Company NameManor Pursuits Limited
Company StatusDissolved
Company Number07520480
CategoryPrivate Limited Company
Incorporation Date8 February 2011(13 years, 2 months ago)
Dissolution Date26 May 2015 (8 years, 11 months ago)
Previous NameMAES Manor Hotel Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Lyndon Jones
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2013(2 years, 9 months after company formation)
Appointment Duration1 year, 6 months (closed 26 May 2015)
RoleCompany Director
Country of ResidenceWales
Correspondence Address24 Sycamore House Hollybush
Whitchurch
Cardiff
CF14 7DY
Wales
Director NameMr David Stanley Lewis
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressHillcrest Sluvad Road
New Inn
Pontypool
NP4 0TA
Wales
Director NameJayne Lewis
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2011(8 months, 4 weeks after company formation)
Appointment Duration2 years (resigned 19 November 2013)
RoleCompany Director
Country of ResidenceNone
Correspondence AddressHillcrest Sluvad Road
New Inn
Pontypool
NP4 0TA
Wales

Location

Registered AddressBenson House 33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

50 at £1Jayne Lewis
100.00%
Ordinary

Financials

Year2014
Net Worth£11,899
Cash£10,339
Current Liabilities£562,403

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

26 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2015Final Gazette dissolved following liquidation (1 page)
26 February 2015Notice of move from Administration to Dissolution on 17 February 2015 (13 pages)
26 February 2015Administrator's progress report to 17 February 2015 (13 pages)
23 October 2014Administrator's progress report to 13 September 2014 (12 pages)
21 May 2014Notice of deemed approval of proposals (1 page)
7 May 2014Statement of administrator's proposal (22 pages)
28 March 2014Appointment of an administrator (1 page)
26 March 2014Registered office address changed from Hillcrest Sluvad Road New Inn Pontypool NP4 0TA United Kingdom on 26 March 2014 (2 pages)
20 December 2013Termination of appointment of Jayne Lewis as a director on 19 November 2013 (1 page)
18 December 2013Change of name notice (2 pages)
18 December 2013Company name changed maes manor hotel LIMITED\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-11-19
(2 pages)
11 December 2013Appointment of Lyndon Jones as a director on 19 November 2013 (3 pages)
18 February 2013Annual return made up to 8 February 2013 with a full list of shareholders
Statement of capital on 2013-02-18
  • GBP 50
(3 pages)
18 February 2013Annual return made up to 8 February 2013 with a full list of shareholders
Statement of capital on 2013-02-18
  • GBP 50
(3 pages)
19 November 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
27 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
27 March 2012Termination of appointment of David Stanley Lewis as a director on 20 March 2012 (1 page)
27 March 2012Current accounting period extended from 29 February 2012 to 31 July 2012 (1 page)
27 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
24 November 2011Particulars of a mortgage or charge / charge no: 2 (10 pages)
24 November 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 November 2011Appointment of Jayne Lewis as a director on 3 November 2011 (3 pages)
7 November 2011Appointment of Jayne Lewis as a director on 3 November 2011 (3 pages)
8 February 2011Incorporation (22 pages)