Manor Point (Manchester) Limited

Company Name	Manor Point (Manchester) Limited
Company Status	Dissolved
Company Number	06625584
Category	Private Limited Company
Incorporation Date	20 June 2008(15 years, 10 months ago)
Dissolution Date	6 April 2016 (8 years ago)
Previous Names	3

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(1 year, 1 month 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(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 April 2016)
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(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Siegfried Walk Bingley W Yorks BD16 3QF

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(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(1 year, 6 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 W Yorks 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(2 years, 3 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(4 years, 1 month 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	20 June 2008(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	20 June 2008(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	20 June 2008(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(1 year, 9 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	24 February 2012(3 years, 8 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, 9 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)
12 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (5 pages)
12 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (5 pages)
10 April 2014	Withdraw the company strike off application (1 page)
9 April 2014	Voluntary strike-off action has been suspended (1 page)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
15 January 2014	Application to strike the company off the register (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	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)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (17 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (17 pages)
14 January 2013	Company name changed quay asset management LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2012-12-17 (3 pages)
14 January 2013	Change of name notice (2 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)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (16 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (16 pages)
29 February 2012	Registered office address changed from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 29 February 2012 (2 pages)
29 February 2012	Appointment of Imco Secretary Limited as a secretary (3 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 Uk on 16 September 2011 (1 page)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 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)
7 July 2010	Company name changed manor point (manchester) LTD\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (2 pages)
7 July 2010	Change of name notice (2 pages)
23 June 2010	Annual return made up to 20 June 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 Limited as a secretary (2 pages)
22 January 2010	Appointment of Robert William Martin as a director (4 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 akrill (1 page)
28 July 2009	Appointment terminated director philip akrill (2 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
6 June 2009	Company name changed manor point (barnsley) LIMITED\certificate issued on 09/06/09 (2 pages)
7 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 August 2008	Secretary appointed manor administration LIMITED (2 pages)
7 August 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
7 August 2008	Director appointed philip robert akrill (2 pages)
27 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
23 June 2008	Appointment terminated director rwl directors LIMITED (1 page)
20 June 2008	Incorporation (22 pages)

Manor Point (Manchester) Limited

Business Activity

Directors

Location

Accounts

Filing History

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