Dissolved 2016-12-23
Company Information for MANOR COACHES LIMITED
NR FALMOUTH PENRYN, CORNWALL, TR10,
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Company Registration Number
05534920
Private Limited Company
Dissolved Dissolved 2016-12-23 |
Company Name | ||
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MANOR COACHES LIMITED | ||
Legal Registered Office | ||
NR FALMOUTH PENRYN CORNWALL TR10 Other companies in RG2 | ||
Previous Names | ||
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Company Number | 05534920 | |
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Date formed | 2005-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-12-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 22:14:17 |
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Registered address | Last known status | Formation date | ||
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MANOR COACHES LIMITED | 15A ANCHOR ROAD ALDRIDGE UNITED KINGDOM WS9 8PT | Dissolved | Company formed on the 2011-02-17 | |
MANOR COACHES (MIDLANDS) LTD | 15A ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8PT | Active - Proposal to Strike off | Company formed on the 2016-12-22 | |
MANOR COACHES LTD | 5 APPLEDORE TERRACE WALSALL WEST MIDLANDS WS5 3DU | Active - Proposal to Strike off | Company formed on the 2021-05-27 |
Officer | Role | Date Appointed |
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KEVIN FREDERICK POPE |
Officer | Role | Date Appointed | Date Resigned |
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TERENCE ALAN VAUGHAN |
Company Secretary | ||
TERRENCE ALAN VAUGHAN |
Director | ||
DAVID ROGER EMBLETON |
Company Secretary | ||
DAVID ROGER EMBLETON |
Company Secretary | ||
DAVID ROGER EMBLETON |
Director | ||
KEVIN FREDERICK POPE |
Director | ||
DERRY MARK KEVIN POPE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM ROBOROUGH MANOR ROBOROUGH WINKLEIGH DEVON EX19 8TG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 20/10/2014 | |
CERTNM | COMPANY NAME CHANGED KINGFISHER MINI COACHES LIMITED CERTIFICATE ISSUED ON 18/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM THE GARAGE 357 BASINGSTOKE ROAD READING RG2 0JA | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEVIN FREDERICK POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE VAUGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE VAUGHAN | |
AR01 | 12/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID EMBLETON | |
AP03 | SECRETARY APPOINTED TERENCE ALAN VAUGHAN | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID EMBLETON | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMBLETON | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/08/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 12/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DERRY POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN POPE | |
AP03 | SECRETARY APPOINTED DAVID ROGER EMBLETON | |
AP03 | SECRETARY APPOINTED DAVID ROGER EMBLETON | |
AP01 | DIRECTOR APPOINTED DAVID ROGER EMBLETON | |
AP01 | DIRECTOR APPOINTED TERRENCE ALAN VAUGHAN | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN POPE / 30/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DERRY POPE / 31/05/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 15/08/05--------- £ SI 100@1=100 £ IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PH1127852 | Expired |
Final Meetings | 2016-08-05 |
Notices to Creditors | 2015-09-18 |
Resolutions for Winding-up | 2015-09-18 |
Appointment of Liquidators | 2015-09-18 |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHATTEL MORTGAGE | Outstanding | LIBERTY LEASING PLC |
Provisions For Liabilities Charges | 2012-08-31 | £ 4,245 |
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Provisions For Liabilities Charges | 2011-08-31 | £ 697 |
Creditors and other liabilities
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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 COACHES LIMITED
Called Up Share Capital | 2012-08-31 | £ 100 |
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Called Up Share Capital | 2011-08-31 | £ 100 |
Cash Bank In Hand | 2012-08-31 | £ 1,923 |
Cash Bank In Hand | 2011-08-31 | £ 0 |
Current Assets | 2012-08-31 | £ 20,108 |
Current Assets | 2011-08-31 | £ 20,063 |
Debtors | 2012-08-31 | £ 16,685 |
Debtors | 2011-08-31 | £ 18,563 |
Fixed Assets | 2012-08-31 | £ 183,962 |
Fixed Assets | 2011-08-31 | £ 181,381 |
Shareholder Funds | 2012-08-31 | £ 136,177 |
Shareholder Funds | 2011-08-31 | £ 121,468 |
Stocks Inventory | 2012-08-31 | £ 1,500 |
Stocks Inventory | 2011-08-31 | £ 1,500 |
Tangible Fixed Assets | 2012-08-31 | £ 37,712 |
Tangible Fixed Assets | 2011-08-31 | £ 23,881 |
Debtors and other cash assets
MANOR COACHES LIMITED owns 1 domain names.
kingfisherminicoaches.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Final Meetings | |
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Defending party | MANOR COACHES LIMITED | Event Date | 2016-07-27 |
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named Company, will be held on 7 September 2016 at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL at 10.30 am for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not to be a Member of the company. Proxies for use at the meeting must be lodged at Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , no later than, 12 noon on 6 September 2016 . For further information contact lisa@purnells.co.uk or kerry@purnells.co.uk Lisa Alford Joint Liquidator - 9723 : Chris Parkman Joint Liquidator 9588 : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MANOR COACHES LIMITED | Event Date | 2015-09-11 |
In the Matter of the Insolvency Act 1986 Lisa Alford and Chris Parkman of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , were appointed Joint Liquidators of the above named Company, by the members on 11 September 2015 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 16 November 2015 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: lisa@purnells.co.uk Tel: 01326 340579 This Notice Is Purely Formal. All Known Creditors Have Been, Or Will Be Paid In Full. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MANOR COACHES LIMITED | Event Date | 2015-09-11 |
At a General Meeting of the Company duly convened and held at Roborough Manor, Roborough, Winkleigh, Devon, EX19 8TG , on 11 September 2015 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723 ) and Chris Parkman (IP No. 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby appointed as Joint Liquidators of the purpose of such winding up. For further details contact: lisa@purnells.co.uk , Tel: 01326 340579 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MANOR COACHES LIMITED | Event Date | 2015-09-11 |
Lisa Alford & Chris Parkman both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MANOR COACHES LIMITED | Event Date | 2011-08-30 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |