MP

MANOR PARK CELLARS LIMITED

Dissolved

Company number 02861168

London, United Kingdom · Incorporated 11 October 1993

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.1955) LIMITED · 11 October 1993 – 2 December 1993

Company overview

MANOR PARK CELLARS LIMITED, a private limited company registered in England and Wales, was dissolved on 10 October 2023 having been incorporated on 11 October 1993. It changed its name from TRUSHELFCO (NO.1955) LIMITED on 11 October 1993. Its registered office is at 100 New Bridge Street, London, EC4V 6JA, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Constellation Europe (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: REITZ, Michael Jason (appointed 24 June 2022) and ROBINS, Timothy Daniel (appointed 24 June 2022). BENNETT, Brian Scott serves as company secretary (appointed 24 June 2022). The company has been served by 24 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 28 February 2023, on 29 August 2023. 139 filings are recorded against the company at Companies House, most recently a gazette filing on 10 October 2023.

Compliance

Annual accounts Up to date
Last filed
28 February 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
REITZ, Michael Jason
Director
24 June 2022
RT
ROBINS, Timothy Daniel
Director
24 June 2022
BB
BENNETT, Brian Scott
Secretary
24 June 2022
DO
DOMINACH, Oksana Sandy
Director · Resigned
20 March 2017
SJ
STEWART, Janet Faye
Director · Resigned
20 March 2017
HP
HUMPHREY, Perry Richard
Director · Resigned
18 April 2011
FR
FONDILLER, Ronald Charles
Secretary · Resigned
18 April 2011
KD
KLEIN, David Eric
Director · Resigned
18 April 2011
LB
LAVERDI, Barbara Joy
Secretary · Resigned
18 April 2011
HF
HETTERICH, Francis Paul
Director · Resigned
11 March 2010
GH
GLENNIE, Helen Margaret
Secretary · Resigned
2 March 2010
GH
GLENNIE, Helen Margaret
Director · Resigned
3 April 2009
MD
MALHOTRA, Deepak Kumar
Director · Resigned
31 March 2008
KD
KLEIN, David
Director · Resigned
5 March 2007
CT
CHRISTENSEN, Troy
Director · Resigned
8 September 2006
MJ
MORAMARCO, Jon
Director · Resigned
21 February 2006
CC
CARSON, Christopher
Director · Resigned
16 February 2005
CT
CREIGHTON, Thomas Hugh
Director · Resigned
16 February 2005
PR
PETERS, Richard David
Director · Resigned
10 October 2003
HN
HODGES, Nigel Ian
Director · Resigned
22 March 2001
EH
ETHERIDGE, Hugh Charles
Director · Resigned
15 November 1993
CA
COLQUHOUN, Anne Therese
Director · Resigned
15 November 1993
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
11 October 1993
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
11 October 1993
RR
REEVE, Robert Arthur
Nominee Director · Resigned
11 October 1993

Persons with significant control

PS
Constellation Europe (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 October 2023 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Gazette Notice Voluntary
Gazette
25 July 2023 View
Dissolution Application Strike Off Company
Dissolution
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Gazette Filings Brought Up To Date
Gazette
11 May 2021 View
Accounts With Accounts Type Dormant
Accounts
10 May 2021 View
Gazette Notice Compulsory
Gazette
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
11 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Accounts With Accounts Type Dormant
Accounts
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2016 View
Accounts With Accounts Type Dormant
Accounts
19 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Dormant
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Accounts With Accounts Type Dormant
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Dormant
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Change Person Secretary Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Termination Secretary Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Appoint Person Secretary Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Appoint Person Secretary Company With Name
Officers
28 April 2011 View
Termination Secretary Company With Name
Officers
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Secretary Company With Name
Officers
9 March 2010 View
Termination Director Company
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
29 July 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
2 January 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
28 March 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Annual Return
7 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
4 March 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Accounts With Accounts Type Dormant
Accounts
11 December 2001 View
Legacy
Annual Return
7 November 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Dormant
Accounts
19 July 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Dormant
Accounts
19 December 1999 View
Legacy
Accounts
16 December 1999 View
Legacy
Annual Return
20 October 1999 View
Accounts With Accounts Type Dormant
Accounts
3 March 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Dormant
Accounts
9 February 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Dormant
Accounts
3 March 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Annual Return
11 November 1996 View
Legacy
Annual Return
2 November 1995 View
Accounts With Accounts Type Dormant
Accounts
22 August 1995 View
Resolution
Resolution
22 August 1995 View
Legacy
Address
26 April 1995 View
Resolution
Resolution
27 February 1995 View
Accounts With Accounts Type Dormant
Accounts
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 November 1994 View
Resolution
Resolution
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Legacy
Accounts
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Address
3 December 1993 View
Certificate Change Of Name Company
Change Of Name
2 December 1993 View
Incorporation Company
Incorporation
11 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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