ORIGO PROPERTIES LIMITED
MANCHESTER QUOTIENT CLINICAL LIMITED PHARMACEUTICAL PROFILES LIMITED

Hellopages » Greater Manchester » Manchester » M3 4LY

Company number 02393366
Status Liquidation
Incorporation Date 8 June 1989
Company Type Private Limited Company
Address 340 DEANSGATE, MANCHESTER, M3 4LY
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Registered office address changed from 6 New Union Street Coventry CV1 2HN to 340 Deansgate Manchester M3 4LY on 8 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ORIGO PROPERTIES LIMITED are www.origoproperties.co.uk, and www.origo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origo Properties Limited is a Private Limited Company. The company registration number is 02393366. Origo Properties Limited has been working since 08 June 1989. The present status of the company is Liquidation. The registered address of Origo Properties Limited is 340 Deansgate Manchester M3 4ly. . CAMERON, Gordon Biggart is a Secretary of the company. BURDETT, Roger Leonard is a Director of the company. Secretary CAMERON, Gordon Biggart has been resigned. Secretary DOWNING, Ian has been resigned. Secretary HARDY, John Graham has been resigned. Secretary KENNEDY, Michelle has been resigned. Secretary MOBSBY, Lesley Annette has been resigned. Secretary NEWMAN, Ann Valerie has been resigned. Secretary SOUSTER, Nigel Graham has been resigned. Secretary WILDING, Ian, Dr has been resigned. Director CAMERON, Gordon Biggart has been resigned. Director CLEWLOW, Paul Jonathan, Dr has been resigned. Director COWAN, Desmond Joseph Paul Edward has been resigned. Director DAVIS, Stanley Stewart, Professor has been resigned. Director DOWNING, Ian has been resigned. Director EGERTON, Mark, Doctor has been resigned. Director HARDY, John Graham has been resigned. Director HARRIS, Ralph Stephen has been resigned. Director KENYON, Carole Jane, Dr has been resigned. Director LEE, Simon Anthony has been resigned. Director NEWMAN, Stephen Peter, Dr has been resigned. Director PRIOR, David Victor, Dr has been resigned. Director SOUSTER, Nigel Graham has been resigned. Director WILDING, Ian, Dr has been resigned. Director WRAY, Heather Ann, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
CAMERON, Gordon Biggart
Appointed Date: 03 February 2011
Director
BURDETT, Roger Leonard
Appointed Date: 20 October 2010
75 years old

Resigned Directors

Secretary
CAMERON, Gordon Biggart
Resigned: 03 March 2010
Appointed Date: 15 December 2008
Secretary
DOWNING, Ian
Resigned: 15 December 2008
Appointed Date: 01 January 2006
Secretary
HARDY, John Graham
Resigned: 17 June 1992
Secretary
KENNEDY, Michelle
Resigned: 03 February 2011
Appointed Date: 03 March 2010
Secretary
MOBSBY, Lesley Annette
Resigned: 10 January 2001
Appointed Date: 13 June 1996
Secretary
NEWMAN, Ann Valerie
Resigned: 15 November 1995
Appointed Date: 06 July 1992
Secretary
SOUSTER, Nigel Graham
Resigned: 16 November 2005
Appointed Date: 10 January 2001
Secretary
WILDING, Ian, Dr
Resigned: 13 June 1996
Appointed Date: 15 November 1995
Director
CAMERON, Gordon Biggart
Resigned: 23 July 2014
Appointed Date: 15 December 2008
59 years old
Director
CLEWLOW, Paul Jonathan, Dr
Resigned: 23 December 2005
Appointed Date: 29 January 2001
66 years old
Director
COWAN, Desmond Joseph Paul Edward
Resigned: 20 October 2010
Appointed Date: 15 December 2008
64 years old
Director
DAVIS, Stanley Stewart, Professor
Resigned: 25 April 2001
82 years old
Director
DOWNING, Ian
Resigned: 15 December 2008
Appointed Date: 01 January 2006
56 years old
Director
EGERTON, Mark, Doctor
Resigned: 15 December 2008
Appointed Date: 01 August 2005
61 years old
Director
HARDY, John Graham
Resigned: 17 June 1992
80 years old
Director
HARRIS, Ralph Stephen
Resigned: 25 April 2001
Appointed Date: 01 April 1997
83 years old
Director
KENYON, Carole Jane, Dr
Resigned: 30 September 2004
Appointed Date: 01 July 2000
60 years old
Director
LEE, Simon Anthony
Resigned: 15 December 2008
Appointed Date: 01 May 2002
62 years old
Director
NEWMAN, Stephen Peter, Dr
Resigned: 25 April 2001
Appointed Date: 23 July 1991
75 years old
Director
PRIOR, David Victor, Dr
Resigned: 29 March 2004
Appointed Date: 01 July 2000
64 years old
Director
SOUSTER, Nigel Graham
Resigned: 16 November 2005
Appointed Date: 01 July 2000
66 years old
Director
WILDING, Ian, Dr
Resigned: 10 January 2005
62 years old
Director
WRAY, Heather Ann, Dr
Resigned: 10 January 2005
Appointed Date: 01 July 2000
74 years old

ORIGO PROPERTIES LIMITED Events

08 Apr 2016
Registered office address changed from 6 New Union Street Coventry CV1 2HN to 340 Deansgate Manchester M3 4LY on 8 April 2016
06 Apr 2016
Statement of affairs with form 4.19
06 Apr 2016
Appointment of a voluntary liquidator
06 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 167 more events
04 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1989
Nc inc already adjusted
14 Jul 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1989
Incorporation

ORIGO PROPERTIES LIMITED Charges

27 March 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied on 18 January 2013
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
10 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied on 15 April 2009
Persons entitled: 3I Investments PLC Acting for Itself and as Trustee on Behalf of the Security Beneficiaries(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 March 2004
Debenture
Delivered: 3 April 2004
Status: Satisfied on 21 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 February 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied on 21 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 March 2000
Mortgage debenture
Delivered: 11 March 2000
Status: Satisfied on 8 March 2003
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
5 July 1993
Assignment
Delivered: 8 July 1993
Status: Satisfied on 9 November 1995
Persons entitled: Royscot Trust PLC
Description: All right title and interest in and to all sums payable…

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