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A M R MANOR OPERATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A M R Manor Operations Limited. The company was founded 8 years ago and was given the registration number 09819976. The firm's registered office is in LONDON. You can find them at 17 Dominion Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A M R MANOR OPERATIONS LIMITED
Company Number:09819976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 October 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:17 Dominion Street, London, England, EC2M 2EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hudson Advisors 17, Dominion Street, London, United Kingdom, EC2M 2EF

Director02 February 2018Active
17, Dominion Street, London, England, EC2M 2EF

Director25 February 2019Active
C/O Hudson Advisors 17, Dominion Street, London, United Kingdom, EC2M 2EF

Secretary02 February 2018Active
17, Dominion Street, London, England, EC2M 2EF

Secretary12 October 2015Active
17, Dominion Street, London, England, EC2M 2EF

Secretary30 August 2018Active
17, Dominion Street, London, England, EC2M 2EF

Director12 October 2015Active
17, Dominion Street, London, England, EC2M 2EF

Director30 August 2018Active
17, Dominion Street, London, England, EC2M 2EF

Director17 August 2016Active
17, Dominion Street, London, England, EC2M 2EF

Director12 October 2015Active
245 Broad Street, Birmingham, United Kingdom, B1 2HQ

Director12 October 2015Active
17, Dominion Street, London, England, EC2M 2EF

Director30 August 2018Active

People with Significant Control

Amaris Hospitality Dac
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:146, Pembroke Road, Ballsbridge, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-19Gazette

Gazette dissolved liquidation.

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2021-10-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-01Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-01Resolution

Resolution.

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2019-08-22Officers

Termination director company with name termination date.

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2019-08-22Officers

Termination secretary company with name termination date.

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2019-02-27Officers

Termination director company with name termination date.

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2019-02-26Officers

Appoint person director company with name date.

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2018-12-06Officers

Appoint person director company with name date.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-09-25Officers

Termination secretary company with name termination date.

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2018-09-25Officers

Appoint person secretary company with name date.

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2018-09-25Officers

Appoint person director company with name date.

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2018-09-18Accounts

Accounts with accounts type full.

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2018-07-27Officers

Termination director company with name termination date.

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2018-07-27Change of name

Certificate change of name company.

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2018-06-11Officers

Termination director company with name termination date.

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2018-02-13Officers

Appoint person director company with name date.

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2018-02-13Officers

Appoint person secretary company with name date.

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2018-01-22Resolution

Resolution.

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2018-01-22Change of name

Change of name notice.

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2017-12-20Officers

Termination director company with name termination date.

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2017-12-20Address

Change registered office address company with date old address new address.

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