Company NameManor Mills Llp
Company StatusDissolved
Company NumberOC315949
CategoryLimited Liability Partnership
Incorporation Date2 November 2005(18 years, 5 months ago)
Dissolution Date6 January 2017 (7 years, 3 months ago)

Directors

LLP Designated Member NameArmetis Capital Llp (Corporation)
StatusClosed
Appointed14 January 2009(3 years, 2 months after company formation)
Appointment Duration7 years, 11 months (closed 06 January 2017)
Correspondence Address201 Haverstock Hill
London
NW3 4QG
LLP Designated Member NameHJB Investments Llp (Corporation)
StatusClosed
Appointed14 January 2009(3 years, 2 months after company formation)
Appointment Duration7 years, 11 months (closed 06 January 2017)
Correspondence AddressYoo Building 2 Bentinck Street
London
W1U 2FA
LLP Designated Member NameMr Kevin William Linfoot
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBishopthorpe Garth
Simbalk Lane, Bishopthorpe
York
YO23 2UE
LLP Designated Member NameK.W. Linfoot Plc (Corporation)
StatusResigned
Appointed02 November 2005(same day as company formation)
Correspondence AddressC/O David Newton & Co Lawrence Hse
James Nicolson Link
York
YO30 4WG
LLP Designated Member NameYOO Limited (Corporation)
StatusResigned
Appointed05 May 2006(6 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 January 2009)
Correspondence Address2 Bentinck Street
London
W1U 2FA

Location

Registered Address1 The Embankment
Neville Street
Leeds
West Yorkshire
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches8 other UK companies use this postal address

Financials

Year2008
Net Worth£1,902,110
Cash£2,876,069
Current Liabilities£24,236,087

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

6 January 2017Final Gazette dissolved following liquidation (1 page)
26 October 2016Administrator's progress report to 23 September 2016 (23 pages)
6 October 2016Notice of move from Administration to Dissolution on 23 September 2016 (23 pages)
30 September 2016Notice of resignation of an administrator (18 pages)
2 September 2016Administrator's progress report to 22 July 2016 (20 pages)
18 August 2016Notice of appointment of replacement/additional administrator (1 page)
18 August 2016Notice of resignation of an administrator (12 pages)
25 February 2016Administrator's progress report to 22 January 2016 (19 pages)
17 September 2015Notice of extension of period of Administration (1 page)
28 August 2015Administrator's progress report to 22 July 2015 (21 pages)
3 March 2015Administrator's progress report to 22 January 2015 (17 pages)
1 September 2014Administrator's progress report to 22 July 2014 (17 pages)
20 February 2014Administrator's progress report to 22 January 2014 (17 pages)
26 September 2013Administrator's progress report to 22 July 2013 (17 pages)
26 September 2013Notice of extension of period of Administration (1 page)
28 February 2013Administrator's progress report to 29 January 2013 (17 pages)
3 September 2012Administrator's progress report to 29 July 2012 (16 pages)
1 March 2012Administrator's progress report to 29 January 2012 (15 pages)
22 September 2011Notice of extension of period of Administration (1 page)
30 August 2011Administrator's progress report to 29 July 2011 (16 pages)
11 April 2011Administrator's progress report to 23 March 2011 (16 pages)
28 March 2011Notice of extension of period of Administration (1 page)
27 October 2010Administrator's progress report to 25 September 2010 (22 pages)
26 May 2010Statement of administrator's proposal (24 pages)
13 April 2010Appointment of an administrator (1 page)
9 April 2010Registered office address changed from 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 9 April 2010 (2 pages)
9 April 2010Registered office address changed from 2 Bentinck Street London W1U 2FA on 9 April 2010 (2 pages)
9 April 2010Registered office address changed from 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 9 April 2010 (2 pages)
9 April 2010Registered office address changed from 2 Bentinck Street London W1U 2FA on 9 April 2010 (2 pages)
9 November 2009Annual return made up to 2 November 2009 (8 pages)
9 November 2009Annual return made up to 2 November 2009 (8 pages)
2 November 2009Accounts for a small company made up to 31 December 2008 (6 pages)
13 October 2009Termination of appointment of Yoo Limited as a member (2 pages)
13 October 2009Appointment of Hjb Investments Llp as a member (3 pages)
9 October 2009Resignation of an auditor (1 page)
13 June 2009Particulars of a mortgage or charge / charge no: 6 (6 pages)
13 June 2009Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 May 2009Annual return made up to 02/11/08 (2 pages)
11 March 2009Registered office changed on 11/03/2009 from whitehall waterfront 2 riverside way leeds west yorkshire LS1 4EH (1 page)
26 January 2009LLP member appointed armetis capital LLP (1 page)
26 January 2009Member resigned K.W. linfoot PLC (1 page)
3 November 2008Full accounts made up to 31 December 2007 (15 pages)
22 July 2008Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 December 2007Annual return made up to 02/11/07 (2 pages)
6 September 2007Full accounts made up to 31 December 2006 (11 pages)
27 July 2007Particulars of mortgage/charge (7 pages)
27 July 2007Particulars of mortgage/charge (7 pages)
21 June 2007Member's particulars changed (1 page)
20 June 2007Annual return made up to 02/11/06 (2 pages)
26 June 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
5 June 2006New member appointed (1 page)
5 June 2006Member resigned (1 page)
17 May 2006Particulars of mortgage/charge (11 pages)
17 May 2006Particulars of mortgage/charge (7 pages)
2 November 2005Incorporation (3 pages)