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Company Information for

MANOR OAK (PMG) LIMITED

C/O KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,

Company Registration Number

05919463

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Manor Oak (pmg) Ltd

MANOR OAK (PMG) LIMITED was founded on 2006-08-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Manor Oak (pmg) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MANOR OAK (PMG) LIMITED

C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB Other companies in EC4Y

Filing Information

Company Number		05919463
Company ID Number		05919463
Date formed		2006-08-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2007
Account next due		31/10/2009
Latest return		30/08/2008
Return next due		27/09/2009
Type of accounts		FULL

Last Datalog update:	2019-06-04 18:04:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR OAK (PMG) LIMITED

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Company Officers of MANOR OAK (PMG) LIMITED

Current Directors

Officer	Role	Date Appointed
MD SECRETARIES LIMITED	Company Secretary	2007-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN EDMUND LAMB	Director	2006-08-30	2010-01-25
DEAN ALFRED FULTON	Director	2006-08-30	2009-06-30
7SIDE SECRETARIAL LIMITED	Company Secretary	2006-08-30	2007-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MD SECRETARIES LIMITED	MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED	Company Secretary	2007-10-22	CURRENT	2006-09-07	Dissolved 2014-11-05
MD SECRETARIES LIMITED	ABZ GROUP LIMITED	Company Secretary	2007-02-22	CURRENT	2007-02-22	Dissolved 2013-09-13

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.

Date	Document Type	Document Description
2019-05-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-04-19	2.24B	Administrator's progress report to 2011-04-14
2011-04-19	2.30B	Liquidation/administration: Notice of automatic end of case
2010-11-12	2.24B	Administrator's progress report to 2010-10-14
2010-07-09	2.31B	Notice of extension of period of Administration
2010-05-27	2.24B	Administrator's progress report to 2010-04-14
2010-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN LAMB
2009-12-10	2.17B	Statement of administrator's proposal
2009-12-03	2.16B	Statement of affairs with form 2.14B
2009-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/09 FROM Second Floor 5 Old Bailey London EC4M 7BA
2009-10-26	2.12B	Appointment of an administrator
2009-07-07	288b	Appointment terminated director dean fulton
2008-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30	363a	Return made up to 30/08/08; full list of members
2007-11-07	363s	Return made up to 30/08/07; full list of members
2007-06-15	123	Nc inc already adjusted 30/05/07
2007-06-15	225	Accounting reference date extended from 31/08/07 to 31/12/07
2007-06-15	RES04	£ NC 1000/1000000
2007-06-15	RES01	ADOPT ARTICLES 15/06/07
2007-06-15	88(2)R	Ad 30/05/07--------- £ si 999999@1=999999 £ ic 1/1000000
2007-06-15	RES04	£ NC 1000/1000000 30/0
2007-06-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-26	287	Registered office changed on 26/01/07 from: 1ST floor 14/18 city road cardiff CF24 3DL
2007-01-26	288b	Secretary resigned
2007-01-26	288a	New secretary appointed
2006-08-30	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

5010 - Sale of motor vehicles
5020 - Maintenance & repair of motors
5030 - Sale of motor vehicle parts etc.

Licences & Regulatory approval

We could not find any licences issued to MANOR OAK (PMG) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2009-10-30

Fines / Sanctions

No fines or sanctions have been issued against MANOR OAK (PMG) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-06-08	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2007-06-08	Outstanding	CAPITAL BANK PLC

Filed Financial Reports

Annual Accounts
2007-12-31

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 OAK (PMG) LIMITED

Intangible Assets

Patents

We have not found any records of MANOR OAK (PMG) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MANOR OAK (PMG) LIMITED

Trademarks

We have not found any records of MANOR OAK (PMG) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANOR OAK (PMG) LIMITED. 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 (5010 - Sale of motor vehicles) as MANOR OAK (PMG) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MANOR OAK (PMG) LIMITED 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 Type	Appointment of Administrators
Defending party	MANOR OAK (PMG) LIMITED	Event Date	2009-10-15
In the High Court of Justice (Chancery Division) case number 19662 Gary Steven Fraser and Blair Carnegie Nimmo (IP Nos 9101 and 8208 ), both of KPMG LLP , 191 West George Street, Glasgow G2 2LJ :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANOR OAK (PMG) LIMITED 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 OAK (PMG) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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