Manor Property Group Limited

Company Name	Manor Property Group Limited
Director	Philip Robert Akrill
Company Status	Dissolved
Company Number	02733024
Category	Private Limited Company
Incorporation Date	21 July 1992(31 years, 9 months ago)
Previous Name	Manor Group Holdings Plc

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 Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 December 1994(2 years, 4 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby Hull East Yorkshire HU14 3JY

Secretary Name	Manor Administration Limited (Corporation)
Status	Current
Appointed	06 November 1996(4 years, 3 months after company formation)
Appointment Duration	27 years, 5 months
Correspondence Address	The Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY

Director Name	David Benjamin Galbraith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 January 1993)
Role	Company Director
Correspondence Address	69 Oaklands Drive Willerby Hull North Humberside HU10 6BJ

Director Name	Amanda Jane Akrill
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 January 1993)
Role	Company Director
Correspondence Address	Holderness House Market Place South Cave North Humberside HU15 2AT

Secretary Name	Amanda Jane Akrill
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 January 1993)
Role	Company Director
Correspondence Address	Holderness House Market Place South Cave North Humberside HU15 2AT

Director Name	Mr Michael John Ross Griffiths
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(4 months after company formation)
Appointment Duration	2 months (resigned 18 January 1993)
Role	Solicitor
Correspondence Address	12 Eastfield Bristol Avon BS9 4BQ

Director Name	Mr Andrew James Dent
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 1994)
Role	Accountant
Correspondence Address	3 Marshall Avenue Willerby Hull North Humberside HU10 6LL

Director Name	Mr John William Leicester
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(6 months after company formation)
Appointment Duration	4 months (resigned 25 May 1993)
Role	Financial Director
Correspondence Address	23 Orchard Way Kenton Exeter Devon EX6 8JU

Director Name	Mr David Ernest Beacom
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(6 months after company formation)
Appointment Duration	Resigned same day (resigned 18 January 1993)
Role	Managing Director
Correspondence Address	Orchard Cottage Manton Down Road Marlborough Wilts SN8 1RP

Secretary Name	Mr Andrew James Dent
Nationality	British
Status	Resigned
Appointed	18 January 1993(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 1994)
Role	Company Accountant
Correspondence Address	3 Marshall Avenue Willerby Hull North Humberside HU10 6LL

Director Name	Mr Anton Joel Gordon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(10 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 1995)
Role	Chartered Accountant
Correspondence Address	223 Main Street Shadwell Leeds West Yorkshire LS17 8LA

Director Name	David Kevin Turner
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 December 1994)
Role	Company Director
Correspondence Address	Brook House Longwater Lane Finchampstead Berkshire RG11 4NT

Secretary Name	Mr Anton Joel Gordon
Nationality	British
Status	Resigned
Appointed	08 April 1994(1 year, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 February 1995)
Role	Secretary
Correspondence Address	223 Main Street Shadwell Leeds West Yorkshire LS17 8LA

Director Name	Michael Jon Caro
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 1996)
Role	Accountant
Correspondence Address	Stone House Dunston Road Metheringham Lincoln LN4 3ED

Director Name	Mr Richard Michael Fieldsend
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(4 years, 3 months after company formation)
Appointment Duration	10 months (resigned 04 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lawn House Aisthorpe Lincoln Lincolnshire LN1 2SG

Director Name	David Kevin Turner
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(4 years, 3 months after company formation)
Appointment Duration	10 months (resigned 04 September 1997)
Role	Managing Director
Correspondence Address	Brook House Longwater Lane Finchampstead Berkshire RG11 4NT

Director Name	Mr Martin Patrick Kirk
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 13 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Cannon Close Beacon Hill Newark Nottinghamshire NG24 2LS

Director Name	Robert Sandy Lamb
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1999)
Role	Company Director
Correspondence Address	12 Milton Way Sleaford Lincolnshire NG34 7GE

Director Name	Melanie Ann Weatherley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 August 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Langrick Boston Lincolnshire PE22 7AP

