Manor Office Services Limited

Company Name	Manor Office Services Limited
Company Status	Dissolved
Company Number	00726047
Category	Private Limited Company
Incorporation Date	4 June 1962(61 years, 11 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Clifford Oswald Auton
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (closed 15 October 2013)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Holly Cottage 29 Moss Lane Timperley Altrincham WA15 6LQ

Director Name	Mr Christopher Andrew Auton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1991(29 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (closed 15 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Hollins Mount Hollins Lane Bury BL9 8DG

Director Name	Therese Monica Auton
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1997(35 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Cottage 29 Moss Lane Timperley Altrincham Cheshire WA15 6LQ

Secretary Name	Therese Monica Auton
Nationality	British
Status	Closed
Appointed	20 January 1999(36 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Cottage 29 Moss Lane Timperley Altrincham Cheshire WA15 6LQ

Director Name	Mr Oswald Auton
Date of Birth	September 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 December 1998)
Role	Certified Accountant
Correspondence Address	36 Holwood Drive Whalley Range Manchester Lancashire M16 8WS

Secretary Name	Mr Oswald Auton
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	10 years (resigned 29 December 2000)
Role	Company Director
Correspondence Address	36 Holwood Drive Whalley Range Manchester Lancashire M16 8WS

Location

Registered Address	Hollins Mount Hollins Lane Bury BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

88 at £1	Caroline Wilkinson 8.80% Ordinary
88 at £1	Christopher Auton 8.80% Ordinary
88 at £1	Dominic Auton 8.80% Ordinary
88 at £1	Jane Clarke 8.80% Ordinary
88 at £1	Michael Auton 8.80% Ordinary
88 at £1	Simon Auton 8.80% Ordinary
236 at £1	Clifford O. Auton 23.60% Ordinary
236 at £1	Therese Monica Auton 23.60% Ordinary

Financials

Year	2014
Net Worth	£127,205
Cash	£132,912
Current Liabilities	£5,707

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

15 October 2013	Final Gazette dissolved following liquidation (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	Final Gazette dissolved following liquidation (1 page)
15 July 2013	Return of final meeting in a members' voluntary winding up (9 pages)
15 July 2013	Return of final meeting in a members' voluntary winding up (9 pages)
21 May 2012	Registered office address changed from 29 Moss Lane Timperley Altrincham Cheshire WA15 6LQ on 21 May 2012 (2 pages)
21 May 2012	Registered office address changed from 29 Moss Lane Timperley Altrincham Cheshire WA15 6LQ on 21 May 2012 (2 pages)
18 May 2012	Appointment of a voluntary liquidator (1 page)
18 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-11 (1 page)
18 May 2012	Appointment of a voluntary liquidator (1 page)
18 May 2012	Declaration of solvency (3 pages)
18 May 2012	Declaration of solvency (3 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
11 January 2012	Director's details changed for Mr Christopher Andrew Auton on 2 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Christopher Andrew Auton on 2 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Christopher Andrew Auton on 2 January 2012 (2 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-08 GBP 1,000 (7 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-08 GBP 1,000 (7 pages)
2 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 1,000 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 1,000 (4 pages)
28 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
28 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
18 January 2011	Director's details changed for Mr Christopher Andrew Auton on 25 November 2010 (2 pages)
18 January 2011	Director's details changed for Mr Christopher Andrew Auton on 25 November 2010 (2 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
16 January 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
16 January 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
2 January 2010	Director's details changed for Therese Monica Auton on 31 December 2009 (2 pages)
2 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 January 2010	Director's details changed for Therese Monica Auton on 31 December 2009 (2 pages)
2 January 2010	Director's details changed for Mr Christopher Andrew Auton on 31 December 2009 (2 pages)
2 January 2010	Director's details changed for Clifford Oswald Auton on 31 December 2009 (2 pages)
2 January 2010	Director's details changed for Mr Christopher Andrew Auton on 31 December 2009 (2 pages)
2 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 January 2010	Director's details changed for Clifford Oswald Auton on 31 December 2009 (2 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 December 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
4 December 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 December 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
4 December 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 October 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
17 October 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
21 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 October 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
13 October 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
12 January 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
29 July 2003	Registered office changed on 29/07/03 from: 20 st brannocks road manchester lancashire M21 0UP (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 20 st brannocks road manchester lancashire M21 0UP (1 page)
14 January 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
14 January 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
14 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Full accounts made up to 30 April 2000 (6 pages)
13 February 2001	Full accounts made up to 30 April 2000 (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 February 2000	Full accounts made up to 30 April 1999 (7 pages)
25 February 2000	Full accounts made up to 30 April 1999 (7 pages)
22 February 2000	Return made up to 31/12/99; full list of members (7 pages)
22 February 2000	Return made up to 31/12/99; full list of members (7 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
11 February 1999	Full accounts made up to 30 April 1998 (7 pages)
11 February 1999	Full accounts made up to 30 April 1998 (7 pages)
22 December 1998	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
22 December 1998	Return made up to 31/12/98; no change of members (4 pages)
10 February 1998	Registered office changed on 10/02/98 from: 109 washway road sale cheshire M33 1TY (1 page)
10 February 1998	Full accounts made up to 30 April 1997 (7 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Full accounts made up to 30 April 1997 (7 pages)
10 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Return made up to 31/12/97; full list of members (6 pages)
10 February 1998	Registered office changed on 10/02/98 from: 109 washway road sale cheshire M33 1TY (1 page)
12 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
12 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
28 December 1995	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Manor Office Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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