Manor Kingdom Holdings Limited

Company Name	Manor Kingdom Holdings Limited
Company Status	Dissolved
Company Number	SC213554
Category	Private Limited Company
Incorporation Date	6 December 2000(23 years, 4 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	The Manor Kingdom Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Joanne Elizabeth Massey
Status	Closed
Appointed	17 December 2009(9 years after company formation)
Appointment Duration	8 years (closed 09 January 2018)
Role	Company Director
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(9 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Giles Henry Sharp
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 09 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	5 Craigleith Hill Edinburgh Midlothian EH4 2EF Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	Mr Keith Arthur Punler
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 October 2004)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Beaufield Middle Balado Kinross Tayside KY13 0NH Scotland

Secretary Name	Mr Andrew John Parsliffe
Nationality	British
Status	Resigned
Appointed	12 June 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Dupplin Terrace Perth Perthshire PH2 7DG Scotland

Secretary Name	Alasdair James Millar
Nationality	British
Status	Resigned
Appointed	30 January 2004(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 13 May 2004)
Role	Company Director
Correspondence Address	22 Beauly Crescent Newton Mearns Glasgow G77 5UQ Scotland

Director Name	Mr Devendra Gandhi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(3 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Director Name	Lisa Marion Sneddon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 2005)
Role	Sales Director
Correspondence Address	2 Booth Place Falkirk Stirlingshire FK1 1BA Scotland

Director Name	Sean James O'Callaghan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2006)
Role	Managing Director Designate
Correspondence Address	3 Golf Place Kirriemuir Angus DD8 4TY Scotland

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 August 2005(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2008)
Role	Architect
Country of Residence	Scotland
Correspondence Address	5 Strathcarron Way Paisley Renfrewshire PA2 7AE Scotland

Director Name	Mrs Michelle Hunter Motion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Curlew Brae Livingston EH54 6UG Scotland

Secretary Name	Mrs Michelle Hunter Motion
Nationality	British
Status	Resigned
Appointed	30 April 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Curlew Brae Livingston EH54 6UG Scotland

Secretary Name	Mr Devendra Gandhi
Nationality	British
Status	Resigned
Appointed	30 April 2008(7 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	24 March 2009(8 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House Ashley Road Epsom Surrey KT18 5AZ

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(8 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 December 2009)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	Ashley House Ashley Road Epsom Surrey KT18 5AZ

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Norman Yardley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Mrs Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Mr Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG Scotland

Director Name	Mr Jonathan David Ford
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(14 years after company formation)
Appointment Duration	4 days (resigned 16 December 2014)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	5 Knightsbridge 4th Floor London SW1X 7LY

Director Name	Mr Ben Gearing
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(14 years after company formation)
Appointment Duration	4 days (resigned 16 December 2014)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Alexander Leicester
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(14 years after company formation)
Appointment Duration	4 days (resigned 16 December 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	21 Palmer Street London SW1H 0AD

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	13 May 2004(3 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	01 August 2004(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2008)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	manorkingdom.com

Location

Registered Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland
Constituency	Stirling
Ward	Castle
Address Matches	4 other UK companies use this postal address

Shareholders

2.9m at £1	Hsbc Corporate Trustee Company Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,284,000
Current Liabilities	£32,267,000

