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Home > England & Wales Companies > NEW MANOR DEVELOPMENTS LTD
Company Information for

NEW MANOR DEVELOPMENTS LTD

CATHEDRAL CUORT, BIRMINGHAM, B3 2BH,
Company Registration Number
05195240
Private Limited Company
Dissolved

Dissolved 2014-11-14

Company Overview

About New Manor Developments Ltd
NEW MANOR DEVELOPMENTS LTD was founded on 2004-08-02 and had its registered office in Cathedral Cuort. The company was dissolved on the 2014-11-14 and is no longer trading or active.

Key Data
Company Name
NEW MANOR DEVELOPMENTS LTD
 
Legal Registered Office
CATHEDRAL CUORT
BIRMINGHAM
B3 2BH
Other companies in B3
 
Filing Information
Company Number 05195240
Date formed 2004-08-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-08-31
Date Dissolved 2014-11-14
Type of accounts SMALL
Last Datalog update: 2015-05-19 11:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MANOR DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS TRUSTEES LTD   GEORGE H.W. GRIFFITH LIMITED   HSKS GREENHALGH LTD   LAVAT CONSULTING LIMITED
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Companies with same name NEW MANOR DEVELOPMENTS LTD
The following companies were found which have the same name as NEW MANOR DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW MANOR DEVELOPMENTS LLP 3 QUEEN STREET EDINBURGH EH2 1JE Active Company formed on the 2016-01-27
NEW MANOR DEVELOPMENTS LIMITED Ontario Dissolved

Company Officers of NEW MANOR DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
CATHERINE MARGARET MAYE
 Company Secretary 2007-01-01
MICHAEL ANTHONY COFFEY
 Director 2004-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL EDWARD SMITH
 Director 2007-08-31 2010-11-30
TARIQ MAHMOOD
 Company Secretary 2004-08-02 2007-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY COFFEY ESSEX WOODCRAFT LIMITED Director 2015-12-17 CURRENT 2004-07-13 In Administration/Administrative Receiver
MICHAEL ANTHONY COFFEY LING JOINERY LIMITED Director 2014-11-07 CURRENT 1989-05-11 Liquidation
MICHAEL ANTHONY COFFEY LING JOINERY GROUP LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-02-28
MICHAEL ANTHONY COFFEY NEW MANOR HOTELS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2014-09-09
MICHAEL ANTHONY COFFEY J Q HOTEL LIMITED Director 2013-01-09 CURRENT 2008-05-30 Liquidation
MICHAEL ANTHONY COFFEY BRIDGEMAN PROPERTIES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Liquidation

