MANYDOWN PROPERTIES LIMITED
Overview
| Company Name | MANYDOWN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02692396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANYDOWN PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MANYDOWN PROPERTIES LIMITED located?
| Registered Office Address | Bulman House Regent Centre NE3 3LS Gosforth Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANYDOWN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STABLEHAPPY LIMITED | Mar 02, 1992 | Mar 02, 1992 |
What are the latest accounts for MANYDOWN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for MANYDOWN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 9 pages | AA | ||||||||||
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Sep 28, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Peter Paul Thomson as a director on Aug 18, 2016 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Prima Secretary Limited on Jun 08, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on Feb 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Francis Otho Moore as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dinah Anne Moore as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Paul Thomson on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Dinah Anne Moore on Nov 14, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * 25 St Thomas Street Winchester Hampshire SO23 9DD* on Dec 06, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of MANYDOWN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | More London Riverside SE1 2AU London 4 England |
| 94529700001 | ||||||||||
| DICKINSON, Robert Alexander | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 166663200001 | |||||||||
| MONKS, Ian Mighell | Director | Trumpington Road CB2 9LD Cambridge Bidwells | United Kingdom | British | 62549680003 | |||||||||
| MOORE, Francis Otho | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | 120276500002 | |||||||||
| OLIVER-BELLASIS, Charles Arthur John | Secretary | The Old Rectory Boxford RG20 8DR Newbury Berkshire | British | 23571420001 | ||||||||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BLAKE-ROBERTS, Philippa Frances | Director | 73 Cambridge Street SW1V 4PS London | British | 70157000007 | ||||||||||
| MOORE, Dinah Anne | Director | Bond Dickinson Llp St Ann's Wharf, 112 Quayside NE1 3DX Newcastle Upon Tyne C/O Alexander Dickinson United Kingdom | England | Uk | 94618590001 | |||||||||
| MOORE, Dinah Anne | Director | 22 Wellington Park Clifton BS8 2UT Bristol Avon | England | Uk | 94618590001 | |||||||||
| OLIVER-BELLASIS, Charles Arthur John | Director | The Old Rectory Boxford RG20 8DR Newbury Berkshire | United Kingdom | British | 23571420001 | |||||||||
| OLIVER-BELLASIS, Hugh Richard | Director | Wootton House Wootton St Lawrence RG23 8PE Basingstoke Hampshire | United Kingdom | British | 73751660001 | |||||||||
| THOMSON, Peter Paul | Director | 1 Curzon Street W1J 5FB London Rathbones Investment Management United Kingdom | United Kingdom | British | 123076290001 | |||||||||
| VAUGHAN, Rosamund Evelyn | Director | Huntsham Court HR6 6JN Goodrich Herefordshire | United Kingdom | British | 120276510001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MANYDOWN PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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