Company NameManor Land Limited
DirectorPhilip Robert Akrill
Company StatusDissolved
Company Number04459516
CategoryPrivate Limited Company
Incorporation Date12 June 2002(21 years, 10 months ago)
Previous NameOld Wharf Road (Grantham) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Philip Robert Akrill
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Woodgates Lane
North Ferriby
Hull
East Yorkshire
HU14 3JY
Secretary NameManor Administration Limited (Corporation)
StatusCurrent
Appointed12 June 2002(same day as company formation)
Correspondence AddressThe Office
41 Woodgates Lane
North Ferriby
North Humberside
HU14 3JY
Director NameDavid Andrew Asquith
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address68 Bradford Road
Guiseley
Leeds
West Yorkshire
LS20 8NH
Director NameMr Jason Papprill
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(4 months, 3 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 09 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Brown Moor Road
Stamford Bridge
York
Yorkshire
YO41 1PG
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed12 June 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed12 June 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressBegbies Traynor
Elliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 April 2007Dissolved (1 page)
8 January 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
22 November 2006Liquidators statement of receipts and payments (5 pages)
2 December 2005Appointment of a voluntary liquidator (1 page)
2 December 2005Statement of affairs (6 pages)
24 November 2005Registered office changed on 24/11/05 from: manor house low moor road doddington road lincoln lincolnshire LN6 3JY (1 page)
24 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
22 December 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2004Return made up to 12/06/04; full list of members (6 pages)
30 December 2003Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003Company name changed old wharf road (grantham) limite d\certificate issued on 30/10/03 (2 pages)
15 October 2003Director resigned (1 page)
30 July 2003Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
30 July 2003Director resigned (1 page)
12 November 2002New director appointed (3 pages)
30 October 2002Registered office changed on 30/10/02 from: 16 churchill way cardiff CF10 2DX (1 page)
30 October 2002Director resigned (1 page)
30 October 2002New secretary appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002Secretary resigned (1 page)
29 October 2002Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
29 October 2002Ad 12/06/02--------- £ si 999@1=999 £ ic 1/1000 (4 pages)
12 June 2002Incorporation (13 pages)