The Manor At Merton Ltd

Company Name	The Manor At Merton Ltd
Company Status	Dissolved
Company Number	10355185
Category	Private Limited Company
Incorporation Date	1 September 2016(7 years, 7 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Name	Embrace Care Two Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Hugo William John Llewelyn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(7 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Neil Sarkhel
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 26 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ

Director Name	Mr Harry James Savory
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 26 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ

Secretary Name	Newcore Capital Management Llp (Corporation)
Status	Closed
Appointed	31 March 2017(7 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 December 2023)
Correspondence Address	50 Marshall Street London W1F 9BQ

Director Name	Ms Patricia Lesley Lee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part Ground Floor & First Floor Two Parklands Buil Parklands Birmingham B45 9PZ

Director Name	Mr David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Part Ground Floor & First Floor Two Parklands Buil Parklands Birmingham B45 9PZ

Director Name	Mr Tristan Phillip Laurence Rodgers
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Location

Registered Address	First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Small
Accounts Year End	29 June

Charges

30 September 2016	Delivered on: 5 October 2016 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

10 October 2023	First Gazette notice for voluntary strike-off (1 page)
29 September 2023	Application to strike the company off the register (1 page)
13 September 2023	Satisfaction of charge 103551850001 in full (1 page)
17 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
3 May 2023	Secretary's details changed for Newcore Capital Management Llp on 1 January 2023 (2 pages)
31 March 2023	Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page)
30 March 2023	Previous accounting period extended from 31 March 2022 to 30 June 2022 (1 page)
18 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
6 August 2021	Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ on 6 August 2021 (1 page)
26 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
30 March 2021	Secretary's details changed for Newcore Capital Management Llp on 1 January 2021 (1 page)
10 November 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
19 October 2020	Appointment of Harry James Savory as a director on 10 October 2020 (2 pages)
19 October 2020	Appointment of Mr Neil Sarkhel as a director on 10 October 2020 (2 pages)
19 October 2020	Termination of appointment of Tristan Phillip Laurence Rodgers as a director on 10 October 2020 (1 page)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
16 July 2020	All of the property or undertaking has been released from charge 103551850001 (1 page)
18 October 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
23 October 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 December 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
13 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
13 September 2017	Cessation of Embrace Lifestyles Group Limited as a person with significant control on 31 March 2017 (1 page)
13 September 2017	Cessation of Embrace Lifestyles Group Limited as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
13 September 2017	Notification of Newcore Stategic Situations Iii Gp Ltd as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Notification of Newcore Stategic Situations Iii Gp Ltd as a person with significant control on 1 April 2017 (1 page)
4 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 (3 pages)
4 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 (3 pages)
3 April 2017	Appointment of Newcore Capital Management Llp as a secretary on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Patricia Lesley Lee as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Newcore Capital Management Llp as a secretary on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr Hugo William John Llewelyn as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr Tristan Rodgers as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of David Lindsay Manson as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of David Lindsay Manson as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Tristan Rodgers as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Patricia Lesley Lee as a director on 31 March 2017 (1 page)
3 April 2017	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building Parklands Birmingham B45 9PZ United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 3 April 2017 (1 page)
3 April 2017	Appointment of Mr Hugo William John Llewelyn as a director on 31 March 2017 (2 pages)
3 April 2017	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building Parklands Birmingham B45 9PZ United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 3 April 2017 (1 page)
8 November 2016	Memorandum and Articles of Association (25 pages)
8 November 2016	Memorandum and Articles of Association (25 pages)
8 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 October 2016	Registration of charge 103551850001, created on 30 September 2016 (11 pages)
5 October 2016	Registration of charge 103551850001, created on 30 September 2016 (11 pages)
1 September 2016	Incorporation Statement of capital on 2016-09-01 GBP 1 (36 pages)
1 September 2016	Incorporation Statement of capital on 2016-09-01 GBP 1 (36 pages)

The Manor At Merton Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

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