Director Name	Adrian Paul Sail
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(9 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2002)
Role	Company Director
Correspondence Address	68 South Street Cottingham Hull East Yorkshire HU16 4AT

Director Name	David Andrew Asquith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(10 years after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 2002)
Role	Company Director
Correspondence Address	68 Bradford Road Guiseley Leeds West Yorkshire LS20 8NH

Director Name	Mr Jason Papprill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(10 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Brown Moor Road Stamford Bridge York Yorkshire YO41 1PG

Director Name	Mr Garry Cuthbertson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(10 years, 7 months after company formation)
Appointment Duration	5 months (resigned 30 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	Miss Nicola Jane Blowers
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2005)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	23 Northwood Drive Hessle North Humberside HU13 0TA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swanland Hall Secretaries Ltd (Corporation)
Status	Resigned
Appointed	27 February 1995(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 1996)
Correspondence Address	Providence House Navigation Road Burslem Stoke On Trent ST6 3BQ

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£50,000
Current Liabilities	£1,502

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 December 2007	Dissolved (1 page)
22 September 2007	Return of final meeting of creditors (3 pages)
21 June 2006	Registered office changed on 21/06/06 from: manor house low moor road lincoln lincolnshire LN6 3JY (1 page)
15 June 2006	Appointment of a liquidator (1 page)
24 March 2006	Order of court to wind up (2 pages)
10 August 2005	Memorandum and Articles of Association (10 pages)
26 July 2005	Return made up to 21/07/05; full list of members (2 pages)
21 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
21 July 2005	Application for reregistration from PLC to private (1 page)
21 July 2005	Re-registration of Memorandum and Articles (6 pages)
21 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 January 2005	Full accounts made up to 31 December 2003 (11 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Return made up to 21/07/04; full list of members (7 pages)
15 October 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Return made up to 21/07/03; full list of members (8 pages)
1 September 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
6 August 2003	Full accounts made up to 31 December 2002 (11 pages)
7 March 2003	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
24 June 2002	Full accounts made up to 31 December 2001 (11 pages)
20 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2002	Director resigned (1 page)
21 December 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	New director appointed (2 pages)
5 September 2001	Return made up to 21/07/01; full list of members (6 pages)
31 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
18 June 2001	Company name changed manor group holdings PLC\certificate issued on 18/06/01 (2 pages)
16 May 2001	Resolutions RES13 ‐ Guar & deb forms approv 27/04/01 (1 page)
15 May 2001	New director appointed (2 pages)
11 May 2001	Particulars of mortgage/charge (7 pages)
16 February 2001	Full accounts made up to 31 July 2000 (11 pages)
17 November 2000	Director resigned (1 page)
16 August 2000	Return made up to 21/07/00; full list of members (6 pages)
28 February 2000	Full accounts made up to 31 July 1999 (11 pages)
9 February 2000	Registered office changed on 09/02/00 from: 8 castle hill lincoln LN1 3AA (1 page)
21 October 1999	Director resigned (1 page)
17 August 1999	Return made up to 21/07/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1999	Location of register of members (1 page)
31 March 1999	Full accounts made up to 31 July 1998 (12 pages)
29 July 1998	Return made up to 21/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1998	Full accounts made up to 31 July 1997 (9 pages)
12 December 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
19 September 1997	Return made up to 21/07/97; full list of members (6 pages)
6 March 1997	Full accounts made up to 31 July 1996 (10 pages)
30 January 1997	New secretary appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New director appointed (2 pages)
1 August 1996	Return made up to 21/07/96; no change of members (4 pages)
1 August 1996	Director resigned (1 page)
30 July 1996	Full accounts made up to 31 July 1995 (10 pages)
25 April 1996	Director resigned (1 page)
1 July 1993	Ad 30/09/92--------- part-paid Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
23 March 1993	New director appointed (2 pages)
21 July 1992	Incorporation (10 pages)

Manor Property Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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