Manorex Limited

Company Name	Manorex Limited
Company Status	Dissolved
Company Number	03158666
Category	Private Limited Company
Incorporation Date	14 February 1996(28 years, 2 months ago)
Dissolution Date	7 December 2021 (2 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Francesco Castellazzi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swiss
Status	Closed
Appointed	26 May 2010(14 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 07 December 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mrs Beatrice Krieger-Schweizer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swiss
Status	Closed
Appointed	28 August 2013(17 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 07 December 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Alexander Breuer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swiss
Status	Closed
Appointed	10 November 2014(18 years, 9 months after company formation)
Appointment Duration	7 years (closed 07 December 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	10 September 2014(18 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 December 2021)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Francesco Castellazzi
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 28 August 2008)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Wydlerweg 8 Ch-8047 Zurich Foreign

Director Name	Mr Stephan Muller
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 28 August 2008)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Lenzwiesenweg 6 Langnau Am Albis Ch 8135 Switzerland

Director Name	Robin Bolli
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 26 May 2010)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Usterstrasse 50 Ch-8308 Illnau Switzerland

Director Name	Sebastian Vogeli
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 28 August 2008)
Role	Consultant
Correspondence Address	Schnellernstrasse 3 Ch-8864 Reichenburg Switzerland

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 19 June 1996)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr Luca Castellazzi
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 August 2008(12 years, 6 months after company formation)
Appointment Duration	5 years (resigned 28 August 2013)
Role	Company Director
Country of Residence	Singapur
Correspondence Address	4 Huobstrasse Pfaeffikon (Sz) 8808 Syria

Director Name	Mr Rene Sigrist
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 August 2008(12 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 November 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Felenstrasse 150 8832 Wollerau Switzerland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(8 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 September 2014)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2014(18 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 10 September 2014)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Quadris LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,408
Cash	£5,329
Current Liabilities	£1,170

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 April 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10,000 (4 pages)
18 December 2014	Appointment of Mr Alexander Breuer as a director on 10 November 2014 (2 pages)
18 December 2014	Termination of appointment of Rene Sigrist as a director on 10 November 2014 (1 page)
28 October 2014	Appointment of Kingsley Secretaries Limited as a secretary on 10 September 2014 (2 pages)
28 October 2014	Termination of appointment of Kingsley Secretaries Limited as a director on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on 10 September 2014 (1 page)
10 September 2014	Appointment of Kingsley Secretaries Limited as a director on 10 September 2014 (2 pages)
10 September 2014	Termination of appointment of Ashdown Secretaries Limited as a secretary on 10 September 2014 (1 page)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,000 (5 pages)
28 August 2013	Appointment of Mrs. Beatrice Krieger-Schweizer as a director (2 pages)
28 August 2013	Termination of appointment of Luca Castellazzi as a director (1 page)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 February 2012	Director's details changed for Luca Castellazzi on 20 February 2012 (2 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
20 October 2011	Director's details changed for Mr Francesco Castellazzi on 20 October 2011 (2 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
8 June 2010	Termination of appointment of Robin Bolli as a director (1 page)
8 June 2010	Appointment of Mr Francesco Castellazzi as a director (2 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 March 2010	Director's details changed for Luca Castellazzi on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Luca Castellazzi on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Ashdown Secretaries Limited on 3 March 2010 (1 page)
3 March 2010	Secretary's details changed for Ashdown Secretaries Limited on 3 March 2010 (1 page)
22 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 February 2009	Return made up to 14/02/09; full list of members (4 pages)
24 October 2008	Director appointed rene sigrist (2 pages)
24 October 2008	Director appointed luca castellazzi (2 pages)
16 October 2008	Appointment terminated director stephan muller (1 page)
16 October 2008	Appointment terminated director francesco castellazzi (1 page)
16 October 2008	Appointment terminated director sebastian vogeli (1 page)
15 August 2008	Full accounts made up to 31 December 2007 (11 pages)
5 March 2008	Return made up to 14/02/08; full list of members (4 pages)
26 April 2007	Full accounts made up to 31 December 2006 (10 pages)
26 February 2007	Return made up to 14/02/07; full list of members (3 pages)
22 June 2006	Full accounts made up to 31 December 2005 (9 pages)
20 February 2006	Return made up to 14/02/06; full list of members (2 pages)
29 November 2005	Full accounts made up to 31 December 2004 (9 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 March 2005	Return made up to 14/02/05; full list of members (8 pages)
21 January 2005	Full accounts made up to 31 December 2003 (9 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
31 March 2004	Return made up to 14/02/04; full list of members (8 pages)
17 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2003	Return made up to 14/02/03; full list of members (8 pages)
10 December 2002	Full accounts made up to 31 December 2001 (9 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 February 2002	Return made up to 14/02/02; full list of members (7 pages)
21 January 2002	Secretary's particulars changed (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (9 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
3 April 2001	Return made up to 14/02/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 1999	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
22 February 1999	Return made up to 14/02/99; no change of members (4 pages)
16 December 1998	Full accounts made up to 31 December 1997 (9 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 August 1998	Registered office changed on 21/08/98 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
24 February 1998	Return made up to 14/02/98; no change of members (4 pages)
16 October 1997	Full accounts made up to 31 December 1996 (10 pages)
3 March 1997	Return made up to 14/02/97; full list of members (6 pages)
26 June 1996	Director resigned (1 page)
13 June 1996	New director appointed (13 pages)
18 April 1996	New director appointed (3 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	New director appointed (3 pages)
18 April 1996	New director appointed (3 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
10 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 April 1996	Â£ nc 1000/100000 28/03/96 (1 page)
10 April 1996	Memorandum and Articles of Association (13 pages)
10 April 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
10 April 1996	Ad 29/03/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1996	New director appointed (3 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Secretary resigned (1 page)
7 March 1996	New director appointed (3 pages)
7 March 1996	Registered office changed on 07/03/96 from: bell house 175 regent street london W1R 7FB (1 page)
2 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 March 1996	Registered office changed on 01/03/96 from: 788-790 finchley road london. NW11 7UR. (1 page)
14 February 1996	Incorporation (15 pages)

Manorex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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