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MANORWAY PROPERTIES (1995) LIMITED

Learn more about MANORWAY PROPERTIES (1995) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103 GT. PORTLAND ST., LONDON, W1N 5FA

MANORWAY PROPERTIES (1995) LIMITED on the map

Company type: Private Limited Company
Company number: 00851780
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.16
last member list: 1992.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
  • 6512 - Other monetary intermediation

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.01.18
documents available: 1

Mortgages:

BRITISH BANK FOR COMMERCE LTD.
MORTGAGE - Outstanding on 1970.07.09
LLOYDS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.08.08
LLOYDS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.08.08
LLOYDS BANK
SUB-MORTGAGE - Outstanding on 1977.08.08
LLOYDS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.08.08
LLOYDS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.08.08
LLOYDS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.08.08
LLOYDS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.08.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.15
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COMPANY NAME CHANGED, DIRECTLOANS LIMITED, CERTIFICATE ISSUED ON 29/12/95
Form type: CERTNM
Date: 1995.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
AD 12/02/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
CONVE, 26/03/92
Form type: 122
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 26/03/92
Form type: SRES12
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/92
Form type: SRES10
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
AD 12/02/92---------, £ SI [email protected]=880, £ IC 3520/4400
Form type: 88(2)P
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
£ IC 4000/3520, 28/09/90, £ SR [email protected]=480
Form type: 169
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
480 £1 28/09/90
Form type: SRES09
Date: 1990.10.22
Child documents:
Document type: ANNOTATION
Date: 1990.10.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 28/09/90
Order cannot be placed (digitalisation not planned)
AD 30/03/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
AD 30/03/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
AD 30/03/90---------, £ SI [email protected]=250, £ IC 3750/4000
Form type: 88(2)P
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
AD 30/03/90---------, £ SI [email protected]=2100, £ IC 1650/3750
Form type: 88(2)P
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
WD 06/04/89 AD 20/03/89---------, £ SI [email protected]=100, £ IC 1500/1600
Form type: PUC 3
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
WD 06/04/89 AD 20/03/89---------, £ SI [email protected]=100, £ IC 1400/1500
Form type: 88(2)
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.02

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Company directors and board members:

S & R MANAGEMENT LIMITED (dissolve)
Secretary, 1992.01.18
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
JEFFREY LIONEL ROSENBAUM (dissolve)
Director, BRITISH, 1992.01.18
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
TERESA ROSENBAUM (dissolve)
Director, 1992.01.18
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
RICHARD ALAN ROSS (dissolve)
Director, 1992.01.18
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX

Companies near to MANORWAY PROPERTIES (1995) ltd.

Information about the Private Limited Company MANORWAY PROPERTIES (1995) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data