Manor Wharf (Salford) Limited

Company Name	Manor Wharf (Salford) Limited
Company Status	Dissolved
Company Number	06990864
Category	Private Limited Company
Incorporation Date	14 August 2009(14 years, 8 months ago)
Dissolution Date	6 April 2016 (8 years ago)
Previous Name	Quay Asset Development 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	14 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westpoint 41 Woodgates Lane North Ferriby North Humberside 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 months, 2 weeks 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(4 months, 2 weeks 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 Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Robert William Martin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 September 2010)
Role	Chareterd 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(1 year, 1 month 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(2 years, 12 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

Secretary Name	Manor Administration Limited (Corporation)
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Correspondence Address	41 Woodgates Lane North Ferriby North Humberside HU14 3JY

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 2009(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(7 months, 1 week 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(2 years, 6 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

Financials

Year	2011
Net Worth	£1
Cash	£75
Current Liabilities	£226,195

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 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)
6 January 2016	Return of final meeting in a creditors' voluntary winding up (22 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)
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)
1 December 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21 (1 page)
1 December 2014	Appointment of a voluntary liquidator (1 page)
1 December 2014	Statement of affairs with form 4.19 (6 pages)
1 December 2014	Statement of affairs with form 4.19 (6 pages)
1 December 2014	Appointment of a voluntary liquidator (1 page)
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)
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)
11 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 July 2014	Total exemption small company accounts made up to 30 June 2013 (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)
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)
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)
4 November 2013	Termination of appointment of John Barnes as a director (2 pages)
26 September 2013	Change of accounting reference date (3 pages)
26 September 2013	Change of accounting reference date (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)
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)
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)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 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)
21 August 2012	Appointment of Mr John Barnes as a director (3 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (16 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (16 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (16 pages)
6 March 2012	Appointment of Imco Secretary Limited as a secretary (3 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 change registered office 16/02/2012 (2 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)
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)
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)
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 Sanderon House Station Road Horsforth Leeds LS18 5NT on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from Sanderon House Station Road Horsforth Leeds LS18 5NT on 16 September 2011 (1 page)
1 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
10 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 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)
1 November 2010	Termination of appointment of Robert Martin as a director (2 pages)
28 October 2010	Appointment of William Henry Addy as a director (3 pages)
28 October 2010	Appointment of William Henry Addy as a director (3 pages)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
31 March 2010	Appointment of Lupfaw Secretarial Limited as a secretary (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)
31 March 2010	Termination of appointment of Manor Administration Limited as a secretary (2 pages)
29 January 2010	Change of name notice (3 pages)
29 January 2010	Company name changed quay asset development LIMITED\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-21 (1 page)
29 January 2010	Company name changed quay asset development LIMITED\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-21 (1 page)
29 January 2010	Change of name notice (3 pages)
22 January 2010	Appointment of David Hilaire Rix as a director (3 pages)
22 January 2010	Appointment of Robert William Martin as a director (6 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 Shales Lane as a director (3 pages)
22 January 2010	Appointment of Robert William Martin as a director (6 pages)
3 January 2010	Appointment of Susan Penny Anne Akrill as a director (3 pages)
3 January 2010	Appointment of Manor Administration Limited as a secretary (2 pages)
3 January 2010	Appointment of Manor Administration Limited as a secretary (2 pages)
3 January 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
3 January 2010	Appointment of Susan Penny Anne Akrill as a director (3 pages)
3 January 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
19 August 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
19 August 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
19 August 2009	Appointment terminated director clifford wing (1 page)
19 August 2009	Appointment terminated director clifford wing (1 page)
14 August 2009	Incorporation (22 pages)
14 August 2009	Incorporation (22 pages)

Manor Wharf (Salford) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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