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Home > England & Wales Companies > MANOR STATION INVESTMENTS LTD.
Company Information for

MANOR STATION INVESTMENTS LTD.

C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU,
Company Registration Number
08980985
Private Limited Company
Liquidation

Company Overview

About Manor Station Investments Ltd.
MANOR STATION INVESTMENTS LTD. was founded on 2014-04-07 and has its registered office in Team Valley. The organisation's status is listed as "Liquidation". Manor Station Investments Ltd. 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
Company Name
MANOR STATION INVESTMENTS LTD.
 
Legal Registered Office
C12 MARQUIS COURT
MARQUISWAY
TEAM VALLEY
GATESHEAD
NE11 0RU
Other companies in NE1
 
Previous Names
PLAYERS BARS INVESTMENTS LIMITED03/04/2019
Filing Information
Company Number 08980985
Company ID Number 08980985
Date formed 2014-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 18:04:18
Primary Source:Companies House
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Company Officers of MANOR STATION INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
GORDON JAMES CODONA
Director 2015-04-20
JONATHAN DEAN CODONA
Director 2015-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE CODONA
Director 2014-04-07 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JAMES CODONA INNSPIRED LEISURE (MANCHESTER) LTD Director 2015-12-07 CURRENT 2015-12-07 Liquidation
GORDON JAMES CODONA THE PLAYERS GROUP LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
GORDON JAMES CODONA BLUEDENE LIMITED Director 2003-07-14 CURRENT 2003-05-20 Liquidation
JONATHAN DEAN CODONA WESTSIDE PARTNERSHIP LIMITED Director 2017-03-31 CURRENT 2005-08-09 Active
JONATHAN DEAN CODONA INNSPIRED LEISURE LIMITED Director 2013-04-11 CURRENT 2013-04-11 Liquidation
JONATHAN DEAN CODONA UBER COFFEE COMPANY LTD Director 2010-07-30 CURRENT 2010-07-30 Dissolved 2013-10-15
JONATHAN DEAN CODONA BLUEDENE LIMITED Director 2003-07-14 CURRENT 2003-05-20 Liquidation

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
2020-03-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 2nd Floor, Alderman Fenwick House 98 - 100 Pilgrim Street Newcastle upon Tyne NE1 6SQ
2019-05-14LIQ02Voluntary liquidation Statement of affairs
2019-05-14600Appointment of a voluntary liquidator
2019-05-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-26
2019-04-03RES15CHANGE OF COMPANY NAME 03/04/19
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DENISE CODONA
2016-11-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17ANNOTATIONClarification
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 089809850007
2016-05-13AR0107/04/16 ANNUAL RETURN FULL LIST
2016-05-13CH01Director's details changed for Mrs Denise Codona on 2015-05-13
2016-01-29ANNOTATIONOther
2016-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089809850006
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089809850005
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0107/04/15 ANNUAL RETURN FULL LIST
2015-05-06AP01DIRECTOR APPOINTED MR JONATHAN DEAN CODONA
2015-05-06AP01DIRECTOR APPOINTED MR GORDON JAMES CODONA
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM 3Rd Floor Adelphi Chambers 20 Shakespeare Street Newcastle upon Tyne NE1 6AQ United Kingdom
2014-12-12MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 089809850003
2014-12-12MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 089809850004
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089809850002
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089809850001
2014-05-21SH0109/04/14 STATEMENT OF CAPITAL GBP 200
2014-04-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to MANOR STATION INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-05-01
Appointmen2019-05-01
Resolution2019-05-01
Meetings o2019-04-12
Fines / Sanctions
No fines or sanctions have been issued against MANOR STATION INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MANOR STATION INVESTMENTS LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MANOR STATION INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MANOR STATION INVESTMENTS LTD.
Trademarks
We have not found any records of MANOR STATION INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANOR STATION INVESTMENTS LTD.. 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 (56302 - Public houses and bars) as MANOR STATION INVESTMENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MANOR STATION INVESTMENTS LTD. 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 TypeNotices to
Defending partyMANOR STATION INVESTMENTS LTD.Event Date2019-05-01
 
Initiating party Event TypeAppointmen
Defending partyMANOR STATION INVESTMENTS LTD.Event Date2019-05-01
Name of Company: MANOR STATION INVESTMENTS LTD. Company Number: 08980985 Trading Name: Players Bars Nature of Business: Public houses and bars Previous Name of Company: Players Bars Investments Ltd Re…
 
Initiating party Event TypeResolution
Defending partyMANOR STATION INVESTMENTS LTD.Event Date2019-05-01
 
Initiating party Event TypeMeetings o
Defending partyMANOR STATION INVESTMENTS LTD.Event Date2019-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANOR STATION INVESTMENTS LTD. 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 STATION INVESTMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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