Manor Oak (PMG) Limited

Company Name	Manor Oak (PMG) Limited
Company Status	Dissolved
Company Number	05919463
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 8 months ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Secretary Name	Md Secretaries Limited (Corporation)
Status	Closed
Appointed	16 January 2007(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 30 July 2019)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB 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	C/O Kpmg Llp 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

Financials

Year	2014
Turnover	£10,913,719
Gross Profit	£194,501
Net Worth	£583,669
Current Liabilities	£5,111,161

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 May 2007	Delivered on: 8 June 2007 Persons entitled: Capital Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 May 2007	Delivered on: 8 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

31 May 2007

Delivered on: 8 June 2007
Persons entitled: Capital Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Outstanding