MANOR KINGDOM HOLDINGS LIMITED
STIRLING THE MANOR KINGDOM GROUP LIMITED ANDSTRAT (NO.121) LIMITED

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Company number SC213554
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address ARGYLL COURT, THE CASTLE BUSINESS PARK, STIRLING, SCOTLAND, FK9 4TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Withdraw the company strike off application. The most likely internet sites of MANOR KINGDOM HOLDINGS LIMITED are www.manorkingdomholdings.co.uk, and www.manor-kingdom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Manor Kingdom Holdings Limited is a Private Limited Company. The company registration number is SC213554. Manor Kingdom Holdings Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Manor Kingdom Holdings Limited is Argyll Court The Castle Business Park Stirling Scotland Fk9 4tt. . MASSEY, Joanne Elizabeth is a Secretary of the company. LEWIS, Colin Edward is a Director of the company. SHARP, Giles Henry is a Director of the company. Secretary GANDHI, Devendra has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary MILLAR, Alasdair James has been resigned. Secretary MOTION, Michelle Hunter has been resigned. Secretary PARSLIFFE, Andrew John has been resigned. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Secretary BURNESS LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BROWN, Andrew has been resigned. Director BROWN, Simon Thomas David has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Director DIPRE, Remo has been resigned. Director FITZSIMMONS, Neil has been resigned. Director FORD, Jonathan David has been resigned. Director GAFFNEY, David has been resigned. Director GANDHI, Devendra has been resigned. Director GEARING, Ben has been resigned. Director KERR, John Neilson has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LEICESTER, Alexander has been resigned. Director MORTIMORE, Jon William has been resigned. Director MOTION, Michelle Hunter has been resigned. Director O'CALLAGHAN, Sean James has been resigned. Director PUNLER, Keith Arthur has been resigned. Director SNEDDON, Lisa Marion has been resigned. Director YARDLEY, Norman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASSEY, Joanne Elizabeth
Appointed Date: 17 December 2009
Director
LEWIS, Colin Edward
Appointed Date: 01 June 2010
69 years old
Director
SHARP, Giles Henry
Appointed Date: 23 January 2015
55 years old

Resigned Directors

Secretary
GANDHI, Devendra
Resigned: 09 March 2009
Appointed Date: 30 April 2008
Secretary
JOHNSON, Robin Simon
Resigned: 17 December 2009
Appointed Date: 24 March 2009
Secretary
MILLAR, Alasdair James
Resigned: 13 May 2004
Appointed Date: 30 January 2004
Secretary
MOTION, Michelle Hunter
Resigned: 18 August 2009
Appointed Date: 30 April 2008
Secretary
PARSLIFFE, Andrew John
Resigned: 30 January 2004
Appointed Date: 12 June 2002
Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 12 June 2002
Appointed Date: 06 December 2000
Secretary
BURNESS LLP
Resigned: 30 April 2008
Appointed Date: 01 August 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 13 May 2004
Director
BROWN, Andrew
Resigned: 30 September 2008
Appointed Date: 26 August 2005
56 years old
Director
BROWN, Simon Thomas David
Resigned: 06 February 2001
Appointed Date: 06 December 2000
65 years old
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 15 November 2013
Appointed Date: 20 June 2012
60 years old
Director
DIPRE, Remo
Resigned: 09 March 2009
Appointed Date: 29 October 2004
91 years old
Director
FITZSIMMONS, Neil
Resigned: 12 December 2014
Appointed Date: 01 June 2010
66 years old
Director
FORD, Jonathan David
Resigned: 16 December 2014
Appointed Date: 12 December 2014
51 years old
Director
GAFFNEY, David
Resigned: 15 July 2010
Appointed Date: 29 October 2004
58 years old
Director
GANDHI, Devendra
Resigned: 09 March 2009
Appointed Date: 29 October 2004
66 years old
Director
GEARING, Ben
Resigned: 16 December 2014
Appointed Date: 12 December 2014
41 years old
Director
KERR, John Neilson
Resigned: 06 February 2001
Appointed Date: 06 December 2000
69 years old
Director
LAVELLE, Dominic Joseph
Resigned: 17 December 2009
Appointed Date: 21 August 2009
62 years old
Director
LEICESTER, Alexander
Resigned: 16 December 2014
Appointed Date: 12 December 2014
46 years old
Director
MORTIMORE, Jon William
Resigned: 31 March 2015
Appointed Date: 14 October 2013
58 years old
Director
MOTION, Michelle Hunter
Resigned: 18 August 2009
Appointed Date: 01 October 2007
54 years old
Director
O'CALLAGHAN, Sean James
Resigned: 17 January 2006
Appointed Date: 03 November 2004
59 years old
Director
PUNLER, Keith Arthur
Resigned: 29 October 2004
Appointed Date: 06 February 2001
61 years old
Director
SNEDDON, Lisa Marion
Resigned: 15 August 2005
Appointed Date: 03 November 2004
65 years old
Director
YARDLEY, Norman
Resigned: 31 July 2012
Appointed Date: 01 September 2010
62 years old

