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Home > England & Wales Companies > MANOR WOOD PRODUCTS LTD
Company Information for

MANOR WOOD PRODUCTS LTD

RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
03868576
Private Limited Company
Liquidation

Company Overview

About Manor Wood Products Ltd
MANOR WOOD PRODUCTS LTD was founded on 1999-10-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Manor Wood Products Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MANOR WOOD PRODUCTS LTD
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in CF82
 
Filing Information
Company Number 03868576
Company ID Number 03868576
Date formed 1999-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 29/10/2012
Return next due 26/11/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-02-12 15:28:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR WOOD PRODUCTS LTD
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Company Officers of MANOR WOOD PRODUCTS LTD

Current Directors
Officer Role Date Appointed
RONALD LEE COULMAN
 Company Secretary 2000-10-06
RONALD LEE COULMAN
 Director 2000-04-26
MARK ROWLAND DAVIES
 Director 2000-04-26
ADRIAN HOPKINS
 Director 2013-04-04
ROBERT ANDREW JENKINS
 Director 2000-04-26
DEAN ALUN OWENS
 Director 2000-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN HOPKINS
 Director 1999-11-23 2002-02-28
STEPHEN O'LEARY
 Director 1999-11-23 2002-02-28
LEE ALUN ROBERTS
 Director 1999-11-23 2002-02-28
SIMON ANTHONY BISHOP
 Company Secretary 1999-11-23 2000-10-06
SIMON ANTHONY BISHOP
 Director 1999-11-23 2000-10-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-29 1999-11-23
INSTANT COMPANIES LIMITED
 Nominated Director 1999-10-29 1999-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN HOPKINS A&R WOOD PRODUCTS LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-14GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-08-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-29
2017-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-29
2016-08-234.68 Liquidators' statement of receipts and payments to 2016-05-29
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM Tredomen Gateway Tredomen Park Ystrad Mynach Hengoed CF82 7EH
2015-07-314.68 Liquidators' statement of receipts and payments to 2015-05-29
2015-07-03600Appointment of a voluntary liquidator
2015-07-03LIQ MISC OCCourt order INSOLVENCY:court order - replacement of liquidator
2015-07-034.40Notice of ceasing to act as a voluntary liquidator
2014-07-214.68 Liquidators' statement of receipts and payments to 2014-05-29
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM Unit 15 Aberdare Business Park Robertstown Aberdare CF44 8ER
2013-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-134.20Volunatary liquidation statement of affairs with form 4.19
2013-06-13600Appointment of a voluntary liquidator
2013-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-17AP01DIRECTOR APPOINTED ADRIAN HOPKINS
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02LATEST SOC02/11/12 STATEMENT OF CAPITAL;GBP 1000
2012-11-02AR0129/10/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0129/10/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0129/10/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0129/10/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ALUN OWENS / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JENKINS / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWLAND DAVIES / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEE COULMAN / 01/10/2009
2009-03-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-18363sRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-20363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-01363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-19363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-30363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-22363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-02-15288bDIRECTOR RESIGNED
2002-02-15288bDIRECTOR RESIGNED
2002-02-15288bDIRECTOR RESIGNED
2001-11-08363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-30225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2001-04-17363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2001-04-17288aNEW SECRETARY APPOINTED
2001-04-17287REGISTERED OFFICE CHANGED ON 17/04/01 FROM: UNIT 15 ABERDARE BUSINESS PARK ROBERTSTOWN ABERDARE CF44 8ER
2001-04-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/01
2001-04-1788(2)RAD 23/11/99--------- £ SI 999@1
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02288aNEW DIRECTOR APPOINTED
