MANOR KINGDOM DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC213944

Incorporation date

19/12/2000

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2000)

31/08/2012

Final Gazette dissolved via voluntary strike-off

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22/06/2012

Director's details changed for Mr Neil Fitzsimmons on 2011-11-01

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11/05/2012

First Gazette notice for voluntary strike-off

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25/04/2012

Application to strike the company off the register

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06/02/2012

Annual return made up to 2011-12-21 with full list of shareholders

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30/12/2011

Resolutions

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15/12/2011

Statement by Directors

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15/12/2011

Statement of capital on 2011-12-15

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15/12/2011

Solvency Statement dated 14/12/11

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15/12/2011

Resolutions

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07/12/2011

Statement of satisfaction in full or in part of a charge /full /charge no 4

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24/10/2011

Director's details changed for Norman Yardley on 2011-07-08

View PDF (2 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

13/05/2011

Resolutions

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (7 pages)

06/09/2010

Appointment of Norman Yardley as a director

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23/07/2010

Termination of appointment of David Gaffney as a director

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21/07/2010

Full accounts made up to 2009-12-31

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16/06/2010

Appointment of Mr Neil Fitzsimmons as a director

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16/06/2010

Appointment of Mr Colin Edward Lewis as a director

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29/01/2010

Director's details changed for David Gaffney on 2010-01-29

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15/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

22/12/2009

Termination of appointment of Dominic Lavelle as a director

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22/12/2009

Termination of appointment of Robin Johnson as a secretary

View PDF (1 pages)

22/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

25/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

24/11/2009

Director's details changed for Dominic Joseph Lavelle on 2009-11-06

View PDF (2 pages)

13/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/10/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/10/2009

Resolutions

View PDF (34 pages)

10/09/2009

Director appointed dominic joseph lavelle

View PDF (10 pages)

21/08/2009

Appointment Terminated Secretary michelle motion

View PDF (1 pages)

21/08/2009

Appointment Terminated Director michelle motion

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10/06/2009

Return made up to 21/12/08; full list of members

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03/06/2009

Appointment Terminated Director andrew brown

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19/05/2009

Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

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30/03/2009

Appointment Terminated Director and Secretary devendra gandhi

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27/03/2009

Appointment Terminated Director remo dipre

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26/03/2009

Secretary appointed robin simon johnson

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02/02/2009

Resolutions

View PDF (3 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 8

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08/01/2009

Particulars of a mortgage or charge / charge no: 7

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11/06/2008

Secretary appointed devendra gandhi

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09/06/2008

Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ

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09/06/2008

Appointment Terminated Secretary burness LLP

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06/06/2008

Secretary appointed michelle motion

View PDF (2 pages)

26/03/2008

Director appointed michelle motion

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06/02/2008

Auditor's resignation

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16/01/2008

Director resigned

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11/01/2008

Return made up to 21/12/07; full list of members

View PDF (8 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

29/08/2007

Director resigned

View PDF (1 pages)

20/12/2006

Return made up to 19/12/06; full list of members

View PDF (9 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Dec mort/charge *

View PDF (2 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

Return made up to 19/12/05; full list of members

View PDF (9 pages)

25/10/2005

Director resigned

View PDF (1 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/12/2004

Return made up to 19/12/04; full list of members

View PDF (8 pages)

02/12/2004

New director appointed

View PDF (3 pages)

02/12/2004

New director appointed

View PDF (4 pages)

02/12/2004

New director appointed

View PDF (3 pages)

02/12/2004

Director resigned

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (3 pages)

03/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

02/11/2004

Auditor's resignation

View PDF (1 pages)

04/08/2004

New secretary appointed

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Registered office changed on 17/05/04 from: regency house halbeath dunfermline fife KY11 7EG

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17/05/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

Partic of mort/charge *

View PDF (5 pages)

16/04/2004

Partic of mort/charge *

View PDF (5 pages)

16/04/2004

Resolutions

View PDF (15 pages)

15/04/2004

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

08/04/2004

Resolutions

View PDF (1 pages)

08/04/2004

Resolutions

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08/04/2004

Ad 05/04/04--------- £ si 5750000@1=5750000 £ ic 500000/6250000

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08/04/2004

Nc inc already adjusted 05/04/04

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08/04/2004

Resolutions

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08/04/2004

Resolutions

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08/04/2004

Resolutions

View PDF (2 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

Declaration of assistance for shares acquisition

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08/04/2004

Declaration of assistance for shares acquisition

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08/04/2004

Declaration of assistance for shares acquisition

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08/04/2004

Resolutions

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08/04/2004

Resolutions

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03/04/2004

Dec mort/charge *

View PDF (4 pages)

03/04/2004

Dec mort/charge *

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26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Director resigned

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28/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

Return made up to 19/12/03; full list of members

View PDF (8 pages)

24/01/2004

Director resigned

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09/12/2002

Return made up to 19/12/02; full list of members

View PDF (8 pages)

18/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

14/10/2002

Partic of mort/charge *

View PDF (5 pages)

10/10/2002

New director appointed

View PDF (3 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Registered office changed on 20/06/02 from: sovereign house halbeath dunfermline fife KY11 7EG

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

Ad 21/12/01--------- £ si 500000@1=500000 £ ic 500000/1000000

View PDF (2 pages)

18/02/2002

Nc inc already adjusted 21/12/01

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18/02/2002

Resolutions

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18/02/2002

Resolutions

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18/02/2002

Resolutions

View PDF (1 pages)

26/01/2002

Return made up to 19/12/01; full list of members

View PDF (7 pages)

18/01/2002

Registered office changed on 18/01/02 from: 28 alva street edinburgh midlothian EH2 4QF

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

12/03/2001

Partic of mort/charge *

View PDF (5 pages)

12/03/2001

Partic of mort/charge *

View PDF (5 pages)

07/03/2001

Ad 28/02/01--------- £ si 499998@1=499998 £ ic 2/500000

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07/03/2001

Memorandum and Articles of Association

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07/03/2001

Nc inc already adjusted 28/02/01

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07/03/2001

Resolutions

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07/03/2001

Resolutions

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07/03/2001

Resolutions

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07/03/2001

Resolutions

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07/03/2001

Resolutions

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07/03/2001

Notice of assignment of name or new name to shares

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07/03/2001

New director appointed

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03/03/2001

New director appointed

View PDF (3 pages)

03/03/2001

New director appointed

View PDF (4 pages)

03/03/2001

Director resigned

View PDF (1 pages)

03/03/2001

Director resigned

View PDF (1 pages)

02/03/2001

Partic of mort/charge *

View PDF (6 pages)

28/02/2001

Registered office changed on 28/02/01 from: 48 north castle street edinburgh midlothian EH2 3LX

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13/02/2001

New director appointed

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08/02/2001

Certificate of change of name

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19/12/2000

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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 MANOR KINGDOM DEVELOPMENTS LIMITED

MANOR KINGDOM DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 19/12/2000 with the registered office located at Regency House Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG. There are currently 4 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 KINGDOM DEVELOPMENTS LIMITED?

MANOR KINGDOM DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 19/12/2000 and dissolved on 31/08/2012.

Where is MANOR KINGDOM DEVELOPMENTS LIMITED located?

MANOR KINGDOM DEVELOPMENTS LIMITED is registered at Regency House Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG.

What does MANOR KINGDOM DEVELOPMENTS LIMITED do?

MANOR KINGDOM DEVELOPMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MANOR KINGDOM DEVELOPMENTS LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved via voluntary strike-off.