Manor Oak (HMG) Limited

Company Name	Manor Oak (HMG) Limited
Company Status	Dissolved
Company Number	05964798
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 6 months ago)
Dissolution Date	3 January 2012 (12 years, 3 months ago)
Previous Name	Continental Shelf 404 Limited

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	12 October 2006(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Kevin Edmund Lamb
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2010)
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	15 December 2006(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fiddlers Green Church Lane, Middleton Tamworth Staffordshire B78 2AL

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

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	£10,997,782
Gross Profit	£361,185
Net Worth	£793,734
Cash	£847,390
Current Liabilities	£3,978,910

Accounts

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

Filing History

3 January 2012	Final Gazette dissolved following liquidation (1 page)
3 January 2012	Final Gazette dissolved following liquidation (1 page)
3 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 October 2011	Liquidators' statement of receipts and payments to 20 September 2011 (7 pages)
3 October 2011	Liquidators statement of receipts and payments to 20 September 2011 (7 pages)
3 October 2011	Liquidators' statement of receipts and payments to 20 September 2011 (7 pages)
3 October 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 (6 pages)
9 February 2011	Liquidators' statement of receipts and payments to 14 December 2010 (6 pages)
9 February 2011	Liquidators statement of receipts and payments to 14 December 2010 (6 pages)
2 February 2010	Termination of appointment of Kevin Lamb as a director (2 pages)
2 February 2010	Termination of appointment of Kevin Lamb as a director (2 pages)
4 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 January 2010	Appointment of a voluntary liquidator (1 page)
4 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-15 (1 page)
4 January 2010	Statement of affairs with form 4.19 (7 pages)
4 January 2010	Statement of affairs with form 4.19 (7 pages)
4 January 2010	Appointment of a voluntary liquidator (1 page)
18 December 2009	Resolutions RES13 ‐ Company business 07/12/2009 (1 page)
18 December 2009	Resolutions RES13 ‐ Company business 07/12/2009 (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	Registered office address changed from Second Floor 5 Old Bailey London EC4M 7BA on 18 December 2009 (2 pages)
7 July 2009	Appointment Terminated Director dean fulton (1 page)
7 July 2009	Appointment terminated director dean fulton (1 page)
12 December 2008	Full accounts made up to 31 December 2007 (14 pages)
12 December 2008	Full accounts made up to 31 December 2007 (14 pages)
25 November 2008	Return made up to 12/10/08; full list of members (3 pages)
25 November 2008	Return made up to 12/10/08; full list of members (3 pages)
7 December 2007	Return made up to 12/10/07; full list of members (7 pages)
7 December 2007	Return made up to 12/10/07; full list of members (7 pages)
16 August 2007	Particulars of mortgage/charge (4 pages)
16 August 2007	Particulars of mortgage/charge (4 pages)
14 August 2007	Particulars of mortgage/charge (5 pages)
14 August 2007	Particulars of mortgage/charge (5 pages)
14 August 2007	Particulars of mortgage/charge (5 pages)
14 August 2007	Particulars of mortgage/charge (5 pages)
13 August 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 August 2007	Ad 31/07/07--------- Â£ si 799999@1=799999 Â£ ic 1/800000 (2 pages)
13 August 2007	Â£ nc 1000/800000 31/07/07 (2 pages)
13 August 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
13 August 2007	Â£ nc 1000/800000 31/07/07 (2 pages)
13 August 2007	Ad 31/07/07--------- Â£ si 799999@1=799999 Â£ ic 1/800000 (2 pages)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Registered office changed on 16/01/07 from: 7 spa road london SE16 3QQ (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
9 January 2007	Company name changed continental shelf 404 LIMITED\certificate issued on 09/01/07 (2 pages)
9 January 2007	Company name changed continental shelf 404 LIMITED\certificate issued on 09/01/07 (2 pages)
12 October 2006	Incorporation (18 pages)

Manor Oak (HMG) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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