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Company Information for

MANOR EARTH LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,

Company Registration Number

06280497

Private Limited Company

Liquidation

Company Overview

About Manor Earth Ltd

MANOR EARTH LIMITED was founded on 2007-06-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Manor Earth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MANOR EARTH LIMITED

1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in BN23

Filing Information

Company Number		06280497
Company ID Number		06280497
Date formed		2007-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 16:16:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR EARTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED DORMCO SICA LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

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Company Officers of MANOR EARTH LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DARREN DENNE	Company Secretary	2007-06-15
PAUL DARREN DENNE	Director	2007-06-15
PAUL MICHAEL ROLLS-KING	Director	2008-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM DAVID BROWNETT	Director	2007-06-15	2012-11-30
IAN SHEARER	Director	2007-06-15	2012-06-29
CYRIL FREDERICK JOHN HUDSON	Director	2007-06-15	2008-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DARREN DENNE	MANOR PARK PRESS LIMITED	Company Secretary	2004-09-13	CURRENT	1989-03-10	Dissolved 2017-09-12
PAUL DARREN DENNE	MANOR CREATIVE LIMITED	Company Secretary	2004-09-13	CURRENT	1996-07-03	Liquidation
PAUL DARREN DENNE	HASTINGS PRINTING COMPANY LIMITED	Director	2016-02-22	CURRENT	1915-03-15	Liquidation
PAUL DARREN DENNE	MANOR PRINT GROUP LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Liquidation
PAUL DARREN DENNE	THIRLWELL CARPETS AND FLOORING LTD	Director	2015-02-25	CURRENT	2015-02-25	Active
PAUL DARREN DENNE	MANOR PARK PRESS LIMITED	Director	2007-07-24	CURRENT	1989-03-10	Dissolved 2017-09-12
PAUL DARREN DENNE	MANOR CREATIVE LIMITED	Director	2007-07-24	CURRENT	1996-07-03	Liquidation
PAUL MICHAEL ROLLS-KING	HASTINGS PRINTING COMPANY LIMITED	Director	2016-02-22	CURRENT	1915-03-15	Liquidation
PAUL MICHAEL ROLLS-KING	MANOR PRINT GROUP LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Liquidation
PAUL MICHAEL ROLLS-KING	MANOR PARK PRESS LIMITED	Director	2008-10-24	CURRENT	1989-03-10	Dissolved 2017-09-12
PAUL MICHAEL ROLLS-KING	MANOR CREATIVE LIMITED	Director	2008-10-24	CURRENT	1996-07-03	Liquidation
PAUL MICHAEL ROLLS-KING	REGENTS COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITED	Director	1999-07-20	CURRENT	1995-11-23	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
2020-12-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-12-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-07-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-18
2019-07-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-18
2018-07-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-18
2017-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/17 FROM 18 Hyde Gardens Eastbourne East Sussex BN21 4PT United Kingdom
2017-06-09	LIQ02	Voluntary liquidation Statement of affairs
2017-06-09	600	Appointment of a voluntary liquidator
2017-06-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-05-19
2017-05-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/16 FROM Units 7-8 Edison Road Eastbourne East Sussex BN23 6PT
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 1779.3
2016-06-28	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ROLLS-KING / 14/01/2016
2016-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNE / 14/01/2016
2016-01-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL DENNE on 2016-01-14
2015-12-06	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 1779.3
2015-06-15	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 1779.3
2014-06-17	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062804970003
2014-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062804970002
2013-10-09	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AR01	15/06/13 ANNUAL RETURN FULL LIST
2013-02-08	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID BROWNETT
2012-12-11	RES09	Resolution of authority to purchase a number of shares
2012-12-11	SH06	Cancellation of shares. Statement of capital on 2012-12-11 GBP 0.10
2012-12-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-07-09	SH06	09/07/12 STATEMENT OF CAPITAL GBP 5520.30
2012-07-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SHEARER
2012-06-25	AR01	15/06/12 FULL LIST
2012-02-21	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-29	AR01	15/06/11 FULL LIST
2010-12-22	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-08	AR01	15/06/10 FULL LIST
2009-10-15	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-11-05	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-05	169	GBP IC 10508.4/7392 24/10/08 GBP SR 31164@0.1=3116.4
2008-10-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-27	288a	DIRECTOR APPOINTED PAUL MICHAEL ROLLS-KING
2008-10-27	288b	APPOINTMENT TERMINATED DIRECTOR CYRIL HUDSON
2008-10-27	88(2)	AD 24/10/08 GBP SI 5084@0.1=508.4 GBP IC 10000/10508.4
2008-09-23	225	PREVSHO FROM 30/06/2008 TO 31/05/2008
2008-07-03	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL DENNE / 01/07/2007
2007-11-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-06	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-08-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-06	88(2)R	AD 24/07/07--------- £ SI 83420@.1=8342 £ IC 1658/10000
2007-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-15	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2017-05-31
Appointmen	2017-05-31
Deemed Con	2017-05-15

Fines / Sanctions

No fines or sanctions have been issued against MANOR EARTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-10	Outstanding	LLOYDS BANK PLC
	2014-04-17	Outstanding	LLOYDS BANK PLC
DEBENTURE	2007-07-31	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MANOR EARTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MANOR EARTH LIMITED

Trademarks

We have not found any records of MANOR EARTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANOR EARTH 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 (74990 - Non-trading company) as MANOR EARTH LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
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OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MANOR EARTH 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	Resolutions for Winding-up
Defending party	MANOR EARTH LIMITED	Event Date	2017-05-25
At a General Meeting of the above named Company, duly convened, and held at Opus Restructuring LLP, One Eversholt Street, Euston, London NW1 2DN on 19 May 2017 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Trevor John Binyon (IP No. 9285 ) and Joanne Kim Rolls (IP No. 8867 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they may act jointly and severally. By virtue of the creditors' decision procedure on 19 May 2017 the resolutions were ratified confirming the appointment of Trevor John Binyon and Joanne Kim Rolls as Joint Liquidators. Further details contact: Becky Taylor, Tel: 01908 306090. Ag IF21638

Initiating party		Event Type	Appointment of Liquidators
Defending party	MANOR EARTH LIMITED	Event Date	2017-05-19
Liquidator's name and address: Trevor John Binyon (IP No. 9285 ) and Joanne Kim Rolls (IP No. 8867 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag IF21638

Initiating party		Event Type	Deemed Consent
Defending party	MANOR EARTH LIMITED	Event Date	2017-05-08
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Paul Denne, a director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Trevor John Binyon and Joanne Kim Rolls both of 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ as Joint Liquidators of the company and the decision date is 23.59 hours on 19 May 2017. A meeting of shareholders has been called and will be held prior to 23.59 hours on 19 May 2017 , the decision date for the deemed consent. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ between 10.00 am and 4.00 pm on the two business days preceding the decision date. In order to object to the proposed decision, you must deliver a notice stating that you do, to Trevor John Binyon of 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ not later than 23.59 hours on 19 May 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Names of Insolvency Practitioners calling the meeting: Trevor John Binyon (IP No. 9285 ) and Joanne Kim Rolls (IP No. 8867 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Further details contact: Becky Taylor, Email: becky.taylor@opusllp.com or Tel: 01908 306090 Ag IF20620

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANOR EARTH 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 EARTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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