LE MANOIR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02905171

Incorporation date

06/03/1994

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/03/1994)

20/02/2017

Final Gazette dissolved via voluntary strike-off

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07/12/2016

Resolutions

View PDF (2 pages)

05/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2016

Application to strike the company off the register

View PDF (3 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

12/07/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

04/08/2015

Termination of appointment of Raymond Rene Alfred Blanc as a director on 2015-07-31

View PDF (1 pages)

01/04/2015

Termination of appointment of Filip Joseph Marcel Boyen as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 2015-03-31

View PDF (1 pages)

29/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (7 pages)

20/11/2014

Miscellaneous

View PDF (2 pages)

10/11/2014

Auditor's resignation

View PDF (2 pages)

10/11/2014

Miscellaneous

View PDF (2 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (7 pages)

05/08/2013

Appointment of Mr Filip Joseph Marcel Boyen as a director

View PDF (2 pages)

05/08/2013

Appointment of Mr Filip Joseph Marcel Boyen as a secretary

View PDF (1 pages)

05/08/2013

Termination of appointment of Philip Calvert as a director

View PDF (1 pages)

05/08/2013

Termination of appointment of Philip Calvert as a secretary

View PDF (1 pages)

27/05/2013

Amended full accounts made up to 2012-12-31

View PDF (13 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

17/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (7 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

29/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (7 pages)

16/11/2011

Registered office address changed from 20 Upper Ground London SE1 9PF on 2011-11-17

View PDF (1 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/07/2011

Appointment of Mr Philip Alan Calvert as a secretary

View PDF (1 pages)

11/07/2011

Appointment of Mr Martin O'grady as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Paul White as a secretary

View PDF (1 pages)

11/07/2011

Termination of appointment of Paul White as a director

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (8 pages)

21/03/2011

Director's details changed for Mr Paul Martin White on 2011-03-22

View PDF (2 pages)

21/03/2011

Secretary's details changed for Mr Paul Martin White on 2011-03-22

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (7 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/08/2009

Director appointed mr philip alan calvert

View PDF (2 pages)

27/08/2009

Appointment terminated director jonathan salter

View PDF (1 pages)

22/04/2009

Return made up to 07/03/09; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/04/2008

Return made up to 07/03/08; full list of members

View PDF (5 pages)

20/04/2008

Director and secretary's change of particulars / paul white / 21/04/2008

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/09/2007

New director appointed

View PDF (2 pages)

16/09/2007

New director appointed

View PDF (3 pages)

16/09/2007

Director resigned

View PDF (1 pages)

16/09/2007

Director resigned

View PDF (1 pages)

19/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/04/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

17/10/2005

New secretary appointed;new director appointed

View PDF (1 pages)

17/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

22/03/2005

Return made up to 07/03/05; full list of members

View PDF (8 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

31/03/2004

Return made up to 07/03/04; change of members

View PDF (8 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2003

Return made up to 07/03/03; full list of members

View PDF (8 pages)

30/09/2002

Director's particulars changed

View PDF (1 pages)

24/06/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

27/05/2002

Return made up to 07/03/02; full list of members

View PDF (9 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

19/03/2002

Registered office changed on 20/03/02 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

19/03/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (3 pages)

04/03/2002

Particulars of mortgage/charge

View PDF (11 pages)

03/03/2002

New secretary appointed

View PDF (2 pages)

03/03/2002

New director appointed

View PDF (3 pages)

03/03/2002

New director appointed

View PDF (4 pages)

03/03/2002

New director appointed

View PDF (3 pages)

03/03/2002

Resolutions

View PDF (0 pages)

03/03/2002

Resolutions

View PDF (14 pages)

03/03/2002

Secretary resigned

View PDF (1 pages)

03/03/2002

Director resigned

View PDF (1 pages)

28/02/2002

Resolutions

View PDF (0 pages)

28/02/2002

Resolutions

View PDF (3 pages)

26/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2002

Resolutions

View PDF (3 pages)

25/02/2002

Resolutions

View PDF (3 pages)

25/02/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

25/02/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/02/2002

Resolutions

View PDF (1 pages)

06/02/2002

£ ic 3733332/3648332 01/08/01 £ sr 85000@1=85000

View PDF (1 pages)

03/09/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

19/08/2001

£ ic 3733332/3608332 09/08/01 £ sr 125000@1=125000

View PDF (1 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

21/03/2001

£ ic 2733332/2633332 12/02/01 £ sr 100000@1=100000

View PDF (1 pages)

03/09/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

19/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

29/01/2000

Director's particulars changed

View PDF (1 pages)

04/12/1999

Resolutions

View PDF (0 pages)

04/12/1999

Resolutions

View PDF (0 pages)

