Old Manor Trading Ltd

Company Name	Old Manor Trading Ltd
Company Status	Dissolved
Company Number	08259105
Category	Private Limited Company
Incorporation Date	18 October 2012(11 years, 6 months ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael James Owen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2019(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Simon Ray Dodd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2020(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Secretary Name	Ms Henal Patel
Status	Closed
Appointed	13 April 2022(9 years, 5 months after company formation)
Appointment Duration	12 months (closed 11 April 2023)
Role	Company Director
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Mark Loughborough
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2022(9 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Andrew Alan Marler
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Co Montgomery Swann Ground Floor Scotts Sufferance 1 Mill Street London SE1 2DE

Director Name	Mr Steven John Bradshaw
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suit 4 Scott's Sufferance Wharf 1 Mill Street London SE1 2DE

Director Name	Peter Stewart Mackie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bathurst Mews London W2 2SB

Director Name	Dan Shotton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bathurst Mews London W2 2SB

Director Name	Quentin Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bathurst Mews London W2 2SB

Director Name	Mr David Louis Franks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bathurst Mews London W2 2SB

Director Name	Mark Draper
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bathurst Mews London W2 2SB

Secretary Name	Mrs Claire Rosalind Yarlett
Status	Resigned
Appointed	13 July 2017(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2019)
Role	Company Director
Correspondence Address	The Old Manor Wyllyotts Place Potters Bar EN6 2JD

Director Name	Mr Torquil Charles Fflorance Barrow Sligo-Young
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(6 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Osiers Road Wandsworth London SW18 1NH

Director Name	Mr Patrick Anthony Dardis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2019(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Secretary Name	Mr Krishan Pandit
Status	Resigned
Appointed	23 January 2019(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2020)
Role	Company Director
Correspondence Address	Riverside House Osiers Road Wandsworth London SW18 1NH

Secretary Name	Mr Anthony Ian Schroeder
Status	Resigned
Appointed	10 July 2020(7 years, 8 months after company formation)
Appointment Duration	9 months (resigned 07 April 2021)
Role	Company Director
Correspondence Address	Riverside House Osiers Road Wandsworth London SW18 1NH

Secretary Name	Mr Christopher Jon Taylor
Status	Resigned
Appointed	07 April 2021(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 April 2022)
Role	Company Director
Correspondence Address	Riverside House Osiers Road Wandsworth London SW18 1NH

Secretary Name	Montgomery Swann Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Correspondence Address	Suite 4 Scotts Suffereance Wharf 1 Mill Street London SE1 2DE

Contact

Website	www.the-old-manor.co.uk
Email address	[email protected]
Telephone	01707 650674
Telephone region	Welwyn Garden City

Location

Registered Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£68,417
Cash	£99,521
Current Liabilities	£237,689

Accounts

Latest Accounts	28 March 2022 (2 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

22 November 2016	Delivered on: 7 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 November 2016	Delivered on: 7 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Wyllyotts manor drakes lane potters bar HD398011. Outstanding
31 May 2013	Delivered on: 12 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property k/a the old manor, wylotts place, potters bar, hertfordshire t/no:HD398011. Notification of addition to or amendment of charge. Outstanding
28 January 2013	Delivered on: 31 January 2013 Persons entitled: Hsbc 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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