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

1 September 2009	Delivered on: 15 September 2009 Satisfied on: 24 February 2011 Persons entitled: Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due. Particulars: 1 ordinary share in homes with flair limited. Fully Satisfied
1 September 2009	Delivered on: 15 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: 2 ordinary shares in minbus style limited. Fully Satisfied
1 September 2009	Delivered on: 15 September 2009 Satisfied on: 24 February 2011 Persons entitled: Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due all sums due or to become due. Particulars: 2 ordinary shares in caledonian ventures limited. Fully Satisfied
1 September 2009	Delivered on: 15 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: 4948427 ordinary shares in st andrew limited. Fully Satisfied
1 September 2009	Delivered on: 15 September 2009 Satisfied on: 5 January 2012 Persons entitled: Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due all sums due or to become due. Particulars: The shares (100 ordinary shares in the company) which are to be transferred or which have been transferred. Fully Satisfied
1 September 2009	Delivered on: 15 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 December 2008	Delivered on: 14 January 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 April 2015	Delivered on: 10 April 2015 Satisfied on: 5 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Fully Satisfied
2 April 2015	Delivered on: 10 April 2015 Satisfied on: 5 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Fully Satisfied
2 April 2015	Delivered on: 22 April 2015 Satisfied on: 8 May 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Fully Satisfied
2 April 2015	Delivered on: 22 April 2015 Satisfied on: 8 May 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Fully Satisfied
2 April 2015	Delivered on: 22 April 2015 Satisfied on: 5 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Fully Satisfied
12 February 2015	Delivered on: 25 February 2015 Satisfied on: 14 April 2015 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Fully Satisfied
12 December 2014	Delivered on: 19 December 2014 Satisfied on: 14 April 2015 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Fully Satisfied
10 December 2014	Delivered on: 19 December 2014 Satisfied on: 14 April 2015 Persons entitled: Glas Trust Corporation Classification: A registered charge Fully Satisfied
10 December 2014	Delivered on: 19 December 2014 Satisfied on: 14 April 2015 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Fully Satisfied
21 December 2011	Delivered on: 6 January 2012 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: Right title interest and benefit in and to the pledged assets please see form for more details. Fully Satisfied
1 September 2009	Delivered on: 16 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 September 2009	Delivered on: 15 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due. Particulars: 51 ordinary shares in manor kingdom (scotland) limited. Fully Satisfied
1 September 2009	Delivered on: 15 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due. Particulars: 687,500 ordinary shares in mk timber systems limited. Fully Satisfied
1 September 2009	Delivered on: 15 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due. Particulars: 2 ordinary shares in mk timber kits limited. Fully Satisfied
1 September 2009	Delivered on: 15 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due. Particulars: 3,375,000 ordinary a shares & 3,375,000 ordinary b shares in manor kingdom developments limited. Fully Satisfied
1 September 2009	Delivered on: 15 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due. Particulars: 1,500,001 ordinary a shares and 1,500,001 ordinary b shares in st andrews homes scotland limited. Fully Satisfied
1 September 2009	Delivered on: 15 September 2009 Satisfied on: 22 March 2011 Persons entitled: Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due. Particulars: 1 ordinary share in manor kingdom finance limited. Fully Satisfied
1 September 2009	Delivered on: 15 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due. Particulars: 2 ordinary shares in signature kitchens limited. Fully Satisfied

