MANOR WOOD PRODUCTS LTD

Key Data

Status

Dissolved

Company No.

03868576

Incorporation date

28/10/1999

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1999)

13/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

19/08/2019

Liquidators' statement of receipts and payments to 2019-05-29

View PDF (17 pages)

07/08/2018

Liquidators' statement of receipts and payments to 2018-05-29

View PDF (17 pages)

18/09/2017

Liquidators' statement of receipts and payments to 2017-05-29

View PDF (16 pages)

22/08/2016

Liquidators' statement of receipts and payments to 2016-05-29

View PDF (24 pages)

15/12/2015

Registered office address changed from Tredomen Gateway Tredomen Park Ystrad Mynach Hengoed CF82 7EH to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 2015-12-16

View PDF (2 pages)

30/07/2015

Liquidators' statement of receipts and payments to 2015-05-29

View PDF (18 pages)

02/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2015

Insolvency court order

View PDF (25 pages)

02/07/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/07/2014

Liquidators' statement of receipts and payments to 2014-05-29

View PDF (20 pages)

16/06/2013

Registered office address changed from Unit 15 Aberdare Business Park Robertstown Aberdare CF44 8ER on 2013-06-17

View PDF (2 pages)

12/06/2013

Statement of affairs with form 4.19

View PDF (6 pages)

12/06/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

12/06/2013

Resolutions

View PDF (1 pages)

16/04/2013

Appointment of Adrian Hopkins as a director

View PDF (3 pages)

26/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (8 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (8 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (8 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (7 pages)

21/12/2009

Director's details changed for Dean Alun Owens on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Robert Andrew Jenkins on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Mark Rowland Davies on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Ronald Lee Coulman on 2009-10-01

View PDF (2 pages)

03/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/12/2008

Return made up to 29/10/08; full list of members

View PDF (6 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

17/01/2008

Return made up to 29/10/07; full list of members

View PDF (9 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

19/11/2006

Return made up to 29/10/06; full list of members

View PDF (10 pages)

04/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/11/2005

Return made up to 29/10/05; full list of members

View PDF (10 pages)

02/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

18/10/2004

Return made up to 29/10/04; full list of members

View PDF (10 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

29/10/2003

Return made up to 29/10/03; full list of members

View PDF (10 pages)

27/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

21/10/2002

Return made up to 29/10/02; full list of members

View PDF (10 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

07/11/2001

Return made up to 29/10/01; full list of members

View PDF (10 pages)

31/05/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

29/04/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

16/04/2001

Ad 23/11/99--------- £ si 999@1

View PDF (3 pages)

16/04/2001

New secretary appointed

View PDF (2 pages)

16/04/2001

Registered office changed on 17/04/01 from: unit 15 aberdare business park robertstown aberdare CF44 8ER

View PDF (1 pages)

16/04/2001

Return made up to 29/10/00; full list of members

View PDF (9 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

25/01/2000

Memorandum and Articles of Association

View PDF (9 pages)

06/12/1999

Certificate of change of name

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Incorporation

View PDF (13 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/10/1999 - 22/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/10/1999 - 22/11/1999	43699
Coulman, Ronald Lee	Director	25/04/2000 - Present	1
Owens, Dean Alun	Director	25/04/2000 - Present	2
Hopkins, Adrian	Director	22/11/1999 - 27/02/2002	1

Persons with Significant Control

No PSC data available.

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Description

About MANOR WOOD PRODUCTS LTD

MANOR WOOD PRODUCTS LTD is an(a) Dissolved company incorporated on 28/10/1999 with the registered office located at C/O RSM RESTRUCTURING ADVISORY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF. There are currently 6 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 WOOD PRODUCTS LTD?

MANOR WOOD PRODUCTS LTD is currently Dissolved. It was registered on 28/10/1999 and dissolved on 13/04/2020.

Where is MANOR WOOD PRODUCTS LTD located?

MANOR WOOD PRODUCTS LTD is registered at C/O RSM RESTRUCTURING ADVISORY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF.

What does MANOR WOOD PRODUCTS LTD do?

MANOR WOOD PRODUCTS LTD operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for MANOR WOOD PRODUCTS LTD?

The latest filing was on 13/04/2020: Final Gazette dissolved following liquidation.