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Company Information for

MANYDOWN PROPERTIES LIMITED

GOSFORTH, NEWCASTLE UPON TYNE, NE3,
Company Registration Number
02692396
Private Limited Company
Dissolved

Dissolved 2017-09-22

Company Overview

About Manydown Properties Ltd
MANYDOWN PROPERTIES LIMITED was founded on 1992-03-02 and had its registered office in Gosforth. The company was dissolved on the 2017-09-22 and is no longer trading or active.

Key Data
Company Name
MANYDOWN PROPERTIES LIMITED
 
Legal Registered Office
GOSFORTH
NEWCASTLE UPON TYNE
 
Filing Information
Company Number 02692396
Date formed 1992-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-09-22
Type of accounts DORMANT
Last Datalog update: 2018-01-25 06:38:54
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX
2016-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-264.70DECLARATION OF SOLVENCY
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMSON
2016-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0101/12/15 FULL LIST
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0101/12/14 FULL LIST
2014-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-10-08AP01DIRECTOR APPOINTED MR FRANCIS OTHO MOORE
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DINAH MOORE
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0101/12/13 FULL LIST
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THOMSON / 01/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANNE MOORE / 14/11/2013
2013-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-12-19AR0101/12/12 FULL LIST
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD
2012-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-12-19AR0101/12/11 FULL LIST
2010-12-07AR0101/12/10 FULL LIST
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-30AUDAUDITOR'S RESIGNATION
2010-07-14AD02SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THOMSON / 12/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MIGHELL MONKS / 12/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANNE MOORE / 12/05/2010
2010-05-24AP04CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
2009-12-18AR0101/12/09 FULL LIST
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-10-21AP01DIRECTOR APPOINTED IAN MIGHELL MONKS
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BLAKE-ROBERTS
2009-05-15225CURREXT FROM 31/03/2009 TO 31/05/2009
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-01-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-11ELRESS386 DISP APP AUDS 30/11/07
2007-12-11RES13RE APPT AUDITORS 30/11/07
2007-12-05363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-04353LOCATION OF REGISTER OF MEMBERS
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-08-30288bDIRECTOR RESIGNED
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE
2007-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW SECRETARY APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-01-27AUDAUDITOR'S RESIGNATION
2006-12-15363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-03363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-13363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-09363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-10-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28AUDAUDITOR'S RESIGNATION
2002-12-17363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MANYDOWN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-10
Appointment of Liquidators2016-09-20
Notices to Creditors2016-09-20
Resolutions for Winding-up2016-09-20
Fines / Sanctions
No fines or sanctions have been issued against MANYDOWN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANYDOWN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANYDOWN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MANYDOWN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANYDOWN PROPERTIES LIMITED
Trademarks
We have not found any records of MANYDOWN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANYDOWN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MANYDOWN PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MANYDOWN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMANYDOWN PROPERTIES LIMITEDEvent Date2017-04-05
We hereby give notice that a Final Meeting of Members will be held pursuant to Section 94 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 23 May 2017 at 10.45 am for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Forms of proxy must be lodged at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS no later than 12.00 noon on the business day before the meeting. Date of Appointment: 12 September 2016. Office Holder details: Gordon Smythe Goldie, (IP No. 5799) and Andrew David Haslam, (IP No. 9551) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Further details contact: Gordon Smythe Goldie or Andrew David Haslam, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Ag EF102625
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMANYDOWN PROPERTIES LIMITEDEvent Date2016-09-12
Gordon Smythe Goldie , (IP No. 5799) and Andrew David Haslam , (IP No. 9551) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . : For further details contact: The Joint Liquidators, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321.
 
Initiating party Event TypeNotices to Creditors
Defending partyMANYDOWN PROPERTIES LIMITEDEvent Date2016-09-12
Notice is hereby given that the Creditors of the above named Company, are required, on or before 12 December 2016 to send in their names and addresses with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Gordon Smythe Goldie and Andrew David Haslam of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, or by their solicitors to personally come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 12 September 2016 Office Holder details: Gordon Smythe Goldie , (IP No. 5799) and Andrew David Haslam , (IP No. 9551) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . For further details contact: The Joint Liquidators, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMANYDOWN PROPERTIES LIMITEDEvent Date2016-09-12
At a General Meeting of the above named company duly convened and held at 4 More London Riverside, London, SE1 2AU, on 12 September 2016 , the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Gordon Smythe Goldie , (IP No. 5799) and Andrew David Haslam , (IP No. 9551) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of such voluntary winding up and may act jointly and severally in respect of matters regarding the liquidation, if applicable. For further details contact: The Joint Liquidators, Email: Nikki.forkin@taitwalker.co.uk Tel: 0191 285 0321.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANYDOWN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANYDOWN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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