Manor Property Limited

Company Name	Manor Property Limited
Company Status	Dissolved
Company Number	01382764
Category	Private Limited Company
Incorporation Date	8 August 1978(45 years, 8 months ago)
Dissolution Date	18 March 2015 (9 years, 1 month ago)
Previous Name	Towermanor Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Susan Penny Anne Akrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	20 July 2009(30 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Mr Robert Shales Lane
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(31 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 March 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Mr David Hilaire Rix
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(31 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Mr Mark Andrew Bailey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2012(34 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 March 2015)
Role	Hotel Consultant
Country of Residence	England
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Manor Holdings International Ltd (Corporation)
Status	Closed
Appointed	11 September 2013(35 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 18 March 2015)
Correspondence Address	57-63 Line Wall Road Gibraltar

Director Name	David Benjamin Galbraith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 1996)
Role	Company Director
Correspondence Address	69 Oaklands Drive Willerby Hull North Humberside HU10 6BJ

Secretary Name	Mr Andrew Kevin Johnson
Nationality	British
Status	Resigned
Appointed	04 July 1992(13 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Holderness House Market Place South Cave North Humberside HU15 2AT

Director Name	Mrs Amanda Jane Akrill
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 November 1996)
Role	Company Director
Correspondence Address	8 Castle Hill Lincoln Lincolnshire LN1 3AA

Secretary Name	Mr Andrew James Dent
Nationality	British
Status	Resigned
Appointed	01 December 1992(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1994)
Role	Accountant
Correspondence Address	3 Marshall Avenue Willerby Hull North Humberside HU10 6LL

Secretary Name	Mr Anton Joel Gordon
Nationality	British
Status	Resigned
Appointed	06 May 1994(15 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 February 1995)
Role	Company Director
Correspondence Address	223 Main Street Shadwell Leeds West Yorkshire LS17 8LA

Director Name	Michael Jon Caro
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(17 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 February 1996)
Role	Accountant
Correspondence Address	96 Station Road Waddington Lincoln Lincolnshire LN5 9QS

Director Name	David Kevin Turner
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(18 years, 3 months after company formation)
Appointment Duration	10 months (resigned 04 September 1997)
Role	Managing Director
Correspondence Address	Brook House Longwater Lane Finchampstead Berkshire RG11 4NT

Director Name	Mr Richard Michael Fieldsend
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(18 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lawn House Aisthorpe Lincoln Lincolnshire LN1 2SG

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(19 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby Hull East Yorkshire HU14 3JY

Director Name	David Benjamin Galbraith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 August 2000)
Role	Company Director
Correspondence Address	63 Wolfreton Garth Kirk Ella Hull North Humberside HU10 7AB

Director Name	Robert William Martin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(31 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House East Parade Leeds West Yorkshire LS1 5BD

Director Name	Mr William Henry Addy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(32 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr John Barnes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(34 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2013)
Role	Independant Chartered Director
Country of Residence	United Kingdom
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr David Griffiths
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(34 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 June 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Secretary Name	Swanland Hall Secretaries Ltd (Corporation)
Status	Resigned
Appointed	27 February 1995(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 1996)
Correspondence Address	Providence House Navigation Road Burslem Stoke On Trent ST6 3BQ

Secretary Name	Manor Administration Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(18 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 March 2010)
Correspondence Address	The Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 2010(31 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Correspondence Address	Lupton Fawcett, Yorkshire House East Parade Leeds West Yorkshire LS1 5BD

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	16 February 2012(33 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2013)
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Philip Robert Akrill 100.00% Ordinary

