Established in 2000, Manor Kingdom Holdings Ltd has its registered office in Stirling, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business. This business has 2 directors listed as Massey, Joanne Elizabeth, Millar, Alasdair James at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASSEY, Joanne Elizabeth | 17 December 2009 | - | 1 |
| MILLAR, Alasdair James | 30 January 2004 | 13 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 October 2017 | |
| DS01 - Striking off application by a company | 03 October 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| CS01 - N/A | 07 December 2016 | |
| DS02 - Withdrawal of striking off application by a company | 27 June 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 June 2016 | |
| DS01 - Striking off application by a company | 26 May 2016 | |
| AUD - Auditor's letter of resignation | 14 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| RESOLUTIONS - N/A | 30 December 2015 | |
| RESOLUTIONS - N/A | 30 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 December 2015 | |
| SH19 - Statement of capital | 30 December 2015 | |
| CAP-SS - N/A | 30 December 2015 | |
| SH01 - Return of Allotment of shares | 30 December 2015 | |
| RESOLUTIONS - N/A | 22 December 2015 | |
| AA01 - Change of accounting reference date | 11 December 2015 | |
| AR01 - Annual Return | 07 December 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| CH01 - Change of particulars for director | 26 October 2015 | |
| CH03 - Change of particulars for secretary | 26 October 2015 | |
| AD01 - Change of registered office address | 23 October 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR01 - N/A | 22 April 2015 | |
| MR01 - N/A | 22 April 2015 | |
| MR01 - N/A | 22 April 2015 | |
| MR04 - N/A | 14 April 2015 | |
| MR04 - N/A | 14 April 2015 | |
| MR04 - N/A | 14 April 2015 | |
| MR04 - N/A | 14 April 2015 | |
| MR01 - N/A | 10 April 2015 | |
| MR01 - N/A | 10 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| MR01 - N/A | 25 February 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| RESOLUTIONS - N/A | 07 January 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| AP01 - Appointment of director | 30 December 2014 | |
| AP01 - Appointment of director | 30 December 2014 | |
| AP01 - Appointment of director | 30 December 2014 | |
| MR01 - N/A | 19 December 2014 | |
| MR01 - N/A | 19 December 2014 | |
| MR01 - N/A | 19 December 2014 | |
| CH03 - Change of particulars for secretary | 18 December 2014 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| AP01 - Appointment of director | 01 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| 466(Scot) - N/A | 16 July 2012 | |
| 466(Scot) - N/A | 16 July 2012 | |
| 466(Scot) - N/A | 16 July 2012 | |
| 466(Scot) - N/A | 16 July 2012 | |
| 466(Scot) - N/A | 16 July 2012 | |
| CH01 - Change of particulars for director | 23 June 2012 | |
| AP01 - Appointment of director | 20 June 2012 | |
| RESOLUTIONS - N/A | 23 March 2012 | |
| RESOLUTIONS - N/A | 27 January 2012 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 06 January 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 06 January 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 January 2012 | |
| RESOLUTIONS - N/A | 30 December 2011 | |
| RESOLUTIONS - N/A | 30 December 2011 | |
| RESOLUTIONS - N/A | 30 December 2011 | |
| RESOLUTIONS - N/A | 30 December 2011 | |
| RESOLUTIONS - N/A | 23 December 2011 | |
| RESOLUTIONS - N/A | 23 December 2011 | |
| RESOLUTIONS - N/A | 23 December 2011 | |
| AR01 - Annual Return | 21 December 2011 | |
| RESOLUTIONS - N/A | 30 November 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| RESOLUTIONS - N/A | 16 May 2011 | |
| RESOLUTIONS - N/A | 16 May 2011 | |
| RESOLUTIONS - N/A | 13 May 2011 | |
| RESOLUTIONS - N/A | 13 May 2011 | |
| RESOLUTIONS - N/A | 13 May 2011 | |
| RESOLUTIONS - N/A | 13 May 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 22 March 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 25 February 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 25 February 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AP01 - Appointment of director | 06 September 2010 | |
| TM01 - Termination of appointment of director | 22 July 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| CH01 - Change of particulars for director | 30 January 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| TM02 - Termination of appointment of secretary | 22 December 2009 | |
