Dissolved 2016-04-06
Company Information for MANOR POINT (BIRMINGHAM) LIMITED
LEEDS, WEST YORKSHIRE, LS1 2AL,
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Company Registration Number
07641576
Private Limited Company
Dissolved Dissolved 2016-04-06 |
Company Name | |
---|---|
MANOR POINT (BIRMINGHAM) LIMITED | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE LS1 2AL Other companies in HU14 | |
Company Number | 07641576 | |
---|---|---|
Date formed | 2011-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-04-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 17:56:32 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ANNE ARKILL |
||
ROBERT SHALES LANE |
||
DAVID HILAIRE RIX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GRIFFITHS |
Director | ||
WILLIAM HENRY ADDY |
Director | ||
JOHN BARNES |
Director | ||
IMCO SECRETARY LIMITED |
Company Secretary | ||
LUPFAW SECRETARIAL LIMITED |
Company Secretary | ||
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUDSKIPPER INTERNET CAFE LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2016-09-13 | |
MANOR MILL RESORT LIMITED | Director | 2018-02-20 | CURRENT | 2016-05-24 | Active | |
MANOR QUAY LIMITED | Director | 2017-08-07 | CURRENT | 2016-06-13 | Active | |
MANOR EDUCATION LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
WESTPARK HOMES LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
QDOS EDUCATION LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
MANOR MORETHAN (EDINBURGH) LIMITED | Director | 2015-02-11 | CURRENT | 2014-01-14 | Dissolved 2016-08-23 | |
QDOS CAREERS EDUCATION APP LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
MANOR MEDICAL SERVICES LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
MANOR ASSET (HOTEL) LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
MUDSKIPPER INTERNET CAFE LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2016-09-13 | |
MANOR COURT (LEEDS) LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2015-09-12 | |
QUAY A63 LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | In Administration/Administrative Receiver | |
MANOR MORE THAN HOTELS LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Liquidation | |
MANOR PROPERTY HOLDINGS LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
MANOR HOUSING TRUST CIC | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2014-11-25 | |
MANOR ADMINISTRATION LIMITED | Director | 2010-11-16 | CURRENT | 1994-02-09 | Active | |
MANOR PROPERTY LIMITED | Director | 2009-12-31 | CURRENT | 1978-08-08 | Dissolved 2015-03-18 | |
MANOR CUBE (CAMBRIDGE) LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-24 | Dissolved 2015-07-10 | |
MANOR CUBE (HULL) LIMITED | Director | 2009-12-31 | CURRENT | 2007-02-02 | Dissolved 2015-09-12 | |
MANOR MILL (SHEFFIELD) LIMITED | Director | 2009-12-31 | CURRENT | 2008-05-15 | Dissolved 2015-09-12 | |
MANOR CUBE (BATH) LIMITED | Director | 2009-12-31 | CURRENT | 2005-09-06 | Dissolved 2016-04-06 | |
MANOR GRANGE (MELTON) LIMITED | Director | 2009-12-31 | CURRENT | 2008-02-26 | Dissolved 2016-04-06 | |
MANOR MILL DEVELOPMENTS LIMITED | Director | 2009-12-31 | CURRENT | 2007-02-02 | Dissolved 2016-04-06 | |
MANOR POINT (LEEDS) LIMITED | Director | 2009-12-31 | CURRENT | 2005-11-30 | Dissolved 2016-04-12 | |
MANOR POINT (MANCHESTER) LIMITED | Director | 2009-12-31 | CURRENT | 2008-06-20 | Dissolved 2016-04-06 | |
MANOR WHARF (SALFORD) LIMITED | Director | 2009-12-31 | CURRENT | 2009-08-14 | Dissolved 2016-04-06 | |
QUAY ASSET MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 2009-08-14 | Dissolved 2016-04-06 | |
QUAY ASSET LIMITED | Director | 2009-12-31 | CURRENT | 2009-02-02 | Dissolved 2016-04-06 | |
QDOS STUDENT HOMES LIMITED | Director | 2009-12-31 | CURRENT | 2005-04-10 | Active | |
MANOR QDOS ADMINISTRATION LIMITED | Director | 2009-12-31 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
MANOR DEVELOPMENTS CO-OP LIMITED | Director | 2009-12-31 | CURRENT | 2007-02-02 | Liquidation | |
LORD LINE CAMPUS LIMITED | Director | 2009-12-31 | CURRENT | 2009-08-17 | Liquidation | |
MANOR ASSET LIMITED | Director | 2009-12-31 | CURRENT | 2008-06-18 | Liquidation | |
ANDERSON WHARF (HULL) LIMITED | Director | 2009-12-31 | CURRENT | 2002-09-10 | Liquidation | |
BROADBOTTOM CRAFT GIN LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
