Liquidation
Company Information for MANOR STATION INVESTMENTS LTD.
C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU,
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Company Registration Number
08980985
Private Limited Company
Liquidation |
Company Name | ||
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MANOR STATION INVESTMENTS LTD. | ||
Legal Registered Office | ||
C12 MARQUIS COURT MARQUISWAY TEAM VALLEY GATESHEAD NE11 0RU Other companies in NE1 | ||
Previous Names | ||
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Company Number | 08980985 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON JAMES CODONA |
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JONATHAN DEAN CODONA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE CODONA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNSPIRED LEISURE (MANCHESTER) LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Liquidation | |
THE PLAYERS GROUP LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
BLUEDENE LIMITED | Director | 2003-07-14 | CURRENT | 2003-05-20 | Liquidation | |
WESTSIDE PARTNERSHIP LIMITED | Director | 2017-03-31 | CURRENT | 2005-08-09 | Active | |
INNSPIRED LEISURE LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Liquidation | |
UBER COFFEE COMPANY LTD | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2013-10-15 | |
BLUEDENE LIMITED | Director | 2003-07-14 | CURRENT | 2003-05-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM 2nd Floor, Alderman Fenwick House 98 - 100 Pilgrim Street Newcastle upon Tyne NE1 6SQ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 03/04/19 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE CODONA | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089809850007 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Denise Codona on 2015-05-13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089809850006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089809850005 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DEAN CODONA | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES CODONA | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM 3Rd Floor Adelphi Chambers 20 Shakespeare Street Newcastle upon Tyne NE1 6AQ United Kingdom | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 089809850003 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 089809850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089809850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089809850001 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 200 | |
NEWINC | New incorporation |
Notices to | 2019-05-01 |
Appointmen | 2019-05-01 |
Resolution | 2019-05-01 |
Meetings o | 2019-04-12 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as MANOR STATION INVESTMENTS LTD. are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MANOR STATION INVESTMENTS LTD. | Event Date | 2019-05-01 |
Initiating party | Event Type | Appointmen | |
Defending party | MANOR STATION INVESTMENTS LTD. | Event Date | 2019-05-01 |
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 Type | Resolution | |
Defending party | MANOR STATION INVESTMENTS LTD. | Event Date | 2019-05-01 |
Initiating party | Event Type | Meetings o | |
Defending party | MANOR STATION INVESTMENTS LTD. | Event Date | 2019-04-12 |
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. |