MANOR PROFILES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05346556

Incorporation date

27/01/2005

Size

Total Exemption Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

25/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

10/05/2017

Liquidators' statement of receipts and payments to 2017-02-21

View PDF (23 pages)

08/03/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/02/2016

Statement of affairs with form 4.19

View PDF (6 pages)

29/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/02/2016

Resolutions

View PDF (1 pages)

11/02/2016

Registered office address changed from Unit 27 Crossgate Road Park Farm Industrial Estate Redditch B98 7SN to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2016-02-12

View PDF (2 pages)

29/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

02/10/2015

Amended total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (3 pages)

26/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

03/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (3 pages)

16/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

03/09/2013

Appointment of Mr Christopher Stephen Short as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Joshua Humpherston as a director

View PDF (1 pages)

03/09/2013

Termination of appointment of Barry Humpherston as a director

View PDF (1 pages)

30/05/2013

Appointment of Mr Joshua Harry Humpherston as a director

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

14/02/2013

Termination of appointment of Susan Goddard as a director

View PDF (1 pages)

08/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

19/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

06/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

23/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

23/02/2011

Director's details changed for Susan Ann Goddard on 2011-02-20

View PDF (2 pages)

23/02/2011

Director's details changed for Barry Humpherston on 2011-02-20

View PDF (2 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

22/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (14 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

26/04/2009

Return made up to 25/01/09; no change of members

View PDF (7 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

17/02/2008

Return made up to 28/01/08; full list of members

View PDF (7 pages)

29/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

06/03/2007

Return made up to 28/01/07; no change of members

View PDF (7 pages)

14/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/01/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

21/03/2005

New director appointed

View PDF (2 pages)

13/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2005

Resolutions

View PDF (2 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Incorporation

View PDF (11 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	27/01/2005 - 27/01/2005	4604
RWL DIRECTORS LIMITED	Corporate Director	27/01/2005 - 27/01/2005	1406
Goddard, Susan Ann	Director	24/02/2005 - 31/01/2012	-
Humpherston, Barry	Director	24/02/2005 - 31/08/2013	-
Goddard, Susan Ann	Secretary	24/02/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MANOR PROFILES (UK) LIMITED

MANOR PROFILES (UK) LIMITED is an(a) Dissolved company incorporated on 27/01/2005 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. 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 MANOR PROFILES (UK) LIMITED?

MANOR PROFILES (UK) LIMITED is currently Dissolved. It was registered on 27/01/2005 and dissolved on 25/07/2018.

Where is MANOR PROFILES (UK) LIMITED located?

MANOR PROFILES (UK) LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does MANOR PROFILES (UK) LIMITED do?

MANOR PROFILES (UK) LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for MANOR PROFILES (UK) LIMITED?

The latest filing was on 25/07/2018: Final Gazette dissolved following liquidation.