Company number SC344547
Status Liquidation
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 227 West George Street Glasgow G2 2nd on 5 July 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of MANOR ASSET LIMITED are www.manorasset.co.uk, and www.manor-asset.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Asset Limited is a Private Limited Company.
The company registration number is SC344547. Manor Asset Limited has been working since 18 June 2008.
The present status of the company is Liquidation. The registered address of Manor Asset Limited is 227 West George Street Glasgow G2 2nd. . MANOR ADMINISTRATION LIMITED is a Secretary of the company. AKRILL, Philip Robert is a Director of the company. AKRILL, Susan Penny Anne is a Director of the company. BAILEY, Mark Andrew is a Director of the company. GILMOUR, Duncan is a Director of the company. LANE, Robert Shales is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Secretary IMCO SECRETARY LIMITED has been resigned. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Secretary MANOR ADMINISTRATION LIMITED has been resigned. Director ADDY, William Henry has been resigned. Director AKRILL, Philip Robert has been resigned. Director BARNES, John has been resigned. Director BONUSWORTH LIMITED has been resigned. Director GRIFFITHS, David has been resigned. Director MARTIN, Robert William has been resigned. Director RIX, David Hilaire has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
MANOR ADMINISTRATION LIMITED
Appointed Date: 12 February 2014
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 18 June 2008
Appointed Date: 18 June 2008
Secretary
IMCO SECRETARY LIMITED
Resigned: 02 August 2013
Appointed Date: 02 March 2012
Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 02 March 2012
Appointed Date: 23 March 2010
Secretary
MANOR ADMINISTRATION LIMITED
Resigned: 23 March 2010
Appointed Date: 20 June 2008
Director
BARNES, John
Resigned: 30 September 2013
Appointed Date: 08 August 2012
70 years old
Director
BONUSWORTH LIMITED
Resigned: 18 June 2008
Appointed Date: 18 June 2008
Director
GRIFFITHS, David
Resigned: 24 June 2014
Appointed Date: 01 June 2013
69 years old
Director
RIX, David Hilaire
Resigned: 31 January 2016
Appointed Date: 31 December 2009
75 years old
MANOR ASSET LIMITED Events
05 Jul 2016
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 227 West George Street Glasgow G2 2nd on 5 July 2016
27 May 2016
Court order notice of winding up
27 May 2016
Notice of winding up order
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
29 Mar 2016
Registered office address changed from 12 Hope Street Edinburgh Scotland EH2 4DB to 272 Bath Street Glasgow G2 4JR on 29 March 2016
...
... and 51 more events
12 Aug 2008
Director appointed philip robert akrill
12 Aug 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
27 Jun 2008
Appointment terminated director bonusworth LIMITED
27 Jun 2008
Appointment terminated secretary rwl registrars LIMITED
18 Jun 2008
Incorporation
29 January 2010
Debenture
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Legal mortgage
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Bank Leiumi (UK) PLC
Description: Clarence mills, great union street, kingston upon hull…
15 January 2010
Floating charge
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Undertaking & all property & assets present & future…