| Company Name | Manor House Farm (Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06734651 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2008(15 years, 5 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jonathan Martin Naughton |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Secretary Name | Mr Ashford Darren Mills |
|---|---|
| Status | Closed |
| Appointed | 12 December 2014(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Secretary Name | Mr Daniel Shipley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Mr Jonathan Martin Naughton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 13 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 19 December 2014 | Accounts for a dormant company made up to 5 April 2014 (5 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 5 April 2014 (5 pages) |
| 12 December 2014 | Appointment of Mr Ashford Darren Mills as a secretary on 12 December 2014 (2 pages) |
| 12 December 2014 | Termination of appointment of Daniel Shipley as a secretary on 12 December 2014 (1 page) |
| 18 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 24 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 13 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Register inspection address has been changed (1 page) |
| 19 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 12 April 2010 | Current accounting period shortened from 31 October 2009 to 5 April 2009 (3 pages) |
| 12 April 2010 | Current accounting period shortened from 31 October 2009 to 5 April 2009 (3 pages) |
| 24 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Mr Jonathan Martin Naughton on 1 October 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Mr Daniel Shipley on 1 October 2009 (1 page) |
| 24 November 2009 | Secretary's details changed for Mr Daniel Shipley on 1 October 2009 (1 page) |
| 24 November 2009 | Director's details changed for Mr Jonathan Martin Naughton on 1 October 2009 (2 pages) |
| 28 October 2008 | Incorporation (8 pages) |