Manor Cube (Hull) Limited

Company Name	Manor Cube (Hull) Limited
Company Status	Dissolved
Company Number	06079123
Category	Private Limited Company
Incorporation Date	2 February 2007(17 years, 3 months ago)
Dissolution Date	12 September 2015 (8 years, 7 months ago)
Previous Name	Manor Billing 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(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 September 2015)
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(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 12 September 2015)
Role	Chartered Surveyor
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(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 12 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr Mark Andrew Bailey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2012(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 September 2015)
Role	Hotel Consultant
Country of Residence	England
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	02 February 2007(same day as company formation)
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(2 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Lupton Fawcett 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(3 years, 8 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(5 years, 6 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	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Manor Administration Limited (Corporation)
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Correspondence Address	The Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 2010(3 years, 1 month 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(5 years 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	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)

Shareholders

1 at £1	Philip Robert Akrill 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£610,834

Accounts

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

Filing History

12 September 2015	Final Gazette dissolved following liquidation (1 page)
12 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2015	Completion of winding up (1 page)
17 September 2014	Order of court to wind up (2 pages)
11 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Director's details changed for Mr David Hilaire Rix on 1 January 2014 (2 pages)
13 March 2014	Director's details changed for Mr Robert Shales Lane on 1 January 2014 (2 pages)
13 March 2014	Director's details changed for Mr David Hilaire Rix on 1 January 2014 (2 pages)
13 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Director's details changed for Mr Robert Shales Lane on 1 January 2014 (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 Addy as a director (1 page)
4 November 2013	Termination of appointment of John Barnes as a director (2 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 (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)
4 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (18 pages)
4 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (18 pages)
10 December 2012	Appointment of Mark Andrew Bailey as a director (3 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)
12 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (16 pages)
12 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (16 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)
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 (5 pages)
16 September 2011	Registered office address changed from Sanderon House, Station Road Horsforth Leeds LS18 5NT on 16 September 2011 (1 page)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 2 February 2011 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	Appointment of Lupfaw Secretarial Limited as a secretary (3 pages)
31 March 2010	Termination of appointment of Manor Administration Limited as a secretary (2 pages)
12 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Secretary's details changed for Manor Administration Limited on 12 February 2010 (2 pages)
22 January 2010	Appointment of David Hilaire Rix as a director (3 pages)
22 January 2010	Appointment of Robert Shales Lane as a director (3 pages)
22 January 2010	Appointment of Robert William Martin as a director (4 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)
5 February 2009	Return made up to 02/02/09; full list of members (3 pages)
1 August 2008	Company name changed manor billing LIMITED\certificate issued on 05/08/08 (2 pages)
21 May 2008	Return made up to 02/02/08; full list of members (6 pages)
21 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 November 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2007	New director appointed (2 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2007	Incorporation (21 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)

Manor Cube (Hull) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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