MANYDOWN PROPERTIES LIMITED
GOSFORTH

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Company number 02692396
Status Liquidation
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; 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 28 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of MANYDOWN PROPERTIES LIMITED are www.manydownproperties.co.uk, and www.manydown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Manydown Properties Limited is a Private Limited Company. The company registration number is 02692396. Manydown Properties Limited has been working since 02 March 1992. The present status of the company is Liquidation. The registered address of Manydown Properties Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . PRIMA SECRETARY LIMITED is a Secretary of the company. DICKINSON, Robert Alexander is a Director of the company. MONKS, Ian Mighell is a Director of the company. MOORE, Francis Otho is a Director of the company. Secretary OLIVER-BELLASIS, Charles Arthur John has been resigned. Secretary QUAYSECO LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE-ROBERTS, Philippa Frances has been resigned. Director MOORE, Dinah Anne has been resigned. Director MOORE, Dinah Anne has been resigned. Director OLIVER-BELLASIS, Charles Arthur John has been resigned. Director OLIVER-BELLASIS, Hugh Richard has been resigned. Director THOMSON, Peter Paul has been resigned. Director VAUGHAN, Rosamund Evelyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 20 April 2010
Director
DICKINSON, Robert Alexander
Appointed Date: 25 October 2007
61 years old
Director
MONKS, Ian Mighell
Appointed Date: 04 September 2009
65 years old
Director
MOORE, Francis Otho
Appointed Date: 01 October 2014
46 years old

Resigned Directors

Secretary
OLIVER-BELLASIS, Charles Arthur John
Resigned: 18 May 2007
Appointed Date: 01 April 1992
Secretary
QUAYSECO LIMITED
Resigned: 18 May 2010
Appointed Date: 18 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1992
Appointed Date: 02 March 1992
Director
BLAKE-ROBERTS, Philippa Frances
Resigned: 04 September 2009
Appointed Date: 18 May 2007
71 years old
Director
MOORE, Dinah Anne
Resigned: 30 September 2014
Appointed Date: 25 October 2007
75 years old
Director
MOORE, Dinah Anne
Resigned: 24 August 2007
Appointed Date: 18 May 2007
75 years old
Director
OLIVER-BELLASIS, Charles Arthur John
Resigned: 18 May 2007
Appointed Date: 01 April 1992
85 years old
Director
OLIVER-BELLASIS, Hugh Richard
Resigned: 18 May 2007
Appointed Date: 01 April 1992
80 years old
Director
THOMSON, Peter Paul
Resigned: 18 August 2016
Appointed Date: 18 May 2007
60 years old
Director
VAUGHAN, Rosamund Evelyn
Resigned: 14 August 2007
Appointed Date: 18 May 2007
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 1992
Appointed Date: 02 March 1992

MANYDOWN PROPERTIES LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 31 May 2016
28 Sep 2016
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 28 September 2016
26 Sep 2016
Appointment of a voluntary liquidator
26 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-12
26 Sep 2016
Declaration of solvency
...
... and 96 more events
13 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
13 Apr 1992
Director resigned
13 Apr 1992
Registered office changed on 13/04/92 from: 2 baches street london N1 6UB
08 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1992
Incorporation

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