Financials

Year	2014
Net Worth	£580,669
Cash	£1,839
Current Liabilities	£1,403,499

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 March 2015	Final Gazette dissolved following liquidation (1 page)
18 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	Administrator's progress report to 12 December 2014 (22 pages)
18 December 2014	Notice of move from Administration to Dissolution on 12 December 2014 (22 pages)
28 July 2014	Administrator's progress report to 19 June 2014 (19 pages)
2 July 2014	Termination of appointment of David Griffiths as a director on 24 June 2014 (4 pages)
27 February 2014	Notice of deemed approval of proposals (1 page)
18 February 2014	Statement of administrator's proposal (35 pages)
15 January 2014	Statement of affairs with form 2.14B (7 pages)
5 January 2014	Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY on 5 January 2014 (2 pages)
5 January 2014	Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY on 5 January 2014 (2 pages)
2 January 2014	Appointment of an administrator (2 pages)
13 December 2013	Termination of appointment of a director ANNOTATION The form is a duplicate of the TM01 registered on 09/12/2013 (2 pages)
9 December 2013	Termination of appointment of William Henry Addy as a director on 30 November 2013 (1 page)
4 November 2013	Termination of appointment of John Barnes as a director on 30 September 2013 (2 pages)
16 October 2013	Appointment of Mr David Griffiths as a director on 1 June 2013 (3 pages)
16 October 2013	Appointment of Mr David Griffiths as a director on 1 June 2013 (3 pages)
30 September 2013	Appointment of Manor Holdings International Ltd as a director on 11 September 2013 (3 pages)
18 September 2013	Annual return made up to 26 August 2013 Statement of capital on 2013-09-18 GBP 50,000 (19 pages)
17 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
7 August 2013	Termination of appointment of Imco Secretary Limited as a secretary on 2 August 2013 (2 pages)
7 August 2013	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013 (2 pages)
7 August 2013	Termination of appointment of Imco Secretary Limited as a secretary on 2 August 2013 (2 pages)
7 August 2013	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013 (2 pages)
10 December 2012	Appointment of Mark Andrew Bailey as a director on 10 October 2012 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (17 pages)
21 August 2012	Appointment of Mr John Barnes as a director on 8 August 2012 (3 pages)
21 August 2012	Appointment of Mr John Barnes as a director on 8 August 2012 (3 pages)
6 March 2012	Appointment of Imco Secretary Limited as a secretary on 16 February 2012 (3 pages)
23 February 2012	Resolutions RES13 ‐ Appoint secreatry and change registered office 16/02/2012 (2 pages)
23 February 2012	Registered office address changed from The Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 23 February 2012 (2 pages)
1 February 2012	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012 (1 page)
31 January 2012	Termination of appointment of Lupfaw Secretarial Limited as a secretary on 31 January 2012 (1 page)
23 November 2011	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 23 November 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 September 2011	Director's details changed for Mr Robert Shales Lane on 26 August 2011 (2 pages)
15 September 2011	Register(s) moved to registered inspection location (1 page)
15 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
15 September 2011	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 15 September 2011 (1 page)
15 September 2011	Director's details changed for Mr David Hilaire Rix on 26 August 2011 (2 pages)
15 September 2011	Director's details changed for Mr William Henry Addy on 26 August 2011 (2 pages)
15 September 2011	Register inspection address has been changed (1 page)
1 November 2010	Termination of appointment of Robert Martin as a director (2 pages)
28 October 2010	Appointment of Mr William Henry Addy as a director (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
31 March 2010	Termination of appointment of Manor Administration Limited as a secretary (2 pages)
31 March 2010	Appointment of Lupfaw Secretarial Limited as a secretary (3 pages)
28 January 2010	Appointment of David Hilaire Rix as a director (3 pages)
28 January 2010	Appointment of Robert Shales Lane as a director (3 pages)
28 January 2010	Appointment of Robert William Martin as a director (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2009	Director's details changed for Susan Penny Anne Akrill on 13 October 2009 (2 pages)
17 September 2009	Return made up to 06/09/09; full list of members (3 pages)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
29 July 2009	Director appointed susan penny anne akrill (1 page)
28 July 2009	Appointment terminated director philip akrill (2 pages)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
21 July 2009	Amended accounts made up to 31 December 2007 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 September 2008	Location of register of members (1 page)
15 September 2008	Location of debenture register (1 page)
18 July 2008	Return made up to 04/07/08; full list of members (3 pages)
15 August 2007	Return made up to 04/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 November 2006	Registered office changed on 29/11/06 from: manor house low moor road doddington road lincoln lincolnshire LN6 3JY (1 page)
25 October 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2006	Return made up to 04/07/06; full list of members (2 pages)
15 July 2005	Return made up to 04/07/05; full list of members (2 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
22 December 2004	(7 pages)
27 July 2004	Return made up to 04/07/04; full list of members (6 pages)
18 November 2003	(7 pages)
18 October 2003	Registered office changed on 18/10/03 from: providence house navigation road stoke on trent staffordshire ST6 3BQ (1 page)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2003	Return made up to 04/07/03; full list of members (6 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
5 November 2002	(6 pages)
24 July 2002	Return made up to 04/07/02; full list of members (6 pages)
20 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2002	Particulars of mortgage/charge (3 pages)
16 August 2001	Return made up to 04/07/01; full list of members (6 pages)
8 August 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
26 July 2001	Particulars of mortgage/charge (3 pages)
18 June 2001	Company name changed towermanor LIMITED\certificate issued on 18/06/01 (2 pages)
16 May 2001	Resolutions RES13 ‐ Guar & deb forms approv 27/04/01 (1 page)
11 May 2001	Particulars of mortgage/charge (7 pages)
16 February 2001	(7 pages)
14 August 2000	Director resigned (1 page)
2 August 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	(7 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (3 pages)
23 October 1999	Declaration of satisfaction of mortgage/charge (3 pages)
20 August 1999	(7 pages)
20 July 1999	Return made up to 04/07/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 (6 pages)
21 May 1999	Location of register of members (1 page)
2 November 1998	New director appointed (2 pages)
26 July 1998	Return made up to 04/07/98; no change of members (4 pages)
28 May 1998	(7 pages)
12 December 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
17 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1997	Return made up to 04/07/97; no change of members (4 pages)
1 May 1997	(8 pages)
31 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Secretary resigned (1 page)
24 September 1996	(9 pages)
19 August 1996	Director resigned (1 page)
1 August 1996	Return made up to 04/07/96; full list of members (7 pages)
11 July 1996	(8 pages)
22 May 1996	Director resigned (1 page)
2 April 1996	Return made up to 04/07/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1995	New director appointed (2 pages)
26 April 1995	Particulars of mortgage/charge (3 pages)
10 May 1991	Particulars of mortgage/charge (3 pages)
8 August 1978	Incorporation (13 pages)

Manor Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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