Company NameManaged Company Properties Limited
DirectorPhilip Eric Langham
Company StatusLiquidation
Company Number03125761
CategoryPrivate Limited Company
Incorporation Date14 November 1995(28 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Secretary NameTracy Langham
NationalityBritish
StatusCurrent
Appointed01 December 1995(2 weeks, 3 days after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Correspondence Address48 Kingston Road
Willerby
Kingston Upon Thames
HU10 6BH
Director NameMr Philip Eric Langham
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1995(3 weeks after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Correspondence Address48 Kingston Road
Willerby
Hull
North Humberside
HU10 6BH
Director NameMr Milan Nikolaus Tojagic
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(1 day after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 January 1996)
RoleProperty Owner
Country of ResidenceUnited Kingdom
Correspondence Address43 Eastgate
Beverley
North Humberside
HU17 0DR
Secretary NameValerie Walker
NationalityBritish
StatusResigned
Appointed15 November 1995(1 day after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 May 1996)
RoleCompany Director
Correspondence Address90 Main Street
Beeford
Driffield
North Humberside
YO25 8AZ
Director NameScale Lane Registrars Limited (Corporation)
StatusResigned
Appointed14 November 1995(same day as company formation)
Correspondence Address16 Waterside Park
Livingstone Park
Hessle
North Humberside
HU13 0EJ
Secretary NameScale Lane Formations Limited (Corporation)
StatusResigned
Appointed14 November 1995(same day as company formation)
Correspondence Address16 Waterside Park
Livingstone Road
Hessle
North Humberside
HU13 0EJ

Location

Registered AddressSuite 1 1a Main Street
Willerby
Hull
HU10 6BP
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishWillerby
WardWillerby and Kirk Ella
Built Up AreaKingston upon Hull

Accounts

Next Accounts Due14 September 1997 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Next Return Due28 November 2016 (overdue)

Filing History

7 July 1998Order of court to wind up (1 page)
7 July 1998Order of court to wind up (1 page)
2 April 1997New secretary appointed (2 pages)
2 April 1997Return made up to 14/11/96; full list of members (6 pages)
2 April 1997Return made up to 14/11/96; full list of members (6 pages)
2 April 1997New secretary appointed (2 pages)
24 May 1996Secretary resigned (1 page)
24 May 1996Secretary resigned (1 page)
12 March 1996Accounting reference date notified as 30/11 (1 page)
12 March 1996Accounting reference date notified as 30/11 (1 page)
16 January 1996Director resigned (1 page)
16 January 1996Director resigned (1 page)
11 December 1995New director appointed (2 pages)
11 December 1995New director appointed (2 pages)
16 November 1995Director resigned (2 pages)
16 November 1995New director appointed (2 pages)
16 November 1995New secretary appointed (2 pages)
16 November 1995New director appointed (2 pages)
16 November 1995Secretary resigned (2 pages)
16 November 1995Secretary resigned (2 pages)
16 November 1995Director resigned (2 pages)
16 November 1995New secretary appointed (2 pages)
14 November 1995Incorporation (26 pages)
14 November 1995Incorporation (26 pages)