Dissolved
Dissolved 2016-09-27
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Company Information for MANORVALLEY LIMITED
319 BALLARDS LANE, LONDON, N12,
|
Company Registration Number
 03201695 Private Limited Company
Dissolved 2016-09-27 |
Company Overview
About Manorvalley Ltd
MANORVALLEY LIMITED was founded on 1996-05-21 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2016-09-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MANORVALLEY LIMITED | ||
| Legal Registered Office | ||
| 319 BALLARDS LANE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03201695 | |
|---|---|---|
| Date formed | 1996-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2016-09-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-18 11:17:46 |
| Companies House |
|
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Company Officers of MANORVALLEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TANYA ROTH |
||
GRAHAME DAVID ROTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHILLIPS ROTH PROPERTY ADVISORS LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
| YOUTH ALIYAH - CHILD RESCUE | Director | 2014-06-16 | CURRENT | 1999-09-21 | Active | |
| GOLDENACRE PROPERTY MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2013-02-26 | Liquidation | |
| GOLDTIQUE LINDO NOMINEE 1 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2015-11-24 | |
| GOLDTIQUE LINDO NOMINEE 2 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2015-11-24 | |
| GOLDTIQUE LINDO GP LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2015-11-24 | |
| GOLDTIQUE VISTA NOMINEE 2 LIMITED | Director | 2008-01-15 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| GOLDTIQUE VISTA NOMINEE 1 LIMITED | Director | 2008-01-15 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| GOLDTIQUE GP LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
| GOLDTIQUE VENTURES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-17 | Active | |
| GOLDTIQUE SECURITIES LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| LONPALL PROPERTY COMPANY LIMITED | Director | 2006-02-06 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
| AXIS 4/5 MANAGEMENT LIMITED | Director | 2003-05-20 | CURRENT | 1990-10-24 | Active | |
| GOLDTIQUE ESTATES LIMITED | Director | 2000-11-09 | CURRENT | 2000-11-09 | Dissolved 2015-07-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 39A WELBECK STREET LONDON W1G 8DH UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 02/04/2013 | |
| CERTNM | COMPANY NAME CHANGED PHILLIPS ROTH & CO. LIMITED CERTIFICATE ISSUED ON 10/04/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD | |
| LATEST SOC | 30/05/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/06/01 | |
| 363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: C/O GOLDIN & COMPANY 105A HOE STREET WALTHAMSTOW.LONDON. E17 4SA. | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
| (W)ELRES | S386 DIS APP AUDS 21/07/97 | |
| (W)ELRES | S366A DISP HOLDING AGM 21/07/97 | |
| (W)ELRES | S252 DISP LAYING ACC 21/07/97 | |
| ELRES | S252 DISP LAYING ACC 21/07/97 | |
| ELRES | S386 DISP APP AUDS 21/07/97 | |
| 363a | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/11/96 | |
| ELRES | S366A DISP HOLDING AGM 21/07/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MANORVALLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-11 |
Fines / Sanctions
No fines or sanctions have been issued against MANORVALLEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED | |
| RENT DEPOSIT DEED | Outstanding | BECKMAN PROPERTY INVESTMENTS LIMITED |
Creditors
| Creditors Due Within One Year | 2012-04-30 | £ 360,239 |
|---|---|---|
| Creditors Due Within One Year | 2011-04-30 | £ 292,526 |
Creditors and other liabilities
Filed Financial Reports
|
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 MANORVALLEY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-04-30 | £ 4,585 |
|---|---|---|
| Current Assets | 2012-04-30 | £ 662,308 |
| Current Assets | 2011-04-30 | £ 316,996 |
| Debtors | 2012-04-30 | £ 662,308 |
| Debtors | 2011-04-30 | £ 312,411 |
| Shareholder Funds | 2012-04-30 | £ 303,581 |
| Shareholder Funds | 2011-04-30 | £ 26,445 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,512 |
| Tangible Fixed Assets | 2011-04-30 | £ 1,975 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MANORVALLEY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MANORVALLEY LIMITED
Income
Government Income
We have not found government income sources for MANORVALLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as MANORVALLEY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MANORVALLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANORVALLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MANORVALLEY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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