Le Manoir Limited

Company Name	Le Manoir Limited
Company Status	Dissolved
Company Number	04362024
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 3 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Feeney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(5 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 21 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coign Bury Lane Woking Surrey GU21 4RP

Director Name	Mr Martin O'Grady
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2011(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Adrian Dennis Constant
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Vice President Corporate
Correspondence Address	Salcombe House Spring Road Harpenden Hertfordshire AL5 3PP

Director Name	Daniel John O'Sullivan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	James Gavin Struthers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Secretary Name	James Gavin Struthers
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Director Name	Simon Michael Cross Sherwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2007)
Role	President
Correspondence Address	6 Glebe Place London SW3 5LB

Director Name	Mr Paul Martin White
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Vp And Cfo
Country of Residence	United Kingdom
Correspondence Address	79 London House 172 Aldersgate Street London EC1A 4HU

Secretary Name	Mr Paul Martin White
Nationality	British
Status	Resigned
Appointed	07 October 2005(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Vp And Cfo
Country of Residence	United Kingdom
Correspondence Address	20 Upper Ground London SE1 9PF

Director Name	Jonathan David Salter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Blackbrook Lane Bickley Kent BR2 8AU

Director Name	Mr Philip Alan Calvert
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Tremoren St Kew Bodmin Cornwall PL30 3HA

Secretary Name	Mr Philip Alan Calvert
Status	Resigned
Appointed	08 July 2011(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 August 2013)
Role	Company Director
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Filip Joseph Marcel Boyen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Vice President And Chief Operational Officer
Country of Residence	England
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Secretary Name	Mr Filip Joseph Marcel Boyen
Status	Resigned
Appointed	01 August 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Contact

Website	belmond.com
Email address	[email protected]
Telephone	0800 1830781
Telephone region	Freephone

Location

Registered Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

2 at £1	Belmond LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 February 2002	Delivered on: 5 March 2002 Persons entitled: Barclys Bank PLC as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Outstanding

19 February 2002

Delivered on: 5 March 2002
Persons entitled: Barclys Bank PLC as Agent and Trustee for the Secured Parties

Classification: Debenture
Secured details: All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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. See the mortgage charge document for full details.
Outstanding

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 December 2016	Resolutions RES13 ‐ Dissolve company 15/11/2016 (2 pages)
8 December 2016	Resolutions RES13 ‐ Dissolve company 15/11/2016 (2 pages)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	Application to strike the company off the register (3 pages)
29 November 2016	Application to strike the company off the register (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (13 pages)
12 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 July 2016	Satisfaction of charge 1 in full (2 pages)
13 July 2016	Satisfaction of charge 1 in full (2 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
26 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
26 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
21 November 2014	Section 519 (2 pages)
21 November 2014	Section 519 (2 pages)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Section 519 (2 pages)
11 November 2014	Section 519 (2 pages)
4 July 2014	Full accounts made up to 31 December 2013 (14 pages)
4 July 2014	Full accounts made up to 31 December 2013 (14 pages)
12 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
12 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a secretary (1 page)
6 August 2013	Termination of appointment of Philip Calvert as a secretary (1 page)
6 August 2013	Termination of appointment of Philip Calvert as a secretary (1 page)
6 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
6 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a secretary (1 page)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
28 May 2013	Amended full accounts made up to 31 December 2012 (12 pages)
28 May 2013	Amended full accounts made up to 31 December 2012 (12 pages)
14 May 2013	Full accounts made up to 31 December 2012 (12 pages)
14 May 2013	Full accounts made up to 31 December 2012 (12 pages)
1 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
18 July 2012	Full accounts made up to 31 December 2011 (12 pages)
18 July 2012	Full accounts made up to 31 December 2011 (12 pages)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
17 November 2011	Registered office address changed from 20 Upper Ground London SE1 9PF on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from 20 Upper Ground London SE1 9PF on 17 November 2011 (1 page)
20 July 2011	Full accounts made up to 31 December 2010 (12 pages)
20 July 2011	Full accounts made up to 31 December 2010 (12 pages)
12 July 2011	Appointment of Mr Martin O'grady as a director (2 pages)
12 July 2011	Appointment of Mr Philip Alan Calvert as a secretary (1 page)
12 July 2011	Termination of appointment of Paul White as a director (1 page)
12 July 2011	Appointment of Mr Martin O'grady as a director (2 pages)
12 July 2011	Termination of appointment of Paul White as a secretary (1 page)
12 July 2011	Termination of appointment of Paul White as a secretary (1 page)
12 July 2011	Appointment of Mr Philip Alan Calvert as a secretary (1 page)
12 July 2011	Termination of appointment of Paul White as a director (1 page)
8 February 2011	Secretary's details changed for Mr Paul Martin White on 8 February 2011 (1 page)
8 February 2011	Secretary's details changed for Mr Paul Martin White on 8 February 2011 (1 page)
8 February 2011	Secretary's details changed for Mr Paul Martin White on 8 February 2011 (1 page)
8 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Director's details changed for Mr Paul Martin White on 8 February 2011 (2 pages)
8 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Director's details changed for Mr Paul Martin White on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Paul Martin White on 8 February 2011 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
12 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
8 October 2009	Full accounts made up to 31 December 2008 (13 pages)
8 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 August 2009	Appointment terminated director jonathan salter (1 page)
28 August 2009	Appointment terminated director jonathan salter (1 page)
28 August 2009	Director appointed mr philip alan calvert (2 pages)
28 August 2009	Director appointed mr philip alan calvert (2 pages)
26 March 2009	Return made up to 28/01/09; full list of members (4 pages)
26 March 2009	Return made up to 28/01/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
13 February 2008	Return made up to 28/01/08; full list of members (2 pages)
13 February 2008	Return made up to 28/01/08; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
29 January 2007	Return made up to 28/01/07; full list of members (2 pages)
29 January 2007	Return made up to 28/01/07; full list of members (2 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
9 February 2006	Return made up to 28/01/06; full list of members (7 pages)
9 February 2006	Return made up to 28/01/06; full list of members (7 pages)
18 October 2005	New secretary appointed;new director appointed (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	New secretary appointed;new director appointed (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
16 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
24 February 2005	Return made up to 28/01/05; full list of members (7 pages)
24 February 2005	Return made up to 28/01/05; full list of members (7 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
10 February 2004	Return made up to 28/01/04; full list of members (7 pages)
10 February 2004	Return made up to 28/01/04; full list of members (7 pages)
13 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
13 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
12 February 2003	Return made up to 28/01/03; full list of members (8 pages)
12 February 2003	Return made up to 28/01/03; full list of members (8 pages)
1 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2002	Particulars of mortgage/charge (10 pages)
5 March 2002	Particulars of mortgage/charge (10 pages)
1 March 2002	Memorandum and Articles of Association (4 pages)
1 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2002	Memorandum and Articles of Association (4 pages)
1 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
13 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
4 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2002	Incorporation (21 pages)
28 January 2002	Incorporation (21 pages)