Manor Cube (Bath) Limited

Company Name	Manor Cube (Bath) Limited
Company Status	Dissolved
Company Number	05555625
Category	Private Limited Company
Incorporation Date	6 September 2005(18 years, 7 months ago)
Dissolution Date	6 April 2016 (8 years ago)
Previous Names	Manor House (Bradford) Ltd and Manor Chambers (Hull) Ltd

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(3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 April 2016)
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(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 April 2016)
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(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 April 2016)
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(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 06 April 2016)
Role	Hotel Consultant
Country of Residence	England
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Secretary Name	Manor Administration Limited (Corporation)
Status	Closed
Appointed	12 February 2014(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 April 2016)
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 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	Robert William Martin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(4 years, 3 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(5 years 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(6 years, 11 months 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	Duport Director Limited (Corporation)
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	Manor Administration Ltd (Corporation)
Status	Resigned
Appointed	03 October 2005(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 2010)
Correspondence Address	Manor House 3 Low Moor Road Doddington Road Lincoln Lincolnshire LN6 3JY

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 2010(4 years, 6 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(6 years, 5 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

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2016	Return of final meeting in a creditors' voluntary winding up (22 pages)
12 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 City Square Leeds West Yorkshire LS1 2AL on 8 December 2014 (2 pages)
8 December 2014	Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 City Square Leeds West Yorkshire LS1 2AL on 8 December 2014 (2 pages)
3 December 2014	Statement of affairs with form 4.19 (5 pages)
10 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (5 pages)
10 October 2014	Register(s) moved to registered office address The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY (1 page)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 February 2014	Appointment of Manor Administration Limited as a secretary on 12 February 2014 (3 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)
18 September 2013	Annual return made up to 26 August 2013 (18 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	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	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 (4 pages)
25 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	Registered office address changed from The Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 23 February 2012 (2 pages)
23 February 2012	Resolutions RES13 ‐ Appoint secretary and change registered office 16/02/2012 (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)
15 September 2011	Director's details changed for Mr William Henry Addy on 26 August 2011 (2 pages)
15 September 2011	Director's details changed for Mr Robert Shales Lane on 26 August 2011 (2 pages)
15 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
15 September 2011	Register inspection address has been changed (1 page)
15 September 2011	Director's details changed for Mr David Hilaire Rix on 26 August 2011 (2 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	Register(s) moved to registered inspection location (1 page)
4 July 2011	Company name changed manor chambers (hull) LTD\certificate issued on 04/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-01 (3 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 February 2011	Company name changed manor house (bradford) LTD\certificate issued on 02/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-02 (3 pages)
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)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
31 March 2010	Appointment of Lupfaw Secretarial Limited as a secretary (3 pages)
31 March 2010	Termination of appointment of Manor Administration Ltd as a secretary (2 pages)
25 January 2010	Appointment of Robert Shales Lane as a director (3 pages)
25 January 2010	Appointment of Robert William Martin as a director (6 pages)
25 January 2010	Appointment of David Hilaire Rix as a director (3 pages)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 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	Director appointed susan penny anne akrill (1 page)
28 July 2009	Appointment terminated director philip akrill (2 pages)
7 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 September 2008	Return made up to 06/09/08; full list of members (3 pages)
22 September 2007	Return made up to 06/09/07; no change of members (6 pages)
12 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 December 2006	Return made up to 06/09/06; full list of members (6 pages)
19 December 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
6 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
29 November 2006	Registered office changed on 29/11/06 from: manor house 3 low moor road lincoln LN6 3JY (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	New director appointed (4 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Director resigned (1 page)
6 September 2005	Incorporation (13 pages)

Manor Cube (Bath) Limited

Business Activity

Directors

Location

Accounts

Filing History

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