Filing History

10 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	Application to strike the company off the register (3 pages)
17 January 2017	Total exemption full accounts made up to 30 April 2016 (12 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
27 June 2016	Withdraw the company strike off application (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
26 May 2016	Application to strike the company off the register (3 pages)
14 January 2016	Auditor's resignation (1 page)
5 January 2016	Satisfaction of charge SC2135540023 in full (1 page)
5 January 2016	Satisfaction of charge SC2135540027 in full (1 page)
5 January 2016	Satisfaction of charge SC2135540026 in full (1 page)
30 December 2015	Solvency Statement dated 24/12/15 (1 page)
30 December 2015	Statement of capital following an allotment of shares on 24 December 2015 GBP 2,900,105.00 (4 pages)
30 December 2015	Statement of capital on 30 December 2015 GBP 1.00 (4 pages)
30 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 December 2015	Resolutions RES13 ‐ Share allotment approved 24/12/2015 RES13 ‐ Share allotment approved 24/12/2015 (2 pages)
30 December 2015	Statement by Directors (1 page)
22 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2,900,104 (6 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2,900,104 (6 pages)
27 October 2015	Director's details changed for Mr Colin Edward Lewis on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Giles Henry Sharp on 22 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015 (1 page)
23 October 2015	Registered office address changed from Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015 (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (14 pages)
8 May 2015	Satisfaction of charge SC2135540024 in full (1 page)
8 May 2015	Satisfaction of charge SC2135540025 in full (1 page)
22 April 2015	Registration of charge SC2135540025, created on 2 April 2015 (50 pages)
22 April 2015	Registration of charge SC2135540025, created on 2 April 2015 (50 pages)
22 April 2015	Registration of charge SC2135540024, created on 2 April 2015 (22 pages)
22 April 2015	Registration of charge SC2135540023, created on 2 April 2015 (21 pages)
22 April 2015	Registration of charge SC2135540023, created on 2 April 2015 (21 pages)
22 April 2015	Registration of charge SC2135540024, created on 2 April 2015 (22 pages)
14 April 2015	Satisfaction of charge SC2135540019 in full (4 pages)
14 April 2015	Satisfaction of charge SC2135540020 in full (4 pages)
14 April 2015	Satisfaction of charge SC2135540022 in full (4 pages)
14 April 2015	Satisfaction of charge SC2135540021 in full (4 pages)
10 April 2015	Registration of charge SC2135540026, created on 2 April 2015 (51 pages)
10 April 2015	Registration of charge SC2135540027, created on 2 April 2015 (23 pages)
10 April 2015	Registration of charge SC2135540026, created on 2 April 2015 (51 pages)
10 April 2015	Registration of charge SC2135540027, created on 2 April 2015 (23 pages)
7 April 2015	Termination of appointment of Jon William Mortimore as a director on 31 March 2015 (1 page)
25 February 2015	Registration of charge SC2135540022, created on 12 February 2015 (19 pages)
3 February 2015	Appointment of Mr Giles Sharp as a director on 23 January 2015 (2 pages)
8 January 2015	Termination of appointment of Ben Gearing as a director on 16 December 2014 (2 pages)
8 January 2015	Termination of appointment of Alexander Leicester as a director on 16 December 2014 (2 pages)
8 January 2015	Termination of appointment of Jonathan David Ford as a director on 16 December 2014 (2 pages)
7 January 2015	Satisfaction of charge 12 in full (4 pages)
7 January 2015	Satisfaction of charge 15 in full (4 pages)
7 January 2015	Satisfaction of charge 2 in full (4 pages)
7 January 2015	Satisfaction of charge 18 in full (4 pages)
7 January 2015	Satisfaction of charge 17 in full (4 pages)
7 January 2015	Satisfaction of charge 16 in full (4 pages)
7 January 2015	Satisfaction of charge 8 in full (4 pages)
7 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
7 January 2015	Satisfaction of charge 4 in full (4 pages)
7 January 2015	Satisfaction of charge 6 in full (4 pages)
7 January 2015	Satisfaction of charge 14 in full (4 pages)
7 January 2015	Satisfaction of charge 3 in full (4 pages)
7 January 2015	Satisfaction of charge 1 in full (4 pages)
7 January 2015	Satisfaction of charge 13 in full (4 pages)
7 January 2015	Satisfaction of charge 10 in full (4 pages)
7 January 2015	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 (1 page)
30 December 2014	Appointment of Mr Jonathan David Ford as a director on 12 December 2014 (4 pages)
30 December 2014	Appointment of Mr Ben Gearing as a director on 12 December 2014 (3 pages)
30 December 2014	Appointment of Mr Alexander Leicester as a director on 12 December 2014 (3 pages)
19 December 2014	Registration of charge SC2135540021, created on 12 December 2014 (41 pages)
19 December 2014	Registration of charge SC2135540020, created on 10 December 2014 (20 pages)
19 December 2014	Registration of charge SC2135540019, created on 10 December 2014 (19 pages)
18 December 2014	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 (1 page)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,900,104 (7 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,900,104 (7 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2,900,104 (7 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2,900,104 (7 pages)
20 November 2013	Termination of appointment of Elizabeth Catchpole as a director (1 page)
1 November 2013	Appointment of Jon William Mortimore as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
8 October 2012	Full accounts made up to 31 December 2011 (20 pages)
1 August 2012	Termination of appointment of Norman Yardley as a director (1 page)
16 July 2012	Alterations to floating charge 17 (20 pages)
16 July 2012	Alterations to floating charge 1 (20 pages)
16 July 2012	Alterations to floating charge 4 (20 pages)
16 July 2012	Alterations to floating charge 2 (20 pages)
16 July 2012	Alterations to floating charge 3 (20 pages)
23 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
23 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
20 June 2012	Appointment of Elizabeth Catchpole as a director (2 pages)
23 March 2012	Resolutions RES13 ‐ Approve novation of creditors specified in such agreements to the company from its subsidiary st andrews homes scotland LTD. 14/12/2011 (1 page)
27 January 2012	Resolutions RES13 ‐ Approve company making capital contribution 21/12/2011 (1 page)
6 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
6 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 17 (4 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 18 (9 pages)
30 December 2011	Resolutions RES13 ‐ Approve capital contribution to subsidiary 13/12/2011 (4 pages)
30 December 2011	Resolutions RES13 ‐ Approve loan agreement, transfer property 14/12/2011 (6 pages)
