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Company Information for

G A MANOR ESTATES LIMITED

BRI BUSINESS RECOVERY AND INSOLVENCY, 100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
03477227
Private Limited Company
Liquidation

Company Overview

About G A Manor Estates Ltd
G A MANOR ESTATES LIMITED was founded on 1997-12-08 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". G A Manor Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
G A MANOR ESTATES LIMITED
 
Legal Registered Office
BRI BUSINESS RECOVERY AND INSOLVENCY
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN10
 
Filing Information
Company Number 03477227
Company ID Number 03477227
Date formed 1997-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 00:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G A MANOR ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of G A MANOR ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN ELIZABETH GROOME
Company Secretary 1998-01-17
CAROLYN ELIZABETH GROOME
Director 1997-12-08
GEOFFREY ERIC GROOME
Director 1997-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ERIC GROOME
Company Secretary 1997-12-08 1998-01-17
ON LINE REGISTRARS LIMITED
Nominated Secretary 1997-12-08 1997-12-08
ON LINE FORMATIONS LIMITED
Nominated Director 1997-12-08 1997-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ERIC GROOME TREELYN FINANCE LIMITED Director 1991-08-16 CURRENT 1990-08-16 Dissolved 2014-04-01

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.

DateDocument TypeDocument Description
2017-10-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2017:LIQ. CASE NO.1
2016-08-094.70DECLARATION OF SOLVENCY
2016-08-094.70DECLARATION OF SOLVENCY
2016-08-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 260000
2016-01-05AR0108/12/15 FULL LIST
2015-03-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 260000
2015-01-13AR0108/12/14 FULL LIST
2014-08-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ELIZABETH GROOME / 10/12/2013
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ERIC GROOME / 10/12/2013
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 260000
2013-12-09AR0108/12/13 FULL LIST
2013-06-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN ELIZABETH GROOME / 06/01/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ELIZABETH GROOME / 06/01/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ERIC GROOME / 06/01/2013
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 7 BILLING ROAD NORTHAMPTON NN1 5AN UNITED KINGDOM
2012-12-18AR0108/12/12 FULL LIST
2012-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN ELIZABETH GROOME / 20/12/2011
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ERIC GROOME / 20/12/2011
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ELIZABETH GROOME / 20/12/2011
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AR0108/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 1ST FLOOR DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE UNITED KINGDOM
2011-01-12AR0108/12/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-17AR0108/12/09 FULL LIST
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM CHANTREY VELLACOTT CHARTERED ACCOUNT, DERNGATE MEWS, DERNGATE, NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GROOME / 02/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ELIZABETH GROOME / 02/10/2009
2009-09-30AA31/12/08 TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-09-26AA31/12/07 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-24363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-02363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14287REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 49 MILL STREET BEDFORD BEDFORDSHIRE MK40 3LB
2000-01-14363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-02363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-03-2488(2)RAD 16/03/98--------- £ SI 234998@1=234998 £ IC 25002/260000
1998-02-0588(2)RAD 20/01/98--------- £ SI 25001@1=25001 £ IC 1/25002
1998-02-02288bSECRETARY RESIGNED
1998-02-02288aNEW SECRETARY APPOINTED
1997-12-29288aNEW SECRETARY APPOINTED
1997-12-29287REGISTERED OFFICE CHANGED ON 29/12/97 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS
1997-12-29288aNEW DIRECTOR APPOINTED
1997-12-29288aNEW DIRECTOR APPOINTED
1997-12-12288bDIRECTOR RESIGNED
1997-12-12288bSECRETARY RESIGNED
1997-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to G A MANOR ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-05
Resolutions for Winding-up2016-08-05
Notices to Creditors2016-08-05
Fines / Sanctions
No fines or sanctions have been issued against G A MANOR ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G A MANOR ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Creditors
Creditors Due Within One Year 2012-12-31 £ 4,437
Creditors Due Within One Year 2011-12-31 £ 25,475

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 G A MANOR ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 260,000
Called Up Share Capital 2011-12-31 £ 260,000
Cash Bank In Hand 2012-12-31 £ 7,749
Cash Bank In Hand 2011-12-31 £ 50,862
Current Assets 2012-12-31 £ 26,445
Current Assets 2011-12-31 £ 53,467
Debtors 2012-12-31 £ 18,446
Debtors 2011-12-31 £ 2,355
Shareholder Funds 2012-12-31 £ 254,331
Shareholder Funds 2011-12-31 £ 260,118
Tangible Fixed Assets 2012-12-31 £ 232,323
Tangible Fixed Assets 2011-12-31 £ 232,126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G A MANOR ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G A MANOR ESTATES LIMITED
Trademarks
We have not found any records of G A MANOR ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G A MANOR ESTATES 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as G A MANOR ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G A MANOR ESTATES 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 TypeAppointment of Liquidators
Defending partyG A MANOR ESTATES LIMITEDEvent Date2016-07-28
Peter John Windatt , (IP No. 8611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Bob McDonald, Tel: 01604 595611, Email: rmcdonald@briuk.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG A MANOR ESTATES LIMITEDEvent Date2016-07-28
At a General Meeting of the Members of the above-named Company, duly convened, and held at 100 St James Road, Northampton NN5 5LF, on 28 July 2016 , the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Peter John Windatt , (IP No. 8611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF be and they are hereby appointed Joint Liquidators for the purposes of such winding-up and that they may act jointly and severally. For further details contact: Bob McDonald, Tel: 01604 595611, Email: rmcdonald@briuk.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyG A MANOR ESTATES LIMITEDEvent Date2016-07-28
Notice is hereby given that Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above Company by the Members on 28 July 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 26 August 2016 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims 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 such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Peter John Windatt , (IP No. 8611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . For further details contact: Bob McDonald, Tel: 01604 595611, Email: rmcdonald@briuk.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G A MANOR ESTATES 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 G A MANOR ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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