Manor Court Construction Limited

Company Name	Manor Court Construction Limited
Company Status	Dissolved
Company Number	02386411
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Newbuff Limited and 305 Developments Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Andrew Stuart Crossley
Nationality	British
Status	Closed
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	29 years, 5 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Carldene Carlrayne Lane Burley Road Menston Ilkley West Yorkshire LS29 6NX

Director Name	Mr Andrew Stuart Crossley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(5 years after company formation)
Appointment Duration	26 years, 4 months (closed 13 October 2020)
Role	Construction Industry
Country of Residence	England
Correspondence Address	Carldene Carlrayne Lane Burley Road Menston Ilkley West Yorkshire LS29 6NX

Director Name	Mr Andrew Stuart Crossley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 1992)
Role	Engineer
Country of Residence	England
Correspondence Address	Carldene Carlrayne Lane Burley Road Menston Ilkley West Yorkshire LS29 6NX

Director Name	Mr Trevor William Pardoe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 1992)
Role	Engineer
Correspondence Address	Woodstock House Bleach Mill Lane Menston Ilkley West Yorkshire LS29 6AN

Director Name	Mr Darren Crossley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(3 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 September 2007)
Role	Construction Industry Manager
Country of Residence	England
Correspondence Address	2 Fairfax Road Menston Ilkley West Yorkshire LS29 6EW

Director Name	Mr Andrew Stuart Crossley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 November 1993)
Role	Building Manager
Country of Residence	England
Correspondence Address	Carldene Carlrayne Lane Burley Road Menston Ilkley West Yorkshire LS29 6NX

Location

Registered Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Carlton
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Mr Andrew Stuart Crossley 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,486
Cash	£16,389
Current Liabilities	£70,844

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

7 June 2006	Delivered on: 20 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h plot of land known as the workshop orchard lane ripley harrogate north yorkshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 July 1997	Delivered on: 7 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

7 June 2006

Delivered on: 20 June 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h plot of land known as the workshop orchard lane ripley harrogate north yorkshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

2 July 1997

Delivered on: 7 July 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

22 November 2017	Registered office address changed from C/O Templeman Ross River House Wharfebank Business Centre Ilkley Road, Otley West Yorkshire LS21 3JP to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 22 November 2017 (1 page)
26 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Mr Andrew Stuart Crossley on 28 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Andrew Stuart Crossley on 28 April 2010 (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 June 2009	Return made up to 18/05/09; full list of members (3 pages)
6 November 2008	Return made up to 10/05/08; full list of members (10 pages)
5 November 2008	Appointment terminated director darren crossley (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 June 2007	Return made up to 18/05/07; full list of members (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
30 May 2006	Return made up to 18/05/06; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 August 2005	Return made up to 18/05/05; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 July 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
24 May 2004	Return made up to 18/05/04; full list of members (7 pages)
19 May 2003	Return made up to 18/05/03; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
1 June 2002	Return made up to 18/05/02; full list of members (7 pages)
31 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
28 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2001	Registered office changed on 11/04/01 from: carlton house grammar school street bradford west yorkshire BD1 4NS (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
16 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Full accounts made up to 31 December 1998 (14 pages)
17 June 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1998	Registered office changed on 02/11/98 from: carlton house grammar school street bradford BD1 4NS (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
9 June 1998	Return made up to 18/05/98; no change of members 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Director's particulars changed (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
7 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Registered office changed on 03/07/97 from: openstead court north lane headingley leeds LS6 3HE (1 page)
22 June 1997	Return made up to 18/05/97; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
13 June 1996	Return made up to 18/05/96; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
23 June 1995	Return made up to 18/05/95; no change of members (4 pages)