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Company Information for

MANOR RETAIL COMPANY 3 LIMITED

VENTER BUILDING, MANDARIN ROAD, HOUGHTON LE SPRING, ENGLAND, DH4 5RA,
Company Registration Number
06608740
Private Limited Company
Active

Company Overview

About Manor Retail Company 3 Ltd
MANOR RETAIL COMPANY 3 LIMITED was founded on 2008-06-03 and has its registered office in Houghton Le Spring. The organisation's status is listed as "Active". Manor Retail Company 3 Limited is a Private Limited Company registered in ENGLAND 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 RETAIL COMPANY 3 LIMITED
 
Legal Registered Office
VENTER BUILDING
MANDARIN ROAD
HOUGHTON LE SPRING
ENGLAND
DH4 5RA
Other companies in FY3
 
Previous Names
0800 REPAIRS LIMITED20/09/2016
Filing Information
Company Number 06608740
Company ID Number 06608740
Date formed 2008-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-03
Return next due 2018-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 22:59:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR RETAIL COMPANY 3 LIMITED

Company Officers of MANOR RETAIL COMPANY 3 LIMITED

Current Directors
Officer Role Date Appointed
SCOTT PALLISTER
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BROWN
Director 2008-06-04 2015-06-01
PAUL RICHARD FEEK
Director 2008-06-09 2015-06-01
SCOTT PALLISTER
Director 2008-06-03 2015-06-01
SCOTT PALLISTER
Company Secretary 2008-06-04 2015-06-01
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2008-06-03 2008-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT PALLISTER GAS REPAIR SERVICES (COUNTY DURHAM) LIMITED Director 2012-06-03 CURRENT 2010-04-06 Active
SCOTT PALLISTER UK WARRANTY LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
SCOTT PALLISTER PULLING POWER UK LIMITED Director 2011-03-01 CURRENT 2010-09-23 Dissolved 2013-08-13
SCOTT PALLISTER SAFEGUARD PROTECT LIMITED Director 2010-11-30 CURRENT 2008-06-12 Dissolved 2015-01-20
SCOTT PALLISTER SAFEGUARD REPAIRS LIMITED Director 2010-11-30 CURRENT 2008-06-12 Dissolved 2015-01-20
SCOTT PALLISTER MANOR RETAIL LIMITED Director 2009-12-01 CURRENT 2005-01-06 Active
SCOTT PALLISTER KEY GROUP HOLDINGS LTD Director 2008-09-29 CURRENT 2005-09-15 Active
SCOTT PALLISTER FIXZONE (UK) LIMITED Director 2007-12-20 CURRENT 2004-06-03 Active
SCOTT PALLISTER PACIFICA APPLIANCE SERVICES LIMITED Director 2005-10-19 CURRENT 2004-11-16 Active
SCOTT PALLISTER PACIFICA GROUP LIMITED Director 2005-08-19 CURRENT 2005-08-19 Active
SCOTT PALLISTER APPLIANCE NETWORK LIMITED Director 2004-02-28 CURRENT 2004-02-17 Active
SCOTT PALLISTER CPOM LIMITED Director 2004-01-08 CURRENT 2003-12-22 Active
SCOTT PALLISTER PACIFICA HOME SERVICES LIMITED Director 2003-12-09 CURRENT 2003-11-17 Active

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
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-01-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM PICKTREE COURT PICKTREE LANE CHESTER LE STREET COUNTY DURHAM DH3 3SY ENGLAND
2016-09-20RES15CHANGE OF NAME 19/09/2016
2016-09-20CERTNMCOMPANY NAME CHANGED 0800 REPAIRS LIMITED CERTIFICATE ISSUED ON 20/09/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04AR0103/06/16 FULL LIST
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2016 FROM WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG
2016-04-22AP01DIRECTOR APPOINTED MR SCOTT PALLISTER
2016-03-01GAZ1FIRST GAZETTE
2016-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0103/06/15 FULL LIST
2015-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT PALLISTER
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FEEK
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2015-06-10TM02APPOINTMENT TERMINATED, SECRETARY SCOTT PALLISTER
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 066087400001
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0103/06/14 FULL LIST
2013-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 31/07/2013
2013-06-10AR0103/06/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PALLISTER / 01/12/2012
2013-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-26AR0103/06/12 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 31/03/2011
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 31/03/2011
2011-07-21AR0103/06/11 FULL LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD FEEK / 31/03/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 31/03/2011
2011-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 30/06/2010
2011-04-13DISS40DISS40 (DISS40(SOAD))
2011-04-12GAZ1FIRST GAZETTE
2011-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-06-16AR0103/06/10 FULL LIST
2010-04-20AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-14363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-07-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 31/12/2008
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 28/02/2009
2008-06-10288aDIRECTOR APPOINTED PAUL RICHARD FEEK
2008-06-04288aDIRECTOR APPOINTED KEVIN BROWN
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
2008-06-04288aSECRETARY APPOINTED SCOTT PALLISTER
2008-06-03NEWINCINCORPORATION DOCUMENTS
2008-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MANOR RETAIL COMPANY 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against MANOR RETAIL COMPANY 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-09 Outstanding THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 RETAIL COMPANY 3 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100
Shareholder Funds 2011-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANOR RETAIL COMPANY 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANOR RETAIL COMPANY 3 LIMITED
Trademarks
We have not found any records of MANOR RETAIL COMPANY 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANOR RETAIL COMPANY 3 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 (99999 - Dormant Company) as MANOR RETAIL COMPANY 3 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where MANOR RETAIL COMPANY 3 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 TypeProposal to Strike Off
Defending party0800 REPAIRS LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANOR RETAIL COMPANY 3 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 RETAIL COMPANY 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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