Manorwood Developments Limited

Company Name	Manorwood Developments Limited
Company Status	Dissolved
Company Number	04858459
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)
Dissolution Date	3 August 2022 (1 year, 8 months ago)

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

Director Name	Michael William Conway
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(8 months after company formation)
Appointment Duration	18 years, 4 months (closed 03 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Forest View Cottages Green Lane Whitwick Coalville Leicestershire LE67 5EE

Secretary Name	Paula Langley
Nationality	British
Status	Closed
Appointed	08 April 2004(8 months after company formation)
Appointment Duration	18 years, 4 months (closed 03 August 2022)
Role	Company Director
Correspondence Address	1 Forest View Cottages Green Lane Whitwick Coalville Leicestershire LE67 5EE

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Sean Mark Robert Straw
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2007)
Role	Civil Engineer
Correspondence Address	9 Belper Lane Belper Derbyshire DE56 2UG

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2009
Net Worth	£101,734
Cash	£367
Current Liabilities	£74,558

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

4 December 2017	Notice of removal of liquidator by court (8 pages)
20 November 2017	Appointment of a liquidator (3 pages)
20 March 2017	INSOLVENCY:Liquidators annual progress report compulsory liquidation bbd 21/01/2017 (15 pages)
7 April 2016	INSOLVENCY:Progress report ends 21/01/2016 (11 pages)
29 April 2015	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 21/01/2015 (10 pages)
5 March 2014	Registered office address changed from Temple Chambers 16 Belvoir Road Coalville Leicestershire LE67 3QE on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from Temple Chambers 16 Belvoir Road Coalville Leicestershire LE67 3QE on 5 March 2014 (2 pages)
4 March 2014	Appointment of a liquidator (1 page)
20 April 2012	Order of court to wind up (2 pages)
7 October 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
4 August 2010	Director's details changed for Michael William Conway on 4 August 2010 (2 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 1 (4 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 1 (4 pages)
4 August 2010	Director's details changed for Michael William Conway on 4 August 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
5 August 2009	Return made up to 04/08/09; full list of members (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 August 2008	Return made up to 04/08/08; full list of members (3 pages)
15 April 2008	Registered office changed on 15/04/2008 from 6 charter point way ashby park ashby de la zouch leicestershire LE65 1NF (1 page)
1 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 December 2007	Director resigned (1 page)
17 August 2007	Return made up to 06/08/07; full list of members (2 pages)
24 July 2007	New director appointed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 62-64 market street ashby de la zouch leicestershire LE65 1AN (1 page)
11 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 August 2006	Return made up to 06/08/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
30 August 2005	Return made up to 06/08/05; full list of members (2 pages)
15 November 2004	Return made up to 06/08/04; full list of members (6 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	Secretary resigned (1 page)
6 August 2003	Incorporation (12 pages)

Manorwood Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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