Company NameManors & Co. Limited
Company StatusDissolved
Company Number03677605
CategoryPrivate Limited Company
Incorporation Date2 December 1998(25 years, 4 months ago)
Dissolution Date25 January 2011 (13 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Paul James Sellar
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1998(5 days after company formation)
Appointment Duration12 years, 1 month (closed 25 January 2011)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressFlat 5 16 Montagu Street
London
W1H 1TD
Director NameMr Stephen Craig Sellar
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1998(5 days after company formation)
Appointment Duration12 years, 1 month (closed 25 January 2011)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A & B
12 Hyde Park Street
London
W2 2JN
Secretary NameMr Stephen Craig Sellar
NationalityBritish
StatusClosed
Appointed07 December 1998(5 days after company formation)
Appointment Duration12 years, 1 month (closed 25 January 2011)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A & B
12 Hyde Park Street
London
W2 2JN
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed02 December 1998(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed02 December 1998(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address19 Fitzroy Square
London
W1T 6EQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

50 at 1Paul Sellar
50.00%
Ordinary
50 at 1Stephen Sellar
50.00%
Ordinary

Financials

Year2014
Net Worth£99,405
Current Liabilities£464,624

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
30 September 2010Application to strike the company off the register (3 pages)
30 September 2010Application to strike the company off the register (3 pages)
6 January 2010Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
(5 pages)
6 January 2010Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
(5 pages)
6 January 2010Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
(5 pages)
21 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 April 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 April 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 January 2009Director's Change of Particulars / paul sellar / 19/12/2008 / HouseName/Number was: , now: flat 5; Street was: flat 5, now: 16 montagu street; Area was: 16 montague street, now: (1 page)
19 January 2009Return made up to 02/12/08; full list of members (4 pages)
19 January 2009Return made up to 02/12/08; full list of members (4 pages)
19 January 2009Director's change of particulars / paul sellar / 19/12/2008 (1 page)
18 December 2007Return made up to 02/12/07; full list of members (2 pages)
18 December 2007Return made up to 02/12/07; full list of members (2 pages)
16 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 December 2006Return made up to 02/12/06; full list of members (7 pages)
15 December 2006Return made up to 02/12/06; full list of members (7 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 February 2006Return made up to 02/12/05; full list of members (7 pages)
3 February 2006Return made up to 02/12/05; full list of members (7 pages)
30 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 March 2005Return made up to 02/12/04; full list of members
  • 363(287) ‐ Registered office changed on 23/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 March 2005Return made up to 02/12/04; full list of members (7 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 February 2004Director's particulars changed (1 page)
18 February 2004Director's particulars changed (1 page)
18 February 2004Return made up to 02/12/03; full list of members (7 pages)
18 February 2004Return made up to 02/12/03; full list of members (7 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
17 February 2003Secretary's particulars changed;director's particulars changed (1 page)
17 February 2003Secretary's particulars changed;director's particulars changed (1 page)
17 February 2003Secretary's particulars changed;director's particulars changed (1 page)
17 February 2003Return made up to 02/12/02; full list of members (7 pages)
17 February 2003Return made up to 02/12/02; full list of members (7 pages)
17 February 2003Secretary's particulars changed;director's particulars changed (1 page)
17 December 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 December 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 May 2002Return made up to 02/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 May 2002Return made up to 02/12/01; full list of members (6 pages)
31 December 2001Registered office changed on 31/12/01 from: 3 cavendish court 11-15 wigmore street london W1H 0AT (1 page)
31 December 2001Registered office changed on 31/12/01 from: 3 cavendish court 11-15 wigmore street london W1H 0AT (1 page)
19 December 2001Ad 20/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 December 2001Ad 20/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 September 2001Accounts made up to 31 December 2000 (1 page)
14 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2001Secretary's particulars changed;director's particulars changed (1 page)
13 September 2001Secretary's particulars changed;director's particulars changed (1 page)
19 February 2001Director's particulars changed (1 page)
19 February 2001Director's particulars changed (1 page)
25 January 2001Particulars of mortgage/charge (3 pages)
25 January 2001Particulars of mortgage/charge (3 pages)
22 January 2001Return made up to 02/12/00; full list of members (6 pages)
22 January 2001Return made up to 02/12/00; full list of members (6 pages)
3 August 2000Full accounts made up to 31 December 1999 (7 pages)
3 August 2000Full accounts made up to 31 December 1999 (7 pages)
12 January 2000Return made up to 02/12/99; full list of members (6 pages)
12 January 2000Return made up to 02/12/99; full list of members (6 pages)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (3 pages)
13 January 1999New director appointed (3 pages)
13 January 1999New director appointed (2 pages)
12 January 1999New secretary appointed (3 pages)
12 January 1999New secretary appointed (3 pages)
9 December 1998Director resigned (1 page)
9 December 1998Secretary resigned (1 page)
9 December 1998Registered office changed on 09/12/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
9 December 1998Registered office changed on 09/12/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
9 December 1998Secretary resigned (1 page)
9 December 1998Director resigned (1 page)
2 December 1998Incorporation (16 pages)
2 December 1998Incorporation (16 pages)