MANOR EAST ANGLIA LIMITED

Key Data

Status

Dissolved

Company No.

05271448

Incorporation date

26/10/2004

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2004)

27/10/2017

Final Gazette dissolved following liquidation

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27/07/2017

Return of final meeting in a creditors' voluntary winding up

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29/12/2016

Liquidators' statement of receipts and payments to 2016-12-07

View PDF (16 pages)

29/12/2016

Resignation of a liquidator

View PDF (1 pages)

10/08/2016

Registered office address changed from Marsh Hammond & Partners Llp Peek House 2O Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 2016-08-11

View PDF (2 pages)

20/07/2016

Liquidators' statement of receipts and payments to 2016-07-08

View PDF (16 pages)

28/07/2015

Liquidators' statement of receipts and payments to 2015-07-08

View PDF (15 pages)

21/07/2014

Registered office address changed from The Stour Valley Centre Lower Road Glemsford Sudbury Suffolk CO10 7QU to Peek House 2O Eastcheap London EC3M 1EB on 2014-07-22

View PDF (2 pages)

20/07/2014

Statement of affairs with form 4.19

View PDF (5 pages)

20/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

20/07/2014

Resolutions

View PDF (1 pages)

22/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

26/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

18/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

27/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

19/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

26/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

06/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

26/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

26/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

26/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Director's details changed for Keith Wheeler on 2009-10-27

View PDF (2 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Director's details changed for Mrs Jacqui Wheeler on 2009-10-27

View PDF (2 pages)

01/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

03/03/2009

Director appointed mrs jacqui wheeler

View PDF (1 pages)

18/02/2009

Registered office changed on 19/02/2009 from the stour valley business centre lower road glemsford sudbury suffolk CO10 7QR

View PDF (1 pages)

14/12/2008

Registered office changed on 15/12/2008 from unit 10 drury lane woodhall business park sudbury suffolk CO10 1WH

View PDF (1 pages)

14/12/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

26/10/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

07/01/2008

Ad 08/01/08--------- £ si 499@1=499 £ ic 501/1000

View PDF (1 pages)

07/01/2008

Ad 08/01/08--------- £ si 500@1=500 £ ic 1/501

View PDF (1 pages)

20/11/2007

Return made up to 27/10/07; no change of members

View PDF (6 pages)

17/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

24/03/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (9 pages)

24/03/2007

Registered office changed on 25/03/07 from: chiltern grain waldingfield road sudbury suffolk CO10 0RB

View PDF (1 pages)

14/01/2007

Director's particulars changed

View PDF (1 pages)

14/01/2007

Return made up to 27/11/06; full list of members

View PDF (2 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Registered office changed on 10/05/06 from: slaters building egremont street glemsford sudbury suffolk CO10 7SG

View PDF (1 pages)

12/03/2006

Secretary resigned

View PDF (1 pages)

12/03/2006

New secretary appointed

View PDF (2 pages)

21/11/2005

Registered office changed on 22/11/05 from: hopkin, the heath lavenham road great waldingfield CO10 0SA

View PDF (1 pages)

08/11/2005

Ad 27/10/04--------- £ si 1@1=1

View PDF (1 pages)

08/11/2005

Return made up to 27/10/05; full list of members

View PDF (2 pages)

16/10/2005

Director resigned

View PDF (1 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2005

New director appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (3 pages)

14/11/2004

Secretary resigned

View PDF (1 pages)

14/11/2004

Director resigned

View PDF (1 pages)

14/11/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

Incorporation

View PDF (16 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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

Person	Title	Period	Connections
Wheeler, Keith	Director	31/03/2005 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/10/2004 - 26/10/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/10/2004 - 26/10/2004	67500
Stone, Michael Anthony	Director	26/10/2004 - 06/10/2005	9
Wheeler, Jacqui	Secretary	06/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MANOR EAST ANGLIA LIMITED

MANOR EAST ANGLIA LIMITED is an(a) Dissolved company incorporated on 26/10/2004 with the registered office located at MARSH HAMMOND LTD, Peek House 20 Eastcheap, London EC3M 1EB. There are currently 3 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 MANOR EAST ANGLIA LIMITED?

MANOR EAST ANGLIA LIMITED is currently Dissolved. It was registered on 26/10/2004 and dissolved on 27/10/2017.

Where is MANOR EAST ANGLIA LIMITED located?

MANOR EAST ANGLIA LIMITED is registered at MARSH HAMMOND LTD, Peek House 20 Eastcheap, London EC3M 1EB.

What does MANOR EAST ANGLIA LIMITED do?

MANOR EAST ANGLIA LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for MANOR EAST ANGLIA LIMITED?

The latest filing was on 27/10/2017: Final Gazette dissolved following liquidation.