARK MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 1988-02-25 | Active | |
FEN FARM DEVELOPMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1994-08-09 | Active | |
GAZELEY FEN FARM LIMITED | Director | 2014-03-31 | CURRENT | 2000-10-12 | Active | |
GAZELEY MARSH LEYS LIMITED | Director | 2014-03-31 | CURRENT | 2001-03-01 | Active | |
HH (LP) LIMITED | Director | 2014-03-31 | CURRENT | 2004-05-18 | Active | |
MAGNA 1500 LIMITED | Director | 2014-03-31 | CURRENT | 2004-07-19 | Liquidation | |
G PARK CRICK LIMITED | Director | 2014-03-31 | CURRENT | 2008-12-05 | Active | |
G PARK SWINDON LIMITED | Director | 2014-03-31 | CURRENT | 2009-05-29 | Active | |
G PARK WAKEFIELD LIMITED | Director | 2014-03-31 | CURRENT | 2014-01-29 | Liquidation | |
G PARK SKELMERSDALE LIMITED | Director | 2014-03-31 | CURRENT | 2003-10-09 | Active | |
HOWE HOUSE PROPERTIES LIMITED | Director | 1997-07-14 | CURRENT | 1997-05-08 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM Margaret House 2 Devonshire Crescent Leeds LS8 1EP England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
PSC07 | CESSATION OF HENRY LAX LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Henry Lax Limited as a person with significant control on 2020-02-10 | |
PSC07 | CESSATION OF GAZELEY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Henry Lax Limited as a person with significant control on 2019-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM 6th Floor 99 Bishopsgate London EC2M 3XD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY LAX | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN DAVID LAX | |
TM02 | Termination of appointment of Shane Roger Kelly on 2019-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME INVESTMENTS UK LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME HOLDINGS UK LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY LAX LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAZELEY UK LIMITED | |
PSC07 | CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/15 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Shane Roger Kelly on 2016-09-22 | |
AD04 | Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHANE ROGER KELLY on 2014-08-01 | |
CH01 | Director's details changed for Mr Shane Roger Kelly on 2014-08-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 16 PALACE STREET CARDINAL PLACE LONDON SW1E 5JQ | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM, 16 PALACE STREET, CARDINAL PLACE, LONDON, SW1E 5JQ | |
AP01 | DIRECTOR APPOINTED MR SHANE ROGER KELLY | |
AP03 | SECRETARY APPOINTED SHANE ROGER KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BERKOFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART BERKOFF | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | |
AR01 | 10/10/12 FULL LIST | |
AA | 30/12/11 TOTAL EXEMPTION FULL | |
AR01 | 10/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG ROBERT YOUNG | |
AP03 | SECRETARY APPOINTED STUART CHARLES BERKOFF | |
AA | 30/12/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED CRAIG ROBERT YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BEHRENS | |
AR01 | 10/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY JOHN BEHRENS / 25/03/2010 | |
AR01 | 10/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM GAZELEY HOUSE 26 ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6PD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, GAZELEY HOUSE, 26 ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6PD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 | |
RES01 | ALTER ARTICLES 23/07/2009 | |
288a | SECRETARY APPOINTED JAMES HENRY JOHN BEHRENS | |
288a | DIRECTOR APPOINTED STUART CHARLES BERKOFF | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MCGILLYCUDDY | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELLE FERNANDEZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/04/2008 TO 30/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCGILLYCUDDY / 28/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ASDA HOUSE SOUTH BANK GREAT WILSON STREET LEEDS LS11 5AD | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/06 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/04/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/04/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/04/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/04/01 |
Resolution | 2021-02-18 |
Notices to | 2021-02-18 |
Appointmen | 2021-02-18 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SOCIETE GENERALE | |
DEBENTURE | Satisfied | SOCIE'TE' GE'NE'RALE | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 27TH MAY 1996 | Satisfied | SOCIETE GENERALE | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 27TH MAY 1996 | Satisfied | SOCIETE GENERALE | |
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | ASDA GROUP PLC | |
DEBENTURE AGREEMENT | Satisfied | ASDA GROUP PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MANORMOUNT LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | MANORMOUNT LIMITED | Event Date | 2021-02-18 |
Initiating party | Event Type | Notices to | |
Defending party | MANORMOUNT LIMITED | Event Date | 2021-02-18 |
Initiating party | Event Type | Appointmen | |
Defending party | MANORMOUNT LIMITED | Event Date | 2021-02-18 |
Name of Company: MANORMOUNT LIMITED Company Number: 02091088 Nature of Business: Development of and selling of real estate Registered office: c/o RSM Restructuring Advisory LLP, Central Square, 5th Fl… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |