MM

MANOR MANAGEMENT SERVICES LIMITED

Dissolved

Company number 01275799

London · Incorporated 3 September 1976

15 Canada Square, London, E14 5GL

Dormant Company · SIC 99999

Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED · 3 September 1976 – 23 February 1982

ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED · 23 February 1982 – 23 December 1987

MANOR MANAGEMENT SERVICES LIMITED · 23 December 1987 – 21 January 1988

ELLIS & CO (LIFE & PENSION BROKERS) LIMITED · 21 January 1988 – 31 March 1988

Previous registered addresses

C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England · until 17 July 2017

Towry, 17th Floor, 6 New Street Square London EC4A 3BF England · until 30 May 2017

C/O C/O: Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL · until 2 November 2016

C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England · until 21 December 2015

60 Queen Victoria Street London EC4N 4TR · until 14 August 2015

3rd Floor City Point 29 King Street Leeds LS1 2HL England · until 11 May 2015

Ropergate House 43 Ropergate Pontefract West Yorkshire WF8 1JY · until 1 September 2014

8 Lisbon Square Leeds LS1 4LY England · until 23 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DW
DOWNING, Wadham St. John
Director
21 February 2017
HR
HASAN, Rehana
Secretary
31 October 2016
GJ
GREGORY, Jacqueline Anne
Secretary · Resigned
7 May 2015
DR
DEVEY, Robert Alan
Director · Resigned
7 May 2015
PJ
PORTEOUS, John Robert
Director · Resigned
7 May 2015
WP
WRIGHT, Paul Vernon
Director · Resigned
7 May 2015
PJ
POLIN, Jonathan Charles
Director · Resigned
4 April 2014
SR
SINCLAIR, Richard Harris
Director · Resigned
4 April 2014
TA
TAGLIABUE, Alfio
Director · Resigned
4 April 2014
BM
BELLAMY, Martin William
Secretary · Resigned
22 November 2012
NS
NICHOLS, Sarah
Secretary · Resigned
3 December 2010
PN
PEACOCK, Natasha Valerie
Secretary · Resigned
18 August 2008
JC
JOHNSTON, Carol Ann
Secretary · Resigned
2 November 2004
BP
BRADSHAW, Phillip Gordon
Director · Resigned
2 November 2004
MK
MADELEY, Keith Douglas
Secretary · Resigned
14 September 2004
CP
COATS, Peter Herbert
Director · Resigned
8 January 2002
BD
BEARDSMORE, David Eric
Director · Resigned
29 November 2001
MC
MADELEY, Christine Muriel
Director · Resigned
1 November 2000
MS
MADELEY, Stuart Andrew
Director · Resigned
17 June 1998
MS
MADELEY, Stuart Andrew
Secretary · Resigned
10 May 1995
SA
SPRECKLEY, Antony
Secretary · Resigned
—
EJ
ELLIS, John Michael
Director · Resigned
—
MK
MADELEY, Keith Douglas
Director · Resigned
—
SA
SPRECKLEY, Antony
Director · Resigned
—
WP
WILKINSON, Patrick Richard
Director · Resigned
—

Persons with significant control

PS
Power-Off Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 July 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 July 2017 View
Resolution
Resolution
11 July 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 July 2017 View
Change Sail Address Company With Old Address New Address
Address
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Move Registers To Registered Office Company With New Address
Address
30 June 2016 View
Move Registers To Sail Company With New Address
Address
30 June 2016 View
Accounts With Accounts Type Dormant
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Change Sail Address Company With Old Address New Address
Address
11 May 2015 View
Move Registers To Registered Office Company With New Address
Address
11 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Accounts With Accounts Type Dormant
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Change Sail Address Company With Old Address
Address
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
2 May 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Move Registers To Sail Company
Address
27 January 2014 View
Change Sail Address Company
Address
24 January 2014 View
Accounts With Accounts Type Dormant
Accounts
8 April 2013 View
Capital Allotment Shares
Capital
18 March 2013 View
Resolution
Resolution
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Appoint Person Secretary Company With Name
Officers
28 November 2012 View
Termination Secretary Company With Name
Officers
28 November 2012 View
Accounts With Accounts Type Dormant
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
21 April 2011 View
Termination Secretary Company With Name
Officers
1 February 2011 View
Appoint Person Secretary Company With Name
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Address
15 November 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Mortgage
12 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Small
Accounts
18 February 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Small
Accounts
28 May 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
29 April 2002 View
Accounts With Accounts Type Small
Accounts
19 April 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Officers
19 October 2001 View
Legacy
Address
28 August 2001 View
Legacy
Mortgage
4 August 2001 View
Accounts With Accounts Type Small
Accounts
16 June 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
6 November 2000 View
Accounts Amended With Made Up Date
Accounts
28 February 2000 View
Accounts With Accounts Type Small
Accounts
26 January 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Address
18 March 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Small
Accounts
17 December 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Small
Accounts
29 December 1997 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Small
Accounts
2 January 1997 View
Legacy
Capital
25 October 1996 View
Resolution
Resolution
25 October 1996 View
Resolution
Resolution
25 October 1996 View
Legacy
Capital
21 October 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Officers
13 June 1995 View
Legacy
Officers
16 May 1995 View
Accounts With Accounts Type Small
Accounts
13 February 1995 View
Legacy
Annual Return
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 January 1994 View
Legacy
Mortgage
18 December 1993 View
Accounts With Accounts Type Small
Accounts
30 November 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Annual Return
4 January 1993 View
Accounts With Accounts Type Small
Accounts
15 December 1992 View
Accounts With Accounts Type Small
Accounts
23 December 1991 View
Legacy
Annual Return
23 December 1991 View
Legacy
Officers
10 July 1991 View
Accounts With Accounts Type Small
Accounts
18 January 1991 View
Legacy
Annual Return
18 January 1991 View
Resolution
Resolution
2 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Annual Return
19 January 1990 View
Accounts With Accounts Type Small
Accounts
10 January 1990 View
Accounts With Accounts Type Small
Accounts
31 May 1989 View
Legacy
Annual Return
23 January 1989 View
Certificate Change Of Name Company
Change Of Name
30 March 1988 View
Accounts With Accounts Type Small
Accounts
22 February 1988 View
Legacy
Annual Return
22 February 1988 View
Certificate Change Of Name Company
Change Of Name
20 January 1988 View
Certificate Change Of Name Company
Change Of Name
22 December 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Officers
26 October 1987 View
Accounts With Accounts Type Small
Accounts
4 March 1987 View
Legacy
Annual Return
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 August 1986 View
Accounts With Made Up Date
Accounts
22 January 1983 View
Accounts With Made Up Date
Accounts
24 November 1981 View
Accounts With Made Up Date
Accounts
22 December 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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