MANORMOUNT LIMITED
| Status | DISSOLVED |
| Company No. | 02091088 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 1987 |
| Age | 37 years, 4 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Aug 2023 |
| Years | 10 months, 15 days |
SUMMARY
MANORMOUNT LIMITED is an dissolved private limited company with number 02091088. It was incorporated 37 years, 4 months, 28 days ago, on 19 January 1987 and it was dissolved 10 months, 15 days ago, on 01 August 2023. The company address is C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Leeds, LS1 4DL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 01 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Apr 2022
Action Date: 08 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-08
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Address
Type: AD01
New address: C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL
Change date: 2021-02-22
Old address: Margaret House 2 Devonshire Crescent Leeds LS8 1EP England
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 22 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with updates
Date: 10 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Notification of a person with significant control statement
Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 28 Oct 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Cessation of a person with significant control
Date: 20 Feb 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Henry Lax Limited
Cessation date: 2020-02-10
Documents
Change to a person with significant control
Date: 11 Feb 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-02-10
Psc name: Henry Lax Limited
Documents
Cessation of a person with significant control
Date: 31 Jan 2020
Action Date: 19 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-19
Psc name: Pearl Income Investments Uk Limited
Documents
Cessation of a person with significant control
Date: 31 Jan 2020
Action Date: 19 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pearl Income Holdings Uk Limited
Cessation date: 2019-12-19
Documents
Cessation of a person with significant control
Date: 31 Jan 2020
Action Date: 19 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gazeley Uk Limited
Cessation date: 2019-12-19
Documents
Change to a person with significant control
Date: 31 Jan 2020
Action Date: 19 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-19
Psc name: Henry Lax Limited
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Address
Type: AD01
Old address: 6th Floor 99 Bishopsgate London EC2M 3XD
Change date: 2019-12-20
New address: Margaret House 2 Devonshire Crescent Leeds LS8 1EP
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shane Roger Kelly
Termination date: 2019-12-19
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-06
Officer name: William Henry Lax
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-19
Officer name: Mr Christian David Lax
Documents
Termination secretary company with name termination date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-19
Officer name: Shane Roger Kelly
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 14 Feb 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-20
Psc name: Pearl Income Investments Uk Limited
Documents
Notification of a person with significant control
Date: 14 Feb 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pearl Income Holdings Uk Limited
Notification date: 2017-12-20
Documents
Notification of a person with significant control
Date: 14 Feb 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-20
Psc name: Henry Lax Limited
Documents
Notification of a person with significant control
Date: 14 Feb 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-20
Psc name: Gazeley Uk Limited
Documents
Cessation of a person with significant control
Date: 14 Feb 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-20
Psc name: Brookfield Asset Management Inc
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Accounts with accounts type dormant
Date: 11 Oct 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-30
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Change person director company with change date
Date: 22 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-22
Officer name: Mr Shane Roger Kelly
Documents
Move registers to registered office company with new address
Date: 23 Mar 2016
Category: Address
Type: AD04
New address: 6th Floor 99 Bishopsgate London EC2M 3XD
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Accounts with accounts type dormant
Date: 12 Oct 2015
Action Date: 30 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2014
Action Date: 10 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-10
Documents
Change person secretary company with change date
Date: 08 Oct 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-08-01
Officer name: Shane Roger Kelly
Documents
Change person director company with change date
Date: 08 Oct 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shane Roger Kelly
Change date: 2014-08-01
Documents
Accounts with accounts type dormant
Date: 30 Sep 2014
Action Date: 30 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-30
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2014
Action Date: 31 Jul 2014
Category: Address
Type: AD01
Old address: , 16 Palace Street, Cardinal Place, London, SW1E 5JQ
New address: 6th Floor 99 Bishopsgate London EC2M 3XD
Change date: 2014-07-31
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane Roger Kelly
Documents
Appoint person secretary company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Shane Roger Kelly
Documents
Termination director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Berkoff
Documents
Termination secretary company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stuart Berkoff
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2013
Action Date: 10 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-10
Documents
Accounts with accounts type dormant
Date: 31 Jul 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2012
Action Date: 10 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-10
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2012
Action Date: 30 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2011
Action Date: 10 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-10
Documents
Termination secretary company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Craig Robert Young
Documents
Appoint person secretary company with name
Date: 04 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stuart Charles Berkoff
Documents
Accounts with accounts type total exemption full
Date: 17 May 2011
Action Date: 30 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-30
Documents
Appoint person secretary company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Craig Robert Young
Documents
Termination secretary company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Behrens
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 10 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-10
Documents
Change sail address company with old address
Date: 12 Oct 2010
Category: Address
Type: AD02
Old address: C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Documents
Accounts with accounts type dormant
Date: 26 Apr 2010
Action Date: 30 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-30
Documents
Change person secretary company with change date
Date: 01 Apr 2010
Action Date: 25 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-03-25
Officer name: James Henry John Behrens
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2009
Action Date: 10 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-10
Documents
Move registers to sail company
Date: 28 Oct 2009
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 05 Oct 2009
Action Date: 05 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-05
Old address: , Gazeley House, 26 Rockingham Drive, Linford Wood, Milton Keynes, MK14 6PD
Documents
Accounts with accounts type dormant
Date: 22 Sep 2009
Action Date: 30 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-30
Documents
Resolution
Date: 25 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed james henry john behrens
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed stuart charles berkoff
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary michelle fernandez
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director patrick mcgillycuddy
Documents
Accounts with accounts type dormant
Date: 02 Mar 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 08 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/08; full list of members
Documents
Legacy
Date: 05 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2008 to 30/12/2007
Documents
Legacy
Date: 25 Nov 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / patrick mcgillycuddy / 28/05/2008
Documents
Accounts with accounts type dormant
Date: 22 Oct 2008
Action Date: 25 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-25
Documents
Legacy
Date: 17 Oct 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 15 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 15/07/2008 from, asda house, south bank, great wilson street, leeds, LS11 5AD
Documents
Legacy
Date: 03 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/07; full list of members
Documents
Legacy
Date: 20 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 15 May 2007
Action Date: 25 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-25
Documents
Legacy
Date: 23 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2006
Action Date: 25 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-25
Documents
Legacy
Date: 16 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/05; full list of members
Documents
Legacy
Date: 12 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2005
Action Date: 26 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-26
Documents
Legacy
Date: 30 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2004
Action Date: 26 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-26
Documents
Legacy
Date: 02 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/03; full list of members
Documents
Legacy
Date: 23 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/02; full list of members
Documents
Accounts with made up date
Date: 30 Oct 2002
Action Date: 27 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-27
Documents
Legacy
Date: 13 Aug 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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