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THE MANOR CABINET COMPANY LIMITED

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

This company is commonly known as The Manor Cabinet Company Limited. The company was founded 28 years ago and was given the registration number 03136303. The firm's registered office is in SHEFFIELD. You can find them at Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:THE MANOR CABINET COMPANY LIMITED
Company Number:03136303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, United Kingdom, S13 9AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary21 July 2016Active
Innovation Way, Woodhouse Mill, Sheffield, United Kingdom, S13 9AD

Director16 May 2016Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary11 December 1995Active
Greenbridge Industrial Estate, Kelvin Road, Swindon, England, SN3 3JW

Secretary11 December 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director11 December 1995Active
Greenbridge Industrial Estate, Kelvin Road, Swindon, England, SN3 3JW

Director23 March 2012Active
Innovation Way, Woodhouse Mill, Sheffield, United Kingdom, S13 9AD

Director17 May 2016Active
Innovation Way, Woodhouse Mill, Sheffield, United Kingdom, S13 9AD

Director11 December 1995Active
Cross Patch, Back Lane, Marlborough, SN8 1JJ

Director11 June 1996Active
47/49 Green Lane, Northwood, HA6 3AE

Director11 December 1995Active
Innovation Way, Woodhouse Mill, Sheffield, United Kingdom, S13 9AD

Director23 March 2012Active

People with Significant Control

Optiplan Kitchens Limited
Notified on:16 May 2016
Status:Active
Country of residence:England
Address:Innovation Way, Woodhouse Mill, Sheffield, England, S13 9AD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-12-01Dissolution

Dissolution application strike off company.

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2023-06-27Accounts

Accounts amended with accounts type dormant.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Termination director company with name termination date.

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2018-08-21Accounts

Accounts with accounts type full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-26Accounts

Accounts with accounts type full.

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2017-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-15Auditors

Auditors resignation company.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Address

Move registers to sail company with new address.

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2016-12-15Address

Change sail address company with new address.

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