Company NameManorgroove Limited
Company StatusDissolved
Company Number09119956
CategoryPrivate Limited Company
Incorporation Date8 July 2014(9 years, 8 months ago)
Dissolution Date19 September 2017 (6 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Brendan Martin Kilker
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed10 September 2014(2 months after company formation)
Appointment Duration3 years (closed 19 September 2017)
RoleCarpenter
Country of ResidenceEngland
Correspondence Address5 Theobald Court Theobald Street
Elstree
Herts
WD6 4RN
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address5 Theobald Court
Theobald Street
Elstree
Herts
WD6 4RN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Woodberry Secretarial LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

19 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
14 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
14 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
8 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
16 September 2014Termination of appointment of Barbara Kahan as a director on 9 September 2014 (2 pages)
16 September 2014Termination of appointment of Barbara Kahan as a director on 9 September 2014 (2 pages)
16 September 2014Termination of appointment of Barbara Kahan as a director on 9 September 2014 (2 pages)
10 September 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 5 Theobald Court Theobald Street Elstree Herts WD6 4RN on 10 September 2014 (1 page)
10 September 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 5 Theobald Court Theobald Street Elstree Herts WD6 4RN on 10 September 2014 (1 page)
10 September 2014Appointment of Mr Brendan Martin Kilker as a director on 10 September 2014 (2 pages)
10 September 2014Appointment of Mr Brendan Martin Kilker as a director on 10 September 2014 (2 pages)
8 July 2014Incorporation
Statement of capital on 2014-07-08
  • GBP 1
(36 pages)
8 July 2014Incorporation
Statement of capital on 2014-07-08
  • GBP 1
(36 pages)