Manorgate Securities Limited

Company Name	Manorgate Securities Limited
Company Status	Dissolved
Company Number	03711035
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	Ultraphone Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Shaila Manish Sangani
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2000(1 year, 4 months after company formation)
Appointment Duration	18 years, 11 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Dennis Lane Stanmore Middlesex HA7 4JW

Secretary Name	Mr Manish Rasiklal Sangani
Nationality	British
Status	Closed
Appointed	15 June 2000(1 year, 4 months after company formation)
Appointment Duration	18 years, 11 months (closed 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Dennis Lane Stanmore Middlesex HA7 4JW

Director Name	Niranjana Ruparelia
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holy Lodge 17 Astons Road Northwood Middlesex HA6 2LD

Secretary Name	Babu Chandarana
Nationality	British
Status	Resigned
Appointed	09 December 1999(10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hartshill Close Hillingdon Middlesex UB10 9LH

Director Name	Gita Unadkat
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 year, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 June 2000)
Role	Property Investment
Correspondence Address	48 The Drive Rickmansworth Hertfordshire WD3 4EB

Secretary Name	Dilip Unadkat
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 year, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 June 2000)
Role	Property Investor
Correspondence Address	48 The Drive Rickmansworth Hertfordshire WD3 4EB

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Hunters House 109, Snakes Lane West, Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Mr Manish Rasiklal Sangani 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,515
Cash	£245

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

1 May 2001	Delivered on: 11 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 7 amber court longford avenue southall middlesex; ngl 119778. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 December 2000	Delivered on: 22 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 amber court longford avenue southall middlesex and in equity all other interests therein and the proceeds of sale thereof and all moneys to be received under any policy of insurance effected in respect thereof as a continuing security. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 December 2000	Delivered on: 22 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 palmerston road harrow weald middlesex and in equity all other interests therein and the proceeds of sale thereof and all moneys to be received under any policy of insurance effected in respect thereof as a continuing security. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 May 2000	Delivered on: 10 June 2000 Satisfied on: 10 May 2001 Persons entitled: Property Finance Nominees (No.4) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 10TH may 2000. Particulars: 74 palmerston road harrow, 7 amber court longford avenue southall ealing. Fully Satisfied
26 May 2000	Delivered on: 10 June 2000 Satisfied on: 10 May 2001 Persons entitled: Property Finance Nominees (No 4) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 10TH may 2000. Particulars: Including l/h 74 palmerston road wealdstone and garage in l/b of harrow l/h 7 amber court, 6 longford avenue southall. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (4 pages)
10 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (4 pages)
25 February 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
13 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Mrs Shaila Manish Sangani on 11 February 2010 (2 pages)
21 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 February 2009	Return made up to 10/02/09; full list of members (3 pages)
2 October 2008	Director's change of particulars / shaila sangani / 08/12/2007 (1 page)
2 October 2008	Secretary's change of particulars / manish sangani / 08/12/2007 (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 February 2008	Return made up to 10/02/08; full list of members (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: 2ND floor kirkdale house kirkdale road london E11 1HP (1 page)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 February 2007	Return made up to 10/02/07; full list of members (2 pages)
24 February 2006	Return made up to 10/02/06; full list of members (2 pages)
2 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 May 2005	Return made up to 10/02/05; full list of members (2 pages)
8 November 2004	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
4 October 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
26 February 2004	Return made up to 10/02/04; full list of members (6 pages)
18 September 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
12 February 2003	Return made up to 10/02/03; full list of members (6 pages)
10 April 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
10 April 2002	Total exemption full accounts made up to 28 February 2001 (8 pages)
1 March 2002	Return made up to 10/02/02; full list of members (6 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2001	Return made up to 10/02/01; full list of members (6 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
11 December 2000	Director resigned (1 page)
8 December 2000	Full accounts made up to 29 February 2000 (9 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Ad 27/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Registered office changed on 20/06/00 from: hollylodge 17 astons road moor park middlesex HA6 2LE (1 page)
10 June 2000	Particulars of mortgage/charge (3 pages)
10 June 2000	Particulars of mortgage/charge (4 pages)
1 June 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
16 March 2000	Return made up to 10/02/00; full list of members (6 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 December 1999	Registered office changed on 13/12/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Ad 09/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 December 1999	Company name changed ultraphone LIMITED\certificate issued on 09/12/99 (2 pages)
10 February 1999	Incorporation (13 pages)

Manorgate Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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