MANAGEMENT FUTURES LIMITED

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MANAGEMENT FUTURES LIMITED

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Key Data

Status

Dissolved

Company No.

03474492

Incorporation date

01/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

WILSON FIELD LTD, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PSCopy
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Latest events (Record since 01/12/1997)
dot icon30/01/2015
Final Gazette dissolved following liquidation
dot icon30/10/2014
Return of final meeting in a creditors' voluntary winding up
dot icon31/08/2014
Liquidators' statement of receipts and payments to 2014-07-09
dot icon17/09/2013
Liquidators' statement of receipts and payments to 2013-07-09
dot icon24/06/2013
Insolvency court order
dot icon24/06/2013
Appointment of a voluntary liquidator
dot icon20/06/2013
Insolvency filing
dot icon20/06/2013
Notice of ceasing to act as a voluntary liquidator
dot icon16/10/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-24
dot icon16/10/2012
Notice of completion of voluntary arrangement
dot icon17/07/2012
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom on 2012-07-18
dot icon17/07/2012
Statement of affairs with form 4.19
dot icon17/07/2012
Appointment of a voluntary liquidator
dot icon17/07/2012
Resolutions
dot icon17/04/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-03-13
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon05/01/2012
Annual return made up to 2011-11-22 with full list of shareholders
dot icon13/11/2011
Registered office address changed from Windsor Terrace, 76-80 Thorpe Road, Norwich Norfolk NR1 1BA on 2011-11-14
dot icon02/08/2011
Director's details changed for Sandra Marie Grealy on 2011-07-01
dot icon27/03/2011
Notice to Registrar of companies voluntary arrangement taking effect
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon19/12/2010
Director's details changed for Philip James Hayes on 2010-12-02
dot icon16/12/2010
Secretary's details changed for Mr Phillip James Hayes on 2010-12-02
dot icon16/12/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon16/12/2010
Appointment of Mr Phillip James Hayes as a secretary
dot icon28/11/2010
Termination of appointment of Alan Rogers as a secretary
dot icon28/11/2010
Termination of appointment of Alan Rogers as a director
dot icon25/04/2010
Statement of capital following an allotment of shares on 2010-02-26
dot icon22/04/2010
Appointment of Sandra Marie Grealy as a director
dot icon20/01/2010
Annual return made up to 2009-11-22 with full list of shareholders
dot icon20/01/2010
Director's details changed for Philip James Hayes on 2009-10-01
dot icon13/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon27/01/2009
Return made up to 22/11/08; full list of members
dot icon27/01/2009
Director and secretary's change of particulars / alan rogers / 22/11/2008
dot icon27/01/2009
Director's change of particulars / philip hayes / 22/11/2008
dot icon27/01/2009
Appointment terminated director jennifer rogers
dot icon27/01/2009
Appointment terminated director janet campbell
dot icon09/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon26/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon07/02/2008
Return made up to 22/11/07; full list of members
dot icon07/02/2008
Registered office changed on 08/02/08 from: windsor terrace 76-80 thorpe road norwich norfolk NR1 1RY
dot icon31/01/2008
Particulars of contract relating to shares
dot icon31/01/2008
Ad 01/04/07--------- £ si 100@1=100 £ ic 679/779
dot icon16/07/2007
Director resigned
dot icon21/05/2007
Ad 30/04/07--------- £ si 48@1=48 £ ic 631/679
dot icon14/03/2007
Particulars of contract relating to shares
dot icon14/03/2007
Ad 15/06/06--------- £ si 5@1
dot icon15/02/2007
Particulars of mortgage/charge
dot icon23/01/2007
Return made up to 22/11/06; full list of members
dot icon17/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon26/11/2006
New director appointed
dot icon02/11/2006
Particulars of contract relating to shares
dot icon02/11/2006
Ad 15/06/06--------- £ si 10@1=10 £ ic 621/631
dot icon14/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon14/12/2005
Return made up to 22/11/05; full list of members
dot icon08/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon24/01/2005
Return made up to 22/11/04; full list of members
dot icon01/12/2004
Particulars of contract relating to shares
dot icon01/12/2004
Ad 08/11/04--------- £ si 15@1=15 £ ic 606/621
dot icon01/03/2004
-
dot icon14/12/2003
Return made up to 22/11/03; full list of members
dot icon04/03/2003
-
dot icon16/12/2002
Return made up to 22/11/02; full list of members
dot icon13/08/2002
New director appointed
dot icon09/08/2002
Particulars of mortgage/charge
dot icon13/05/2002
Ad 01/06/01--------- £ si 6@1
dot icon22/04/2002
-
dot icon09/12/2001
Return made up to 22/11/01; full list of members
dot icon14/03/2001
Full accounts made up to 2000-04-30
dot icon01/01/2001
Return made up to 02/12/00; full list of members
dot icon01/01/2001
Registered office changed on 02/01/01 from: 58 thorpe road norwich norfolk NR1 1RY
dot icon08/05/2000
Accounting reference date extended from 30/11/99 to 30/04/00
dot icon06/01/2000
Return made up to 02/12/99; full list of members
dot icon06/10/1999
-
dot icon30/11/1998
Return made up to 02/12/98; full list of members
dot icon12/01/1998
Accounting reference date shortened from 31/12/98 to 30/11/98
dot icon06/01/1998
Director resigned
dot icon06/01/1998
Secretary resigned
dot icon06/01/1998
New director appointed
dot icon06/01/1998
New director appointed
dot icon06/01/1998
New secretary appointed;new director appointed
dot icon01/01/1998
Ad 02/12/97--------- £ si 598@1=598 £ ic 2/600
dot icon01/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MANAGEMENT FUTURES LIMITED

MANAGEMENT FUTURES LIMITED is an(a) Dissolved company incorporated on 01/12/1997 with the registered office located at WILSON FIELD LTD, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANAGEMENT FUTURES LIMITED?

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MANAGEMENT FUTURES LIMITED is currently Dissolved. It was registered on 01/12/1997 and dissolved on 30/01/2015.

Where is MANAGEMENT FUTURES LIMITED located?

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MANAGEMENT FUTURES LIMITED is registered at WILSON FIELD LTD, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does MANAGEMENT FUTURES LIMITED do?

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MANAGEMENT FUTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MANAGEMENT FUTURES LIMITED?

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The latest filing was on 30/01/2015: Final Gazette dissolved following liquidation.