Dissolved
Dissolved 2018-07-19
Company Information for MANOR MANAGEMENT SERVICES LIMITED
LONDON, E14,
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Company Registration Number
01275799
Private Limited Company
Dissolved Dissolved 2018-07-19 |
Company Name | |
---|---|
MANOR MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 01275799 | |
---|---|---|
Date formed | 1976-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-07-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-07 13:32:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANOR MANAGEMENT SERVICES, INC. | 1625 SE LAFAYETTE ST PORTLAND OR 97202 | Active | Company formed on the 1991-03-20 | |
MANOR MANAGEMENT SERVICES INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
REHANA HASAN |
||
WADHAM ST. JOHN DOWNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT PORTEOUS |
Director | ||
JACQUELINE ANNE GREGORY |
Company Secretary | ||
ROBERT ALAN DEVEY |
Director | ||
PAUL VERNON WRIGHT |
Director | ||
MARTIN WILLIAM BELLAMY |
Company Secretary | ||
JONATHAN CHARLES POLIN |
Director | ||
ALFIO TAGLIABUE |
Director | ||
RICHARD HARRIS SINCLAIR |
Director | ||
PHILLIP GORDON BRADSHAW |
Director | ||
SARAH NICHOLS |
Company Secretary | ||
NATASHA VALERIE PEACOCK |
Company Secretary | ||
CAROL ANN JOHNSTON |
Company Secretary | ||
KEITH DOUGLAS MADELEY |
Company Secretary | ||
STUART ANDREW MADELEY |
Company Secretary | ||
CHRISTINE MURIEL MADELEY |
Director | ||
KEITH DOUGLAS MADELEY |
Director | ||
STUART ANDREW MADELEY |
Director | ||
DAVID ERIC BEARDSMORE |
Director | ||
PETER HERBERT COATS |
Director | ||
JOHN MICHAEL ELLIS |
Director | ||
ANTONY SPRECKLEY |
Director | ||
ANTONY SPRECKLEY |
Company Secretary | ||
PATRICK RICHARD WILKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWAN & COMPANY CAPITAL MANAGEMENT LTD | Director | 2017-02-21 | CURRENT | 1987-12-02 | Liquidation | |
POWER-OFF LIMITED | Director | 2017-02-21 | CURRENT | 2003-10-02 | Liquidation | |
MANOR FINANCIAL MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 1987-05-27 | Dissolved 2018-07-17 | |
GUILDHALL INVESTMENT MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 1990-12-11 | Dissolved 2018-07-17 | |
HCS PENSIONS MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 1978-09-26 | Dissolved 2018-07-17 | |
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED | Director | 2017-02-21 | CURRENT | 1999-08-16 | Dissolved 2018-07-17 | |
HANSONS FINANCIAL PLANNING LIMITED | Director | 2017-02-21 | CURRENT | 2000-11-24 | Dissolved 2018-07-17 | |
PAL GROUP HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2007-02-01 | Dissolved 2018-07-17 | |
YORKSHIRE INVESTMENT CONSULTANTS LIMITED | Director | 2017-02-21 | CURRENT | 1986-10-22 | Liquidation | |
ASHCOURT ROWAN ADMINISTRATION LIMITED | Director | 2017-02-21 | CURRENT | 2001-11-23 | Liquidation | |
SAGA INVESTMENT SERVICES LIMITED | Director | 2016-09-13 | CURRENT | 2014-11-12 | Liquidation | |
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1993-06-24 | Active | |
EVELYN PARTNERS ASSET MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1999-12-24 | Active | |
YIG HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2005-09-29 | Liquidation | |
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Active | |
VIOLIN TOPCO LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Liquidation | |
VIOLIN EQUITYCO LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Liquidation | |
VIOLIN DEBTCO LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Liquidation | |
EVELYN PARTNERS (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2013-11-29 | Active | |
BESTINVEST (CONSULTANTS) LIMITED | Director | 2016-07-29 | CURRENT | 1981-03-11 | Active | |
BESTINVEST (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 1997-05-08 | Active | |
DEVERILL BLACK & COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2001-02-12 | Liquidation | |
KING STREET TRUSTEES LIMITED | Director | 2016-05-27 | CURRENT | 2013-12-02 | Liquidation | |
TOWRY WEALTH ADVISERS LIMITED | Director | 2016-03-11 | CURRENT | 2011-07-01 | Dissolved 2016-11-15 | |
PARAGON TRUSTEES LTD. | Director | 2016-03-11 | CURRENT | 1998-10-02 | Active | |
ASHCOURT HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2002-07-30 | Active | |
DS ASLAN MIDCO LIMITED | Director | 2016-03-11 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
