Manor Retail Company 3 Limited

Company Registration Number: 06608740

Company registered in England and Wales

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Manor Retail Company 3 Limited is a Private Company Limited by Shares first registered on 3 June 2008. Its current registered address is in Houghton Le Spring.

Registered Address

VENTER BUILDING
MANDARIN ROAD
HOUGHTON LE SPRING
ENGLAND
DH4 5RA

There are 32 companies currently registered at this postcode, including this one.

All companies at DH4 5RA

Registration Data

Company Number

06608740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 0800 REPAIRS LIMITED, active until 20 September 2016

Company Officers

  • PALLISTER, Scott

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1980

    Venter Building
    Mandarin Road
    Houghton Le Spring
    DH4 5RA
    England

  • PALLISTER, Scott

    Secretary

    Appointed on 4 June 2008

    Resigned on 1 June 2015

    Nationality: British

    West Park House
    7/9 Wilkinson Avenue
    Blackpool
    Lancashire
    FY3 9XG
    United Kingdom

  • RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 3 June 2008

    Resigned on 4 June 2008

    West Park House
    7-9 Wilkinson Avenue
    Blackpool
    Lancashire
    FY3 9XG
    U.K.

  • BROWN, Kevin

    Director

    Appointed on 4 June 2008

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Repair Of Domestic App

    Month of birth: September 1968

    West Park House
    7-9 Wilkinson Avenue
    Blackpool
    Lancashire
    FY3 9XG
    U.K.

  • FEEK, Paul Richard

    Director

    Appointed on 9 June 2008

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    West Park House
    7-9 Wilkinson Avenue
    Blackpool
    Lancashire
    FY3 9XG
    U.K.

  • PALLISTER, Scott

    Director

    Appointed on 3 June 2008

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1980

    West Park House
    7-9 Wilkinson Avenue
    Blackpool
    Lancashire
    FY3 9XG
    U.K.

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 November 2016 Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY England to Venter Building Mandarin Road Houghton Le Spring DH4 5RA on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JQJ80H. Transaction: MzE2MTg4ODYyMmFkaXF6a2N4.

  2. 20 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5FVCBZN. Transaction: MzE1NzcyODcwMGFkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI363E. Transaction: MzE1MjIzNDUxM2FkaXF6a2N4.

  4. 22 April 2016 Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H9TIB. Transaction: MzE0Njk3NjQ2OWFkaXF6a2N4.

  5. 22 April 2016 Appointment of Mr Scott Pallister as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55H9THB. Transaction: MzE0Njk3NjM3OWFkaXF6a2N4.

  6. 1 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjQ1MTM5MWFkaXF6a2N4.

  7. 6 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSYX4B. Transaction: MzEzODQ0NTI0NmFkaXF6a2N4.

  8. 26 August 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4EN1DOO. Transaction: MzEyOTY4MTgxMWFkaXF6a2N4.

  9. 26 August 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4EN1DMO. Transaction: MzEyOTY4MTc5MGFkaXF6a2N4.

  10. 10 June 2015 Termination of appointment of Scott Pallister as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49AGOYI. Transaction: MzEyNDg4OTQ1OWFkaXF6a2N4.

  11. 10 June 2015 Termination of appointment of Paul Richard Feek as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49AGOYA. Transaction: MzEyNDg4OTQ1N2FkaXF6a2N4.

  12. 10 June 2015 Termination of appointment of Kevin Brown as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49AGOQP. Transaction: MzEyNDg4OTQ0NWFkaXF6a2N4.

  13. 10 June 2015 Termination of appointment of Scott Pallister as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X49AGOFF. Transaction: MzEyNDg4OTMzOGFkaXF6a2N4.

  14. 16 September 2014 Registration of charge 066087400001, created on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GJ908P. Transaction: MzEwNzc5NTc3MWFkaXF6a2N4.