11 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2023	Voluntary strike-off action has been suspended (1 page)
13 December 2022	First Gazette notice for voluntary strike-off (1 page)
2 December 2022	Application to strike the company off the register (2 pages)
19 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
10 October 2022	Consolidated accounts of parent company for subsidiary company period ending 28/03/22 (153 pages)
10 October 2022	Notice of agreement to exemption from audit of accounts for period ending 28/03/22 (1 page)
10 October 2022	Audit exemption statement of guarantee by parent company for period ending 28/03/22 (3 pages)
10 October 2022	Audit exemption subsidiary accounts made up to 28 March 2022 (13 pages)
3 October 2022	Appointment of Mark Loughborough as a director on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of Patrick Anthony Dardis as a director on 30 September 2022 (1 page)
14 April 2022	Change of details for Bfi Limited as a person with significant control on 13 April 2022 (3 pages)
13 April 2022	Termination of appointment of Christopher Jon Taylor as a secretary on 13 April 2022 (1 page)
13 April 2022	Registered office address changed from Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022 (1 page)
13 April 2022	Registered office address changed from Riverside House Osiers Road Wandsworth London SW18 1NH England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022 (1 page)
13 April 2022	Appointment of Ms Henal Patel as a secretary on 13 April 2022 (2 pages)
2 December 2021	Accounts for a small company made up to 29 March 2021 (18 pages)
29 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
13 April 2021	Appointment of Mr Christopher Jon Taylor as a secretary on 7 April 2021 (2 pages)
7 April 2021	Termination of appointment of Anthony Ian Schroeder as a secretary on 7 April 2021 (1 page)
4 March 2021	Director's details changed for Mr Patrick Anthony Dardis on 4 March 2021 (2 pages)
21 October 2020	Accounts for a small company made up to 30 March 2020 (18 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with updates (3 pages)
14 July 2020	Appointment of Mr Simon Ray Dodd as a director on 10 July 2020 (2 pages)
12 July 2020	Termination of appointment of Krishan Pandit as a secretary on 10 July 2020 (1 page)
12 July 2020	Appointment of Mr Anthony Ian Schroeder as a secretary on 10 July 2020 (2 pages)
9 December 2019	Accounts for a small company made up to 1 April 2019 (18 pages)
29 November 2019	Appointment of Mr Michael James Owen as a director on 28 November 2019 (2 pages)
28 November 2019	Termination of appointment of Torquil Charles Fflorance Barrow Sligo-Young as a director on 28 November 2019 (1 page)
21 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
6 February 2019	Satisfaction of charge 082591050003 in full (1 page)
6 February 2019	Satisfaction of charge 082591050004 in full (1 page)
4 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
28 January 2019	Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
28 January 2019	Registered office address changed from The Old Manor Wyllyotts Place Potters Bar EN6 2JD England to Riverside House Osiers Road Wandsworth London SW18 1NH on 28 January 2019 (1 page)
28 January 2019	Termination of appointment of Peter Stewart Mackie as a director on 23 January 2019 (1 page)
28 January 2019	Termination of appointment of Mark Draper as a director on 23 January 2019 (1 page)
28 January 2019	Appointment of Mr Torquil Charles Fflorance Barrow Sligo-Young as a director on 23 January 2019 (2 pages)
28 January 2019	Appointment of Mr Patrick Anthony Dardis as a director on 23 January 2019 (2 pages)
28 January 2019	Appointment of Mr Krishan Pandit as a secretary on 23 January 2019 (2 pages)
28 January 2019	Termination of appointment of David Louis Franks as a director on 23 January 2019 (1 page)
28 January 2019	Termination of appointment of Quentin Williams as a director on 23 January 2019 (1 page)
28 January 2019	Termination of appointment of Dan Shotton as a director on 23 January 2019 (1 page)
28 January 2019	Termination of appointment of Claire Rosalind Yarlett as a secretary on 23 January 2019 (1 page)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
1 June 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
22 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
30 August 2017	Second filing for the notification of Bfi Limited as a person with significant control (7 pages)
30 August 2017	Second filing for the notification of Bfi Limited as a person with significant control (7 pages)
27 July 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
27 July 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 July 2017	Previous accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
26 July 2017	Notification of Bfi Limited as a person with significant control on 22 November 2016 ANNOTATION Clarification a second filed PSC02 was registered on 30/08/2017. (3 pages)
26 July 2017	Notification of Bfi Limited as a person with significant control on 22 November 2016 ANNOTATION Clarification a second filed PSC02 was registered on 30/08/2017. (3 pages)
26 July 2017	Previous accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
13 July 2017	Registered office address changed from Co Montgomery Swann Ground Floor Scotts Sufferance Wharf 1 Mill Street London SE1 2DE to The Old Manor Wyllyotts Place Potters Bar EN6 2JD on 13 July 2017 (1 page)
13 July 2017	Confirmation statement made on 18 October 2016 with updates (4 pages)
13 July 2017	Appointment of Mrs Claire Rosalind Yarlett as a secretary on 13 July 2017 (2 pages)
13 July 2017	Registered office address changed from Co Montgomery Swann Ground Floor Scotts Sufferance Wharf 1 Mill Street London SE1 2DE to The Old Manor Wyllyotts Place Potters Bar EN6 2JD on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Montgomery Swann Secretary Ltd as a secretary on 13 July 2017 (1 page)
13 July 2017	Confirmation statement made on 18 October 2016 with updates (4 pages)
13 July 2017	Appointment of Mrs Claire Rosalind Yarlett as a secretary on 13 July 2017 (2 pages)
13 July 2017	Termination of appointment of Montgomery Swann Secretary Ltd as a secretary on 13 July 2017 (1 page)
1 March 2017	Satisfaction of charge 1 in full (9 pages)
1 March 2017	Satisfaction of charge 1 in full (9 pages)
1 March 2017	Satisfaction of charge 082591050002 in full (7 pages)
1 March 2017	Satisfaction of charge 082591050002 in full (7 pages)
3 January 2017	Appointment of Mr David Louis Franks as a director on 22 November 2016 (3 pages)
3 January 2017	Appointment of Mr David Louis Franks as a director on 22 November 2016 (3 pages)
13 December 2016	Appointment of Peter Stewart Mackie as a director on 22 November 2016 (1 page)
13 December 2016	Appointment of Dan Shotton as a director on 22 November 2016 (2 pages)
13 December 2016	Appointment of Quentin Williams as a director on 22 November 2016 (2 pages)
13 December 2016	Appointment of Mark Draper as a director on 22 November 2016 (2 pages)
13 December 2016	Appointment of Dan Shotton as a director on 22 November 2016 (2 pages)
13 December 2016	Appointment of Mark Draper as a director on 22 November 2016 (2 pages)
13 December 2016	Termination of appointment of Andrew Alan Marler as a director on 22 November 2016 (2 pages)
13 December 2016	Appointment of Peter Stewart Mackie as a director on 22 November 2016 (1 page)
13 December 2016	Termination of appointment of Andrew Alan Marler as a director on 22 November 2016 (2 pages)
13 December 2016	Appointment of Quentin Williams as a director on 22 November 2016 (2 pages)
7 December 2016	Registration of charge 082591050004, created on 22 November 2016 (9 pages)
7 December 2016	Registration of charge 082591050004, created on 22 November 2016 (9 pages)
7 December 2016	Registration of charge 082591050003, created on 22 November 2016 (9 pages)
7 December 2016	Registration of charge 082591050003, created on 22 November 2016 (9 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (3 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
27 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (3 pages)
27 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (3 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (3 pages)
12 June 2013	Registration of charge 082591050002 (8 pages)
12 June 2013	Registration of charge 082591050002 (8 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2012	Current accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
29 November 2012	Current accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
13 November 2012	Appointment of Mr Andrew Alan Marler as a director (2 pages)
13 November 2012	Appointment of Mr Andrew Alan Marler as a director (2 pages)
12 November 2012	Termination of appointment of Steven Bradshaw as a director (1 page)
12 November 2012	Termination of appointment of Steven Bradshaw as a director (1 page)
18 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Old Manor Trading Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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