Manor Point (Leeds) Limited

Company Name	Manor Point (Leeds) Limited
Company Status	Dissolved
Company Number	05641116
Category	Private Limited Company
Incorporation Date	30 November 2005(18 years, 5 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Names	Manor House (Broomhall) Limited and Manor Park (Knaresborough) 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(3 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

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, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 12 April 2016)
Role	Charted Accountant
Country of Residence	England
Correspondence Address	29 Moss Lane Broadbottom Hyde Cheshire SK14 6BD

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, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 12 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Siegfried Walk Bingley West Yorkshire BD16 3QF

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(2 days after company formation)
Appointment Duration	3 years, 7 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, 1 month 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(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Seymour Terrace Seymour Street Liverpool L3 5PE

Director Name	Mr John Barnes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(6 years, 8 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	Mr David Griffiths
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 June 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby East Riding Of Yorkshire HU14 3JY

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	30 November 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	30 November 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	Manor Administration Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(2 days after company formation)
Appointment Duration	4 years, 3 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(4 years, 3 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, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2013)
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Contact

Website	www.qdosstudenthomes.com
Email address	[email protected]

Location

Registered Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	North Ferriby
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)

Financials

Year	2011
Net Worth	£1
Cash	£1,362
Current Liabilities	£123,653

Accounts

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

Filing History

12 April 2016	Final Gazette dissolved following liquidation (1 page)
12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Completion of winding up (1 page)
3 November 2015	Order of court to wind up (3 pages)
17 October 2015	Compulsory strike-off action has been suspended (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
11 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 July 2014	Termination of appointment of David Griffiths as a director (4 pages)
28 January 2014	Annual return made up to 30 November 2013 Statement of capital on 2014-01-28 GBP 1 (17 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 Addy as a director (1 page)
4 November 2013	Termination of appointment of John Barnes as a director (2 pages)
17 September 2013	Appointment of Mr David Griffiths as a director (3 pages)
17 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 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 (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)
9 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (17 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Appointment of Mr John Barnes as a director (3 pages)
6 March 2012	Appointment of Imco Secretary Limited as a secretary (3 pages)
23 February 2012	Resolutions RES13 ‐ Appoint secretary 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 (1 page)
6 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
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 (6 pages)
16 September 2011	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 16 September 2011 (1 page)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 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)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 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)
19 February 2010	Secretary's details changed for Manor Administration Limited on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Appointment of Robert William Martin as a director (4 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)
13 October 2009	Director's details changed for Susan Penny Anne Akrill on 13 October 2009 (2 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)
3 December 2008	Company name changed manor park (knaresborough) LIMITED\certificate issued on 03/12/08 (2 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
21 May 2008	Return made up to 30/11/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/05/08 (6 pages)
23 April 2008	Company name changed manor house (broomhall) LIMITED\certificate issued on 25/04/08 (2 pages)
21 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 January 2007	Registered office changed on 31/01/07 from: manor house, 3 low moor road off doddington road lincoln LN6 3JY (1 page)
12 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
20 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2006	Return made up to 30/11/06; full list of members (6 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New director appointed (3 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Director resigned (1 page)
30 November 2005	Incorporation (13 pages)

Manor Point (Leeds) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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