Manor Asset Limited

Company Name	Manor Asset Limited
Company Status	Dissolved
Company Number	SC344547
Category	Private Limited Company
Incorporation Date	18 June 2008(15 years, 10 months ago)
Dissolution Date	8 April 2019 (5 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Susan Penny Anne Akrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	20 July 2009(1 year, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Robert Shales Lane
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(1 year, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 08 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29 Moss Lane Broadbottom Hyde Cheshire SK14 6BD

Director Name	Mr Mark Andrew Bailey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2014(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 April 2019)
Role	Property Consultant
Country of Residence	England
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Duncan Gilmour
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	02 March 2016(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Parliament Street Hull East Yorkshire HU1 2AS

Secretary Name	Manor Administration Limited (Corporation)
Status	Closed
Appointed	12 February 2014(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 April 2019)
Correspondence Address	The Office 41 Woodgate Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Robert William Martin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(1 year, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Lupton Fawcett Yorkshire House East Parade Leeds W.Yorks LS1 5BD

Director Name	Mr David Hilaire Rix
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(1 year, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Siegfried Walk Bingley W.Yorks BD16 3QF

Director Name	Mr William Henry Addy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Seymour Terrace Liverpool Merseyside L3 5PE

Director Name	Mr John Barnes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2013)
Role	Ind. Chart. Dir. & Business Advisor
Country of Residence	United Kingdom
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr David Griffiths
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 June 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby East Riding Of Yorkshire HU14 3JY

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Correspondence Address	134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Correspondence Address	134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Manor Administration Limited (Corporation)
Status	Resigned
Appointed	20 June 2008(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2010)
Correspondence Address	The Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2012)
Correspondence Address	Lupton Fawcett/Yorkshire House Ease Parade Leeds West Yorkshire LS1 5BD

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	02 March 2012(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2013)
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50k at £1	Philip Robert Akrill 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,000
Cash	£24
Current Liabilities	£36,044

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

29 January 2010	Delivered on: 6 February 2010 Persons entitled: Bank Leumi (UK) 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. Outstanding
29 January 2010	Delivered on: 6 February 2010 Persons entitled: Bank Leiumi (UK) PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Clarence mills, great union street, kingston upon hull HS291031. Outstanding
15 January 2010	Delivered on: 2 February 2010 Persons entitled: Bank Leumi (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

5 July 2016	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 227 West George Street Glasgow G2 2nd on 5 July 2016 (2 pages)
27 May 2016	Court order notice of winding up (1 page)
27 May 2016	Notice of winding up order (1 page)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 50,000 (7 pages)
29 March 2016	Registered office address changed from 12 Hope Street Edinburgh Scotland EH2 4DB to 272 Bath Street Glasgow G2 4JR on 29 March 2016 (1 page)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2016	Appointment of Mr Duncan Gilmour as a director on 2 March 2016 (2 pages)
24 February 2016	Termination of appointment of David Hilaire Rix as a director on 31 January 2016 (2 pages)
18 August 2015	Amended total exemption small company accounts made up to 30 June 2014 (4 pages)
17 August 2015	Amended total exemption small company accounts made up to 30 June 2014 (4 pages)
24 July 2015	Appointment of Philip Robert Akrill as a director on 20 July 2015 (3 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (6 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (6 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 January 2015	Appointment of Mr Mark Andrew Bailey as a director on 10 December 2014 (2 pages)
26 June 2014	Termination of appointment of David Griffiths as a director (4 pages)
8 June 2014	Director's details changed for Mrs Susan Penny Anne Akrill on 1 January 2014 (2 pages)
8 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 50,000 (6 pages)
8 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 50,000 (6 pages)
8 June 2014	Director's details changed for Mrs Susan Penny Anne Akrill on 1 January 2014 (2 pages)
19 February 2014	Appointment of Manor Administration Limited as a secretary (3 pages)
30 December 2013	Total exemption full accounts made up to 30 June 2013 (14 pages)
30 December 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 50,000 (4 pages)
17 December 2013	Termination of appointment of William Addy as a director (1 page)
16 December 2013	Termination of appointment of William Addy as a director (1 page)
6 November 2013	Termination of appointment of John Barnes as a director (2 pages)
17 October 2013	Registered office address changed from , 150 St Vincent St., Glasgow, Scotland, G2 5NE on 17 October 2013 (2 pages)
19 September 2013	Appointment of Mr David Griffiths as a director (3 pages)
12 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
7 August 2013	Termination of appointment of Imco Secretary Limited as a secretary (2 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (17 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (17 pages)
11 April 2013	Registered office address changed from , Stewart House 123 Elderslie Street, Glasgow, G3 7AR, Scotland on 11 April 2013 (2 pages)
26 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
23 August 2012	Appointment of Mr John Barnes as a director (3 pages)
24 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (17 pages)
24 July 2012	Termination of appointment of Lupfaw Secretarial Limited as a secretary (2 pages)
24 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (17 pages)
16 July 2012	Appointment of Imco Secretary Limited as a secretary (3 pages)
20 March 2012	Registered office address changed from , 226 King Street, Castle Douglas, DG7 1QU on 20 March 2012 (2 pages)
20 March 2012	Appointment of Imco Secretary Limited as a secretary (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
15 November 2010	Termination of appointment of Robert Martin as a director (2 pages)
2 November 2010	Appointment of Mr William Henry Addy as a director (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
8 April 2010	Termination of appointment of Manor Administration Limited as a secretary (2 pages)
8 April 2010	Appointment of Lupfaw Secretarial Limited as a secretary (3 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
4 February 2010	Appointment of David Hilaire Rix as a director (3 pages)
4 February 2010	Appointment of Robert William Martin as a director (4 pages)
4 February 2010	Appointment of Robert Shales Lane as a director (3 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 October 2009	Director's details changed for Susan Penny Anne Akrill on 13 October 2009 (2 pages)
7 August 2009	Director appointed susan penny anne akrill (1 page)
29 July 2009	Appointment terminated director philip akrill (1 page)
19 June 2009	Return made up to 18/06/09; full list of members (3 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 August 2008	Secretary appointed manor administration LIMITED (1 page)
12 August 2008	Director appointed philip robert akrill (2 pages)
12 August 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
27 June 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
27 June 2008	Appointment terminated director bonusworth LIMITED (1 page)
18 June 2008	Incorporation (16 pages)

Manor Asset Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland