MANOR KINGDOM GROUP LIMITED - Profile & Financials

Accounts Submitted 17 Jan 2017

Confirmation Statement Submitted 18 May 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 15

15 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Argyll Court The Castle Business Park Stirling Scotland FK9 4TT Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

Show resigned officers

						Status
Colin Edward Lewis	Director	Welsh	Wales	69	1 Jun 2010	Active
Giles Henry Sharp	Director	British	United Kingdom	55	23 Jan 2015	Active
Joanne Elizabeth Massey	Secretary	Unknown	Unknown	—	17 Dec 2009	Active

Shareholders

Shareholders (3)


Avant Homes (no.2) Limited	100.0%	1	Ordinary (fully Paid)	20 Sept 2016
Hsbc Corporate Trustee Company (uk) Limited	0.0%	0	Ordinary (premium Of 33592000.00 Paid)	20 Sept 2016
Hsbc Corporate Trustee Company (uk) Limited	0.0%	0	Ordinary (fully Paid)	20 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avant Homes (no.2) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AVANT HOMES (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANT HOMES GROUP NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANT HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANT HOMES GROUP LIMITED united kingdom significant influence or control

VIVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIVA BIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIVA MIDCO LIMITED united kingdom

MANOR KINGDOM GROUP LIMITED Current Company

MANOR KINGDOM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

15 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
3 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 May 2017	Confirmation Statement	Confirmation statement made on 2017-05-18 with updates	View(5 pages)
17 Jan 2017	Accounts	Annual accounts made up to 2016-04-30	View(10 pages)