MANORMOUNT LIMITED
C/O RSM RESTRUCTURING ADVISORY LLP FIFTH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS LS1 4DL- Liquidation
- Private Limited Company
- Company No. 02091088
- Last Updated: 01 Jun 2023
Company Profile
MANORMOUNT LIMITED was incorporated on Monday, January 19, 1987 as a Private Limited Company with registered address in LEEDS. MANORMOUNT LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 37 years 8 months.
| Name | MANORMOUNT LIMITED |
|---|---|
| Company number | 02091088 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RSM RESTRUCTURING ADVISORY LLP FIFTH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gazeley Uk Limited Bishopsgate, 6th Floor, EC2M 3XD |
Dates: Wednesday, December 20, 2017 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Henry Lax Limited Devonshire Crescent, Margaret House, LS8 1EP |
Dates: Wednesday, December 20, 2017 - Monday, February 10, 2020
ownership of shares 25 to 50 percent
|
| Pearl Income Holdings Uk Limited St. James's Square, Suite 1, 3rd Floor, SW1Y 4LB |
Dates: Wednesday, December 20, 2017 - Thursday, December 19, 2019
significant influence or control
|
| Pearl Income Investments Uk Limited St. James's Square, Suite 1, 3rd Floor, SW1Y 4LB |
Dates: Wednesday, December 20, 2017 - Thursday, December 19, 2019
significant influence or control
|
| Brookfield Asset Management Inc 181 Bay Street, Suite 300 |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2020, (-1359 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MANORMOUNT LIMITED | 19 Jan 1987 |