MANOR KINGDOM FINANCE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC324446

Incorporation date

29/05/2007

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2007)

24/06/2011

Final Gazette dissolved via voluntary strike-off

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04/03/2011

First Gazette notice for voluntary strike-off

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23/02/2011

Application to strike the company off the register

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15/02/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

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10/12/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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28/09/2010

Termination of appointment of Norman Yardley as a director

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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

Accounts for a dormant company 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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16/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

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29/01/2010

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

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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

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22/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

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24/11/2009

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

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24/11/2009

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

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14/11/2009

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

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13/11/2009

Accounts for a dormant company made up to 2008-12-31

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16/10/2009

Resolutions

View PDF (33 pages)

10/09/2009

Director appointed dominic joseph lavelle

View PDF (10 pages)

03/09/2009

Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director\, now: director

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21/08/2009

Appointment Terminated Director michelle motion

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21/08/2009

Appointment Terminated Secretary michelle motion

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01/07/2009

Appointment Terminated Director craig mckinnon

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26/06/2009

Secretary appointed robin simon johnson

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10/06/2009

Return made up to 29/05/09; full list of members

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20/05/2009

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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02/02/2009

Accounts made up to 2007-12-31

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02/02/2009

Resolutions

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14/01/2009

Particulars of a mortgage or charge / charge no: 2

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08/01/2009

Particulars of a mortgage or charge / charge no: 1

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16/06/2008

Return made up to 29/05/08; full list of members

View PDF (5 pages)

09/06/2008

Secretary appointed devendra gandhi

View PDF (2 pages)

09/06/2008

Appointment Terminated Secretary burness LLP

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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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06/06/2008

Secretary appointed michelle motion

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26/03/2008

Director appointed michelle motion

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08/02/2008

New director appointed

View PDF (33 pages)

25/01/2008

New director appointed

View PDF (17 pages)

18/01/2008

New director appointed

View PDF (2 pages)

26/06/2007

New director appointed

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25/06/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

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25/06/2007

Director resigned

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25/06/2007

Resolutions

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25/06/2007

Resolutions

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25/06/2007

Resolutions

View PDF (1 pages)

21/06/2007

Certificate of change of name

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29/05/2007

Incorporation

View PDF (18 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Gaffney, David	Director	01/10/2007 - 15/07/2010	229
Gandhi, Devendra	Director	01/10/2007 - 09/03/2009	93
BURNESS (DIRECTORS) LIMITED	Nominee Director	29/05/2007 - 21/06/2007	372
BURNESS LLP	Corporate Secretary	29/05/2007 - 30/04/2008	424
Mckinnon, Craig William	Director	21/06/2007 - 31/03/2008	47

Persons with Significant Control

No PSC data available.

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Description

About MANOR KINGDOM FINANCE INVESTMENTS LIMITED

MANOR KINGDOM FINANCE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/05/2007 with the registered office located at Regency House Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG. 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 KINGDOM FINANCE INVESTMENTS LIMITED?

MANOR KINGDOM FINANCE INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/05/2007 and dissolved on 24/06/2011.

Where is MANOR KINGDOM FINANCE INVESTMENTS LIMITED located?

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

What does MANOR KINGDOM FINANCE INVESTMENTS LIMITED do?

MANOR KINGDOM FINANCE INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MANOR KINGDOM FINANCE INVESTMENTS LIMITED?

The latest filing was on 24/06/2011: Final Gazette dissolved via voluntary strike-off.