Persons With Significant Control

Manor Kingdom Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANOR KINGDOM HOLDINGS LIMITED Events

17 Jan 2017
Total exemption full accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Jun 2016
Withdraw the company strike off application
07 Jun 2016
First Gazette notice for voluntary strike-off
26 May 2016
Application to strike the company off the register
...
... and 206 more events
13 Feb 2001
Director resigned
13 Feb 2001
Director resigned
13 Feb 2001
New director appointed
08 Feb 2001
Company name changed andstrat (no.121) LIMITED\certificate issued on 08/02/01
06 Dec 2000
Incorporation

MANOR KINGDOM HOLDINGS LIMITED Charges

2 April 2015
Charge code SC21 3554 0027
Delivered: 10 April 2015
Status: Satisfied on 5 January 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains floating charge…
2 April 2015
Charge code SC21 3554 0026
Delivered: 10 April 2015
Status: Satisfied on 5 January 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
2 April 2015
Charge code SC21 3554 0025
Delivered: 22 April 2015
Status: Satisfied on 8 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
2 April 2015
Charge code SC21 3554 0024
Delivered: 22 April 2015
Status: Satisfied on 8 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains floating charge…
2 April 2015
Charge code SC21 3554 0023
Delivered: 22 April 2015
Status: Satisfied on 5 January 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
12 February 2015
Charge code SC21 3554 0022
Delivered: 25 February 2015
Status: Satisfied on 14 April 2015
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
12 December 2014
Charge code SC21 3554 0021
Delivered: 19 December 2014
Status: Satisfied on 14 April 2015
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
10 December 2014
Charge code SC21 3554 0020
Delivered: 19 December 2014
Status: Satisfied on 14 April 2015
Persons entitled: Glas Trust Corporation
Description: Contains fixed charge…
10 December 2014
Charge code SC21 3554 0019
Delivered: 19 December 2014
Status: Satisfied on 14 April 2015
Persons entitled: Glas Trust Corporation Limited
Description: Contains floating charge…
21 December 2011
Share pledge
Delivered: 6 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Right title interest and benefit in and to the pledged…
1 September 2009
Security agreement
Delivered: 16 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
Shares pledge
Delivered: 15 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: 51 ordinary shares in manor kingdom (scotland) limited.
1 September 2009
Shares pledge
Delivered: 15 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: 687,500 ordinary shares in mk timber systems limited.
1 September 2009
Shares pledge
Delivered: 15 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: 2 ordinary shares in mk timber kits limited.
1 September 2009
Shares pledge
Delivered: 15 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: 3,375,000 ordinary a shares & 3,375,000 ordinary b shares…
1 September 2009
Shares pledge
Delivered: 15 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: 1,500,001 ordinary a shares and 1,500,001 ordinary b shares…
1 September 2009
Shares pledge
Delivered: 15 September 2009
Status: Satisfied on 22 March 2011
Persons entitled: Bank of Scotland PLC
Description: 1 ordinary share in manor kingdom finance limited.
1 September 2009
Shares pledge
Delivered: 15 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: 2 ordinary shares in signature kitchens limited.
1 September 2009
Shares pledge
Delivered: 15 September 2009
Status: Satisfied on 24 February 2011
Persons entitled: Bank of Scotland PLC
Description: 1 ordinary share in homes with flair limited.
1 September 2009
Share pledge
Delivered: 15 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: 2 ordinary shares in minbus style limited.
1 September 2009
Shares pledge
Delivered: 15 September 2009
Status: Satisfied on 24 February 2011
Persons entitled: Bank of Scotland PLC
Description: 2 ordinary shares in caledonian ventures limited.
1 September 2009
Share pledge
Delivered: 15 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: 4948427 ordinary shares in st andrew limited.
1 September 2009
Shares pledge
Delivered: 15 September 2009
Status: Satisfied on 5 January 2012
Persons entitled: Bank of Scotland PLC
Description: The shares (100 ordinary shares in the company) which are…
1 September 2009
Floating charge
Delivered: 15 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 December 2008
Debenture
Delivered: 14 January 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2008
Floating charge
Delivered: 8 January 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
15 February 2001
Floating charge
Delivered: 21 February 2001
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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