| AP03 - Appointment of secretary | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| RESOLUTIONS - N/A | 13 October 2009 | |
| RESOLUTIONS - N/A | 13 October 2009 | |
| AA - Annual Accounts | 02 October 2009 | |
| 466(Scot) - N/A | 18 September 2009 | |
| 466(Scot) - N/A | 18 September 2009 | |
| 466(Scot) - N/A | 18 September 2009 | |
| 466(Scot) - N/A | 18 September 2009 | |
| 466(Scot) - N/A | 18 September 2009 | |
| 410(Scot) - N/A | 16 September 2009 | |
| 410(Scot) - N/A | 15 September 2009 | |
| 410(Scot) - N/A | 15 September 2009 | |
| 410(Scot) - N/A | 15 September 2009 | |
| 410(Scot) - N/A | 15 September 2009 | |
| 410(Scot) - N/A | 15 September 2009 | |
| 410(Scot) - N/A | 15 September 2009 | |
| 410(Scot) - N/A | 15 September 2009 | |
| 410(Scot) - N/A | 15 September 2009 | |
| 410(Scot) - N/A | 15 September 2009 | |
| 410(Scot) - N/A | 15 September 2009 | |
| 410(Scot) - N/A | 15 September 2009 | |
| 410(Scot) - N/A | 15 September 2009 | |
| 410(Scot) - N/A | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| RESOLUTIONS - N/A | 02 February 2009 | |
| 410(Scot) - N/A | 14 January 2009 | |
| 410(Scot) - N/A | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 287 - Change in situation or address of Registered Office | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| AUD - Auditor's letter of resignation | 06 February 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363s - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 09 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 287 - Change in situation or address of Registered Office | 24 January 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| RESOLUTIONS - N/A | 05 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| CERTNM - Change of name certificate | 12 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| AUD - Auditor's letter of resignation | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 287 - Change in situation or address of Registered Office | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363a - Annual Return | 13 April 2004 | |
| RESOLUTIONS - N/A | 08 April 2004 | |
| 123 - Notice of increase in nominal capital | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| RESOLUTIONS - N/A | 06 January 2004 | |
| RESOLUTIONS - N/A | 06 January 2004 | |
| RESOLUTIONS - N/A | 06 January 2004 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 287 - Change in situation or address of Registered Office | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
| 287 - Change in situation or address of Registered Office | 18 January 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 287 - Change in situation or address of Registered Office | 28 February 2001 | |
| SA - Shares agreement | 27 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2001 | |
| 410(Scot) - N/A | 21 February 2001 | |
| RESOLUTIONS - N/A | 15 February 2001 | |
| RESOLUTIONS - N/A | 15 February 2001 | |
| RESOLUTIONS - N/A | 15 February 2001 | |
| 123 - Notice of increase in nominal capital | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| CERTNM - Change of name certificate | 08 February 2001 | |
| NEWINC - New incorporation documents | 06 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 December 2014 | Fully Satisfied |
N/A |
| Share pledge | 21 December 2011 | Fully Satisfied |
N/A |
| Security agreement | 01 September 2009 | Fully Satisfied |
N/A |
| Shares pledge | 01 September 2009 | Fully Satisfied |
N/A |
| Shares pledge | 01 September 2009 | Fully Satisfied |
N/A |
| Shares pledge | 01 September 2009 | Fully Satisfied |
N/A |
| Shares pledge | 01 September 2009 | Fully Satisfied |
N/A |
| Shares pledge | 01 September 2009 | Fully Satisfied |
N/A |
| Shares pledge | 01 September 2009 | Fully Satisfied |
N/A |
| Shares pledge | 01 September 2009 | Fully Satisfied |
N/A |
| Shares pledge | 01 September 2009 | Fully Satisfied |
N/A |
| Share pledge | 01 September 2009 | Fully Satisfied |
N/A |
| Shares pledge | 01 September 2009 | Fully Satisfied |
N/A |
| Share pledge | 01 September 2009 | Fully Satisfied |
N/A |
| Shares pledge | 01 September 2009 | Fully Satisfied |
N/A |
| Floating charge | 01 September 2009 | Fully Satisfied |
N/A |
| Debenture | 30 December 2008 | Fully Satisfied |
N/A |
| Floating charge | 30 December 2008 | Fully Satisfied |
N/A |
| Floating charge | 15 February 2001 | Fully Satisfied |
N/A |
