Manor House (Seaforth) Limited

Company Name	Manor House (Seaforth) Limited
Director	Paul Connolly
Company Status	Dissolved
Company Number	04206324
Category	Private Limited Company
Incorporation Date	26 April 2001(23 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Paul Connolly
Nationality	British
Status	Current
Appointed	29 August 2005(4 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Correspondence Address	1 Mount Pleasant Liverpool Merseyside L3 5SX

Director Name	Paul Connolly
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(4 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	1 Mount Pleasant Liverpool Merseyside L3 5SX

Secretary Name	Peter Lynch
Nationality	British
Status	Current
Appointed	11 March 2006(4 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	9 Meribel Close Crosby L23 9YJ

Director Name	Joan Fitzpatrick
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	55 Fernhill Road Bootle Liverpool Mersyside L20 9HD

Director Name	Peter Lynch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 week, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 2002)
Role	Company Director
Correspondence Address	2 Lind Street Walton Liverpool Mersyside L4 4EQ

Secretary Name	Joan Fitzpatrick
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	55 Fernhill Road Bootle Liverpool Mersyside L20 9HD

Director Name	Michael Brennan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(11 months, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 August 2002)
Role	Company Director
Correspondence Address	2 Stopgate Lane Liverpool L9

Director Name	Joan Fitzpatrick
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(11 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 July 2002)
Role	Company Director
Correspondence Address	68 Church Road Seaforth Liverpool L21 4LW

Secretary Name	Joan Fitzpatrick
Nationality	British
Status	Resigned
Appointed	01 April 2002(11 months, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 August 2002)
Role	Company Director
Correspondence Address	68 Church Road Seaforth Liverpool L21 4LW

Director Name	Joseph Nutbrown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2005)
Role	Company Director
Correspondence Address	44 Ingrave Road Liverpool Merseyside L4 9TQ

Secretary Name	Denise Nutbrown
Nationality	British
Status	Resigned
Appointed	27 August 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2005)
Role	Director Licencee
Correspondence Address	44 Ingrave Road Walton Liverpool L4 9TQ

Director Name	Peter Lynch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2006)
Role	Publician
Correspondence Address	9 Meribel Close Crosby L23 9YJ

Secretary Name	Lisa Kaye
Nationality	British
Status	Resigned
Appointed	06 May 2005(4 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 September 2005)
Role	Area Manager
Correspondence Address	6 Rosehill Court Liverpool Merseyside L25 4TA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2005 (18 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 July 2007	Liquidators statement of receipts and payments (5 pages)
28 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 June 2006	Statement of affairs (5 pages)
28 June 2006	Appointment of a voluntary liquidator (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 3RD floor 1 mount pleasant liverpool merseyside L3 5SX (1 page)
3 May 2006	New secretary appointed (1 page)
6 April 2006	Director resigned (1 page)
23 March 2006	Registered office changed on 23/03/06 from: granite building 6 stanley street liverpool merseyside L1 6AF (1 page)
23 March 2006	New director appointed (2 pages)
22 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 October 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
9 September 2005	Particulars of mortgage/charge (3 pages)
17 August 2005	Secretary's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 4TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF (1 page)
2 August 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Director resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
27 May 2004	Return made up to 26/04/04; full list of members (7 pages)
26 May 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
26 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)

Manor House (Seaforth) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire