| Company Name | Manorhead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC205931 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
| Dissolution Date | 9 September 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mohammad Hanif |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(1 year, 3 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 09 September 2016) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Invergary Ave Deconsbank Glasgow G46 Scotland |
| Director Name | Shaukat Mohammed |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 July 2001) |
| Role | Administrator |
| Correspondence Address | 108 Kirkcaldy Road Glasgow Lanarkshire G41 4LF Scotland |
| Director Name | Yvonne Reynolds |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 12 November 2009) |
| Role | Office Manager |
| Correspondence Address | 69 Sharphill Road Saltcoats Ayrshire KA21 5NW Scotland |
| Secretary Name | Yvonne Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 12 November 2009) |
| Role | Office Manager |
| Correspondence Address | 69 Sharphill Road Saltcoats Ayrshire KA21 5NW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £661,752 |
| Cash | £224 |
| Current Liabilities | £1,945 |
Accounts
| Latest Accounts | 8 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 08 April |
Filing History
| 9 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 June 2016 | Order of court for early dissolution (1 page) |
| 6 November 2015 | Amended total exemption small company accounts made up to 8 April 2014 (6 pages) |
| 6 November 2015 | Amended total exemption small company accounts made up to 8 April 2014 (6 pages) |
| 21 October 2015 | Registered office address changed from 567 Cathcart Road Govanhill Glasgow G42 8SG to Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 21 October 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 4 December 2014 | Total exemption small company accounts made up to 8 April 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 8 April 2014 (3 pages) |
| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 9 January 2014 | Total exemption small company accounts made up to 8 April 2013 (6 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 8 April 2013 (6 pages) |
| 25 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 8 April 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 8 April 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 8 April 2011 (6 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 8 April 2011 (6 pages) |
| 28 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 8 April 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 8 April 2010 (6 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 8 April 2009 (7 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 8 April 2009 (7 pages) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | Termination of appointment of Yvonne Reynolds as a director (1 page) |
| 24 November 2009 | Termination of appointment of Yvonne Reynolds as a secretary (1 page) |
| 21 November 2009 | Total exemption small company accounts made up to 8 April 2008 (2 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 8 April 2008 (2 pages) |
| 23 June 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 13 November 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 8 April 2007 (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 8 April 2007 (4 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 92 canal street saltcoats ayrshire KA21 5JB (1 page) |
| 12 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 21 May 2007 | Return made up to 06/04/07; full list of members
|
| 14 September 2006 | Total exemption small company accounts made up to 8 April 2006 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 8 April 2006 (4 pages) |
| 25 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 8 April 2005 (4 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 8 April 2005 (4 pages) |
| 8 April 2005 | Return made up to 06/04/05; full list of members
|
| 10 September 2004 | Total exemption small company accounts made up to 8 April 2004 (4 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 8 April 2004 (4 pages) |
| 24 May 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 8 April 2003 (4 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 8 April 2003 (4 pages) |
| 2 June 2003 | Return made up to 06/04/03; no change of members (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 8 April 2002 (3 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 8 April 2002 (3 pages) |
| 12 April 2002 | Return made up to 06/04/02; full list of members
|
| 19 December 2001 | Partic of mort/charge * (5 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 8 April 2001 (4 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 8 April 2001 (4 pages) |
| 30 October 2001 | Partic of mort/charge * (6 pages) |
| 24 October 2001 | Ad 14/08/00-14/08/01 £ si 9998@1 (2 pages) |
| 24 October 2001 | Director resigned (1 page) |
| 17 October 2001 | Return made up to 06/04/01; full list of members
|
| 17 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2001 | New director appointed (2 pages) |
| 31 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | Accounting reference date shortened from 30/04/01 to 08/04/01 (1 page) |
| 17 May 2000 | Nc inc already adjusted 16/05/00 (1 page) |
| 17 May 2000 | Resolutions
|
| 17 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 17 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2000 | Incorporation (15 pages) |