Dissolved
Dissolved 2017-02-21
Company Information for LE MANOIR LIMITED
4 BATTLE BRIDGE LANE, LONDON, SE1,
|
Company Registration Number
04362024
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | |
---|---|
LE MANOIR LIMITED | |
Legal Registered Office | |
4 BATTLE BRIDGE LANE LONDON | |
Company Number | 04362024 | |
---|---|---|
Date formed | 2002-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-15 08:40:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LE MANOIR DE FOUNCROUP LIMITED | 61 BRIDGE STREET KINGTON HR5 3DJ | Active | Company formed on the 1998-09-04 | |
LE MANOIR DE LA HAULE LIMITED | 2 OAKLANDS DRIVE HARLOW ESSEX CM17 9BE | Active | Company formed on the 2000-11-03 | |
LE MANOIR HOLDINGS LIMITED | 1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE 4 BATTLE BRIDGE LANE LONDON SE1 2HP | Dissolved | Company formed on the 1994-03-07 | |
LE MANOIR QUEBECOIS INC. | 485 COTE JEANNE ST-LIN DES LAURENTIDES Quebec | Dissolved | Company formed on the 1978-11-14 | |
LE MANOIR DU CHIEN INC. | 278 COTE ST-LOUIS EST BLAINVILLE Quebec | Dissolved | Company formed on the 1979-01-31 | |
LE MANOIR B.M.A. LTEE | 159 SHERBROOKE ST EAST MONTREAL Quebec | Dissolved | Company formed on the 1975-04-25 | |
LE MANOIR ANTIQUE A.C. INC. | 2181 HAULTAIN ST SUITE 32 VICTORIA British Columbia V8R2L8 | Dissolved | Company formed on the 1981-02-16 | |
LE MANOIR LAIRD INC. | 32, RUE ORIOLE SUITE 3400 P.O. BOX 242 KIRKLAND Quebec H9H 3X3 | Dissolved | Company formed on the 1990-12-05 | |
LE MANOIR DU ROI INC. | 614 MARIE VICTORIN VERCHERES Quebec J0L 2R0 | Dissolved | Company formed on the 2004-08-02 | |
LE MANOIR DU LAC LUCERNE (1984) LTEE | 650 CHEMIN STE-MARGUERITE STE-MARGUERITE-DU-LAC Quebec J0T2K0 | Dissolved | Company formed on the 1984-05-08 | |
LE MANOIR FRANCE LIMITED | 6 DBS CAMBRIDGE ROAD INDUSTRIAL ESTATE MILTON CAMBRIDGE CB24 6AZ | Active - Proposal to Strike off | Company formed on the 2015-03-31 | |
LE MANOIR ESTATE PTY LTD | Active | Company formed on the 2011-05-13 | ||
LE MANOIR PROPRIETARY LIMITED | Active | Company formed on the 1978-09-04 | ||
LE MANOIR CHRIST-ROI | New Brunswick | Unknown | ||
LE MANOIR SUCCESSORS, INC. | 1318 SE 2ND AVE. FT LAUDERDALE FL 33316 | Inactive | Company formed on the 1987-03-04 | |
LE MANOIR DU BRUJAS | California | Unknown | ||
LE MANOIR DU BRUJAS | California | Unknown | ||
LE MANOIR INTERNATIONAL INCORPORATED | New Jersey | Unknown | ||
LE MANOIR DU LAC ETCHEMIN INC | Quebec | Unknown | ||
LE MANOIR SULLY INC | Quebec | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN FEENEY |
||
MARTIN O'GRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FILIP JOSEPH MARCEL BOYEN |
Company Secretary | ||
FILIP JOSEPH MARCEL BOYEN |
Director | ||
PHILIP ALAN CALVERT |
Company Secretary | ||
PHILIP ALAN CALVERT |
Director | ||
PAUL MARTIN WHITE |
Company Secretary | ||
PAUL MARTIN WHITE |
Director | ||
JONATHAN DAVID SALTER |
Director | ||
SIMON MICHAEL CROSS SHERWOOD |
Director | ||
ADRIAN DENNIS CONSTANT |
Director | ||
JAMES GAVIN STRUTHERS |
Company Secretary | ||
JAMES GAVIN STRUTHERS |
Director | ||
DANIEL JOHN O'SULLIVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LE MANOIR HOLDINGS LIMITED | Director | 2007-08-31 | CURRENT | 1994-03-07 | Dissolved 2017-02-21 | |
BLANC RESTAURANTS LIMITED | Director | 2007-08-31 | CURRENT | 1983-06-01 | Active | |
LA RESIDENCIA LIMITED | Director | 2007-08-31 | CURRENT | 2002-01-28 | Active | |
BELMOND CJ DOLLAR LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2004-08-09 | Active | |
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1994-11-01 | Active | |
BELMOND DOLLAR TREASURY LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
BELMOND STERLING TREASURY LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
BELMOND FINANCE SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED | Director | 2013-08-01 | CURRENT | 1989-02-20 | Dissolved 2017-02-21 | |
LE MANOIR HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1994-03-07 | Dissolved 2017-02-21 | |
BELMOND SIGNATURE COLLECTION LIMITED | Director | 2011-07-08 | CURRENT | 1978-10-06 | Dissolved 2017-08-01 | |
BELMOND LIMITED | Director | 2011-07-08 | CURRENT | 1984-02-28 | Active | |
BLANC RESTAURANTS LIMITED | Director | 2011-07-08 | CURRENT | 1983-06-01 | Active | |
HORATIO PROPERTIES LIMITED | Director | 2011-07-08 | CURRENT | 1984-05-24 | Active | |
LA RESIDENCIA LIMITED | Director | 2011-07-08 | CURRENT | 2002-01-28 | Active | |
REID'S HOTEL MADEIRA LIMITED | Director | 2011-07-08 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
BELMOND MANAGEMENT LIMITED | Director | 2011-07-08 | CURRENT | 1982-11-24 | Active | |
EUROPEAN CRUISES LIMITED | Director | 2011-07-08 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
VENICE SIMPLON-ORIENT-EXPRESS LIMITED | Director | 2011-07-08 | CURRENT | 1981-03-20 | Active | |
VSOE HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1967-10-24 | Active | |
MOUNT NELSON HOTEL LIMITED | Director | 2011-07-08 | CURRENT | 1897-01-22 | Active | |
BELMOND (UK) LIMITED | Director | 2011-07-08 | CURRENT | 1969-01-24 | Active | |
CIPRIANI LIMITED | Director | 2009-10-28 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
CIPRIANI LONDON LIMITED | Director | 2009-10-28 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
LUXURYTRAVEL.COM UK LIMITED | Director | 2009-09-07 | CURRENT | 2000-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
RES13 | DISSOLVE COMPANY 15/11/2016 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIP BOYEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FILIP BOYEN | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/15 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FILIP JOSEPH MARCEL BOYEN | |
AP03 | SECRETARY APPOINTED MR FILIP JOSEPH MARCEL BOYEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP CALVERT | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 20 UPPER GROUND LONDON SE1 9PF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR PHILIP ALAN CALVERT | |
AP01 | DIRECTOR APPOINTED MR MARTIN O'GRADY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITE / 08/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITE / 08/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR PHILIP ALAN CALVERT | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SALTER | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 29/01/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LE MANOIR 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. |