MANAGEMENT FUTURES LIMITED
Overview
| Company Name | MANAGEMENT FUTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03474492 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANAGEMENT FUTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANAGEMENT FUTURES LIMITED located?
| Registered Office Address | WILSON FIELD LTD 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANAGEMENT FUTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for MANAGEMENT FUTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MANAGEMENT FUTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 09, 2014 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 09, 2013 | 11 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 13 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency filing Insolvency:order of court dated 24TH may 2013 removing claire louise foster as liquidator of the company | 13 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Sep 24, 2012 | 16 pages | 1.3 | ||||||||||
Notice of completion of voluntary arrangement | 15 pages | 1.4 | ||||||||||
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom on Jul 18, 2012 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Mar 13, 2012 | 14 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Windsor Terrace, 76-80 Thorpe Road, Norwich Norfolk NR1 1BA on Nov 14, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Sandra Marie Grealy on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 5 pages | 1.1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Philip James Hayes on Dec 02, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Phillip James Hayes on Dec 02, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Phillip James Hayes as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of MANAGEMENT FUTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Phillip James | Secretary | Wootton Road Tiptoe SO41 6FT Lymington Hornbeam House Hampshire United Kingdom | 156440830001 | |||||||
| GREALY, Sandra Marie | Director | Gray's Inn Road WC1X 8PQ London 37 Great Britain | England | British | 99628830002 | |||||
| HAYES, Philip James | Director | Wooton Road SO41 6FT Tiptoc Hornbeam House Lymington Hampshire | United Kingdom | British | 56303220004 | |||||
| ROGERS, Alan | Secretary | Flat 43 Canal Buildings, 135 Shepherdess Walk N1 7RN London | British | 116533760001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CAMPBELL, Janet Catherine | Director | Lower Farm Duck End Lane OX29 5RH Sutton Witney Oxon | United Kingdom | British | 77001370002 | |||||
| MCLACHLAN, Charles Alastair | Director | 1 City Temple Holborn Viaduct EC1A 2DE London | British | 127287340001 | ||||||
| ROGERS, Alan | Director | Flat 43 Canal Buildings, 135 Shepherdess Walk N1 7RN London | United Kingdom | British | 116533760001 | |||||
| ROGERS, Jennifer | Director | Flat 43 Canal Building 135 Shepherdess Walk N1 7RR London | England | British | 35938650003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MANAGEMENT FUTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jan 31, 2007 Delivered On Feb 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 06, 2002 Delivered On Aug 10, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MANAGEMENT FUTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||||||||||||
| 2 |
| Creditors 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