Manor Qdos Administration Limited

Company Name	Manor Qdos Administration Limited
Company Status	Dissolved
Company Number	06079199
Category	Private Limited Company
Incorporation Date	2 February 2007(17 years, 2 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

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	14 years, 1 month (closed 30 January 2024)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29 Moss Lane Broadbottom Hyde Cheshire SK14 6BD

Director Name	Mrs Susan Penny Anne Akrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	03 September 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2021(13 years, 11 months after company formation)
Appointment Duration	3 years (closed 30 January 2024)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Mark Andrew Bailey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2021(13 years, 11 months after company formation)
Appointment Duration	3 years (closed 30 January 2024)
Role	Property Consultant
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Secretary Name	Manor Administration Limited (Corporation)
Status	Closed
Appointed	12 February 2014(7 years after company formation)
Appointment Duration	9 years, 11 months (closed 30 January 2024)
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	Mrs Susan Penny Anne Akrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 2009(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parliament Street Hull East Yorkshire HU1 2AS

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	Yorkshire House East Parade Leeds West Yorkshire LS1 5BD

Director Name	Mr David Hilaire Rix
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Siegfried Walk Bingley West Yorkshire BD16 3QF

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	Mr Mark Andrew Bailey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	10 December 2014(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 April 2019)
Role	Property Consultant
Country of Residence	England
Correspondence Address	1 Parliament Street Hull East Yorkshire HU1 2AS

Director Name	Mr Duncan Gilmour
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	02 March 2016(9 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN

Director Name	Mr Mark Andrew Bailey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(13 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 03 September 2020)
Role	Property Consultant
Country of Residence	England
Correspondence Address	1 Parliament Street Hull East Yorkshire HU1 2AS

Director Name	Mr Jonathan Marc Leathley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2020(13 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 2021)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	1 Parliament Street Hull East Yorkshire HU1 2AS

Director Name	Mr Terence Michael Flannagan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(14 years, 3 months after company formation)
Appointment Duration	3 months (resigned 31 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN

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	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	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	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

Contact

Telephone	08700666191
Telephone region	Unknown

Location

Registered Address	41 Woodgates Lane North Ferriby 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)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Philip Robert Akrill 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1
Current Liabilities	£4,977

Accounts

Latest Accounts	30 December 2020 (3 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Filing History

1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
6 October 2017	Termination of appointment of Susan Penny Anne Akrill as a director on 1 October 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2016	Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 Parliament Street Hull East Yorkshire HU1 2AS on 2 March 2016 (1 page)
2 March 2016	Appointment of Mr Duncan Gilmour as a director on 2 March 2016 (2 pages)
29 February 2016	Termination of appointment of David Hilaire Rix as a director on 31 January 2016 (2 pages)
23 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (7 pages)
27 July 2015	Appointment of Philip Robert Akrill as a director on 20 July 2015 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (6 pages)
2 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (6 pages)
3 February 2015	Appointment of Mr Mark Andrew Bailey as a director on 10 December 2014 (2 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 1 (5 pages)
2 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 1 (5 pages)
18 February 2014	Appointment of Manor Administration Limited as a secretary (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 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 (17 pages)
4 March 2013	Annual return made up to 2 February 2013 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)
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	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 chande 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 (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)
16 September 2011	Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT on 16 September 2011 (1 page)
25 July 2011	Company name changed manor developments bradford LIMITED\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution (3 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
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)
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	Secretary's details changed for Manor Administration Limited on 12 February 2010 (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)
22 January 2010	Appointment of Robert William Martin as a director (5 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)
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)
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)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 May 2008	Return made up to 02/02/08; full list of members (6 pages)
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	New director appointed (2 pages)
27 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
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 Qdos Administration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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