  15. 25 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWHPIO. Transaction: MzEwNDQ1OTgzNWFkaXF6a2N4.

  16. 6 September 2013 Secretary's details changed for Scott Pallister on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH03. Barcode: X2GCX8B4. Transaction: MzA4NDU0MDg3NmFkaXF6a2N4.

  17. 10 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2A932OX. Transaction: MzA3OTUyMDkyNWFkaXF6a2N4.

  18. 15 April 2013 Director's details changed for Mr Scott Pallister on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X26DGYAI. Transaction: MzA3NjI2NzU0OGFkaXF6a2N4.

  19. 11 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2634OSR. Transaction: MzA3NjA3NTA5MGFkaXF6a2N4.

  20. 25 March 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24V4QBN. Transaction: MzA3NTEwMTE3MGFkaXF6a2N4.

  21. 26 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT78BE. Transaction: MzA1OTcyOTI5OWFkaXF6a2N4.

  22. 3 August 2011 Director's details changed for Scott Pallister on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XDR2AWDM. Transaction: MzA0MTUyNDI0NWFkaXF6a2N4.

  23. 3 August 2011 Director's details changed for Kevin Brown on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XDQENWDA. Transaction: MzA0MTUyMjcyMmFkaXF6a2N4.

  24. 21 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X9I6YW0O. Transaction: MzA0MDg1MDYwOWFkaXF6a2N4.

  25. 21 July 2011 Director's details changed for Paul Richard Feek on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X9I22W0O. Transaction: MzA0MDg1MDMzNmFkaXF6a2N4.

  26. 21 July 2011 Director's details changed for Kevin Brown on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X9HZKW02. Transaction: MzA0MDg1MDIwNmFkaXF6a2N4.

  27. 21 July 2011 Secretary's details changed for Scott Pallister on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: X9HW5W0K. Transaction: MzA0MDg1MDAxMWFkaXF6a2N4.

  28. 13 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTI5Mzk1OGFkaXF6a2N4.

  29. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDc5MDEwMmFkaXF6a2N4.

  30. 8 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQIIKT1E. Transaction: MzAzNTI5Mzg5N2FkaXF6a2N4.

  31. 16 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XI4MNKV7. Transaction: MzAxNzYyODA2MGFkaXF6a2N4.

  32. 20 April 2010 Previous accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XJGVLJA5. Transaction: MzAxMzc3NjQwMGFkaXF6a2N4.

  33. 8 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PNJBCH87. Transaction: MzAwODkzMTI2MWFkaXF6a2N4.

  34. 14 July 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRSZBJ2. Transaction: MjAzNzA5MzE4OGFkaXF6a2N4.

  35. 14 July 2009 Director and secretary's change of particulars / scott pallister / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTRR3BJ5. Transaction: MjAzNzA5MzI4OGFkaXF6a2N4.

  36. 27 March 2009 Director's change of particulars / kevin brown / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1O238HG. Transaction: MjAyOTE4Nzk3N2FkaXF6a2N4.

  37. 10 June 2008 Director appointed paul richard feek [View PDF]

    Category: Officers. Type: 288a. Barcode: X5YCY0FP. Transaction: MjAwNjg4NTU2OGFkaXF6a2N4.

  38. 4 June 2008 Director appointed kevin brown [View PDF]

    Category: Officers. Type: 288a. Barcode: X52780AT. Transaction: MjAwNjYyMDY4N2FkaXF6a2N4.

  39. 4 June 2008 Appointment terminated secretary rawcliffe and co. Company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X52770AS. Transaction: MjAwNjYyMDY4NGFkaXF6a2N4.

  40. 4 June 2008 Secretary appointed scott pallister [View PDF]

    Category: Officers. Type: 288a. Barcode: X52760AR. Transaction: MjAwNjYyMDY4M2FkaXF6a2N4.

  41. 3 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4GP108F. Transaction: MjAwNjQzMDY4OWFkaXF6a2N4.

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