| Company Name | Manor Oak Motor Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05919415 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 8 months ago) |
| Dissolution Date | 15 July 2011 (12 years, 9 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
| Secretary Name | Kevin Edmund Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 July 2011) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Beechwood Peebles Road Innerleithen Peeblesshire EH44 6QY Scotland |
| Director Name | Kevin Edmund Lamb |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beechwood Peebles Road Innerleithen Peeblesshire EH44 6QY Scotland |
| Director Name | Mr Dean John Alfred Fulton |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fiddlers Green Church Lane, Middleton Tamworth Staffordshire B78 2AL |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,822,400 |
| Gross Profit | £597,003 |
| Net Worth | -£11,118,080 |
| Current Liabilities | £17,781,781 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 15 July 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 April 2011 | Liquidators statement of receipts and payments to 29 March 2011 (5 pages) |
| 15 April 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (5 pages) |
| 15 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 February 2011 | Liquidators' statement of receipts and payments to 14 December 2010 (5 pages) |
| 9 February 2011 | Liquidators statement of receipts and payments to 14 December 2010 (5 pages) |
| 16 February 2010 | Statement of affairs with form 4.19 (5 pages) |
| 16 February 2010 | Statement of affairs with form 4.19 (5 pages) |
| 2 February 2010 | Duplicate director termination (2 pages) |
| 2 February 2010 | Duplicate director termination (2 pages) |
| 1 February 2010 | Termination of appointment of Kevin Lamb as a director (3 pages) |
| 1 February 2010 | Termination of appointment of Kevin Lamb as a director (3 pages) |
| 4 January 2010 | Resolutions
|
| 4 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2010 | Resolutions
|
| 4 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2009 | Registered office address changed from Second Floor 5 Old Bailey London EC4M 7BA on 18 December 2009 (2 pages) |
| 18 December 2009 | Resolutions
|
| 18 December 2009 | Registered office address changed from Second Floor 5 Old Bailey London EC4M 7BA on 18 December 2009 (2 pages) |
| 18 December 2009 | Resolutions
|
| 7 July 2009 | Appointment Terminated Director dean fulton (1 page) |
| 7 July 2009 | Appointment terminated director dean fulton (1 page) |
| 11 February 2009 | Group of companies' accounts made up to 31 December 2007 (23 pages) |
| 11 February 2009 | Group of companies' accounts made up to 31 December 2007 (23 pages) |
| 29 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 14 November 2007 | Return made up to 30/08/07; full list of members (7 pages) |
| 14 November 2007 | Return made up to 30/08/07; full list of members (7 pages) |
| 9 September 2007 | Resolutions
|
| 9 September 2007 | Resolutions
|
| 8 June 2007 | Secretary resigned (1 page) |
| 8 June 2007 | Particulars of mortgage/charge (5 pages) |
| 8 June 2007 | New secretary appointed (2 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 8 June 2007 | Secretary resigned (1 page) |
| 8 June 2007 | Ad 16/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 8 June 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 8 June 2007 | New secretary appointed (2 pages) |
| 8 June 2007 | Particulars of mortgage/charge (5 pages) |
| 8 June 2007 | Ad 16/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 June 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 30 August 2006 | Incorporation (16 pages) |
| 30 August 2006 | Incorporation (16 pages) |