30 December 2011	Resolutions RES13 ‐ Approve novation agreements 14/12/2011 (2 pages)
30 December 2011	Resolutions RES13 ‐ 14/12/2011 (2 pages)
23 December 2011	Resolutions RES13 ‐ Approval of capital contibution 14/12/2011 (1 page)
23 December 2011	Resolutions RES13 ‐ Approval of novation agreements 14/12/2011 (2 pages)
23 December 2011	Resolutions RES13 ‐ Approval of capital contibution 14/12/2011 (1 page)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
30 November 2011	Resolutions RES13 ‐ Capital contribution 22/11/2011 (1 page)
24 October 2011	Director's details changed for Norman Yardley on 8 July 2011 (2 pages)
24 October 2011	Director's details changed for Norman Yardley on 8 July 2011 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
16 May 2011	Resolutions RES13 ‐ Approval of share purchase 28/01/2011 (2 pages)
16 May 2011	Resolutions RES13 ‐ Approval of novation agreement 11/05/2011 (2 pages)
13 May 2011	Resolutions RES13 ‐ Capital contribution 28/01/2011 (2 pages)
13 May 2011	Resolutions RES13 ‐ Capital contribution 28/01/2011 (2 pages)
13 May 2011	Resolutions RES13 ‐ Approve sale 28/01/2011 (1 page)
13 May 2011	Resolutions RES13 ‐ Approve purchase of entire share capital of manor kingdom finance investments LTD 21/01/2011 (2 pages)
22 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
25 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
25 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
28 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
6 September 2010	Appointment of Norman Yardley as a director (2 pages)
22 July 2010	Termination of appointment of David Gaffney as a director (1 page)
21 July 2010	Full accounts made up to 31 December 2009 (20 pages)
17 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
17 June 2010	Appointment of Mr Colin Edward Lewis as a director (2 pages)
30 January 2010	Director's details changed for David Gaffney on 29 January 2010 (2 pages)
26 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Appointment of Joanne Elizabeth Massey as a secretary (2 pages)
22 December 2009	Termination of appointment of Robin Johnson as a secretary (1 page)
22 December 2009	Termination of appointment of Dominic Lavelle as a director (1 page)
24 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
24 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (1 page)
14 November 2009	Director's details changed for David Gaffney on 13 November 2009 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (21 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (35 pages)
2 October 2009	Full accounts made up to 31 December 2007 (21 pages)
18 September 2009	Alterations to floating charge 1 (14 pages)
18 September 2009	Alterations to floating charge 17 (16 pages)
18 September 2009	Alterations to floating charge 4 (16 pages)
18 September 2009	Alterations to floating charge 2 (12 pages)
18 September 2009	Alterations to floating charge 3 (16 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 17 (36 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 September 2009	Director appointed dominic joseph lavelle (9 pages)
21 August 2009	Appointment terminated secretary michelle motion (1 page)
21 August 2009	Appointment terminated director michelle motion (1 page)
10 June 2009	Return made up to 06/12/08; full list of members (4 pages)
19 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
30 March 2009	Appointment terminate, director and secretary devendra gandhi logged form (1 page)
27 March 2009	Appointment terminated director remo dipre (1 page)
26 March 2009	Secretary appointed robin simon johnson (1 page)
2 February 2009	Resolutions RES13 ‐ Cross-collateralisation agreeement 23/12/2008 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 October 2008	Appointment terminated director andrew brown (1 page)
11 June 2008	Secretary appointed devendra ghndhi (2 pages)
9 June 2008	Appointment terminated secretary burness LLP (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ (1 page)
6 June 2008	Secretary appointed michelle motion (2 pages)
26 March 2008	Director appointed michelle motion (2 pages)
6 February 2008	Auditor's resignation (1 page)
14 December 2007	Return made up to 06/12/07; full list of members (6 pages)
14 November 2007	Full accounts made up to 31 December 2006 (18 pages)
7 December 2006	Return made up to 06/12/06; full list of members (8 pages)
9 November 2006	Full accounts made up to 31 December 2005 (15 pages)
18 May 2006	Director's particulars changed (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
24 January 2006	Director resigned (1 page)
14 December 2005	Return made up to 06/12/05; full list of members (8 pages)
1 November 2005	New director appointed (1 page)
25 October 2005	Director resigned (1 page)
13 June 2005	Full accounts made up to 31 December 2004 (17 pages)
17 December 2004	Return made up to 06/12/04; full list of members (6 pages)
5 December 2004	Resolutions RES13 ‐ Auth property agreement 30/10/04 (1 page)
2 December 2004	New director appointed (4 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (3 pages)
12 November 2004	Company name changed the manor kingdom group LIMITED\certificate issued on 12/11/04 (2 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
2 November 2004	Auditor's resignation (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
17 May 2004	Registered office changed on 17/05/04 from: regency house halbeath dunfermline fife KY11 7EG (1 page)
17 May 2004	Secretary resigned (1 page)
6 May 2004	Ad 05/04/04--------- Â£ si 100@1=100 Â£ ic 2900002/2900102 (2 pages)
15 April 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
13 April 2004	Return made up to 06/12/03; full list of members (5 pages)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 April 2004	Nc inc already adjusted 05/04/04 (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (2 pages)
6 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Return made up to 06/12/02; full list of members (6 pages)
8 October 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Registered office changed on 20/06/02 from: sovereign house halbeath dunfermline fife KY11 7EG (1 page)
18 January 2002	Registered office changed on 18/01/02 from: 28 alva street edinburgh midlothian EH2 4QF (1 page)
8 January 2002	Return made up to 06/12/01; full list of members (6 pages)
28 February 2001	Registered office changed on 28/02/01 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page)
27 February 2001	Ad 07/02/01--------- Â£ si 2900000@1=2900000 Â£ ic 2/2900002 (2 pages)
27 February 2001	Statement of affairs (15 pages)
21 February 2001	Partic of mort/charge * (6 pages)
15 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 2001	Nc inc already adjusted 06/02/01 (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
8 February 2001	Company name changed andstrat (no.121) LIMITED\certificate issued on 08/02/01 (2 pages)
6 December 2000	Incorporation (31 pages)

Manor Kingdom Holdings Limited

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