Manor Court (Leeds) Limited

Company Name	Manor Court (Leeds) Limited
Company Status	Dissolved
Company Number	07521228
Category	Private Limited Company
Incorporation Date	8 February 2011(13 years, 2 months ago)
Dissolution Date	12 September 2015 (8 years, 7 months ago)
Previous Name	Uniqdos 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	08 February 2011(same day as company formation)
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	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr David Hilaire Rix
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr William Henry Addy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middx EN2 6EY

Director Name	Mr John Barnes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(1 year, 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 David Griffiths
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 June 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby East Riding Of Yorkshire HU14 3JY

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Correspondence Address	Yorkshire House East Parade Leeds West Yorkshire LS1 5BD

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	02 March 2012(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2013)
Correspondence Address	2 Welling 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

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
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)
2 July 2014	Termination of appointment of David Griffiths as a director (4 pages)
18 June 2014	Order of court to wind up (2 pages)
30 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 1 (5 pages)
30 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 1 (5 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)
17 September 2013	Appointment of Mr David Griffiths as a director (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	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)
4 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (17 pages)
4 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (17 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 August 2012	Appointment of Mr John Barnes as a director (3 pages)
9 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-28 (2 pages)
9 July 2012	Company name changed uniqdos LIMITED\certificate issued on 09/07/12 CONNOT ‐ (3 pages)
14 March 2012	Appointment of Imco Secretary Limited as a secretary (3 pages)
14 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (16 pages)
14 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (16 pages)
14 March 2012	Registered office address changed from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 14 March 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)
19 September 2011	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 19 September 2011 (1 page)
27 May 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
5 April 2011	Appointment of Mr David Hilaire Rix as a director (2 pages)
5 April 2011	Appointment of Lupfaw Secretarial Limited as a secretary (2 pages)
5 April 2011	Appointment of Mr William Henry Addy as a director (2 pages)
5 April 2011	Appointment of Mrs Susan Penny Anne Akrill as a director (2 pages)
5 April 2011	Appointment of Mr Robert Shales Lane as a director (2 pages)
10 February 2011	Termination of appointment of Clifford Donald Wing as a director (1 page)
8 February 2011	Incorporation (32 pages)

Manor Court (Leeds) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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