| Company Name | Manor Morethan (Edinburgh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08843894 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2014(10 years, 3 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Andrew Bailey |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Parliament Street Hull East Yorkshire HU1 2AS |
| Director Name | Mrs Susan Penny Anne Akrill |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 February 2015(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Parliament Street Hull East Yorkshire HU1 2AS |
| Director Name | Mr Robert Shales Lane |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2015(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 August 2016) |
| Role | Chartered Surveyor |
| 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 | Closed |
| Appointed | 02 March 2016(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 23 August 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Parliament Street Hull East Yorkshire HU1 2AS |
| Secretary Name | Manor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2014(same day as company formation) |
| Correspondence Address | The Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY |
| Director Name | Mr David Hilaire Rix |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2014(11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY |
| Secretary Name | Manor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2014(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 days (resigned 18 February 2014) |
| Correspondence Address | The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY |
Location
| Registered Address | 1 Parliament Street Hull East Yorkshire HU1 2AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Robert Akrill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2016 | Appointment of Mr Duncan Gilmour as a director on 2 March 2016 (2 pages) |
| 2 March 2016 | Registered office address changed from The Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY to 1 Parliament Street Hull East Yorkshire HU1 2AS on 2 March 2016 (1 page) |
| 29 February 2016 | Termination of appointment of David Hilaire Rix as a director on 31 January 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 February 2015 | Appointment of Mrs Susan Penny Anne Akrill as a director on 11 February 2015 (2 pages) |
| 11 February 2015 | Appointment of Mr Robert Shales Lane as a director on 11 February 2015 (2 pages) |
| 3 February 2015 | Accounts made up to 30 June 2014 (2 pages) |
| 28 January 2015 | Appointment of Mr David Hilaire Rix as a director on 10 December 2014 (2 pages) |
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 8 December 2014 | Previous accounting period shortened from 31 January 2015 to 30 June 2014 (1 page) |
| 12 March 2014 | Termination of appointment of Manor Administration Limited as a secretary on 18 February 2014 (1 page) |
| 18 February 2014 | Appointment of Manor Administration Limited as a secretary on 12 February 2014 (3 pages) |
| 14 January 2014 | Incorporation
|