MANAGED OFFICES LIMITED

MANAGED OFFICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMANAGED OFFICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01344820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MANAGED OFFICES LIMITED?

    • (7484) /

    Where is MANAGED OFFICES LIMITED located?

    Registered Office Address
    KPMG RESTRUCTURING
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of MANAGED OFFICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAING INVESTMENTS (AYLESBURY) LIMITEDDec 19, 1977Dec 19, 1977

    What are the latest accounts for MANAGED OFFICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MANAGED OFFICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 21, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    2 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2009

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 16 Palace Street London SW1E 5JQ on Oct 29, 2009

    2 pagesAD01

    Declaration of solvency

    8 pages4.70

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    20 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    7 pages288a

    legacy

    5 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Group of companies' accounts made up to Dec 31, 2006

    20 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of MANAGED OFFICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLINSON, Bernadette
    Street 5
    Meadows 1
    Dubai
    Villa 31,
    United Arab Emirates
    Secretary
    Street 5
    Meadows 1
    Dubai
    Villa 31,
    United Arab Emirates
    Other116264270002
    COLLINS, David John
    Flat 3
    10 Thurloe Square
    SW7 2TA London
    Director
    Flat 3
    10 Thurloe Square
    SW7 2TA London
    United KingdomAustralian119898430001
    DALGAARD, Flemming
    8 Netherton Road
    St Margarets
    TW1 1LZ Twickenham
    Middlesex
    Director
    8 Netherton Road
    St Margarets
    TW1 1LZ Twickenham
    Middlesex
    United KingdomDanish116091010001
    O'DRISCOLL, Patrick Colin
    Pams Way
    KT19 0HX Epsom
    50
    Surrey
    Director
    Pams Way
    KT19 0HX Epsom
    50
    Surrey
    EnglandIrish75571770001
    WALKER, Peter Arthur
    64 Connaught Avenue
    Chingford
    E4 7AA London
    Director
    64 Connaught Avenue
    Chingford
    E4 7AA London
    United KingdomBritish708770001
    DAMLE, Sameer Dileep
    76 St. Saviours Wharf
    8 Shad Thames
    SE1 2YP London
    Secretary
    76 St. Saviours Wharf
    8 Shad Thames
    SE1 2YP London
    British121281830001
    LAVER, John Michael
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    Secretary
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    British8207040001
    LEONARD, David Jack
    Flat 10
    10 Abbey Orchard Street
    SW1P 2JP London
    Secretary
    Flat 10
    10 Abbey Orchard Street
    SW1P 2JP London
    British30168510002
    OWEN, Michael
    1 Thornfield Gardens
    Sandown Park
    TN2 4RZ Tunbridge Wells
    Kent
    Secretary
    1 Thornfield Gardens
    Sandown Park
    TN2 4RZ Tunbridge Wells
    Kent
    British10057640001
    REES, Nicholas Haydn Glyndwr
    80 Frankfurt Road
    SE24 9NY London
    Secretary
    80 Frankfurt Road
    SE24 9NY London
    British115881230001
    SCOTT, Sandra
    40 The Grove
    Ealing
    W5 5LH London
    Secretary
    40 The Grove
    Ealing
    W5 5LH London
    British75631110001
    WYATT, Edmund Kenneth
    145 Oaklands Avenue
    Oxhey
    WD1 4LH Watford
    Hertfordshire
    Secretary
    145 Oaklands Avenue
    Oxhey
    WD1 4LH Watford
    Hertfordshire
    British10691680001
    ARMSTRONG, Peter Nelson
    230 Central Park West 6a
    New York
    New York 10024
    United States
    Director
    230 Central Park West 6a
    New York
    New York 10024
    United States
    British78918230001
    CURIN, Joanne Elizabeth
    39 Markham Street
    SW3 3NR London
    Director
    39 Markham Street
    SW3 3NR London
    New Zealander73150280001
    FERGUSON, Robert George
    86 Salisbury Road
    KT4 7BZ Worcester Park
    Surrey
    Director
    86 Salisbury Road
    KT4 7BZ Worcester Park
    Surrey
    British10691690001
    GRADON, Richard Michael
    Summer House
    18 Granville Road
    RH8 0DA Oxted
    Surrey
    Director
    Summer House
    18 Granville Road
    RH8 0DA Oxted
    Surrey
    United KingdomBritish48859920002
    HARDING, Timothy John Randolph
    7 Paradise Walk
    SW3 3LJ London
    Director
    7 Paradise Walk
    SW3 3LJ London
    British36607720002
    HUGILL, William Nigel
    2 Hazlewell Road
    Putney
    SW15 6LH London
    Director
    2 Hazlewell Road
    Putney
    SW15 6LH London
    EnglandBritish3015960005
    KNIGHT, Raymond Antony
    Furzewood Barden Road
    Speldhurst
    TN3 0LE Tunbridge Wells
    Kent
    Director
    Furzewood Barden Road
    Speldhurst
    TN3 0LE Tunbridge Wells
    Kent
    British2198910001
    LUFF, Nicholas Lawrence
    30 Kings Avenue
    SM5 4NX Carshalton
    Surrey
    Director
    30 Kings Avenue
    SM5 4NX Carshalton
    Surrey
    British51651260001
    MINSHULL-BEECH, John Patrick
    33 Gerard Road
    SW13 9QH London
    Director
    33 Gerard Road
    SW13 9QH London
    EnglandBritish85462230001
    MOORE, Michael Ellis
    Dp World
    Dubai
    United Arab Emirates
    Director
    Dp World
    Dubai
    United Arab Emirates
    American114436710001
    MORRIS, David Edward Alban
    3 Spencer Hill
    SW19 4PA London
    Director
    3 Spencer Hill
    SW19 4PA London
    British7177920002
    PREISKEL, Anthony Alexander
    93 Corringham Road
    NW11 7DL London
    Director
    93 Corringham Road
    NW11 7DL London
    United KingdomBritish36551930001
    SAUNDERS, Hugh Martin
    53 Watford Road
    WD7 8LG Radlett
    Hertfordshire
    Director
    53 Watford Road
    WD7 8LG Radlett
    Hertfordshire
    EnglandBritish528200001
    SHAW, Derek
    35 Granville Road
    RH8 0BX Oxted
    Surrey
    Director
    35 Granville Road
    RH8 0BX Oxted
    Surrey
    EnglandBritish114437060001
    WALTERS, Patrick William
    Tucker Mill
    Sway Road
    SO41 8NN Lymington
    Director
    Tucker Mill
    Sway Road
    SO41 8NN Lymington
    EnglandBritish154424260001
    WOOLLACOTT, John Mark
    55 Eagle Wharf
    43 Lafone Street
    SE1 2LZ London
    Director
    55 Eagle Wharf
    43 Lafone Street
    SE1 2LZ London
    Australian121666370001

    Does MANAGED OFFICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2009Commencement of winding up
    Aug 04, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    Finbarr O'Connell
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0