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
2014-11-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-144.43REPORT OF FINAL MEETING OF CREDITORS
2014-08-14LIQ MISCINSOLVENCY:RE FINAL REPORT 07/06/2012 - 02/06/2014
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM SUITE 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD
2013-07-19LIQ MISCINSOLVENCY:LIQUIDATOR'S PROGRESS REPORT TO 06/06/2013
2012-08-244.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-08-24COCOMPORDER OF COURT TO WIND UP
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 121 LIVERY STREET BIRMINGHAM B3 1RS
2012-04-25LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-04-25LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-04-25LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-09-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-30GAZ1FIRST GAZETTE
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM SWALLOW HOUSE KILN WAY SHILTON COVENTRY WEST MIDLANDS CV7 9JY
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2010-11-30LATEST SOC30/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-30AR0102/08/10 FULL LIST
2010-10-25RES01ADOPT ARTICLES 19/10/2010
2010-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-11-25AR0130/08/09 FULL LIST
2009-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 01/07/2009
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM SWALLOW HOUSE SHILTON INDUSTRIAL ESTATE SHILTON COVENTRY WEST MIDLANDS CV7 9JY
2009-01-21363aRETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-11-27363aRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 418 STATION ROAD DORRIDGE WEST MIDLANDS B93 8EU
2007-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to NEW MANOR DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-09
Meetings of Creditors2012-08-13
Winding-Up Orders2012-04-02
Petitions to Wind Up (Companies)2012-02-09
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against NEW MANOR DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-19 Outstanding PROPERTY FINANCE NOMINEES (NO.4) LIMITED
LEGAL CHARGE 2011-03-15 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2011-03-15 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2011-03-15 Outstanding PROPERTY FINANCE NOMINEES (NO.4) LIMITED
LEGAL CHARGE 2011-03-15 Outstanding PROPERTY FINANCE NOMINEES (NO.4) LIMITED
LEGAL CHARGE 2011-01-19 Outstanding SARINJIT SINGH BAHIA PRACTISING AS CONSILIUM LEGAL SOLICITORS
LEGAL CHARGE 2010-10-22 Outstanding KENYON FORGE LIMITED
LEGAL CHARGE 2010-10-19 Satisfied KENYON FORGE LIMITED
LEGAL CHARGE 2010-10-19 Satisfied KENYON FORGE LIMITED
LEGAL CHARGE 2010-10-19 Satisfied KENYON FORGE LIMITED
LEGAL CHARGE 2010-10-19 Satisfied KENYON FORGE LIMITED
DEBENTURE 2010-10-19 Satisfied KENYON FORGE LIMITED
DEBENTURE 2007-08-31 Satisfied P LIGERTWOOD & N SMITH BIRMINGHAM PROJECT
LEGAL CHARGE 2007-08-31 Satisfied NEIL EDWARD SMITH (TRADING IN PARTNERSHIP AS P LIGERTWOOD & N SMITH BIRMINGHAM PROJECT)
LEGAL CHARGE 2007-05-25 Satisfied ZYOX LIMITED
LEGAL CHARGE 2007-05-03 Satisfied ZYOX LIMITED
LEGAL CHARGE 2007-02-13 Satisfied EXCEL SECURITIES PLC
LEGAL CHARGE 2004-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2004-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NEW MANOR DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW MANOR DEVELOPMENTS LTD
Trademarks
We have not found any records of NEW MANOR DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW MANOR DEVELOPMENTS 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 (4521 - Gen construction & civil engineer) as NEW MANOR DEVELOPMENTS LTD are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where NEW MANOR DEVELOPMENTS 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.
Import/Export of Goods
Goods imported/exported by NEW MANOR DEVELOPMENTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyNEW MANOR DEVELOPMENTS LTDEvent Date2014-06-05
In the Birmingham District Registry case number 6023 Principal Trading Address: 121 Livery Street, Birmingham, B3 1RS Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above named company will be held at Dains LLP, 15 Colmore Row, Birmingham, B3 2BH on 6 August 2014 at 10.00am for the purpose of showing how the winding up has been conducted, the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of and seek the Liquidators release from office. Proxies, together with Proof of Debt, to be used at the meetings must be lodged with the Liquidator at Dains LLP, 15 Colmore Row, Birmingham, B3 2BH, no later than 12.00 noon on 5 August 2014. Date of appointment: 7 June 2012. Office Holder details: MFP Smith, IP No. 006484, Dains LLP, 15 Colmore Row, Birmingham, B3 2BH. Further details contact: Hugh Miller, Email: hmiller@dains.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEW MANOR DEVELOPMENTS LTDEvent Date2012-08-06
In the Birmingham District Registry case number 6023 I, MFP Smith of Dains LLP, 3rd Floor, Suite 306, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD give notice that I was appointed Liquidator of the above on 7 June 2012. Notice is hereby given pursuant to Legislation section: Section 141 Legislation: of the Insolvency Act 1986 that a general meeting of creditors of the above-named Company has been summoned, to be held at Dains LLP, Suite 306, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD , on 11 September 2012 , at 10.00 am for the purpose of determining whether a liquidation committee should be established. In the event that a liquidation committee is not established, pursuant to Rule 4.127(5) of the Insolvency Rules 1986, it is proposed that the basis of the Liquidators remuneration be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the liquidation. It is also proposed that the Liquidators category 2 disbursements be approved, to be drawn on account as and when funds become available. A form of proxy which, if intended to be used for voting at the meeting, together with a Proof of Debt form (if not already submitted) must be duly completed and lodged with me at Dains LLP, Suite 306, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD not later than 12.00 noon on the business day preceding the date of the meeting. Further details are available from Curtis Roberts, - croberts@dains.com Contact name and email address: Rashpal Sandhu; rsandhu@dains.com; 0845 555 8844 MFP Smith , Liquidator (IP No. 006484) :
 
Initiating party Event TypeWinding-Up Orders
Defending partyNEW MANOR DEVELOPMENTS LTDEvent Date2012-03-15
In the Birmingham District Registry case number 6023 Official Receiver appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamA.OR@insolvency.gsi.gov.uk :
 
Initiating party ENZYGO LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyNEW MANOR DEVELOPMENTS LTDEvent Date2012-01-13
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6023 A Petition to wind up the above-named Company of 121 Livery Street, Birmingham B3 1RS , presented on 13 January 2012 by ENZYGO LIMITED , of STEP Business Centre, Wortley Road, Deepcar, Sheffield S36 2UH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham , on 15 March 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 March 2012 . The Petitioners Solicitor is Brindley Twist Tafft & James Solicitors , Lowick Gate, Siskin Drive, Coventry CV3 4FJ :
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEW MANOR DEVELOPMENTS LTDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW MANOR DEVELOPMENTS 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 NEW MANOR DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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