THE COMMERCIAL PROPERTY NETWORK LTD | Director | 2002-05-14 | CURRENT | 1964-01-10 | Active | |
MUDSKIPPER INTERNET CAFE LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2016-09-13 | |
MANOR COURT (LEEDS) LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2015-09-12 | |
MANOR MORE THAN HOTELS LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Liquidation | |
MANOR HOUSING TRUST CIC | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2014-11-25 | |
MANOR PROPERTY LIMITED | Director | 2009-12-31 | CURRENT | 1978-08-08 | Dissolved 2015-03-18 | |
MANOR CUBE (CAMBRIDGE) LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-24 | Dissolved 2015-07-10 | |
MANOR CUBE (HULL) LIMITED | Director | 2009-12-31 | CURRENT | 2007-02-02 | Dissolved 2015-09-12 | |
MANOR MILL (SHEFFIELD) LIMITED | Director | 2009-12-31 | CURRENT | 2008-05-15 | Dissolved 2015-09-12 | |
MANOR CUBE (BATH) LIMITED | Director | 2009-12-31 | CURRENT | 2005-09-06 | Dissolved 2016-04-06 | |
MANOR GRANGE (MELTON) LIMITED | Director | 2009-12-31 | CURRENT | 2008-02-26 | Dissolved 2016-04-06 | |
MANOR MILL DEVELOPMENTS LIMITED | Director | 2009-12-31 | CURRENT | 2007-02-02 | Dissolved 2016-04-06 | |
MANOR POINT (LEEDS) LIMITED | Director | 2009-12-31 | CURRENT | 2005-11-30 | Dissolved 2016-04-12 | |
MANOR POINT (MANCHESTER) LIMITED | Director | 2009-12-31 | CURRENT | 2008-06-20 | Dissolved 2016-04-06 | |
MANOR WHARF (SALFORD) LIMITED | Director | 2009-12-31 | CURRENT | 2009-08-14 | Dissolved 2016-04-06 | |
QUAY ASSET MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 2009-08-14 | Dissolved 2016-04-06 | |
QUAY ASSET LIMITED | Director | 2009-12-31 | CURRENT | 2009-02-02 | Dissolved 2016-04-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY EAST YORKSHIRE HU14 3JY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS | |
ANNOTATION | Clarification | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES | |
AP01 | DIRECTOR APPOINTED MR DAVID GRIFFITHS | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT | |
AR01 | 20/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN BARNES | |
AR01 | 20/05/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED IMCO SECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY NORTH HUMBERSIDE HU14 3JY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O LUPTON FAWCETT LLP YORKSHIRE HOUSE EAST PARADE LEEDS W YORKS LS1 5BD ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUPFAW SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM OAK TREE HOUSE HARWOOD ROAD NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK N YORKS YO26 6QU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ROBERT SHALES LANE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY ADDY | |
AP01 | DIRECTOR APPOINTED MR DAVID HILAIRE RIX | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ANNE ARKILL | |
AP04 | CORPORATE SECRETARY APPOINTED LUPFAW SECRETARIAL LIMITED | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 POINT (BIRMINGHAM) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MANOR POINT (BIRMINGHAM) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MANOR POINT (BIRMINGHAM) LIMITED | Event Date | 2014-11-21 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above Companies will be held at Deloitte LLP, 1 City Square, Leeds, LS1 2AL on 23 December 2015 at 10.00 am and 10.30 am; 11.00 am and 11.30 am; 12.00 noon and 12.30 pm; 1.00 pm and 1.30 pm; 2.00 pm and 2.30 pm; 3.00 pm and 3.30 pm; 4.00 pm and 4.30 pm respectively, for the purpose of laying before the meetings an account of the Joint Liquidators acts and dealings and an account of the windings up. Members or creditors wishing to vote at the respective meetings must lodge their proxies (unless they are attending in person) with the Joint Liquidators at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ not later than 12.00 noon on the business day before the meetings. Date of Appointment: 21 November 2014 Office Holder details: Daniel Francis Butters , (IP No. 009242) and Adrian Peter Berry , (IP No. 008601) both of Deloitte LLP , 1 City Square, Leeds LS1 2AL . For further details contact: Martha Clarke on 0121 696 8762 or marclarke@deloitte.co.uk Daniel Francis Butters , Joint Liquidator : | |||
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. |