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Company Information for

MANOR OAK (PROPERTY) LIMITED

KPMG LLP, 15 CANADA SQUARE, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

06023854

Private Limited Company

Liquidation

Company Overview

About Manor Oak (property) Ltd

MANOR OAK (PROPERTY) LIMITED was founded on 2006-12-08 and has its registered office in 15 Canada Square Canary Wharf. The organisation's status is listed as "Liquidation". Manor Oak (property) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MANOR OAK (PROPERTY) LIMITED

Legal Registered Office

KPMG LLP
15 CANADA SQUARE
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y

Previous Names

CONTINENTAL SHELF 408 LIMITED

30/01/2007

Filing Information

Company Number		06023854
Company ID Number		06023854
Date formed		2006-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2007-12-31
Account next due		2009-10-31
Latest return		2008-12-08
Return next due		2016-12-22
Type of accounts		FULL

Last Datalog update:	2018-08-12 10:21:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR OAK (PROPERTY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT PLC KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED

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Company Officers of MANOR OAK (PROPERTY) LIMITED

Current Directors

Officer	Role	Date Appointed
MD SECRETARIES LIMITED	Nominated Secretary	2006-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN EDMUND LAMB	Director	2007-01-15	2010-01-25
DEAN ALFRED FULTON	Director	2007-01-15	2009-06-30
MD DIRECTORS LIMITED	Nominated Director	2006-12-08	2007-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MD SECRETARIES LIMITED	MANOR OAK HOLDINGS LIMITED	Nominated Secretary	2006-01-24	CURRENT	2001-10-30	Liquidation
MD SECRETARIES LIMITED	M. G. D. PROPERTY COMPANY LIMITED	Nominated Secretary	2005-03-10	CURRENT	1966-12-05	Active - Proposal to Strike off
MD SECRETARIES LIMITED	SAWERS PROPERTIES LIMITED	Nominated Secretary	2002-02-27	CURRENT	1960-03-23	Dissolved 2017-07-04
MD SECRETARIES LIMITED	MCGRIGORS PENSION TRUSTEES LIMITED	Nominated Secretary	1994-05-06	CURRENT	1987-01-29	Active

More director information

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
2018-05-26	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2017
2017-06-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2017
2016-12-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016
2016-07-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016
2016-01-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2015-07-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2015
2015-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-01-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2014
2014-07-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2014
2014-01-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013
2013-08-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013
2012-12-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012
2012-06-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012
2012-01-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011
2011-06-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011
2011-02-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010
2010-02-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-02-23	4.20	STATEMENT OF AFFAIRS
2010-02-16	4.20	STATEMENT OF AFFAIRS/4.19
2010-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN LAMB
2010-01-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-12-15	RES13	GENERAL ACTIVITIES 07/12/2009
2009-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM SECOND FLOOR 5 OLD BAILEY LONDON EC4M 7BA
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR DEAN FULTON
2009-04-16	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-02-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-06	363a	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-12	288a	NEW DIRECTOR APPOINTED
2007-06-12	288a	NEW DIRECTOR APPOINTED
2007-06-12	288b	DIRECTOR RESIGNED
2007-01-30	CERTNM	COMPANY NAME CHANGED CONTINENTAL SHELF 408 LIMITED CERTIFICATE ISSUED ON 30/01/07
2007-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/07 FROM: OYEZ COMPANY SERVICES P O BOX 55 7 SPA ROAD LONDON SE16 3QQ
2006-12-08	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

7020 - Letting of own property

Licences & Regulatory approval

We could not find any licences issued to MANOR OAK (PROPERTY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of

2017-09-05

Fines / Sanctions

No fines or sanctions have been issued against MANOR OAK (PROPERTY) 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
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 08 AUGUST 2007 AND	2007-08-14	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2007-08-14	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of MANOR OAK (PROPERTY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MANOR OAK (PROPERTY) LIMITED

Trademarks

We have not found any records of MANOR OAK (PROPERTY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANOR OAK (PROPERTY) 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 (7020 - Letting of own property) as MANOR OAK (PROPERTY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MANOR OAK (PROPERTY) 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	MANOR OAK (PROPERTY) LTD	Event Date	2017-09-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANOR OAK (PROPERTY) 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 MANOR OAK (PROPERTY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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