04/12/1999

Resolutions

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

Registered office changed on 27/10/99 from: le manoir aux quat saisons great milton oxfordshire

View PDF (1 pages)

26/10/1999

Auditor's resignation

View PDF (1 pages)

24/10/1999

£ ic 3333332/3233332 02/08/99 £ sr 100000@1=100000

View PDF (1 pages)

24/10/1999

£ sr 100000@1 01/08/97

View PDF (1 pages)

24/10/1999

£ sr 100000@1 01/08/96

View PDF (1 pages)

24/10/1999

£ sr 100000@1 01/08/95

View PDF (1 pages)

24/10/1999

£ sr 100000@1 01/08/94

View PDF (2 pages)

19/07/1999

Resolutions

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19/07/1999

Resolutions

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19/07/1999

Resolutions

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19/07/1999

Resolutions

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19/07/1999

Resolutions

View PDF (36 pages)

19/07/1999

Ad 10/06/99--------- £ si 499999@1=499999 £ ic 2833333/3333332

View PDF (2 pages)

19/07/1999

£ nc 3000000/4333332 10/06/99

View PDF (1 pages)

19/07/1999

Ad 10/06/99--------- £ si 833333@1=833333 £ ic 2000000/2833333

View PDF (2 pages)

06/07/1999

Accounting reference date extended from 30/06/99 to 31/10/99

View PDF (1 pages)

22/04/1999

Accounts for a medium company made up to 1998-06-30

View PDF (14 pages)

22/03/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

24/03/1998

Return made up to 07/03/98; no change of members

View PDF (4 pages)

04/02/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

14/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1997

Return made up to 07/03/97; no change of members

View PDF (4 pages)

23/02/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

18/01/1997

New secretary appointed

View PDF (2 pages)

18/01/1997

Secretary resigned

View PDF (1 pages)

13/04/1996

Return made up to 07/03/96; full list of members

View PDF (10 pages)

10/04/1996

New secretary appointed

View PDF (2 pages)

10/04/1996

Secretary resigned

View PDF (2 pages)

08/01/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

04/05/1995

Return made up to 07/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

16/11/1994

Accounting reference date notified as 30/06

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19/10/1994

Ad 05/04/94--------- £ si 1000000@1

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19/10/1994

Statement of affairs

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18/07/1994

Ad 05/04/94--------- £ si 1000000@1=1000000 £ ic 2000000/3000000

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06/07/1994

Miscellaneous

View PDF (0 pages)

06/07/1994

Miscellaneous

View PDF (0 pages)

02/06/1994

Resolutions

View PDF (41 pages)

24/05/1994

Secretary resigned

View PDF (0 pages)

16/05/1994

New secretary appointed

View PDF (0 pages)

16/05/1994

New director appointed

View PDF (0 pages)

16/05/1994

Director resigned

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02/05/1994

Ad 29/03/94--------- £ si 999998@1=999998 £ ic 1000002/2000000

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02/05/1994

Ad 29/03/94--------- £ si 1000000@1=1000000 £ ic 2/1000002

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02/05/1994

Secretary resigned;new secretary appointed

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02/05/1994

Director resigned;new director appointed

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02/05/1994

Memorandum and Articles of Association

View PDF (11 pages)

02/05/1994

Nc inc already adjusted 15/03/94

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02/05/1994

Resolutions

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02/05/1994

Resolutions

View PDF (5 pages)

02/05/1994

Resolutions

View PDF (5 pages)

25/04/1994

Certificate of change of name

View PDF (2 pages)

25/04/1994

New director appointed

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20/04/1994

Particulars of mortgage/charge

View PDF (5 pages)

14/04/1994

Declaration of assistance for shares acquisition

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13/04/1994

Registered office changed on 14/04/94 from: 120 campden hill road london W8 7AR

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21/03/1994

Registered office changed on 22/03/94 from: classic house 174/180 old street london EC1V 9BP

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06/03/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LE MANOIR HOLDINGS LIMITED

LE MANOIR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/03/1994 with the registered office located at 1st Floor Shackleton House, 4 Battle Bridge Lane, London SE1 2HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LE MANOIR HOLDINGS LIMITED?

LE MANOIR HOLDINGS LIMITED is currently Dissolved. It was registered on 06/03/1994 and dissolved on 20/02/2017.

Where is LE MANOIR HOLDINGS LIMITED located?

LE MANOIR HOLDINGS LIMITED is registered at 1st Floor Shackleton House, 4 Battle Bridge Lane, London SE1 2HP.

What does LE MANOIR HOLDINGS LIMITED do?

LE MANOIR HOLDINGS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for LE MANOIR HOLDINGS LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.