| Company Name | Old Manor Homes Limited |
|---|---|
| Directors | John Henry Penfold and Walter Richard Penfold |
| Company Status | Liquidation |
| Company Number | 09599839 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2015(8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Henry Penfold |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ |
| Director Name | Mr Walter Richard Penfold |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Chiselhurst |
| Correspondence Address | C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ |
Location
| Registered Address | C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2018 (5 years, 11 months ago) |
|---|---|
| Next Return Due | 3 June 2019 (overdue) |
Charges
| 17 August 2015 | Delivered on: 1 September 2015 Persons entitled: John Henry Penfold (As Trustee of the Penfold Motors Retirement and Death Benefit Scheme) Walter Richard Penfold (As Trustee of the Penfold Motors Retirement and Death Benefit Scheme) Classification: A registered charge Particulars: The freehold property known as 36 old road, london (title number SGL148947). Outstanding |
|---|---|
| 17 August 2015 | Delivered on: 1 September 2015 Persons entitled: John Henry Penfold (As Trustee of the Penfold Motors Retirement and Death Benefit Scheme) Walter Richard Penfold (As Trustee of the Penfold Motors Retirement and Death Benefit Scheme) John Henry Penfold (As Trustee of the Penfold Motors Retirement and Death Benefit Scheme) Walter Richard Penfold (As Trustee of the Penfold Motors Retirement and Death Benefit Scheme) Classification: A registered charge Particulars: The freehold property known as 36 old road, london (title number SGL148947). Outstanding |
| 17 August 2015 | Delivered on: 1 September 2015 Persons entitled: Dito Developments Limited Classification: A registered charge Particulars: The freehold property known as 36 old road, london (title number SGL148947). Outstanding |
| 17 August 2015 | Delivered on: 1 September 2015 Persons entitled: Portwish Limited Classification: A registered charge Particulars: The freehold property known as 36 old road, london (title number SGL148947). Outstanding |
Filing History
| 24 February 2020 | Appointment of a voluntary liquidator (3 pages) |
|---|---|
| 14 February 2020 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 8 January 2020 | Notice of order removing administrator from office (10 pages) |
| 8 January 2020 | Notice of appointment of a replacement or additional administrator (3 pages) |
| 30 September 2019 | Administrator's progress report (20 pages) |
| 23 May 2019 | Notice of deemed approval of proposals (3 pages) |
| 7 May 2019 | Statement of administrator's proposal (28 pages) |
| 11 March 2019 | Appointment of an administrator (3 pages) |
| 11 March 2019 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 11 March 2019 (2 pages) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 8 June 2017 | Confirmation statement made on 20 May 2017 with updates (9 pages) |
| 8 June 2017 | Confirmation statement made on 20 May 2017 with updates (9 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 8 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 1 September 2015 | Registration of charge 095998390002, created on 17 August 2015 (16 pages) |
| 1 September 2015 | Registration of charge 095998390004, created on 17 August 2015 (17 pages) |
| 1 September 2015 | Registration of charge 095998390004, created on 17 August 2015 (17 pages) |
| 1 September 2015 | Registration of charge 095998390001, created on 17 August 2015 (16 pages) |
| 1 September 2015 | Registration of charge 095998390003, created on 17 August 2015 (17 pages) |
| 1 September 2015 | Registration of charge 095998390003, created on 17 August 2015 (17 pages) |
| 1 September 2015 | Registration of charge 095998390001, created on 17 August 2015 (16 pages) |
| 1 September 2015 | Registration of charge 095998390002, created on 17 August 2015 (16 pages) |
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|