MANOR KINGDOM ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03867234

Incorporation date

21/10/1999

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1999)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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16/04/2012

Application to strike the company off the register

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10/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/12/2011

Resolutions

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27/11/2011

Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 2011-11-28

View PDF (1 pages)

13/11/2011

Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 2011-11-14

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23/10/2011

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

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29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

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06/09/2010

Appointment of Norman Yardley as a director

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17/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/07/2010

Termination of appointment of David Gaffney as a director

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15/06/2010

Appointment of Mr Neil Fitzsimmons as a director

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15/06/2010

Appointment of Mr Colin Edward Lewis as a director

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28/01/2010

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

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21/12/2009

Termination of appointment of Dominic Lavelle as a director

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21/12/2009

Termination of appointment of Robin Johnson as a secretary

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21/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

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23/11/2009

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

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12/11/2009

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

View PDF (2 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/11/2009

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

View PDF (2 pages)

30/09/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/09/2009

Resolutions

View PDF (35 pages)

09/09/2009

Return made up to 10/09/09; full list of members

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07/09/2009

Director appointed dominic joseph lavelle

View PDF (10 pages)

25/08/2009

Appointment Terminated Secretary michelle motion

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24/08/2009

Appointment Terminated Director david holmes

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23/08/2009

Appointment Terminated Director michelle motion

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15/05/2009

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: dollarberg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

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27/03/2009

Appointment Terminated Director and Secretary devendra gandhi

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27/03/2009

Appointment Terminated Director remo dipre

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27/03/2009

Appointment Terminated Director john dipre

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26/03/2009

Secretary appointed robin simon johnson

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22/01/2009

Resolutions

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08/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

09/11/2008

Return made up to 22/10/08; full list of members

View PDF (5 pages)

06/11/2008

Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE

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05/06/2008

Secretary appointed devendra gandhi

View PDF (37 pages)

03/06/2008

Secretary appointed michelle motion

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03/06/2008

Appointment Terminated Secretary burness LLP

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25/03/2008

Director appointed michelle motion

View PDF (2 pages)

04/02/2008

Auditor's resignation

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17/01/2008

New director appointed

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15/01/2008

Certificate of change of name

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04/11/2007

Return made up to 22/10/07; no change of members

View PDF (8 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/11/2006

New director appointed

View PDF (4 pages)

14/11/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/08/2006

Certificate of change of name

View PDF (2 pages)

23/05/2006

Director's particulars changed

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07/05/2006

Return made up to 09/11/05; full list of members

View PDF (6 pages)

31/01/2006

Registered office changed on 01/02/06 from: c/o blackett hart & prat kepier house belmont business park belmont county durham DH1 1TW

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31/01/2006

Director resigned

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24/10/2005

Director resigned

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19/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/01/2005

New director appointed

View PDF (3 pages)

04/01/2005

New director appointed

View PDF (4 pages)

04/01/2005

New director appointed

View PDF (3 pages)

04/01/2005

Director resigned

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23/11/2004

New director appointed

View PDF (2 pages)

21/11/2004

New director appointed

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14/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

07/11/2004

Auditor's resignation

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/08/2004

Registered office changed on 13/08/04 from: 11 market place durham county durham DH1 3NE

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08/08/2004

New secretary appointed

View PDF (2 pages)

08/08/2004

Secretary resigned

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20/05/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

Return made up to 22/10/03; full list of members

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20/04/2004

Full accounts made up to 2002-12-31

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13/01/2004

Resolutions

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13/01/2004

Resolutions

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13/01/2004

Resolutions

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07/11/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

13/11/2001

Return made up to 22/10/01; full list of members

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26/07/2001

Accounts for a small company made up to 2000-12-31

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16/11/2000

Return made up to 22/10/00; full list of members

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24/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2000

Registered office changed on 24/05/00 from: 8/10 new fetter lane london EC4 1RS

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19/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

04/11/1999

Accounting reference date extended from 31/10/00 to 31/12/00

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04/11/1999

Ad 22/10/99--------- £ si 99@1=99 £ ic 1/100

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26/10/1999

New secretary appointed

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26/10/1999

New director appointed

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26/10/1999

Secretary resigned

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26/10/1999

Director resigned

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26/10/1999

Director resigned

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21/10/1999

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Massey, Joanne Elizabeth	Secretary	17/12/2009 - Present	-
Fitzsimmons, Neil	Director	01/06/2010 - Present	162
PETER TRAINER COMPANY SERVICES	Corporate Director	22/10/1999 - 22/10/1999	23
Charity, Sheena	Secretary	22/10/1999 - 13/05/2004	1
Lewis, Colin Edward	Director	01/06/2010 - Present	109

Persons with Significant Control

No PSC data available.

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Description

About MANOR KINGDOM ESTATES LIMITED

MANOR KINGDOM ESTATES LIMITED is an(a) Dissolved company incorporated on 21/10/1999 with the registered office located at 30 High Street, Westerham, Kent TN16 1RG. 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 ESTATES LIMITED?

MANOR KINGDOM ESTATES LIMITED is currently Dissolved. It was registered on 21/10/1999 and dissolved on 06/08/2012.

Where is MANOR KINGDOM ESTATES LIMITED located?

MANOR KINGDOM ESTATES LIMITED is registered at 30 High Street, Westerham, Kent TN16 1RG.

What does MANOR KINGDOM ESTATES LIMITED do?

MANOR KINGDOM ESTATES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for MANOR KINGDOM ESTATES LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.