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Company Information for

MANOR RETAIL COMPANY 3 LIMITED

Venter Building, Mandarin Road, Houghton Le Spring, DH4 5RA,

Company Registration Number

06608740

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Manor Retail Company 3 Ltd

MANOR RETAIL COMPANY 3 LIMITED was founded on 2008-06-03 and has its registered office in Houghton Le Spring. The organisation's status is listed as "Active - Proposal to Strike off". Manor Retail Company 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MANOR RETAIL COMPANY 3 LIMITED

Legal Registered Office

Venter Building
Mandarin Road
Houghton Le Spring
DH4 5RA
Other companies in FY3

Previous Names

0800 REPAIRS LIMITED

20/09/2016

Filing Information

Company Number		06608740
Company ID Number		06608740
Date formed		2008-06-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		DORMANT

Last Datalog update:	2022-06-15 05:32:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR RETAIL COMPANY 3 LIMITED

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Company Officers of MANOR RETAIL COMPANY 3 LIMITED

Current Directors

Officer	Role	Date Appointed
SCOTT PALLISTER	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT PALLISTER	Company Secretary	2008-06-04	2015-06-01
KEVIN BROWN	Director	2008-06-04	2015-06-01
PAUL RICHARD FEEK	Director	2008-06-09	2015-06-01
SCOTT PALLISTER	Director	2008-06-03	2015-06-01
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2008-06-03	2008-06-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCOTT PALLISTER	0800 REPAIR LTD	Director	2012-06-03	CURRENT	2010-04-06	Active
SCOTT PALLISTER	UK WARRANTY LIMITED	Director	2011-08-03	CURRENT	2011-08-03	Active
SCOTT PALLISTER	PULLING POWER UK LIMITED	Director	2011-03-01	CURRENT	2010-09-23	Dissolved 2013-08-13
SCOTT PALLISTER	SAFEGUARD PROTECT LIMITED	Director	2010-11-30	CURRENT	2008-06-12	Dissolved 2015-01-20
SCOTT PALLISTER	SAFEGUARD REPAIRS LIMITED	Director	2010-11-30	CURRENT	2008-06-12	Dissolved 2015-01-20
SCOTT PALLISTER	REPAIR OLDCO LTD	Director	2009-12-01	CURRENT	2005-01-06	Active - Proposal to Strike off
SCOTT PALLISTER	KEY GROUP HOLDINGS LTD	Director	2008-09-29	CURRENT	2005-09-15	Active - Proposal to Strike off
SCOTT PALLISTER	FXZ OLDCO LIMITED	Director	2007-12-20	CURRENT	2004-06-03	Active - Proposal to Strike off
SCOTT PALLISTER	PACIFICA APPLIANCE SERVICES LIMITED	Director	2005-10-19	CURRENT	2004-11-16	Active
SCOTT PALLISTER	PACIFICA GROUP LIMITED	Director	2005-08-19	CURRENT	2005-08-19	Active
SCOTT PALLISTER	APPLIANCE NETWORK LIMITED	Director	2004-02-28	CURRENT	2004-02-17	Active - Proposal to Strike off
SCOTT PALLISTER	CPOM LIMITED	Director	2004-01-08	CURRENT	2003-12-22	Active - Proposal to Strike off
SCOTT PALLISTER	PHS HOME SOLUTIONS LIMITED	Director	2003-12-09	CURRENT	2003-11-17	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
2022-04-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-03-27	DS01	Application to strike the company off the register
2022-01-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-08	SH20	Statement by Directors
2021-01-08	SH19	Statement of capital on 2021-01-08 GBP 1
2021-01-08	CAP-SS	Solvency Statement dated 22/12/20
2021-01-08	RES13	Resolutions passed: Reduce share premium account 22/12/2020
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066087400001
2019-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-04	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-01-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/16 FROM Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY England
2016-09-20	RES15	CHANGE OF COMPANY NAME 20/09/16
2016-09-20	CERTNM	COMPANY NAME CHANGED 0800 REPAIRS LIMITED CERTIFICATE ISSUED ON 20/09/16
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04	AR01	03/06/16 ANNUAL RETURN FULL LIST
2016-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/16 FROM West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG
2016-04-22	AP01	DIRECTOR APPOINTED MR SCOTT PALLISTER
2016-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26	AR01	03/06/15 ANNUAL RETURN FULL LIST
2015-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT PALLISTER
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FEEK
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2015-06-10	TM02	Termination of appointment of Scott Pallister on 2015-06-01
2014-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066087400001
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25	AR01	03/06/14 ANNUAL RETURN FULL LIST
2013-09-06	CH03	SECRETARY'S DETAILS CHNAGED FOR SCOTT PALLISTER on 2013-07-31
2013-06-10	AR01	03/06/13 ANNUAL RETURN FULL LIST
2013-04-15	CH01	Director's details changed for Mr Scott Pallister on 2012-12-01
2013-04-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-26	AR01	03/06/12 FULL LIST
2011-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 31/03/2011
2011-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 31/03/2011
2011-07-21	AR01	03/06/11 FULL LIST
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD FEEK / 31/03/2011
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 31/03/2011
2011-07-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 30/06/2010
2011-04-13	DISS40	DISS40 (DISS40(SOAD))
2011-04-12	GAZ1	FIRST GAZETTE
2011-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-06-16	AR01	03/06/10 FULL LIST
2010-04-20	AA01	PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-14	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-07-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 31/12/2008
2009-03-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 28/02/2009
2008-06-10	288a	DIRECTOR APPOINTED PAUL RICHARD FEEK
2008-06-04	288a	DIRECTOR APPOINTED KEVIN BROWN
2008-06-04	288b	APPOINTMENT TERMINATED SECRETARY RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
2008-06-04	288a	SECRETARY APPOINTED SCOTT PALLISTER
2008-06-03	NEWINC	INCORPORATION DOCUMENTS
2008-06-03	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MANOR RETAIL COMPANY 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-04-12

Fines / Sanctions

No fines or sanctions have been issued against MANOR RETAIL COMPANY 3 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-09	Outstanding	THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 RETAIL COMPANY 3 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 100
Cash Bank In Hand	2011-04-01	£ 100
Shareholder Funds	2012-04-01	£ 100
Shareholder Funds	2011-04-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MANOR RETAIL COMPANY 3 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MANOR RETAIL COMPANY 3 LIMITED

Trademarks

We have not found any records of MANOR RETAIL COMPANY 3 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANOR RETAIL COMPANY 3 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 (99999 - Dormant Company) as MANOR RETAIL COMPANY 3 LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MANOR RETAIL COMPANY 3 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	Proposal to Strike Off
Defending party	0800 REPAIRS LIMITED	Event Date	2011-04-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANOR RETAIL COMPANY 3 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 RETAIL COMPANY 3 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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