2000-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-07CERTNMCOMPANY NAME CHANGED GOLDONLY LIMITED CERTIFICATE ISSUED ON 08/12/99
1999-12-06287REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-12-06288aNEW DIRECTOR APPOINTED
1999-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-06288aNEW DIRECTOR APPOINTED
1999-12-06288aNEW DIRECTOR APPOINTED
1999-11-30288bDIRECTOR RESIGNED
1999-11-30288bSECRETARY RESIGNED
1999-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG0095741 Expired Licenced property: UNIT 15 ABERDARE BUSINESS PARK ROBERTSTOWN ABERDARE CF44 8ER;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG0095741 Expired Licenced property: UNIT 15 ABERDARE BUSINESS PARK ROBERTSTOWN ABERDARE CF44 8ER;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2013-06-12
Appointment of Liquidators2013-06-12
Notices to Creditors2013-06-12
Fines / Sanctions
No fines or sanctions have been issued against MANOR WOOD PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANOR WOOD PRODUCTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANOR WOOD PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of MANOR WOOD PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MANOR WOOD PRODUCTS LTD
Trademarks
We have not found any records of MANOR WOOD PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANOR WOOD PRODUCTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as MANOR WOOD PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MANOR WOOD PRODUCTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMANOR WOOD PRODUCTS LTDEvent Date2013-05-30
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 30 May 2013 . Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Sandra McAlister and Simon Barriball of Tredomen Gateway, Tredomen Park, Ystrad Mynach, Hengoed CF82 7EH and Andrew Appleyard of RSM Tenon Recovery , Salisbury House, 31 Finsbury Circus, London EC2A 5SQ were appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 30 May 2013 the appointment of Sandra McAlister, Simon Barriball and Andrew Appleyard as Joint Liquidators was confirmed. Sandra McAlister (IP number 9375) and Simon Barriball (IP number 11950) of McAlister & Co Limited, Tredomen Gateway, Tredoman Park, Ystrad Mynach, Hengoed CF82 7EH and Andrew Appleyard of RSM Tenon Recovery, Salisbury House, 31 Finsbury Circus, London EC2A 5SQ were appointed as Joint Liquidators of the Company on 30 May 2013. The Company’s registered office is Unit 15, Aberdare Business Park, Robertstown, Aberdare CF44 8ER and the Company’s principal trading address was Unit 15, Aberdare Business Park, Robertstown, Aberdare CF44 8ER. Ronald Coulman Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMANOR WOOD PRODUCTS LTDEvent Date2013-05-30
Sandra McAlister , Simon Barriball , McAlister & Co Limited , Tredomen Gateway, Tredomen Park, Ystrad Mynach, Hengoed CF82 7EH and Andrew Appleyard , RSM Tenon Recovery , Salisbury House, 31 Finsbury Circus, London EC2A 5SQ :
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2005-03-17
Notice is hereby given, in pursuance of section 146 of the Insolvency Act 1986, that Final Meetings of Creditors of the above-named Company will be held at the offices of Gerald Edelman Business Recovery, Suite 1, Kent House, Station Road, Ashford, Kent TN23 1PP, on Tuesday 26 April 2005, at 10.00 am, for the purposes mentioned in section 146 of the said Act. A form of proxy, if intended to be used must be completed and returned to the above address by no later than 12.00 noon on Monday 25 April 2005. B Hoffman, Liquidator 14 March 2005.
 
Initiating party Event TypeNotices to Creditors
Defending partyMANOR WOOD PRODUCTS LTDEvent Date
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at McAlister & Co Limited, Tredomen Gateway, Tredomen Park, Ystrad Mynach, Hengoed CF82 7EH by 30 August 2013. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Sandra McAlistair (IP number 9375) and Simon Barriball (IP number 11950) of McAlister & Co Limited, Tredomen Gateway, Tredomen Park, Ystrad Mynach, Hengoed CF82 7EH and Andrew Appleyard of RSM Tenon Recovery, Salisbury House, 31 Finsbury Circus, London EC2A 5SQ were appointed as Joint Liquidators of the Company on 30 May 2013. The Companys registered office is Unit 15, Aberdare Business Park, Robertstown, Aberdare CF44 8ER and the Companys principal trading address was Unit 15, Aberdare Business Park, Robertstown, Aberdare CF44 8ER.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANOR WOOD PRODUCTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANOR WOOD PRODUCTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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