TOWRY INVESTMENT MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 1974-07-30 | Liquidation | |
TILNEY NOMINEES LIMITED | Director | 2016-03-11 | CURRENT | 1994-11-09 | Active | |
TOWRY EJ LIMITED | Director | 2016-03-11 | CURRENT | 1997-07-10 | Liquidation | |
TILNEY GROUP LIMITED | Director | 2016-03-11 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
TILNEY NOMINEES NO.2 LIMITED | Director | 2016-03-11 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
TOWRY LIMITED | Director | 2016-03-11 | CURRENT | 2000-07-19 | Liquidation | |
UK WEALTH MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
TOWRY SECURITY COMPANY LIMITED | Director | 2016-03-11 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
TOWRY GROUP LIMITED | Director | 2016-03-11 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
TOWRY NOMINEES NO.2 LIMITED | Director | 2016-03-11 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
ASHCOURT INVESTMENT ADVISERS LIMITED | Director | 2016-03-11 | CURRENT | 1980-04-18 | Liquidation | |
BESTINVEST (BROKERS) LIMITED | Director | 2016-03-11 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
ASHCOURT NOMINEES LIMITED | Director | 2016-03-11 | CURRENT | 2000-01-28 | Liquidation | |
ASHCOURT ROWAN LIMITED | Director | 2016-03-11 | CURRENT | 2005-03-30 | Active | |
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 2009-07-14 | Liquidation | |
TILNEY ASSET MANAGEMENT SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1998-12-30 | Active | |
TOWRY HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
TILNEY FUND MANAGERS LIMITED | Director | 2016-01-22 | CURRENT | 2014-02-10 | Liquidation | |
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED | Director | 2016-01-22 | CURRENT | 1984-03-13 | Liquidation | |
ST.CHRISTOPHERS FELLOWSHIP | Director | 2015-11-17 | CURRENT | 1936-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD02 | SAIL ADDRESS CHANGED FROM: TOWRY, 17TH FLOOR, 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS | |
AP01 | DIRECTOR APPOINTED MR WADHAM ST.JOHN DOWNING | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 45020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O: JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL | |
AP03 | SECRETARY APPOINTED MRS REHANA HASAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 45020 | |
AR01 | 20/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM C/O JACQUELINE GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
AA01 | CURRSHO FROM 31/07/2016 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM | |
AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR CITY POINT 29 KING STREET LEEDS LS1 2HL ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS | |
AP01 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 45020 | |
AR01 | 20/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM ROPERGATE HOUSE 43 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1JY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR | |
AD02 | SAIL ADDRESS CHANGED FROM: 8 LISBON SQUARE LEEDS LS1 4LY ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR | |
AP01 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRADSHAW | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 45020 | |
AR01 | 20/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
SH01 | 15/04/03 STATEMENT OF CAPITAL GBP 20 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 20/12/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 20/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AP03 | SECRETARY APPOINTED SARAH NICHOLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK | |
AR01 | 20/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GORDON BRADSHAW / 28/01/2010 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS NATASHA VALERIE PEACOCK | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL JOHNSTON | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 4TH FLOOR RAWDON HOUSE GREEN LANE YEADON LEEDS WEST YORKSHIRE LS19 7BY | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF AGENT'S INCOME | Satisfied | YORKSHIRE INVESTMENT GROUP LIMITED | |
RENT DEPOSIT DEED | Satisfied | HEMINGWAY ATLAS LIMITED | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANOR MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MANOR MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |